CELTURS, 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, 21.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELTURS" |
| Registration number, date | 40003121471, 19.03.1993 |
| VAT number | None (excluded 08.07.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | Rīga, Ganību dambis 36 Check address owners |
| Fixed capital | 14 229 EUR , registered 14.07.2016 (registered payment 14.07.2016: 14 229 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BILKO" | Until 06.09.2000 | 25 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MC. DONALDS, HAMBURGERS AND RESTORANT" | Until 09.05.1995 | 30 years ago |
Historical addresses
| Rīga, Tilta iela 24/1-24 | Until 03.02.2003 | 22 years ago |
|---|---|---|
| Rīga, Ormaņu iela 26 | Until 06.09.2000 | 25 years ago |
| Rīga, Braslas iela 27 | Until 09.05.1995 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 22.05.2008 | TIF (1.01 MB) | ||
2002 |
Annual report | 22.05.2008 | TIF (1016.55 KB) | ||
2001 |
Annual report | 22.05.2008 | TIF (950.41 KB) | ||
2000 |
Annual report | 22.05.2008 | TIF (1.35 MB) | ||
1996 |
Annual report | 22.05.2008 | TIF (659.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.65 KB | 22.05.2008 | 29.09.2004 | 1 |
Articles of Association |
TIF | 401.12 KB | 22.05.2008 | 29.09.2004 | 12 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 22.05.2008 | 28.01.2003 | 1 |
Articles of Association |
TIF | 207.05 KB | 22.05.2008 | 15.08.2000 | 7 |
Amendments to the Articles of Association |
TIF | 20.58 KB | 22.05.2008 | 20.11.1996 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 22.05.2008 | 20.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 15.95 KB | 22.05.2008 | 31.07.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.36 KB | 22.05.2008 | 31.07.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.86 KB | 22.05.2008 | 09.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.98 KB | 22.05.2008 | 04.05.1995 | 2 |
Shareholders’ register |
TIF | 17.74 KB | 22.05.2008 | 04.05.1995 | 1 |
Articles of Association |
TIF | 321.6 KB | 22.05.2008 | 09.03.1993 | 9 |
Shareholders’ register |
TIF | 12.77 KB | 22.05.2008 | 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 |
RTF | 907.11 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.09 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 19.09.2014 | 08.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 148.02 KB | 05.09.2014 | 05.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
131.84 KB | 05.09.2014 | 05.09.2014 | 1 | |
Notary’s decision |
EDOC | 71.37 KB | 12.03.2014 | 12.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.08 KB | 07.03.2014 | 07.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 07.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 22.05.2008 | 27.06.2005 | 1 |
Cover letter |
TIF | 18.01 KB | 22.05.2008 | 22.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.8 KB | 22.05.2008 | 22.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 22.05.2008 | 08.10.2004 | 2 |
Registration certificates |
TIF | 89.77 KB | 22.05.2008 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 22.05.2008 | 01.10.2004 | 2 |
Sample report |
TIF | 20.23 KB | 22.05.2008 | 30.09.2004 | 1 |
Application |
TIF | 80.48 KB | 22.05.2008 | 29.09.2004 | 3 |
Consent of the auditor |
TIF | 8.25 KB | 22.05.2008 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 22.05.2008 | 29.09.2004 | 1 |
Other documents |
TIF | 26.22 KB | 22.05.2008 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 22.05.2008 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 22.05.2008 | 03.02.2003 | 1 |
Registration certificates |
TIF | 45.55 KB | 22.05.2008 | 03.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 22.05.2008 | 30.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 22.05.2008 | 28.01.2003 | 1 |
Sample report |
TIF | 17.55 KB | 22.05.2008 | 28.01.2003 | 1 |
