CELTNIECĪBAS KĀRTĪBA, 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 | Economic activity suspended, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELTNIECĪBAS KĀRTĪBA" |
| Registration number, date | 40003833513, 13.06.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Prūšu iela 19 k-2 – 19, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.11.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.11.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 13.06.2006 | 13.06.2006 | |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 13.06.2006 | 13.06.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celtniecibas kartiba SIA Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celtniecibas kartiba SIA Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 257.41 KB | 13.11.2012 | 22.12.2010 | 4 |
Articles of Association |
TIF | 20.36 KB | 20.07.2011 | 08.06.2006 | 2 |
Memorandum of association |
TIF | 45.76 KB | 20.07.2011 | 08.06.2006 | 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 |
EDOC | 62.62 KB | 30.06.2022 | 30.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
371.36 KB | 28.06.2022 | 28.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.02.2019 | 22.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.19 KB | 21.02.2019 | 21.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.86 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 25.09.2014 | 25.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.64 KB | 22.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 20.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 900.07 KB | 20.11.2012 | 20.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
151.8 KB | 16.11.2012 | 15.11.2012 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.17 MB | 16.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 13.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.25 KB | 24.02.2012 | 23.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.62 KB | 24.02.2012 | 16.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.61 KB | 16.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.54 KB | 11.11.2011 | 10.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.96 KB | 16.11.2011 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 20.07.2011 | 22.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.87 KB | 20.07.2011 | 17.03.2011 | 1 |
Cover letter |
TIF | 21.68 KB | 13.11.2012 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 20.07.2011 | 30.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.84 KB | 20.07.2011 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 20.07.2011 | 23.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.41 KB | 20.07.2011 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 20.07.2011 | 02.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.88 KB | 20.07.2011 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 20.07.2011 | 10.07.2007 | 1 |
Application |
TIF | 185.42 KB | 20.07.2011 | 04.07.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.47 KB | 20.07.2011 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 20.07.2011 | 04.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 20.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 25.75 KB | 20.07.2011 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 20.07.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.14 KB | 20.07.2011 | 08.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 20.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 20.07.2011 | 08.06.2006 | 2 |
Application |
TIF | 83.9 KB | 20.07.2011 | 05.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 20.07.2011 | 05.06.2006 | 1 |
Sample report |
TIF | 18.28 KB | 20.07.2011 | 19.05.2006 | 1 |
Sample report |
TIF | 17.38 KB | 20.07.2011 | 19.05.2006 | 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