CELLE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2015
Business form Limited Liability Company
Registered name SIA "CELLE"
Registration number, date 40003424502, 22.12.1998
VAT number None (excluded 04.10.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address Rīga, Doles iela 4-2 Check address owners
Fixed capital 2 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 2 000 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, €) 5.48
Personal income tax (thousands, €) 0.72
Statutory social insurance contributions (thousands, €) 1.41
Average employees count 0

Historical company names

Sabiedrība ar ierobežotu atbildību "CELLE" Until 06.01.2005 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 16.12.2009. Case number: C31389409
Started 16.12.2009, ended 20.10.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: pabeigta bankrota procedūra

20.10.2014

22.10.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

03.06.2014 11:00:00

15.05.2014   Noslēguma kreditoru sapulce 

03.06.2014

25.06.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

25.04.2013 13:30:00

27.03.2013   Kārtējā kreditoru sapulce 

04.04.2012 10:30:00

15.03.2012   Kārtējā kreditoru sapulce 

28.04.2011 15:00:00

18.03.2011   Izsole 

12.04.2011 13:00:00

28.03.2011   Kārtējā kreditoru sapulce 

21.01.2011 11:00:00

09.12.2010   Izsole 

26.11.2010 11:00:00

12.10.2010   Izsole 

02.06.2010 15:00:00

13.05.2010   Kārtējā kreditoru sapulce 

02.06.2010

17.06.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

03.02.2010

03.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

30.12.2009

05.01.2010   Appointment of an administrator in an insolvency case 
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

16.12.2009

17.12.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Process 1. Legal protection process: 21.04.2008. Case number: C31171708
Started 21.04.2008, ended 31.03.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana

31.03.2009

18.05.2009   Completion of the legal protection process  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

03.06.2008

18.06.2008   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 12 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

24.04.2008

07.05.2008   Administratora iecelšana tiesiskās aizsardzības procesā 
Baumane Ivita (Certificate nr. 00143)

21.04.2008

25.04.2008   Initiation of the process of legal protection  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Kolere Ilze

Elizabetes iela 63-7, Rīga, LV-1050 Nr. 00350 (valid from 28.05.2016 till 11.07.2018)
Phone 67310879

Baumane Ivita

Skolas iela 30-2, Rīga, LV-1010 Nr. 00143 (valid from 02.04.2016 till 02.04.2018)
Phone 67898072

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 08.07.2014  TIF (211.02 KB)

2012

Annual report 21.05.2013  TIF (202.82 KB)

2011

Annual report 11.06.2012  TIF (146.25 KB)

2010

Annual report 19.06.2010  TIF (120.57 KB)

2008

Annual report 26.08.2009  TIF (342.8 KB)

2007

Annual report 21.07.2008  TIF (728.46 KB)

2006

Annual report 28.05.2007  TIF (329.46 KB)

2005

Annual report 06.11.2006  TIF (229.88 KB)

2004

Annual report 28.04.2008  TIF (275.04 KB)

2003

Annual report 28.04.2008  TIF (225.67 KB)

2002

Annual report 28.04.2008  TIF (546.41 KB)

2001

Annual report 28.04.2008  TIF (881.19 KB)

2000

Annual report 28.04.2008  TIF (622.78 KB)

1999

Annual report 28.04.2008  TIF (600.58 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 36.5 KB 14.05.2014 14.05.2014 1

Agenda of the creditors’ meeting

TIF 16.6 KB 03.04.2013 26.03.2013 1

Agenda of the creditors’ meeting

TIF 21.56 KB 16.10.2012 14.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 16.21 KB 15.03.2012 14.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 17.96 KB 29.03.2011 23.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 50.33 KB 17.05.2010 10.05.2010 1

Articles of Association

TIF 29.63 KB 28.04.2008 22.12.2004 3

Articles of Association

TIF 34.38 KB 28.04.2008 22.12.2004 3

Shareholders’ register

TIF 10.08 KB 28.04.2008 22.12.2004 1

Articles of Association

TIF 363.5 KB 28.04.2008 02.12.1998 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 51.58 KB 21.05.2015 21.05.2015 1

