ALMA-CELT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.08.2023
Business form Limited Liability Company
Registered name SIA ALMA-CELT
Registration number, date 40203196498, 20.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Zaļā iela 6 – 1, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.98
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 3

Industries

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

Historical company names

SIA "AZ Celt" Until 17.03.2022 2 years ago

Historical addresses

Rīga, Salaspils iela 6 k-1 - 61 Until 04.08.2020 4 years ago
Rīga, Kalpaka bulvāris 10 - 1 Until 17.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 20.02.2019 - 31.12.2019 31.07.2020  PDF (78.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.42 KB 17.03.2022 14.03.2022 1

Articles of Association

DOCX 17.42 KB 17.03.2022 14.03.2022 1

Shareholders’ register

DOCX 20.15 KB 17.03.2022 14.03.2022 1

Shareholders’ register

DOCX 20.15 KB 17.03.2022 14.03.2022 1

Shareholders’ register

DOCX 19.85 KB 17.03.2022 14.03.2022 1

Shareholders’ register

DOCX 19.85 KB 17.03.2022 14.03.2022 1

Amendments to the Articles of Association

TIF 22.86 KB 30.07.2020 20.07.2020 1

Articles of Association

TIF 75.93 KB 30.07.2020 20.07.2020 3

Regulations for the increase/reduction of the equity

TIF 39.84 KB 30.07.2020 20.07.2020 1

Shareholders’ register

TIF 72.46 KB 30.07.2020 20.07.2020 3

Shareholders’ register

TIF 78.6 KB 30.07.2020 20.07.2020 3

Articles of Association

TIF 20.42 KB 19.02.2019 19.02.2019 1

Memorandum of Association

TIF 32.72 KB 19.02.2019 19.02.2019 1

Shareholders’ register

TIF 36.98 KB 19.02.2019 19.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 25.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 17.03.2022 17.03.2022 2

Articles of Association

EDOC 23.26 KB 17.03.2022 14.03.2022 1

Application

DOCX 54.29 KB 17.03.2022 14.03.2022 1

Application

DOCX 54.29 KB 17.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.64 KB 17.03.2022 14.03.2022 1

Protocols/decisions of a company/organisation

DOCX 17.64 KB 17.03.2022 14.03.2022 1

Shareholders’ register

EDOC 25.74 KB 17.03.2022 14.03.2022 1

Shareholders’ register

EDOC 34.21 KB 17.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 04.08.2020 04.08.2020 2

Confirmation or consent to legal address

TIF 10.42 KB 30.07.2020 22.07.2020 1

Announcement regarding the legal address

TIF 9.15 KB 30.07.2020 20.07.2020 1

Application

TIF 258.88 KB 30.07.2020 20.07.2020 8

Application of shareholders or third persons for the acquisition of shares

TIF 15.49 KB 30.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 9.71 KB 30.07.2020 20.07.2020 1

Power of attorney, act of empowerment

TIF 12.53 KB 30.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

TIF 75.29 KB 30.07.2020 20.07.2020 3

Protocols/decisions of a company/organisation

TIF 64.54 KB 30.07.2020 20.07.2020 3

Power of attorney, act of empowerment

TIF 305.79 KB 30.07.2020 10.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.02.2019 20.02.2019 2

Confirmation or consent to legal address

TIF 9.34 KB 20.02.2019 19.02.2019 1

Announcement regarding the legal address

TIF 8.55 KB 19.02.2019 19.02.2019 1

Application

TIF 186.64 KB 19.02.2019 19.02.2019 6
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