Rusobalts Celtnieks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2017
Business form Limited Liability Company
Registered name SIA "Rusobalts Celtnieks"
Registration number, date 40003652476, 06.11.2003
VAT number None (excluded 05.11.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2003
Legal address Rīga, Krišjāņa Valdemāra iela 147/3k.-603 Check address owners
Fixed capital 14 229 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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

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 0 0

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149 Until 03.11.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 28.06.2010  TIF (313.71 KB)

2008

Annual report 09.06.2009  TIF (340.01 KB)

2007

Annual report 05.12.2008  TIF (380.15 KB)

2006

Annual report 05.09.2007  TIF (223.51 KB)

2005

Annual report 12.01.2007  TIF (245.9 KB)

2004

Annual report 21.07.2009  TIF (212.14 KB)

2003

Annual report 21.07.2009  TIF (172.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.41 KB 01.10.2014 18.09.2014 3

Amendments to the Articles of Association

TIF 9.73 KB 21.07.2009 27.10.2008 1

Articles of Association

TIF 218.8 KB 21.07.2009 27.10.2008 7

Shareholders’ register

TIF 18.97 KB 21.07.2009 27.10.2008 1

Shareholders’ register

TIF 8.97 KB 21.07.2009 15.09.2005 1

Articles of Association

TIF 204.77 KB 21.07.2009 18.08.2005 7

Regulations for the increase/reduction of the equity

TIF 11.17 KB 21.07.2009 18.08.2005 1

Articles of Association

TIF 236.44 KB 21.07.2009 20.10.2003 8

Memorandum of Association

TIF 43.81 KB 21.07.2009 20.10.2003 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 102.93 KB 29.05.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

TIF 49.85 KB 31.05.2016 30.05.2016 2

State Revenue Service decisions/letters/statements

DOC 252.5 KB 26.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

DOC 252.5 KB 26.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 104.5 KB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

DOC 90.5 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.35 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.34 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

DOC 90.5 KB 30.11.2015 30.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.94 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.94 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 26.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 46.51 KB 01.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 26.09.2014 26.09.2014 1

Orders/request/cover notes of court bailiffs

EDOC 296.72 KB 25.09.2014 25.09.2014 1

Application

TIF 54.5 KB 01.10.2014 18.09.2014 2

Notice of a member of the Board regarding the resignation

TIF 28.29 KB 01.10.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 22.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

RTF 180.56 KB 22.08.2014 22.08.2014 1

Orders/request/cover notes of court bailiffs

DOCX 254.29 KB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 268.57 KB 20.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

TIF 69.79 KB 22.08.2014 20.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 65.84 KB 22.08.2014 16.07.2009 1

Submission/Application

TIF 18.79 KB 21.07.2009 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 48.99 KB 21.07.2009 19.11.2008 2

Application

TIF 167.6 KB 21.07.2009 30.10.2008 4

Receipts on the publication and state fees

TIF 27.15 KB 21.07.2009 30.10.2008 2

Sample report

TIF 22.93 KB 21.07.2009 30.10.2008 1

Documents attesting the transfer of shares

TIF 32.39 KB 21.07.2009 27.10.2008 1

Protocols/decisions of a company/organisation

TIF 39.29 KB 21.07.2009 27.10.2008 2

Decisions / letters / protocols of public notaries

TIF 31.46 KB 21.07.2009 26.09.2008 1

Application

TIF 147.23 KB 21.07.2009 23.09.2008 4

Protocols/decisions of a company/organisation

TIF 12.63 KB 21.07.2009 23.09.2008 1

Receipts on the publication and state fees

TIF 34.13 KB 21.07.2009 23.09.2008 2

Decisions / letters / protocols of public notaries

TIF 38.93 KB 21.07.2009 28.09.2005 2

Receipts on the publication and state fees

TIF 29.47 KB 21.07.2009 23.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 21.07.2009 21.09.2005 1

Application

TIF 144.04 KB 21.07.2009 15.09.2005 6

Power of attorney, act of empowerment

TIF 6.93 KB 21.07.2009 15.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.52 KB 21.07.2009 18.08.2005 1

Statement of the Board regarding the payment of the equity

TIF 7.52 KB 21.07.2009 18.08.2005 1

Consent of a member of the Board / executive director

TIF 7.14 KB 21.07.2009 18.08.2005 1

Protocols/decisions of a company/organisation

TIF 19.51 KB 21.07.2009 18.08.2005 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 21.07.2009 03.11.2004 1

Announcement regarding the legal address

TIF 20.62 KB 21.07.2009 26.10.2004 1

Application

TIF 81.58 KB 21.07.2009 26.10.2004 3

Receipts on the publication and state fees

TIF 25.5 KB 21.07.2009 26.10.2004 2

Decisions / letters / protocols of public notaries

TIF 29.39 KB 21.07.2009 06.11.2003 1

Registration certificates

TIF 52.25 KB 21.07.2009 06.11.2003 1

Announcement regarding the legal address

TIF 7.69 KB 21.07.2009 20.10.2003 1

Application

TIF 349.29 KB 21.07.2009 20.10.2003 8

Appraisal reports

TIF 15.44 KB 21.07.2009 20.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 21.07.2009 20.10.2003 1

Consent of a member of the Board / executive director

TIF 7.2 KB 21.07.2009 20.10.2003 1

Power of attorney, act of empowerment

TIF 7.08 KB 21.07.2009 20.10.2003 1

Receipts on the publication and state fees

TIF 22.7 KB 21.07.2009 17.10.2003 2
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