Celtnieks GF, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celtnieks GF"
Registration number, date 40003760421, 09.08.2005
VAT number None (excluded 25.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2005
Legal address Rīga, Biķernieku iela 121 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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 0 1 0

Historical company names

Sabiedrība ar ierobežotu atbildību "DZEGA-FG" Until 25.05.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "TRENKON" Until 20.03.2006 19 years ago

Historical addresses

Rīga, Višķu iela 1-77 Until 20.03.2006 19 years ago
Rīga, Maskavas iela 207-12 Until 24.11.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 21.06.2010  TIF (978.35 KB)

2005

Annual report 03.01.2007  PDF (861.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.18 KB 26.05.2009 20.05.2009 1

Articles of Association

TIF 24.75 KB 26.05.2009 20.05.2009 1

Shareholders’ register

TIF 12.43 KB 26.05.2009 20.05.2009 1

Shareholders’ register

TIF 13.81 KB 30.08.2007 10.08.2007 1

Articles of Association

TIF 16.1 KB 26.07.2007 24.07.2006 1

Shareholders’ register

TIF 14.89 KB 26.07.2007 15.03.2006 1

Articles of Association

TIF 18.18 KB 26.07.2007 08.03.2006 1

Articles of Association

TIF 19.11 KB 26.07.2007 09.11.2005 2

Shareholders’ register

TIF 26.89 KB 26.07.2007 09.11.2005 1

Articles of Association

TIF 15.56 KB 26.07.2007 19.07.2005 1

Memorandum of Association

TIF 33.87 KB 26.07.2007 19.07.2005 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 104.08 KB 28.09.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

TIF 37.53 KB 01.10.2015 11.09.2015 2

State Revenue Service decisions/letters/statements

DOC 243 KB 07.09.2015 07.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 99.5 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 25.02.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 25.02.2015 25.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 86.51 KB 23.02.2015 20.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.51 KB 23.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 45.77 KB 26.05.2009 25.05.2009 2

Registration certificates

TIF 40.92 KB 26.05.2009 25.05.2009 1

Application

TIF 151.75 KB 26.05.2009 20.05.2009 4

Protocols/decisions of a company/organisation

TIF 55.93 KB 26.05.2009 20.05.2009 2

Receipts on the publication and state fees

TIF 33.09 KB 26.05.2009 20.05.2009 2

Sample report

TIF 20.93 KB 26.05.2009 19.05.2009 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 30.08.2007 28.08.2007 1

Application

TIF 55.6 KB 30.08.2007 10.08.2007 2

Receipts on the publication and state fees

TIF 11.79 KB 30.08.2007 30.07.2007 1

Announcement regarding the legal address

TIF 8.58 KB 26.07.2007 19.07.2007 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 26.07.2007 02.08.2006 2

Receipts on the publication and state fees

TIF 42.09 KB 26.07.2007 28.07.2006 2

Application

TIF 132.66 KB 26.07.2007 24.07.2006 3

Consent of a member of the Board / executive director

TIF 6.95 KB 26.07.2007 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 20.49 KB 26.07.2007 24.07.2006 1

Sample report

TIF 15.65 KB 26.07.2007 21.07.2006 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 26.07.2007 20.03.2006 2

Registration certificates

TIF 18.65 KB 26.07.2007 20.03.2006 1

Announcement regarding the legal address

TIF 10.44 KB 26.07.2007 15.03.2006 1

Application

TIF 177.71 KB 26.07.2007 15.03.2006 6

Notice of a member of the Board regarding the resignation

TIF 16.37 KB 26.07.2007 15.03.2006 2

Consent of a member of the Board / executive director

TIF 8.35 KB 26.07.2007 15.03.2006 1

Other documents

TIF 16.55 KB 26.07.2007 15.03.2006 1

Other documents

TIF 17.85 KB 26.07.2007 15.03.2006 2

Protocols/decisions of a company/organisation

TIF 70.08 KB 26.07.2007 14.03.2006 2

Receipts on the publication and state fees

TIF 35.29 KB 26.07.2007 08.03.2006 2

Sample report

TIF 18.27 KB 26.07.2007 07.03.2006 1

Decisions / letters / protocols of public notaries

TIF 35.43 KB 26.07.2007 24.11.2005 2

Announcement regarding the legal address

TIF 8.77 KB 26.07.2007 09.11.2005 1

Application

TIF 163.97 KB 26.07.2007 09.11.2005 5

Consent of a member of the Board / executive director

TIF 7.49 KB 26.07.2007 09.11.2005 1

Protocols/decisions of a company/organisation

TIF 20.95 KB 26.07.2007 09.11.2005 1

Receipts on the publication and state fees

TIF 37.02 KB 26.07.2007 09.11.2005 2

Sample report

TIF 26.02 KB 26.07.2007 21.09.2005 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 26.07.2007 09.08.2005 1

Registration certificates

TIF 23.45 KB 26.07.2007 09.08.2005 1

Registration certificates

TIF 18.71 KB 26.07.2007 09.08.2005 1

Receipts on the publication and state fees

TIF 37.35 KB 26.07.2007 04.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 26.07.2007 03.08.2005 1

Application

TIF 203.78 KB 26.07.2007 25.07.2005 7

Appraisal reports

TIF 20.56 KB 26.07.2007 19.07.2005 1

Consent of the auditor

TIF 6.75 KB 26.07.2007 19.07.2005 1

Consent of a member of the Board / executive director

TIF 7 KB 26.07.2007 19.07.2005 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