NP Celtniecība, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 26.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NP Celtniecība" |
| Registration number, date | 43603065818, 19.08.2014 |
| VAT number | None (excluded 18.09.2018) Europe VAT register |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | Draudzības iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.04.2017 (registered payment 10.04.2017: 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 | 9.19 | 6.42 |
| Personal income tax (thousands, €) | 0 | 0.83 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.61 | 7.83 |
| Average employees count | 0 | 2 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRAFIK CEĻU BŪVE" | Until 10.04.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.05.2018.
Case number: C73339218 Started 30.05.2018,
ended 19.03.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.03.2019 |
22.03.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
30.05.2018 |
01.06.2018 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Zemgales rajona tiesa (1000303995)
|
30.05.2018 |
01.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1, LV-1010 | Nr. 00428 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26176965
Phone 67280685
E-mail rasa@rer.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NP Celtnieciba VADIBAS ZINOJUMS GP2016 apstiprin EDS | JPG | ||||
2015 |
Annual report | 19.08.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 01 2015 Trafik celu buve GP Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 04.04.2017 | 13.02.2017 | 3 | |
Shareholders’ register |
1.43 MB | 04.04.2017 | 13.02.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 36.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Articles of Association |
DOC | 37.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Articles of Association |
DOC | 37.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 15.79 KB | 20.08.2014 | 14.08.2014 | 1 |
Memorandum of Association |
TIF | 51.02 KB | 20.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 49.47 KB | 20.08.2014 | 14.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 26.03.2019 | 26.03.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.49 KB | 26.03.2019 | 22.03.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 49.59 KB | 26.03.2019 | 22.03.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 22.03.2019 | 22.03.2019 | 2 |
Court decision/judgement |
98.4 KB | 21.03.2019 | 19.03.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 26.03.2019 | 28.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.97 KB | 26.03.2019 | 28.08.2018 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 01.06.2018 | 01.06.2018 | 2 |
Court decision/judgement |
101.29 KB | 31.05.2018 | 30.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
6.7 MB | 06.04.2017 | 06.04.2017 | 24 | |
Application |
EDOC | 6.42 MB | 06.04.2017 | 06.04.2017 | 24 |
Application |
6.7 MB | 06.04.2017 | 06.04.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 04.04.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.04.2017 | 13.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 22.63 KB | 04.04.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 22.84 KB | 04.04.2017 | 20.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46 KB | 04.04.2017 | 20.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46 KB | 04.04.2017 | 20.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.39 KB | 04.04.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 04.04.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.87 KB | 04.04.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 04.04.2017 | 20.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.63 KB | 04.04.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.53 KB | 20.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 152.33 KB | 20.08.2014 | 15.08.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.28 KB | 20.08.2014 | 14.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.77 KB | 20.08.2014 | 14.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 20.08.2014 | 14.08.2014 | 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.
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