Aģentūra Celtreks, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aģentūra Celtreks" |
| Registration number, date | 40003561730, 17.09.2001 |
| VAT number | None (excluded 18.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Pūces iela 45 – 15A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA "CELTREKS"" | Until 26.11.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 5-15 | Until 26.11.2003 | 23 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 42-72 | Until 02.02.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (2.82 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (598 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (818.6 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (840.92 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (355.16 KB) | ||
2004 |
Annual report | 09.04.2018 | TIF (1013.55 KB) | ||
2003 |
Annual report | 09.04.2018 | TIF (934.26 KB) | ||
2002 |
Annual report | 09.04.2018 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
353.82 KB | 28.01.2015 | 27.01.2015 | 1 | |
Articles of Association |
TIF | 161.67 KB | 09.04.2018 | 05.11.2003 | 5 |
Shareholders’ register |
TIF | 14.57 KB | 09.04.2018 | 05.11.2003 | 1 |
Articles of Association |
TIF | 422.49 KB | 06.04.2018 | 30.08.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.91 KB | 03.07.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 03.07.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 03.07.2018 | 22.05.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.28 KB | 20.03.2018 | 20.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.02 KB | 20.03.2018 | 20.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 22.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 22.05.2017 | 22.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.12 KB | 18.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 17.05.2017 | 17.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 12.12.2016 | 12.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 08.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 02.02.2015 | 02.02.2015 | 2 |
Announcement regarding the legal address |
394.21 KB | 28.01.2015 | 27.01.2015 | 1 | |
Application |
413.96 KB | 28.01.2015 | 27.01.2015 | 3 | |
Confirmation or consent to legal address |
EDOC | 155.59 KB | 28.01.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
337.69 KB | 28.01.2015 | 27.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 09.04.2018 | 23.12.2010 | 2 |
Submission/Application |
TIF | 31.46 KB | 09.04.2018 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 09.04.2018 | 21.04.2009 | 1 |
Application |
TIF | 136.66 KB | 09.04.2018 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 09.04.2018 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.82 KB | 09.04.2018 | 16.04.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.4 KB | 09.04.2018 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 09.04.2018 | 19.01.2006 | 2 |
Application |
TIF | 79.37 KB | 09.04.2018 | 05.01.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.06 KB | 09.04.2018 | 23.11.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.48 KB | 09.04.2018 | 13.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 09.04.2018 | 17.06.2005 | 2 |
Application |
TIF | 81.89 KB | 09.04.2018 | 15.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 09.04.2018 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 09.04.2018 | 15.06.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.5 KB | 09.04.2018 | 23.05.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.73 KB | 09.04.2018 | 02.05.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.1 KB | 09.04.2018 | 06.04.2005 | 1 |
Sample report |
TIF | 25.02 KB | 09.04.2018 | 13.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 09.04.2018 | 26.11.2003 | 1 |
Registration certificates |
TIF | 32.8 KB | 09.04.2018 | 26.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.87 KB | 09.04.2018 | 05.11.2003 | 1 |
Application |
TIF | 239.37 KB | 09.04.2018 | 05.11.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 09.04.2018 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.68 KB | 09.04.2018 | 05.11.2003 | 1 |
Submission/Application |
TIF | 19.42 KB | 09.04.2018 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 09.04.2018 | 17.09.2001 | 1 |
Registration certificates |
TIF | 66.74 KB | 09.04.2018 | 17.09.2001 | 1 |
Registration certificates |
TIF | 80.88 KB | 09.04.2018 | 17.09.2001 | 1 |
Application |
TIF | 119.75 KB | 09.04.2018 | 03.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 09.04.2018 | 03.09.2001 | 2 |
Sample report |
TIF | 26.85 KB | 06.04.2018 | 31.08.2001 | 1 |
Appraisal reports |
TIF | 22.45 KB | 06.04.2018 | 30.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 06.04.2018 | 30.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 06.04.2018 | 30.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 06.04.2018 | 30.08.2001 | 1 |
Copy of the personal identification document |
TIF | 155.82 KB | 06.04.2018 | 16.03.1993 | 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