Submission/Application |
TIF | 17.13 KB | 22.05.2008 | 28.01.2003 | 1 |
Other documents |
TIF | 132.66 KB | 22.05.2008 | 22.01.2003 | 4 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 29.07 KB | 22.05.2008 | 21.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 22.05.2008 | 06.09.2000 | 1 |
Registration certificates |
TIF | 68.61 KB | 22.05.2008 | 06.09.2000 | 1 |
Registration certificates |
TIF | 33.92 KB | 22.05.2008 | 06.09.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 66.24 KB | 22.05.2008 | 25.08.2000 | 2 |
Other documents |
TIF | 22.31 KB | 22.05.2008 | 25.08.2000 | 3 |
Receipts on the publication and state fees |
TIF | 11.18 KB | 22.05.2008 | 23.08.2000 | 1 |
Sample report |
TIF | 18.96 KB | 22.05.2008 | 23.08.2000 | 1 |
Submission/Application |
TIF | 13.27 KB | 22.05.2008 | 16.08.2000 | 1 |
Other documents |
TIF | 6.46 KB | 22.05.2008 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 22.05.2008 | 15.08.2000 | 1 |
Submission/Application |
TIF | 17.86 KB | 22.05.2008 | 15.08.2000 | 1 |
Order of the Enterprise Register official |
TIF | 40.1 KB | 22.05.2008 | 24.02.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 57.41 KB | 22.05.2008 | 18.02.2000 | 2 |
Other documents |
TIF | 35.81 KB | 22.05.2008 | 07.02.2000 | 1 |
Copy of the personal identification document |
TIF | 99.44 KB | 22.05.2008 | 28.01.2000 | 1 |
Copy of the personal identification document |
TIF | 232.27 KB | 22.05.2008 | 10.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.36 KB | 22.05.2008 | 03.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 22.05.2008 | 03.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 22.05.2008 | 20.11.1996 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.85 KB | 22.05.2008 | 18.11.1996 | 4 |
Submission/Application |
TIF | 5.84 KB | 22.05.2008 | 17.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 22.05.2008 | 12.11.1996 | 1 |
Submission/Application |
TIF | 16.41 KB | 22.05.2008 | 06.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 22.05.2008 | 03.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 22.05.2008 | 02.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 22.05.2008 | 01.08.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.4 KB | 22.05.2008 | 31.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 22.05.2008 | 31.07.1995 | 1 |
Submission/Application |
TIF | 11.17 KB | 22.05.2008 | 31.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.59 KB | 22.05.2008 | 09.05.1995 | 1 |
Submission/Application |
TIF | 13.79 KB | 22.05.2008 | 05.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 22.05.2008 | 04.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 22.05.2008 | 04.05.1995 | 2 |
Other documents |
TIF | 15.91 KB | 22.05.2008 | 03.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 22.05.2008 | 28.04.1995 | 1 |
Purchase contracts |
TIF | 38.85 KB | 22.05.2008 | 28.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.49 KB | 22.05.2008 | 19.03.1993 | 1 |
Registration certificates |
TIF | 70.98 KB | 22.05.2008 | 19.03.1993 | 1 |
Registration certificates |
TIF | 63.68 KB | 22.05.2008 | 19.03.1993 | 1 |
Registration certificates |
TIF | 65.99 KB | 22.05.2008 | 19.03.1993 | 1 |
Registration certificates |
TIF | 57.76 KB | 22.05.2008 | 19.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 22.05.2008 | 16.03.1993 | 1 |
Application |
TIF | 92.99 KB | 22.05.2008 | 11.03.1993 | 4 |
Specimen signature without Identity number |
TIF | 13.21 KB | 22.05.2008 | 11.03.1993 | 1 |
Appraisal reports |
TIF | 17.94 KB | 22.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 209.31 KB | 22.05.2008 | 2 | |
Notice of officers regarding the resignation |
TIF | 10.18 KB | 22.05.2008 | 2 | |
Other documents |
TIF | 14.64 KB | 22.05.2008 | 1 | |
Other documents |
TIF | 10.94 KB | 22.05.2008 | 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