Sabiedrība ar ierobežotu atbildību "CELSIUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CELSIUS"
Legal form Limited Liability Company
Reg. No 40003868286
Reg. date 24.10.2006
Register Commercial Register
Legal Address Paceplīša iela 4, Rīga, LV-1030
Registered share capital, date 14,700 EUR, 03.04.2019
Paid-in share capital, date 14,700 EUR, 03.04.2019
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003868286 Registered Excluded
12.02.2007 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,370 EUR Net profit -2,504 EUR Equity -5,310 EUR Date submitted02.06.2024 Number of employees 1
Year2022 Net sales 3,762 EUR Net profit -1,857 EUR Equity -2,806 EUR Date submitted18.07.2023 Number of employees 1
Year2021 Net sales 2,910 EUR Net profit -2,206 EUR Equity -949 EUR Date submitted18.09.2022 Number of employees 1
Year2020 Net sales 5,105 EUR Net profit 186 EUR Equity 1,257 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 3,056 EUR Net profit 5,484 EUR Equity 1,071 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 6,111 EUR Net profit -6,035 EUR Equity -4,413 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 4,744 EUR Net profit -9,449 EUR Equity 1,622 EUR Date submitted30.04.2018 Number of employees 1
Year2016 Net sales 1,632 EUR Net profit -11,108 EUR Equity -787 EUR Date submitted30.04.2017 Number of employees 1
Year2015 Net sales 16,093 EUR Net profit 2,809 EUR Equity 10,321 EUR Date submitted03.05.2016 Number of employees 2
Year2014 Net sales 19,389 EUR Net profit 5,331 EUR Equity 12,405 EUR Date submitted19.05.2015 Number of employees 1
Year2013 Net sales 10,294 LVL Net profit 2,584 LVL Equity 4,961 LVL Date submitted15.05.2014 Number of employees 1
Year2012 Net sales 18,456 LVL Net profit 1,331 LVL Equity 2,377 LVL Date submitted03.05.2013 Number of employees 1
Year2011 Net sales 8,525 LVL Net profit -7,259 LVL Equity 1,046 LVL Date submitted11.04.2012 Number of employees 1
Year2010 Net sales 15,678 LVL Net profit -3,432 LVL Equity 8,305 LVL Date submitted20.04.2011 Number of employees 1
Year2009 Net sales 25,400 LVL Net profit 1,864 LVL Equity 11,737 LVL Date submitted26.05.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted10.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted23.01.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other390 EUR Total550 EUR Number of employees1
Year2022 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other-160 EUR Total20 EUR Number of employees1
Year2021 Social Insurance Contributions-130 EUR Personal Income Tax70 EUR Other-230 EUR Total-290 EUR Number of employees1
Year2020 Social Insurance Contributions-200 EUR Personal Income Tax0 EUR Other-220 EUR Total-420 EUR Number of employees1
Year2019 Social Insurance Contributions1,180 EUR Personal Income Tax100 EUR Other-950 EUR Total330 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.01.2016 Amendments to the Articles of Association 18.01.2016 (TIF)
Announcement regarding the legal address (1)
08.01.2008 Announcement regarding the legal address 17.10.2006 (TIF) •
Annual report (full) (19)
02.06.2024 2023 Annual report (full) (PDF)
18.07.2023 2022 Annual report (full) (PDF)
18.09.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (JPG)
30.04.2017 2016 Annual report (full) (JPG)
30.04.2017 2016 Annual report (full) (JPG)
30.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
11.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
10.06.2009 2008 Annual report (full) (TIF)
23.01.2009 2007 Annual report (full) (TIF)
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Application (11)
03.04.2019 Application 26.03.2019 (pdf) •
03.04.2019 Application 26.03.2019 (pdf) •
17.01.2017 Application 17.01.2017 (PDF) •
19.12.2016 Application 17.12.2016 (PDF) •
25.01.2016 Application 18.01.2016 (TIF) •
23.03.2015 Application 23.03.2015 (EDOC) •
15.11.2011 Application 09.11.2011 (TIF) •
14.11.2011 Application 03.11.2011 (TIF) •
11.11.2009 Application 30.10.2009 (TIF) •
08.01.2008 Application 09.11.2007 (TIF) •
08.01.2008 Application 17.10.2006 (TIF) •
Show all
Articles of Association (3)
03.04.2019 Articles of Association 14.08.2017 (pdf)
25.01.2016 Articles of Association 18.01.2016 (TIF)
08.01.2008 Articles of Association 17.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
03.04.2019 Bank statements or other document regarding the payment of the equity 30.06.2017 (pdf) •
08.01.2008 Bank statements or other document regarding the payment of the equity 18.10.2006 (TIF) •
Confirmation or consent to legal address (3)
19.12.2016 Confirmation or consent to legal address 16.12.2016 (PDF) •
20.01.2016 Confirmation or consent to legal address 04.11.2015 (EDOC) •
15.11.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
Consent of a member of the Board / executive director (3)
17.01.2017 Consent of a member of the Board / executive director 17.01.2017 (PDF) •
14.11.2011 Consent of a member of the Board / executive director 27.10.2011 (TIF) •
08.01.2008 Consent of a member of the Board / executive director 17.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
