CELTNIEKS AZ, SIA

Limited Liability Company
Place in branch
51 by paid taxes

Basic data

Status
Activity terminated , 16.03.2016
Business form Limited Liability Company
Registered name SIA "CELTNIEKS AZ"
Registration number, date 50003841851, 19.07.2006
VAT number None (excluded 15.07.2014) Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Rojas iela 24, Rīga, LV-1016 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
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No current officials
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SSKK, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103552363
Rīga, Pērses iela 16

100 % 2 000 LVL 1 LVL 2 000 Latvia 20.08.2012 05.10.2012

Historical addresses

Rīga, Cēsu iela 16 Until 30.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 14.08.2013  TIF (976.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SIA Celtnieks valde PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.03.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (4.19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (47.64 KB)

2007

Annual report 19.01.2009  TIF (429.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.53 KB 09.10.2012 20.08.2012 1

Shareholders’ register

TIF 17.68 KB 02.06.2011 24.05.2011 1

Articles of Association

TIF 18.9 KB 31.01.2012 13.12.2006 1

Shareholders’ register

TIF 16.35 KB 31.01.2012 13.12.2006 2

Shareholders’ register

TIF 20.75 KB 31.01.2012 20.11.2006 2

Articles of Association

TIF 25.02 KB 31.01.2012 12.07.2006 2

Memorandum of association

TIF 67.12 KB 31.01.2012 12.07.2006 3

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 70.73 KB 17.02.2017 17.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 85.78 KB 15.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

TIF 49.42 KB 03.08.2016 01.08.2016 2

Application

TIF 335.3 KB 03.08.2016 27.07.2016 3

Decisions / letters / protocols of public notaries

RTF 182.76 KB 25.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 25.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.76 KB 25.07.2016 21.07.2016 2

State Revenue Service decisions/letters/statements

TIF 145.23 KB 25.07.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

TIF 28.31 KB 21.03.2016 16.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 15.03.2016 14.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.28 KB 15.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.41 KB 22.07.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 22.07.2014 22.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 39.74 KB 17.07.2014 17.07.2014 1

State Revenue Service decisions/letters/statements

DOC 42.5 KB 17.07.2014 17.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 39.74 KB 17.07.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 15.07.2014 15.07.2014 1

Cover letter

TIF 35.91 KB 23.07.2014 11.07.2014 1

Cover letter

TIF 39.11 KB 16.07.2014 11.07.2014 1

State Revenue Service decisions/letters/statements

TIF 127.64 KB 23.07.2014 07.07.2014 2

State Revenue Service decisions/letters/statements

TIF 137.54 KB 16.07.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

TIF 45.43 KB 20.06.2014 17.06.2014 2

Application

TIF 106.41 KB 20.06.2014 12.06.2014 2

Decisions / letters / protocols of public notaries

TIF 32.39 KB 14.02.2014 25.10.2013 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 14.02.2014 25.10.2013 1

Application

TIF 91.76 KB 14.02.2014 24.10.2013 3

Application

TIF 69.6 KB 14.02.2014 24.10.2013 1

Notice of a member of the Board regarding the resignation

TIF 8.73 KB 14.02.2014 24.10.2013 1

Decisions / letters / protocols of public notaries

TIF 28.52 KB 09.10.2012 05.10.2012 1

Application

TIF 63.83 KB 09.10.2012 02.10.2012 1

Decisions / letters / protocols of public notaries

TIF 42.82 KB 31.01.2012 30.05.2011 2

Announcement regarding the legal address

TIF 7.82 KB 31.01.2012 24.05.2011 1

Application

TIF 139.67 KB 31.01.2012 12.05.2011 4

Protocols/decisions of a company/organisation

TIF 13.33 KB 31.01.2012 20.01.2011 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 31.01.2012 01.04.2010 2

Application

TIF 84.02 KB 31.01.2012 30.03.2010 2

Protocols/decisions of a company/organisation

TIF 13.23 KB 31.01.2012 30.03.2010 1

Decisions / letters / protocols of public notaries

TIF 46.67 KB 31.01.2012 21.12.2006 2

Receipts on the publication and state fees

TIF 46.42 KB 31.01.2012 18.12.2006 2

Application

TIF 255.34 KB 31.01.2012 13.12.2006 6

Protocols/decisions of a company/organisation

TIF 38.98 KB 31.01.2012 13.12.2006 2

Decisions / letters / protocols of public notaries

TIF 38.4 KB 31.01.2012 01.12.2006 2

Receipts on the publication and state fees

TIF 63.97 KB 31.01.2012 23.11.2006 2

Application

TIF 197.54 KB 31.01.2012 20.11.2006 4

Protocols/decisions of a company/organisation

TIF 34.51 KB 31.01.2012 20.11.2006 2

Sample report

TIF 20.5 KB 31.01.2012 14.11.2006 1

Consent of a member of the Board / executive director

TIF 7 KB 31.01.2012 18.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.8 KB 31.01.2012 19.07.2006 2

Registration certificates

TIF 17.65 KB 31.01.2012 19.07.2006 1

Application

TIF 206.18 KB 31.01.2012 14.07.2006 8

Receipts on the publication and state fees

TIF 43.17 KB 31.01.2012 14.07.2006 2

Announcement regarding the legal address

TIF 9.07 KB 31.01.2012 12.07.2006 1

Consent of a member of the Board / executive director

TIF 13.38 KB 31.01.2012 12.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 31.01.2012 18.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 51 KB 31.01.2012 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