CELTNIECĪBAS PAKALPOJUMI, 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, 06.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELTNIECĪBAS PAKALPOJUMI" |
| Registration number, date | 40003657030, 11.12.2003 |
| VAT number | None (excluded 27.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Ropažu iela 5 – 82, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3 |
| Personal income tax (thousands, €) | 0 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 1 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Madonas nov., Madona, Dumpu iela 16 | Until 05.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Ropažu iela 5-82 | Until 09.08.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2014.
Case number: C30616414 Started 19.12.2014,
ended 20.07.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.07.2016 |
29.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.04.2016 13:00:00 |
08.04.2016 | Meeting of creditors | |
19.02.2016 15:30:00 |
03.02.2016 | Meeting of creditors | |
30.03.2015 |
31.03.2015 | Administratora pilnvarošana |
Ķīsis Kārlis (Certificate nr. 00268)
Term of the power of attorney from 31.03.2015 till 02.04.2015 |
02.03.2015 |
05.03.2015 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.02.2015 |
26.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 CP | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (558.83 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (638.57 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (698.14 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (206.9 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (356.84 KB) | ||
2004 |
Annual report | 23.01.2015 | TIF (684.84 KB) | ||
2003 |
Annual report | 23.01.2015 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 07.04.2016 | 07.04.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 02.02.2016 | 02.02.2016 | 1 |
Articles of Association |
TIF | 143.12 KB | 23.01.2015 | 25.11.2003 | 4 |
Memorandum of Association |
TIF | 76.76 KB | 23.01.2015 | 25.11.2003 | 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 | 179.85 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 06.10.2016 | 06.10.2016 | 1 |
Application |
EDOC | 1.86 MB | 05.10.2016 | 05.10.2016 | 4 |
Application |
1.93 MB | 05.10.2016 | 05.10.2016 | 4 | |
Application |
1.93 MB | 05.10.2016 | 05.10.2016 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 207 KB | 05.10.2016 | 04.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 05.10.2016 | 04.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 05.10.2016 | 04.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 05.10.2016 | 29.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
57.57 KB | 05.10.2016 | 29.09.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 05.10.2016 | 29.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 71.04 KB | 05.10.2016 | 29.09.2016 | 2 |
Notary’s decision |
TIF | 52.12 KB | 01.08.2016 | 29.07.2016 | 2 |
Court cover letter |
TIF | 37.74 KB | 01.08.2016 | 22.07.2016 | 1 |
Court decision/judgement |
TIF | 162.93 KB | 01.08.2016 | 20.07.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 09.05.2016 | 09.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 09.05.2016 | 09.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.67 KB | 09.05.2016 | 09.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 09.05.2016 | 26.04.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 162.28 KB | 09.05.2016 | 26.04.2016 | 4 |
Notary’s decision |
EDOC | 70.71 KB | 08.04.2016 | 08.04.2016 | 2 |
Notary’s decision |
RTF | 180.04 KB | 08.04.2016 | 08.04.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 21.05 KB | 07.04.2016 | 07.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.28 KB | 07.04.2016 | 07.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 07.04.2016 | 07.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 01.03.2016 | 01.03.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 202.78 KB | 01.03.2016 | 01.03.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 01.03.2016 | 01.03.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 01.03.2016 | 01.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 01.03.2016 | 01.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
192.54 KB | 01.03.2016 | 01.03.2016 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.55 KB | 01.03.2016 | 01.03.2016 | 1 |
Notary’s decision |
EDOC | 70.36 KB | 03.02.2016 | 03.02.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 20.88 KB | 02.02.2016 | 02.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.12 KB | 02.02.2016 | 02.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 02.02.2016 | 02.02.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 23.6 KB | 29.04.2015 | 29.04.2015 | 1 |
Notary’s decision |
EDOC | 71.47 KB | 29.04.2015 | 29.04.2015 | 2 |
Notary’s decision |
EDOC | 70.92 KB | 31.03.2015 | 31.03.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 23.95 KB | 30.03.2015 | 30.03.2015 | 1 |
Application in Insolvency proceedings |
DOC | 27.5 KB | 30.03.2015 | 30.03.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.67 KB | 30.03.2015 | 30.03.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 30.03.2015 | 30.03.2015 | 1 |
Notary’s decision |
TIF | 51.65 KB | 09.03.2015 | 05.03.2015 | 1 |
Court decision/judgement |
TIF | 61.97 KB | 09.03.2015 | 02.03.2015 | 1 |
Notary’s decision |
TIF | 50.76 KB | 02.03.2015 | 26.02.2015 | 2 |
Court decision/judgement |
TIF | 90.81 KB | 02.03.2015 | 23.02.2015 | 3 |
Notary’s decision |
TIF | 83.95 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 44.9 KB | 05.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 23.01.2015 | 05.10.2012 | 1 |
Application |
TIF | 159.68 KB | 23.01.2015 | 28.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 23.01.2015 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 23.01.2015 | 09.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 23.01.2015 | 01.08.2012 | 1 |
Application |
TIF | 125.05 KB | 23.01.2015 | 01.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16 KB | 23.01.2015 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 23.01.2015 | 11.12.2009 | 1 |
Application |
TIF | 134.96 KB | 23.01.2015 | 08.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 23.01.2015 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 23.01.2015 | 13.12.2006 | 2 |
Application |
TIF | 152.91 KB | 23.01.2015 | 08.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 23.01.2015 | 08.12.2006 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 61.39 KB | 23.01.2015 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 23.01.2015 | 04.03.2005 | 1 |
Cover letter |
TIF | 38.07 KB | 23.01.2015 | 28.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.97 KB | 23.01.2015 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 23.01.2015 | 05.11.2004 | 1 |
Cover letter |
TIF | 52.24 KB | 23.01.2015 | 02.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.88 KB | 23.01.2015 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 23.01.2015 | 11.12.2003 | 1 |
Registration certificates |
TIF | 95.1 KB | 23.01.2015 | 11.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.33 KB | 23.01.2015 | 25.11.2003 | 1 |
Application |
TIF | 640.05 KB | 23.01.2015 | 25.11.2003 | 7 |
Appraisal reports |
TIF | 33.34 KB | 23.01.2015 | 25.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.56 KB | 23.01.2015 | 25.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 23.01.2015 | 25.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 23.01.2015 | 25.11.2003 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 46.93 KB | 23.01.2015 | 25.11.2003 | 2 |
Appraisal reports |
TIF | 21.4 KB | 16.05.2013 | 25.11.2003 | 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