15.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
11.11.2009 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 24.10.2006 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
Show all
Memorandum of association (1)
08.01.2008 Memorandum of association 17.10.2006 (TIF)
Protocols/decisions of a company/organisation (5)
03.04.2019 Protocols/decisions of a company/organisation 29.06.2017 (pdf) •
17.01.2017 Protocols/decisions of a company/organisation 18.12.2016 (PDF) •
25.01.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
14.11.2011 Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
08.01.2008 Receipts on the publication and state fees 09.11.2006 (TIF) •
08.01.2008 Receipts on the publication and state fees 18.10.2006 (TIF) •
Registration certificates (1)
08.01.2008 Registration certificates 24.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.04.2019 Regulations for the increase/reduction of the equity 20.06.2017 (edoc)
Sample report (2)
08.01.2008 Sample report 22.11.2007 (TIF) •
08.01.2008 Sample report 01.07.2005 (TIF) •
Shareholders’ register (2)
03.04.2019 Shareholders’ register 14.08.2017 (pdf)
20.01.2016 Shareholders’ register 18.01.2016 (EDOC)
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (1)
18.07.2023 2022 Annual report (full) (PDF)
2022 (1)
18.09.2022 2021 Annual report (full) (PDF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (9)
30.04.2019 2018 Annual report (full) (PDF)
03.04.2019 Bank statements or other document regarding the payment of the equity 30.06.2017 (pdf) •
03.04.2019 Shareholders’ register 14.08.2017 (pdf)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Application 26.03.2019 (pdf) •
03.04.2019 Application 26.03.2019 (pdf) •
03.04.2019 Protocols/decisions of a company/organisation 29.06.2017 (pdf) •
03.04.2019 Articles of Association 14.08.2017 (pdf)
03.04.2019 Regulations for the increase/reduction of the equity 20.06.2017 (edoc)
Show all
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (8)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (JPG)
30.04.2017 2016 Annual report (full) (JPG)
30.04.2017 2016 Annual report (full) (JPG)
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
17.01.2017 Protocols/decisions of a company/organisation 18.12.2016 (PDF) •
17.01.2017 Application 17.01.2017 (PDF) •
17.01.2017 Consent of a member of the Board / executive director 17.01.2017 (PDF) •
Show all
2016 (11)
22.12.2016 Decisions / letters / protocols of public notaries 22.12.2016 (edoc) •
19.12.2016 Application 17.12.2016 (PDF) •
19.12.2016 Confirmation or consent to legal address 16.12.2016 (PDF) •
03.05.2016 2015 Annual report (full) (PDF)
25.01.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
25.01.2016 Amendments to the Articles of Association 18.01.2016 (TIF)
25.01.2016 Articles of Association 18.01.2016 (TIF)
25.01.2016 Application 18.01.2016 (TIF) •
20.01.2016 Shareholders’ register 18.01.2016 (EDOC)
20.01.2016 Confirmation or consent to legal address 04.11.2015 (EDOC) •
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2015 (3)
19.05.2015 2014 Annual report (full) (HTML)
26.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (EDOC) •
23.03.2015 Application 23.03.2015 (EDOC) •
2014 (1)
15.05.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
11.04.2012 2011 Annual report (full) (HTML)
2011 (8)
15.11.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
15.11.2011 Application 09.11.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
14.11.2011 Protocols/decisions of a company/organisation 11.10.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 08.11.2011 (TIF) •
14.11.2011 Application 03.11.2011 (TIF) •
14.11.2011 Consent of a member of the Board / executive director 27.10.2011 (TIF) •
20.04.2011 2010 Annual report (full) (HTML)
Show all
2009 (5)
11.11.2009 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
11.11.2009 Application 30.10.2009 (TIF) •
11.11.2009 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
10.06.2009 2008 Annual report (full) (TIF)
23.01.2009 2007 Annual report (full) (TIF)
Show all
2008 (14)
08.01.2008 Receipts on the publication and state fees 18.10.2006 (TIF) •
08.01.2008 Announcement regarding the legal address 17.10.2006 (TIF) •
08.01.2008 Sample report 01.07.2005 (TIF) •
08.01.2008 Sample report 22.11.2007 (TIF) •
08.01.2008 Articles of Association 17.10.2006 (TIF)
08.01.2008 Registration certificates 24.10.2006 (TIF) •
08.01.2008 Bank statements or other document regarding the payment of the equity 18.10.2006 (TIF) •
08.01.2008 Receipts on the publication and state fees 09.11.2006 (TIF) •
08.01.2008 Memorandum of association 17.10.2006 (TIF)
08.01.2008 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
08.01.2008 Decisions / letters / protocols of public notaries 24.10.2006 (TIF) •
08.01.2008 Application 09.11.2007 (TIF) •
08.01.2008 Consent of a member of the Board / executive director 17.10.2006 (TIF) •
08.01.2008 Application 17.10.2006 (TIF) •
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