CELTNIEKS 93, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 28.06.2022
Business form Public Limited Company
Registered name Akciju sabiedrība "CELTNIEKS 93"
Registration number, date 40103007312, 03.05.1991
VAT number None (excluded 01.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Aleksandra Bieziņa iela 7 – 48, Rīga, LV-1029 Check address owners
Fixed capital 56 914 EUR , registered 16.02.2016 (registered payment 16.02.2016: 35 563 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.07
Personal income tax (thousands, €) -0.02 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

Historical company names

Firma SIA "CELTNIEKS-93" Until 23.01.1996 29 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "LATCELT" Until 20.08.1993 32 years ago

Historical addresses

Rīga, Guberņciems 7a Until 18.12.2000 25 years ago
Rīga, Daugavgrīvas šoseja 10b Until 12.07.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Celtnieks 93 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Celtnieks 93 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Celtnieks 93 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Celtnieks 93 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Celtnieks 93 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Celtnieks 93 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums bilance DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.txt TXT

2009

Annual report 28.04.2010  TIF (410.86 KB)

2008

Annual report 21.12.2009  TIF (408.38 KB)

2007

Annual report 10.02.2009  TIF (507.23 KB)

2006

Annual report 20.06.2007  TIF (522.14 KB)

2005

Annual report 17.11.2006  PDF (456.75 KB)

2004

Annual report 28.11.2017  TIF (720.5 KB)

2003

Annual report 28.11.2017  TIF (789 KB)

2002

Annual report 28.11.2017  TIF (743.45 KB)

2001

Annual report 28.11.2017  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

1999

Annual report 28.11.2017  TIF (866 KB)

1998

Annual report 28.11.2017  TIF (1001.76 KB)

1997

Annual report 28.11.2017  TIF (1.33 MB)

1996

Annual report 28.11.2017  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.36 KB 28.11.2017 10.02.2016 1

Articles of Association

TIF 243.3 KB 28.11.2017 10.02.2016 6

Amendments to the Articles of Association

TIF 209.4 KB 28.11.2017 18.01.2013 4

Articles of Association

TIF 218.62 KB 28.11.2017 18.01.2013 5

Articles of Association

TIF 102.34 KB 28.11.2017 21.10.2004 4

Articles of Association

TIF 397.76 KB 28.11.2017 01.12.2000 8

Regulations for the increase/reduction of the equity

TIF 61.18 KB 28.11.2017 01.12.2000 3

Articles of Association

TIF 690.73 KB 28.11.2017 10.08.1995 13

Memorandum of association

TIF 206.64 KB 28.11.2017 10.08.1995 5

Regulations for the increase/reduction of the equity

TIF 19.27 KB 28.11.2017 09.08.1995 1

Amendments to the Articles of Association

TIF 34.38 KB 28.11.2017 17.08.1993 1

Amendments to the Articles of Association

TIF 97.72 KB 28.11.2017 20.11.1991 3

Amendments to the Articles of Association

TIF 23.69 KB 28.11.2017 1

Amendments to the Articles of Association

TIF 31.01 KB 28.11.2017 1

Articles of Association

TIF 534.05 KB 28.11.2017 10

Memorandum of association

TIF 169.78 KB 28.11.2017 3

Memorandum of association

TIF 131.31 KB 28.11.2017 3

Shareholders’ register

TIF 57.44 KB 28.11.2017 1

Shareholders’ register

TIF 34.13 KB 28.11.2017 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

EDOC 62.02 KB 28.06.2022 28.06.2022 2

State Revenue Service decisions/letters/statements

DOCX 80.61 KB 27.06.2022 27.06.2022 1

State Revenue Service decisions/letters/statements

DOCX 80.61 KB 27.06.2022 27.06.2022 1

Application

DOCX 34.8 KB 28.06.2022 21.06.2022 1

Application

DOCX 34.8 KB 28.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 25.04.2022 25.04.2022 2

Application

DOCX 31.49 KB 25.04.2022 14.04.2022 2

Application

DOCX 31.49 KB 25.04.2022 14.04.2022 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 25.04.2022 11.04.2022 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 25.04.2022 11.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 15.11.2019 15.11.2019 2

Statement regarding the beneficial owners

TIF 51.87 KB 04.11.2019 04.11.2019 2

Power of attorney, act of empowerment

TIF 16.65 KB 04.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 14.03.2017 14.03.2017 2

