CELTNIECĪBA, SIA
Limited Liability Company
Informational products
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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, 06.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELTNIECĪBA" |
| Registration number, date | 40103426938, 10.06.2011 |
| VAT number | None (excluded 24.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Rīga, Biķernieku iela 49-44 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.06.2011 (registered payment 16.06.2011: 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, €) | 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, Anniņmuižas bulvāris 86-26 | Until 20.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Kapseļu iela 4D-21 | Until 03.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.86 KB | 23.07.2012 | 13.07.2012 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 05.01.2012 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.24 KB | 21.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 33.9 KB | 21.06.2011 | 13.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.95 KB | 21.06.2011 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 21.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 37.11 KB | 14.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 45.51 KB | 14.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 16.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 07.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 60.81 KB | 28.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.88 KB | 28.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 20.02.2013 | 20.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 15.02.2013 | 15.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 15.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 84.64 KB | 23.07.2012 | 13.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.68 KB | 23.07.2012 | 13.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.4 KB | 23.07.2012 | 13.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 23.07.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 05.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 05.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 115.59 KB | 05.01.2012 | 06.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.4 KB | 05.01.2012 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 21.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 287.76 KB | 21.06.2011 | 13.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.51 KB | 21.06.2011 | 13.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 21.06.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 21.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.53 KB | 14.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 132.5 KB | 14.06.2011 | 10.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.72 KB | 14.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 419.6 KB | 14.06.2011 | 07.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.86 KB | 14.06.2011 | 07.06.2011 | 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