Application in Insolvency proceedings

EDOC 34.35 KB 20.05.2015 20.05.2015 2

Application in Insolvency proceedings

DOC 51.5 KB 20.05.2015 20.05.2015 2

Statement of the State Archives or an equivalent document

DOC 109 KB 20.05.2015 19.05.2015 1

Statement of the State Archives or an equivalent document

EDOC 89.31 KB 20.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 10.11.2014 10.11.2014 1

Orders/request/cover notes of court bailiffs

EDOC 552.78 KB 05.11.2014 04.11.2014 1

Notary’s decision

TIF 31.33 KB 24.10.2014 22.10.2014 1

Court decision/judgement

TIF 68.4 KB 24.10.2014 20.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 17.09.2014 17.09.2014 1

Orders/request/cover notes of court bailiffs

EDOC 297.86 KB 16.09.2014 16.09.2014 1

Notary’s decision

TIF 44.19 KB 25.06.2014 25.06.2014 1

Insolvency Practitioner’s cover letter

TIF 23.76 KB 25.06.2014 18.06.2014 1

Minutes/decision of the creditors’ meetings

TIF 176.81 KB 25.06.2014 03.06.2014 4

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 15.05.2014 15.05.2014 1

Agenda of the creditors’ meeting

EDOC 28.27 KB 14.05.2014 14.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 45.5 KB 14.05.2014 14.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.9 KB 14.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 21.02.2014 21.02.2014 2

Decisions / letters / protocols of public notaries

RTF 184.96 KB 21.02.2014 21.02.2014 2

Orders/request/cover notes of court bailiffs

EDOC 309.82 KB 18.02.2014 17.02.2014 1

Orders/request/cover notes of court bailiffs

PDF 307.31 KB 18.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.01 KB 31.01.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

RTF 183.92 KB 31.01.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 31.01.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

RTF 183.99 KB 31.01.2014 31.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 321.6 KB 28.01.2014 28.01.2014 1

Orders/request/cover notes of court bailiffs

PDF 319.77 KB 28.01.2014 28.01.2014 1

Orders/request/cover notes of court bailiffs

EDOC 321.48 KB 28.01.2014 28.01.2014 1

Orders/request/cover notes of court bailiffs

PDF 319.62 KB 28.01.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 03.06.2013 03.06.2013 1

Orders/request/cover notes of court bailiffs

EDOC 299.94 KB 29.05.2013 28.05.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 69.25 KB 02.05.2013 25.04.2013 3

Notary’s decision

TIF 32.92 KB 03.04.2013 27.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 54.31 KB 03.04.2013 26.03.2013 2

Decisions / letters / protocols of public notaries

TIF 34.02 KB 16.10.2012 12.10.2012 2

Decisions / letters / protocols of public notaries

EDOC 232.46 KB 08.05.2012 08.05.2012 2

Orders/request/cover notes of court bailiffs

EDOC 389.72 KB 07.05.2012 07.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 255.75 KB 24.04.2012 04.04.2012 8

Notary’s decision

TIF 44.26 KB 16.10.2012 15.03.2012 2

Notary’s decision

EDOC 127.61 KB 15.03.2012 15.03.2012 2

Application

TIF 107.4 KB 16.10.2012 14.03.2012 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 48.09 KB 15.03.2012 14.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.52 KB 15.03.2012 14.03.2012 2

Decisions / letters / protocols of public notaries

TIF 33.67 KB 13.07.2011 12.07.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 99.94 KB 14.04.2011 12.04.2011 4

Notary’s decision

TIF 36.18 KB 29.03.2011 28.03.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 76.59 KB 29.03.2011 24.03.2011 2

Notary’s decision

EDOC 52.68 KB 18.03.2011 18.03.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 40.58 KB 17.03.2011 17.03.2011 2

Notary’s decision

TIF 36.17 KB 10.12.2010 09.12.2010 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 54.11 KB 10.12.2010 06.12.2010 2

Notary’s decision

TIF 31.88 KB 13.10.2010 12.10.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 65.17 KB 13.10.2010 07.10.2010 2