Application

TIF 111.41 KB 10.03.2017 09.03.2017 4

Consent of a member of the Board / executive director

TIF 7.86 KB 10.03.2017 09.03.2017 1

Consent of a member of the Board / executive director

TIF 8.54 KB 10.03.2017 09.03.2017 1

List of members of the Board / Supervisory Board

TIF 7.99 KB 10.03.2017 09.03.2017 1

Power of attorney, act of empowerment

TIF 11.32 KB 10.03.2017 09.03.2017 1

Protocols/decisions of a company/organisation

TIF 41.03 KB 10.03.2017 09.03.2017 2

Protocols/decisions of a company/organisation

TIF 78.63 KB 10.03.2017 09.03.2017 4

Decisions / letters / protocols of public notaries

TIF 46.69 KB 28.11.2017 10.02.2017 2

Notice of a member of the Board regarding the resignation

TIF 14.08 KB 28.11.2017 06.02.2017 1

Power of attorney, act of empowerment

TIF 16.96 KB 28.11.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

TIF 62.29 KB 28.11.2017 16.02.2016 2

Application

TIF 273.21 KB 28.11.2017 11.02.2016 6

Consent of members of the supervisory board

TIF 11.41 KB 28.11.2017 10.02.2016 1

Consent of members of the supervisory board

TIF 12.5 KB 28.11.2017 10.02.2016 1

List of members of the Board / Supervisory Board

TIF 11.65 KB 28.11.2017 10.02.2016 1

Other documents

TIF 12.63 KB 28.11.2017 10.02.2016 1

Power of attorney, act of empowerment

TIF 18.31 KB 28.11.2017 10.02.2016 1

Protocols/decisions of a company/organisation

TIF 78.84 KB 28.11.2017 10.02.2016 3

Protocols/decisions of a company/organisation

TIF 139.31 KB 28.11.2017 10.02.2016 6

Decisions / letters / protocols of public notaries

TIF 48.86 KB 28.11.2017 25.02.2013 2

Application

TIF 88.07 KB 28.11.2017 19.02.2013 1

Statement of the Board regarding the payment of the equity

TIF 17.53 KB 28.11.2017 19.02.2013 1

Power of attorney, act of empowerment

TIF 18.85 KB 28.11.2017 19.02.2013 1

Protocols/decisions of a company/organisation

TIF 50.79 KB 28.11.2017 18.01.2013 2

Protocols/decisions of a company/organisation

TIF 60.23 KB 28.11.2017 18.01.2013 2

Decisions / letters / protocols of public notaries

TIF 57.15 KB 28.11.2017 26.01.2011 2

Application

TIF 251.96 KB 28.11.2017 21.01.2011 4

Consent of a member of the Board / executive director

TIF 42.29 KB 28.11.2017 21.01.2011 2

Consent of members of the supervisory board

TIF 12.77 KB 28.11.2017 20.01.2011 1

Consent of members of the supervisory board

TIF 12.5 KB 28.11.2017 20.01.2011 1

Consent of members of the supervisory board

TIF 13.6 KB 28.11.2017 20.01.2011 1

Power of attorney, act of empowerment

TIF 21.1 KB 28.11.2017 20.01.2011 1

Protocols/decisions of a company/organisation

TIF 36.99 KB 28.11.2017 20.01.2011 1

Protocols/decisions of a company/organisation

TIF 56.93 KB 28.11.2017 20.01.2011 2

Decisions / letters / protocols of public notaries

TIF 54.71 KB 28.11.2017 28.12.2007 2

Decisions / letters / protocols of public notaries

TIF 45.04 KB 28.11.2017 20.12.2007 1

State Revenue Service decisions/letters/statements

TIF 30.92 KB 28.11.2017 17.12.2007 1

State Revenue Service decisions/letters/statements

TIF 33.27 KB 28.11.2017 12.12.2007 1

Application

TIF 224.96 KB 28.11.2017 26.11.2007 5

Power of attorney, act of empowerment

TIF 21.31 KB 28.11.2017 26.11.2007 1

Receipts on the publication and state fees

TIF 48.2 KB 28.11.2017 26.11.2007 2

Consent of members of the supervisory board

TIF 13.44 KB 28.11.2017 21.11.2007 1

Consent of members of the supervisory board

TIF 12.89 KB 28.11.2017 21.11.2007 1

Consent of members of the supervisory board

TIF 13.98 KB 28.11.2017 21.11.2007 1

List of members of the Board / Supervisory Board

TIF 19.25 KB 28.11.2017 21.11.2007 1

List of members of the Board / Supervisory Board

TIF 14.07 KB 28.11.2017 21.11.2007 1

Protocols/decisions of a company/organisation

TIF 60.36 KB 28.11.2017 21.11.2007 3

Protocols/decisions of a company/organisation

TIF 37.6 KB 28.11.2017 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.01 KB 28.11.2017 27.07.2006 1

