CEĻMALNIEKS, 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, 13.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CEĻMALNIEKS" |
| Registration number, date | 40003453588, 23.07.1999 |
| VAT number | None (excluded 13.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Skolas iela 13 – 9, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 48 378 EUR , registered 15.07.2016 (registered payment 15.07.2016: 48 378 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 13-9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Birzes iela 45 | Until 12.09.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2016.
Case number: C24149216 Started 11.11.2016,
ended 10.03.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.03.2017 |
13.03.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
11.11.2016 |
14.11.2016 | Appointment of an administrator in an insolvency case |
Kālis Haralds (Certificate nr. 00554)
Ogres rajona tiesa (1000055180)
|
11.11.2016 |
14.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kālis Haralds |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00554 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209749
Phone 63429167
E-mail haralds.kalis@ltk.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz celmalnieks 2015 | |||||
2014 |
Annual report | 08.05.2015 | TIF (344.72 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (164.18 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (166.87 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (201.68 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (203.74 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (711.69 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (314.17 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (430.53 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (888.98 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (681.12 KB) | ||
2004 |
Annual report | 16.03.2009 | TIF (552.64 KB) | ||
2002 |
Annual report | 16.03.2009 | TIF (496.45 KB) | ||
2001 |
Annual report | 16.03.2009 | TIF (586.17 KB) | ||
2000 |
Annual report | 16.03.2009 | TIF (579.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.54 KB | 16.03.2009 | 16.01.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 14.46 KB | 16.03.2009 | 16.01.2008 | 1 |
Shareholders’ register |
TIF | 8.62 KB | 16.03.2009 | 16.01.2008 | 1 |
Articles of Association |
TIF | 29.92 KB | 16.03.2009 | 15.05.2007 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 16.03.2009 | 15.05.2007 | 1 |
Articles of Association |
TIF | 141.55 KB | 16.03.2009 | 08.10.2003 | 5 |
Shareholders’ register |
TIF | 13.46 KB | 16.03.2009 | 08.10.2003 | 1 |
Articles of Association |
TIF | 665.25 KB | 16.03.2009 | 20.07.1999 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 1.84 MB | 13.03.2017 | 13.03.2017 | 4 |
Application in Insolvency proceedings |
1.9 MB | 13.03.2017 | 13.03.2017 | 4 | |
Notary’s decision |
RTF | 179.35 KB | 13.03.2017 | 13.03.2017 | 1 |
Notary’s decision |
EDOC | 70.76 KB | 13.03.2017 | 13.03.2017 | 1 |
Notary’s decision |
RTF | 180.88 KB | 13.03.2017 | 13.03.2017 | 1 |
Notary’s decision |
EDOC | 70.58 KB | 13.03.2017 | 13.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.61 KB | 13.03.2017 | 13.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
329.03 KB | 13.03.2017 | 13.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 239.09 KB | 13.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
DOC | 230 KB | 13.03.2017 | 10.03.2017 | 3 |
Court decision/judgement |
EDOC | 136.77 KB | 13.03.2017 | 10.03.2017 | 3 |
Notary’s decision |
TIF | 110.57 KB | 16.11.2016 | 14.11.2016 | 2 |
Court decision/judgement |
TIF | 284.25 KB | 16.11.2016 | 11.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 31.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 31.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.64 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.83 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.14 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.54 KB | 30.08.2011 | 30.08.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.79 KB | 31.08.2011 | 23.08.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.16 KB | 31.08.2011 | 22.08.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.6 KB | 31.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 08.07.2010 | 06.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.04 KB | 08.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 30.06.2010 | 21.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.33 KB | 30.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 16.03.2009 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 16.03.2009 | 28.01.2008 | 2 |
Application |
TIF | 100.22 KB | 16.03.2009 | 16.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.77 KB | 16.03.2009 | 16.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 16.03.2009 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 16.03.2009 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 16.03.2009 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.05 KB | 16.03.2009 | 16.05.2007 | 2 |
Sample report |
TIF | 25.01 KB | 16.03.2009 | 16.05.2007 | 1 |
Application |
TIF | 207.09 KB | 16.03.2009 | 15.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 16.03.2009 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 16.03.2009 | 12.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 16.03.2009 | 07.09.2005 | 1 |
Application |
TIF | 153.88 KB | 16.03.2009 | 07.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 16.03.2009 | 07.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 16.03.2009 | 23.10.2003 | 1 |
Registration certificates |
TIF | 149.23 KB | 16.03.2009 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 16.03.2009 | 15.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 16.03.2009 | 10.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 16.03.2009 | 08.10.2003 | 1 |
Application |
TIF | 102.39 KB | 16.03.2009 | 08.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 16.03.2009 | 08.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 16.03.2009 | 08.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.13 KB | 16.03.2009 | 23.07.1999 | 1 |
Registration certificates |
TIF | 44.94 KB | 16.03.2009 | 23.07.1999 | 1 |
Application |
TIF | 87.47 KB | 16.03.2009 | 20.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 16.03.2009 | 20.07.1999 | 1 |
Other documents |
TIF | 22.88 KB | 16.03.2009 | 20.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 16.03.2009 | 20.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 16.03.2009 | 20.07.1999 | 2 |
Sample report |
TIF | 17.65 KB | 16.03.2009 | 20.07.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 56.71 KB | 16.03.2009 | 08.10.1998 | 1 |
Copy of the personal identification document |
TIF | 141.71 KB | 16.03.2009 | 3 |
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