Notary’s decision

TIF 30.3 KB 19.06.2010 17.06.2010 1

Insolvency Practitioner’s cover letter

TIF 21.6 KB 19.06.2010 11.06.2010 1

Minutes/decision of the creditors’ meetings

TIF 425.87 KB 19.06.2010 02.06.2010 16

Notary’s decision

TIF 60.09 KB 17.05.2010 13.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 290.23 KB 17.05.2010 10.05.2010 2

Notary’s decision

TIF 46.26 KB 04.03.2010 03.03.2010 2

Court decision/judgement

TIF 235.69 KB 04.03.2010 03.02.2010 4

Notary’s decision

TIF 36.3 KB 07.01.2010 05.01.2010 1

Court decision/judgement

TIF 43.06 KB 07.01.2010 30.12.2009 2

Notary’s decision

TIF 35.85 KB 18.12.2009 17.12.2009 1

Court decision/judgement

TIF 40.43 KB 18.12.2009 16.12.2009 1

Notary’s decision

TIF 31.12 KB 19.05.2009 18.05.2009 2

Court cover letter

TIF 19.21 KB 19.05.2009 11.05.2009 1

Court decision/judgement

TIF 111.29 KB 19.05.2009 31.03.2009 2

Notary’s decision

TIF 47.82 KB 24.02.2009 20.02.2009 2

Court cover letter

TIF 34.29 KB 24.02.2009 12.02.2009 1

Court decision/judgement

TIF 244.15 KB 24.02.2009 14.01.2009 10

Other insolvency documents

TIF 48.83 KB 14.10.2008 30.06.2008 1

Notary’s decision

TIF 84.06 KB 14.10.2008 18.06.2008 2

Court cover letter

TIF 25.18 KB 14.10.2008 10.06.2008 1

Court decision/judgement

TIF 486.02 KB 14.10.2008 03.06.2008 6

Notary’s decision

TIF 34.39 KB 09.05.2008 07.05.2008 2

Court cover letter

TIF 18.24 KB 09.05.2008 25.04.2008 1

Notary’s decision

TIF 29.24 KB 28.04.2008 25.04.2008 2

Court decision/judgement

TIF 40.94 KB 09.05.2008 24.04.2008 1

Court cover letter

TIF 17.26 KB 28.04.2008 21.04.2008 1

Court decision/judgement

TIF 31.25 KB 28.04.2008 21.04.2008 1

Plan of measures of the legal protection proceedings

TIF 259.22 KB 14.10.2008 18.04.2008 4

Decisions / letters / protocols of public notaries

TIF 32.52 KB 28.04.2008 09.01.2008 1

Application

TIF 95.54 KB 28.04.2008 04.01.2008 3

Protocols/decisions of a company/organisation

TIF 8.64 KB 28.04.2008 04.01.2008 1

Receipts on the publication and state fees

TIF 30.41 KB 28.04.2008 04.01.2008 2

Decisions / letters / protocols of public notaries

TIF 30.82 KB 28.04.2008 06.01.2005 1

Registration certificates

TIF 22.35 KB 28.04.2008 06.01.2005 1

Receipts on the publication and state fees

TIF 45.96 KB 28.04.2008 28.12.2004 2

Application

TIF 157.24 KB 28.04.2008 22.12.2004 3

Consent of the auditor

TIF 5.28 KB 28.04.2008 22.12.2004 1

Consent of a member of the Board / executive director

TIF 5.9 KB 28.04.2008 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 12.11 KB 28.04.2008 22.12.2004 1

Decisions / letters / protocols of public notaries

TIF 12.38 KB 28.04.2008 22.12.1998 1

Registration certificates

TIF 42.96 KB 28.04.2008 22.12.1998 1

Receipts on the publication and state fees

TIF 26.06 KB 28.04.2008 08.12.1998 2

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 28.04.2008 04.12.1998 1

Sample report

TIF 17.33 KB 28.04.2008 03.12.1998 1

Power of attorney, act of empowerment

TIF 7.38 KB 28.04.2008 02.12.1998 1

Protocols/decisions of a company/organisation

TIF 6.95 KB 28.04.2008 02.12.1998 1

Copy of the personal identification document

TIF 128.08 KB 28.04.2008 02.06.1997 1

Application

TIF 83.19 KB 28.04.2008 4
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