Celtniecības investīcijas, 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, 21.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Celtniecības investīcijas" |
| Registration number, date | 40003889875, 17.01.2007 |
| VAT number | None (excluded 27.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Struktoru iela 13 – 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mārupes pagasts, Tīraine, Pakalniņu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Vienības gatve 87B-2 | Until 10.02.2012 | 13 years ago |
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 25.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 CI | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (730.69 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (723.14 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (454.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.37 KB | 13.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 20.88 KB | 13.12.2011 | 23.11.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.33 KB | 13.12.2011 | 07.11.2011 | 3 |
Articles of Association |
TIF | 22.33 KB | 20.08.2008 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 20.08.2008 | 14.07.2008 | 1 |
Articles of Association |
TIF | 18.82 KB | 07.01.2008 | 21.12.2007 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 07.01.2008 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 20.89 KB | 20.09.2007 | 05.09.2007 | 1 |
Articles of Association |
TIF | 19.32 KB | 20.09.2007 | 09.01.2007 | 1 |
Memorandum of association |
TIF | 50.31 KB | 20.09.2007 | 09.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.92 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.95 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 23.03.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 08.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 142.8 KB | 12.04.2012 | 12.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.82 KB | 13.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.28 KB | 24.02.2012 | 23.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.28 KB | 24.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 13.02.2012 | 10.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 13.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 100.78 KB | 13.02.2012 | 07.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 13.02.2012 | 07.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.82 KB | 13.02.2012 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 13.02.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 13.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 136.29 KB | 13.12.2011 | 23.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 13.12.2011 | 23.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 13.12.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 150.24 KB | 04.11.2011 | 01.11.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.58 KB | 04.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 26.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 64.16 KB | 26.10.2010 | 20.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 20.08.2008 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 20.08.2008 | 16.07.2008 | 2 |
Application |
TIF | 214.18 KB | 20.08.2008 | 14.07.2008 | 4 |
Other documents |
TIF | 18.68 KB | 20.08.2008 | 14.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 20.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 07.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 125.06 KB | 07.01.2008 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 07.01.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 20.09.2007 | 13.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.59 KB | 07.01.2008 | 07.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 20.09.2007 | 07.09.2007 | 2 |
Application |
TIF | 126.16 KB | 20.09.2007 | 05.09.2007 | 4 |
Other documents |
TIF | 14.07 KB | 20.09.2007 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 20.09.2007 | 05.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 20.09.2007 | 05.09.2007 | 2 |
Sample report |
TIF | 17.59 KB | 20.09.2007 | 05.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 20.09.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 30.23 KB | 20.09.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 20.09.2007 | 15.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 20.09.2007 | 10.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 20.09.2007 | 09.01.2007 | 1 |
Application |
TIF | 278.86 KB | 20.09.2007 | 09.01.2007 | 7 |
Sample report |
107.47 KB | 18.07.2007 | 09.01.2007 | 2 | |
Sample report |
TIF | 22.72 KB | 20.09.2007 | 10.10.2006 | 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