V.L. Celtne, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.L. Celtne" |
| Registration number, date | 40003957442, 24.09.2007 |
| VAT number | None (excluded 22.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Valdeķu iela 66 k-2 – 18, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V.L. Celtne, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.65 | 6.29 | 4.85 |
| Personal income tax (thousands, €) | 0.32 | 1.19 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 2.53 | 2.40 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 19.05.2025 | 22.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 52/4-28 | Until 08.04.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vadibas zin ar parakstu | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zin ar parakstu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin VLCeltne 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin vlceltne 001pd | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vl 2014-2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLCeltne 2013-2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLCeltne 2012-2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.L.Celtne vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (653.23 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (568.63 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.13 KB | 22.05.2025 | 19.05.2025 | 1 |
Shareholders’ register |
565.95 KB | 04.10.2024 | 30.09.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 1 MB | 14.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 191.07 KB | 14.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 461.64 KB | 14.04.2015 | 16.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 29.10.2009 | 12.10.2009 | 3 |
Articles of Association |
TIF | 50.99 KB | 29.10.2009 | 12.10.2009 | 3 |
Shareholders’ register |
TIF | 12.88 KB | 29.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 51.45 KB | 13.03.2008 | 06.03.2008 | 3 |
Shareholders’ register |
TIF | 17.47 KB | 13.03.2008 | 06.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 44.54 KB | 13.03.2008 | 05.03.2008 | 2 |
Articles of Association |
TIF | 70.07 KB | 03.10.2007 | 17.09.2007 | 3 |
Memorandum of Association |
TIF | 23.21 KB | 03.10.2007 | 17.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.57 KB | 29.09.2025 | 29.09.2025 | 1 | |
Application |
EDOC | 57.64 KB | 22.05.2025 | 19.05.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 16.3 KB | 22.05.2025 | 19.05.2025 | 1 |
Application |
632.79 KB | 04.10.2024 | 04.10.2024 | 4 | |
Protocols/decisions of a company/organisation |
491.92 KB | 04.10.2024 | 30.09.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 119.6 KB | 07.10.2024 | 04.09.2024 | 2 |
Other documents |
EDOC | 122.36 KB | 07.10.2024 | 04.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 14.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 887.99 KB | 14.04.2015 | 20.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.16 KB | 14.04.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 29.10.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 29.10.2009 | 13.10.2009 | 3 |
Application |
TIF | 170.7 KB | 29.10.2009 | 12.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 29.10.2009 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 13.03.2008 | 11.03.2008 | 2 |
Application |
TIF | 133.25 KB | 13.03.2008 | 06.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.08 KB | 13.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 13.03.2008 | 06.03.2008 | 2 |
Sample report |
TIF | 23.05 KB | 13.03.2008 | 06.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.4 KB | 13.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 03.10.2007 | 24.09.2007 | 2 |
Registration certificates |
TIF | 19.48 KB | 03.10.2007 | 24.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 03.10.2007 | 19.09.2007 | 1 |
Application |
TIF | 112.07 KB | 03.10.2007 | 19.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 03.10.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 03.10.2007 | 19.09.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register