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Ex Celsus estate, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ex Celsus estate" |
| Registration number, date | 50103508511, 06.02.2012 |
| VAT number | None (excluded 12.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 15.01.2016 (registered payment 15.01.2016: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Limbažu nov., Limbaži, Pasta iela 12 - 20 | Until 15.01.2016 | 9 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8"-171 | Until 24.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2013 | DOCX | ||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
280.8 KB | 14.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
1.56 MB | 08.02.2016 | 12.12.2015 | 2 | |
Amendments to the Articles of Association |
212.92 KB | 14.12.2015 | 12.12.2015 | 1 | |
Articles of Association |
160.94 KB | 14.12.2015 | 12.12.2015 | 2 | |
Shareholders’ register |
1.55 MB | 14.12.2015 | 12.12.2015 | 1 | |
Shareholders’ register |
1.55 MB | 14.12.2015 | 12.12.2015 | 1 | |
Amendments to the Articles of Association |
292.47 KB | 21.09.2015 | 04.09.2015 | 1 | |
Articles of Association |
289.42 KB | 21.09.2015 | 04.09.2015 | 1 | |
Shareholders’ register |
222.84 KB | 08.09.2015 | 04.09.2015 | 2 | |
Articles of Association |
TIF | 101.65 KB | 08.02.2012 | 26.01.2012 | 1 |
Memorandum of Association |
TIF | 129.96 KB | 08.02.2012 | 26.01.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 12.55 KB | 14.07.2017 | 02.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 14.07.2017 | 02.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.59 KB | 14.07.2017 | 02.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 16.02.2017 | 16.02.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.05 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
327.32 KB | 02.02.2016 | 02.02.2016 | 2 | |
Application |
316.07 KB | 02.02.2016 | 02.02.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 24.67 KB | 05.02.2016 | 01.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.8 KB | 05.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.16 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
331.03 KB | 12.01.2016 | 11.01.2016 | 3 | |
Application |
343.36 KB | 12.01.2016 | 11.01.2016 | 3 | |
Protocols/decisions of a company/organisation |
208.46 KB | 23.12.2015 | 22.12.2015 | 1 | |
Announcement regarding the legal address |
333.89 KB | 14.12.2015 | 14.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
293.94 KB | 14.12.2015 | 14.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
309.09 KB | 14.12.2015 | 14.12.2015 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 08.02.2016 | 12.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
194.26 KB | 23.12.2015 | 12.12.2015 | 1 | |
Amendments to the Articles of Association |
283.12 KB | 14.12.2015 | 12.12.2015 | 1 | |
Articles of Association |
231.23 KB | 14.12.2015 | 12.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
457.51 KB | 14.12.2015 | 12.12.2015 | 3 | |
Shareholders’ register |
EDOC | 1.53 MB | 14.12.2015 | 12.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 19.01.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.04 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 24.09.2015 | 24.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.01 KB | 02.10.2015 | 04.09.2015 | 1 |
Announcement regarding the legal address |
337.51 KB | 08.09.2015 | 04.09.2015 | 1 | |
Application |
418.48 KB | 08.09.2015 | 04.09.2015 | 4 | |
Protocols/decisions of a company/organisation |
301.87 KB | 08.09.2015 | 04.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 236.3 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 199.23 KB | 08.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 99.87 KB | 08.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 1.07 MB | 08.02.2012 | 26.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 207.85 KB | 08.02.2012 | 26.01.2012 | 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