State Revenue Service decisions/letters/statements

TIF 41.5 KB 28.11.2017 20.07.2006 1

State Revenue Service decisions/letters/statements

TIF 49.08 KB 28.11.2017 19.07.2006 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 28.11.2017 12.07.2006 1

Announcement regarding the legal address

TIF 15.35 KB 28.11.2017 07.07.2006 1

Application

TIF 84.76 KB 28.11.2017 07.07.2006 3

Power of attorney, act of empowerment

TIF 26.11 KB 28.11.2017 07.07.2006 1

Protocols/decisions of a company/organisation

TIF 19.76 KB 28.11.2017 07.07.2006 1

Receipts on the publication and state fees

TIF 44.91 KB 28.11.2017 07.07.2006 2

Decisions / letters / protocols of public notaries

TIF 54.59 KB 28.11.2017 03.11.2004 1

Registration certificates

TIF 47.52 KB 28.11.2017 03.11.2004 1

Announcement regarding the legal address

TIF 12.87 KB 28.11.2017 21.10.2004 1

Application

TIF 177.94 KB 28.11.2017 21.10.2004 6

Consent of the auditor

TIF 11.96 KB 28.11.2017 21.10.2004 1

Consent of a member of the Board / executive director

TIF 12.35 KB 28.11.2017 21.10.2004 1

Consent of members of the supervisory board

TIF 11.97 KB 28.11.2017 21.10.2004 1

Consent of members of the supervisory board

TIF 11.59 KB 28.11.2017 21.10.2004 1

Consent of members of the supervisory board

TIF 11.98 KB 28.11.2017 21.10.2004 1

Power of attorney, act of empowerment

TIF 23.52 KB 28.11.2017 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 59.87 KB 28.11.2017 21.10.2004 3

Receipts on the publication and state fees

TIF 33.53 KB 28.11.2017 13.10.2004 2

Other documents

TIF 97.76 KB 28.11.2017 15.07.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 277.25 KB 28.11.2017 17.04.2002 5

Decisions / letters / protocols of public notaries

TIF 43.96 KB 28.11.2017 18.12.2000 1

Registration certificates

TIF 34.68 KB 28.11.2017 18.12.2000 1

Submission/Application

TIF 15.01 KB 28.11.2017 15.12.2000 1

Receipts on the publication and state fees

TIF 32.02 KB 28.11.2017 12.12.2000 1

Sample report

TIF 23.53 KB 28.11.2017 12.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 14.02 KB 28.11.2017 01.12.2000 1

Protocols/decisions of a company/organisation

TIF 29 KB 28.11.2017 01.12.2000 1

Power of attorney, act of empowerment

TIF 26.22 KB 28.11.2017 29.11.2000 1

Protocols/decisions of a company/organisation

TIF 58.57 KB 28.11.2017 27.11.2000 3

Copy of the personal identification document

TIF 166.16 KB 28.11.2017 24.11.2000 1

Other documents

TIF 25.17 KB 28.11.2017 31.05.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 388.34 KB 28.11.2017 01.11.1999 6

Copy of the personal identification document

TIF 162.2 KB 28.11.2017 17.12.1998 1

Orders/request/cover notes of court bailiffs

TIF 112.38 KB 28.11.2017 30.06.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 49.83 KB 28.11.2017 29.06.1998 1

