AB CELTNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB CELTNIECĪBA"
Registration number, date 40103581485, 30.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Kalnciema iela 9A – 46, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR , registered 04.07.2019 (registered payment 04.07.2019: 2 800 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

2021 2020 2019
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (79.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.09 KB)

2012

 Annual report 30.08.2012 - 31.12.2012 26.06.2013  HTML (122.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.42 KB 04.07.2019 01.07.2019 1

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 04.07.2019 01.07.2019 1

Shareholders’ register

DOCX 14.03 KB 04.07.2019 01.07.2019 1

Amendments to the Articles of Association

 TIF 16.81 KB 26.04.2016 07.03.2016 1

Articles of Association

 TIF 105.28 KB 26.04.2016 07.03.2016 4

Shareholders’ register

TIF 71.19 KB 26.04.2016 07.03.2016 2

Shareholders’ register

TIF 116.39 KB 26.04.2016 07.03.2016 4

Articles of Association

 TIF 12.3 KB 10.09.2012 24.08.2012 1

Memorandum of Association

 TIF 29.04 KB 10.09.2012 24.08.2012 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 94.87 KB 29.07.2021 29.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 117.67 KB 31.05.2021 12.04.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15.1 KB 31.05.2021 12.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.33 KB 31.05.2021 12.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 12.03.2020 12.03.2020 2

Application

 DOCX 44.32 KB 12.03.2020 09.03.2020 1

Application

 EDOC 52.77 KB 12.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 23.09.2019 23.09.2019 2

Application

 DOCX 40.69 KB 23.09.2019 10.09.2019 3

Application

 EDOC 49.23 KB 23.09.2019 10.09.2019 3

Protocols/decisions of a company/organisation

 EDOC 25.47 KB 23.09.2019 10.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.93 KB 23.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 14.08.2019 14.08.2019 2

Application

 DOCX 44.35 KB 14.08.2019 08.08.2019 4

Application

 EDOC 58.05 KB 14.08.2019 08.08.2019 4

Notice of a member of the Board regarding the resignation

 DOCX 12.65 KB 14.08.2019 08.08.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 27.33 KB 14.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 04.07.2019 04.07.2019 2

Articles of Association

 EDOC 40.58 KB 04.07.2019 01.07.2019 1

Application

 EDOC 57.21 KB 04.07.2019 01.07.2019 4

Application

 DOCX 43.65 KB 04.07.2019 01.07.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 25.31 KB 04.07.2019 01.07.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 04.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.15 KB 04.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.28 KB 04.07.2019 01.07.2019 1

Regulations for the increase/reduction of the equity

 EDOC 25.79 KB 04.07.2019 01.07.2019 1

Shareholders’ register

EDOC 40.17 KB 04.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 914.79 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.43 KB 05.03.2019 05.03.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 354.04 KB 14.01.2019 12.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 62.79 KB 26.04.2016 21.04.2016 2

Application

 TIF 191.84 KB 26.04.2016 07.03.2016 4

Protocols/decisions of a company/organisation

 TIF 62.99 KB 26.04.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 10.09.2012 30.08.2012 2

Registration certificates

 TIF 58.62 KB 10.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 10.09.2012 28.08.2012 1

Announcement regarding the legal address

 TIF 7.81 KB 10.09.2012 24.08.2012 1

Application

 TIF 120.88 KB 10.09.2012 24.08.2012 3

Confirmation or consent to legal address

 TIF 9.49 KB 10.09.2012 24.08.2012 1

Power of attorney, act of empowerment

 TIF 13.95 KB 10.09.2012 24.08.2012 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