NB CELTNIEKS, 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, 06.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NB CELTNIEKS" |
| Registration number, date | 40103669036, 10.05.2013 |
| VAT number | None (excluded 06.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2013 |
| Legal address | Krišjāņa Barona iela 95 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 16 000 EUR , registered 16.04.2014 (registered payment 16.04.2014: 16 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 70.31 | 49.29 |
| Personal income tax (thousands, €) | 24.49 | 15.75 |
| Statutory social insurance contributions (thousands, €) | 36.55 | 28.13 |
| Average employees count | 26 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARA ON" | Until 03.01.2014 | 11 years ago |
|---|
Historical addresses
| Olaines nov., Olaine, Stacijas iela 46-24 | Until 03.01.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2016.
Case number: C30513116 Started 06.04.2016,
ended 26.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.08.2016 |
29.08.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2016 |
14.04.2016 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2016 |
14.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 08.08.2016 | TIF (790.51 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NB celtnieks | |||||
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 24.04.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.15 KB | 22.04.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.4 KB | 22.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 57.8 KB | 22.04.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 56.78 KB | 07.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 63.09 KB | 07.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 10.71 KB | 06.06.2013 | 02.05.2013 | 1 |
Memorandum of Association |
TIF | 21.44 KB | 06.06.2013 | 02.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 182.18 KB | 06.09.2016 | 06.09.2016 | 1 |
Notary’s decision |
RTF | 182.18 KB | 06.09.2016 | 06.09.2016 | 1 |
Notary’s decision |
EDOC | 67.17 KB | 06.09.2016 | 06.09.2016 | 1 |
Application in Insolvency proceedings |
344.2 KB | 05.09.2016 | 05.09.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 206.97 KB | 05.09.2016 | 05.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 05.09.2016 | 05.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 05.09.2016 | 05.09.2016 | 1 |
Notary’s decision |
TIF | 56.84 KB | 31.08.2016 | 29.08.2016 | 2 |
Court decision/judgement |
TIF | 150.35 KB | 31.08.2016 | 26.08.2016 | 2 |
Notary’s decision |
TIF | 90.29 KB | 15.04.2016 | 14.04.2016 | 2 |
Court decision/judgement |
TIF | 254.69 KB | 15.04.2016 | 06.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 24.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 391.81 KB | 24.02.2016 | 15.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 24.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 11.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.12.2015 | 02.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.06 KB | 01.12.2015 | 01.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 133.5 KB | 01.12.2015 | 01.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 13.08.2014 | 13.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.52 KB | 14.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 206.8 KB | 22.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 22.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 07.01.2014 | 03.01.2014 | 2 |
Registration certificates |
TIF | 127.5 KB | 07.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 341.45 KB | 07.01.2014 | 16.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 53.79 KB | 07.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 07.01.2014 | 16.12.2013 | 2 |
Purchase/lease agreement |
TIF | 41.85 KB | 07.01.2014 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 06.06.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 61.27 KB | 06.06.2013 | 10.05.2013 | 1 |
Application |
TIF | 155.28 KB | 06.06.2013 | 07.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.79 KB | 06.06.2013 | 02.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 06.06.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 06.06.2013 | 19.04.2013 | 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