Copy of the personal identification document

TIF 159.26 KB 28.11.2017 15.06.1998 1

Decisions / letters / protocols of public notaries

TIF 22.74 KB 28.11.2017 04.06.1998 1

Other documents

TIF 50.4 KB 28.11.2017 28.05.1998 1

Sample report

TIF 34.07 KB 28.11.2017 19.05.1998 1

Decisions / letters / protocols of public notaries

TIF 21.4 KB 28.11.2017 15.04.1998 1

Receipts on the publication and state fees

TIF 28.74 KB 28.11.2017 30.03.1998 2

Power of attorney, act of empowerment

TIF 18.57 KB 28.11.2017 23.03.1998 1

Protocols/decisions of a company/organisation

TIF 35.53 KB 28.11.2017 23.03.1998 1

Submission/Application

TIF 18.28 KB 28.11.2017 23.03.1998 1

Other documents

TIF 41.79 KB 28.11.2017 13.11.1997 1

Receipts on the publication and state fees

TIF 20.24 KB 28.11.2017 10.10.1996 2

Registration certificates

TIF 51.35 KB 28.11.2017 10.10.1996 1

Submission/Application

TIF 17.33 KB 28.11.2017 07.10.1996 1

Decisions / letters / protocols of public notaries

TIF 20.06 KB 28.11.2017 23.01.1996 1

Decisions / letters / protocols of public notaries

TIF 22.7 KB 28.11.2017 23.01.1996 1

Registration certificates

TIF 149.18 KB 28.11.2017 23.01.1996 1

Protocols/decisions of a company/organisation

TIF 14.58 KB 28.11.2017 03.01.1996 1

Appraisal reports

TIF 30.82 KB 28.11.2017 28.12.1995 1

Appraisal reports

TIF 28.9 KB 28.11.2017 28.12.1995 1

Receipts on the publication and state fees

TIF 22.8 KB 28.11.2017 06.11.1995 2

Receipts on the publication and state fees

TIF 23.07 KB 28.11.2017 06.11.1995 2

Receipts on the publication and state fees

TIF 25.5 KB 28.11.2017 06.11.1995 2

Application

TIF 172.75 KB 28.11.2017 10.08.1995 4

Sample report

TIF 14.48 KB 28.11.2017 10.08.1995 1

Appraisal reports

TIF 37.95 KB 28.11.2017 09.08.1995 1

Protocols/decisions of a company/organisation

TIF 41.41 KB 28.11.2017 09.08.1995 1

Protocols/decisions of a company/organisation

TIF 31.77 KB 28.11.2017 10.07.1995 1

Receipts on the publication and state fees

TIF 36.19 KB 28.11.2017 23.08.1993 1

Registration certificates

TIF 104.17 KB 28.11.2017 20.08.1993 2

Protocols/decisions of a company/organisation

TIF 78.96 KB 28.11.2017 17.08.1993 2

Receipts on the publication and state fees

TIF 34.12 KB 28.11.2017 11.08.1993 1

Submission/Application

TIF 10.14 KB 28.11.2017 06.08.1993 1

Submission/Application

TIF 10.17 KB 28.11.2017 05.08.1993 1

Other documents

TIF 10.66 KB 28.11.2017 03.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 34.52 KB 28.11.2017 12.02.1992 1

Protocols/decisions of a company/organisation

TIF 75.43 KB 28.11.2017 20.11.1991 1

Receipts on the publication and state fees

TIF 26.71 KB 28.11.2017 13.09.1991 1

Bank statements or other document regarding the payment of the equity

TIF 44.83 KB 28.11.2017 03.05.1991 1

Decisions / letters / protocols of public notaries

TIF 18.02 KB 28.11.2017 03.05.1991 1

Registration certificates

TIF 48.52 KB 28.11.2017 03.05.1991 1

Registration certificates

TIF 50.57 KB 28.11.2017 03.05.1991 1

Registration certificates

TIF 84.92 KB 28.11.2017 03.05.1991 1

Registration certificates

TIF 96.73 KB 28.11.2017 03.05.1991 1

Registration certificates

TIF 100.71 KB 28.11.2017 03.05.1991 1

Application

TIF 196.94 KB 28.11.2017 26.04.1991 4

Other documents

TIF 22.99 KB 28.11.2017 26.04.1991 1

Sample report

TIF 19.76 KB 28.11.2017 26.04.1991 1

Receipts on the publication and state fees

TIF 19.36 KB 28.11.2017 10.04.1991 1

Receipts on the publication and state fees

TIF 14.44 KB 28.11.2017 08.04.1991 1

Protocols/decisions of a company/organisation

TIF 95.82 KB 28.11.2017 21.03.1991 2

Application

TIF 113.41 KB 28.11.2017 4

Application

TIF 245.84 KB 28.11.2017 2

Appraisal reports

TIF 40.27 KB 28.11.2017 1

Appraisal reports

TIF 32.73 KB 28.11.2017 1

Copy of the personal identification document

TIF 740.58 KB 28.11.2017 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 41.97 KB 28.11.2017 1

Other documents

TIF 36.99 KB 28.11.2017 1

Other documents

TIF 19.08 KB 28.11.2017 1

Power of attorney, act of empowerment

TIF 11.63 KB 28.11.2017 1

Submission/Application

TIF 195.49 KB 28.11.2017 4
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