ACTARIS CELTNIECĪBA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ACTARIS CELTNIECĪBA"
Registration number, date 40003812333, 22.03.2006
VAT number None (excluded 14.12.2010) Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address Rīga, Mangaļsalas iela 7B-6 Check address owners
Fixed capital 52 000 LVL , registered 20.03.2009 (registered payment 20.03.2009: 52 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Emmas iela 6-18 Until 17.08.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.04.2013. Case number: C32249813
Started 03.04.2013, ended 30.09.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

30.09.2015

 07.10.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

03.04.2013

 04.04.2013   Appointment of an administrator in an insolvency case 
Ešenvalds Jānis (Certificate nr. 00401)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

03.04.2013

 04.04.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Ešenvalds Jānis

 Rīga, Krišjāņa Valdemāra iela 33 - 1, LV-1010 Nr. 00401 (valid from 23.12.2019 till 30.04.2024)
Phone 67280685

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 15.07.2010  TIF (547.76 KB)

2008

 Annual report 23.03.2009  TIF (611 KB)

2007

 Annual report 07.05.2008  TIF (1.51 MB)

2006

 Annual report 21.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.25 KB 07.09.2010 10.08.2010 2

Shareholders’ register

TIF 17.16 KB 07.09.2010 07.07.2010 1

Articles of Association

 TIF 21.08 KB 07.09.2010 22.12.2008 1

Shareholders’ register

TIF 31.79 KB 07.09.2010 22.12.2008 1

Articles of Association

 TIF 26.99 KB 07.09.2010 29.01.2007 1

Shareholders’ register

TIF 11.88 KB 07.09.2010 29.01.2007 1

Articles of Association

 TIF 17.13 KB 07.09.2010 15.03.2006 1

Memorandum of Association

 TIF 26.62 KB 07.09.2010 15.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 54.96 KB 09.10.2015 07.10.2015 1

Application in Insolvency proceedings

 DOC 50.5 KB 07.10.2015 07.10.2015 1

Application in Insolvency proceedings

 EDOC 33.62 KB 07.10.2015 07.10.2015 1

Application in Insolvency proceedings

 DOC 50.5 KB 07.10.2015 07.10.2015 1

Notary’s decision

 RTF 180.8 KB 07.10.2015 07.10.2015 1

Notary’s decision

 EDOC 70.34 KB 07.10.2015 07.10.2015 1

Court cover letter

 TIF 37.95 KB 09.10.2015 06.10.2015 1

Court decision/judgement

 TIF 214.02 KB 09.10.2015 30.09.2015 3

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 07.10.2015 19.08.2015 1

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 07.10.2015 19.08.2015 1

Statement of the State Archives or an equivalent document

 EDOC 149.33 KB 07.10.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 187.17 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.05 KB 04.08.2015 04.08.2015 2

Orders/request/cover notes of court bailiffs

 PDF 2.97 MB 30.07.2015 30.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 590.18 KB 30.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 28.05.2015 28.05.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 551.71 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 05.02.2015 05.02.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 553.64 KB 03.02.2015 02.02.2015 1

Decisions / letters / protocols of public notaries

 RTF 186.04 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

 TIF 49 KB 13.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.22 KB 07.08.2013 07.08.2013 2

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 07.08.2013 07.08.2013 2

Orders/request/cover notes of court bailiffs

 TIF 34.19 KB 08.08.2013 31.07.2013 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 87.07 KB 08.08.2013 02.05.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.71 MB 05.04.2013 05.04.2013 1

Notary’s decision

 TIF 43.05 KB 05.04.2013 04.04.2013 2

Court decision/judgement

 TIF 307.74 KB 05.04.2013 03.04.2013 6

Cover letter

 EDOC 2.11 MB 03.04.2013 03.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.12 MB 03.04.2013 03.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 07.09.2010 17.08.2010 2

Announcement regarding the legal address

 TIF 13.38 KB 07.09.2010 10.08.2010 1

Application

 TIF 139.42 KB 07.09.2010 10.08.2010 3

Notice of a member of the Board regarding the resignation

 TIF 8.03 KB 07.09.2010 10.08.2010 1

Consent of a member of the Board / executive director

 TIF 35.77 KB 07.09.2010 10.08.2010 2

Protocols/decisions of a company/organisation

 TIF 24.21 KB 07.09.2010 10.08.2010 1

Purchase contracts

 TIF 136.38 KB 07.09.2010 10.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 35.2 KB 07.09.2010 13.07.2010 1

Application

 TIF 81.03 KB 07.09.2010 02.06.2010 3

Decisions / letters / protocols of public notaries

 TIF 43.9 KB 07.09.2010 20.03.2009 2

Receipts on the publication and state fees

 TIF 53.18 KB 07.09.2010 05.02.2009 3

Application

 TIF 78.31 KB 07.09.2010 22.12.2008 2

Protocols/decisions of a company/organisation

 TIF 48.47 KB 07.09.2010 22.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.76 KB 07.09.2010 05.02.2007 2

Application

 TIF 59.56 KB 07.09.2010 29.01.2007 2

Protocols/decisions of a company/organisation

 TIF 34.28 KB 07.09.2010 29.01.2007 1

Receipts on the publication and state fees

 TIF 57.86 KB 07.09.2010 29.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 39.67 KB 07.09.2010 22.03.2006 2

Registration certificates

 TIF 36.43 KB 07.09.2010 22.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 07.09.2010 17.03.2006 1

Receipts on the publication and state fees

 TIF 30.34 KB 07.09.2010 17.03.2006 2

Announcement regarding the legal address

 TIF 7.65 KB 07.09.2010 15.03.2006 1

Application

 TIF 173.47 KB 07.09.2010 15.03.2006 3

Consent of the auditor

 TIF 7.51 KB 07.09.2010 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 7.25 KB 07.09.2010 15.03.2006 1
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