AV Celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
37 by employees

Basic data

Status
Removed from the register, 09.04.2024
Business form Limited Liability Company
Registered name SIA AV Celtnieks
Registration number, date 40003861502, 02.10.2006
VAT number None (excluded 18.10.2023) Europe VAT register
Register, date Commercial Register, 02.10.2006
Legal address Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 22.46 21.6
Personal income tax (thousands, €) 0 2.5 2.7
Statutory social insurance contributions (thousands, €) 0 9.76 9.01
Average employees count 1 3 4

Industries

Field from SRS Iesiešana un ar to saistītas palīgdarbības (18.14)
CSP industry Iesiešana un ar to saistītas palīgdarbības (18.14)

Historical company names

Sabiedrība ar ierobežotu atbildību "Poligrāfijas ateljē" Until 25.08.2023 last year

Historical addresses

Rīga, Ūnijas iela 16b Until 20.02.2009 15 years ago
Rīga, Braslas iela 27 - 8 Until 21.03.2016 8 years ago
Rīga, Braslas iela 29A - 4 Until 25.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (770.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (437.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (648.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (3.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (756.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (4.14 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (3.3 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (303.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
KOPSAPULCE JPG

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
KOPSAPULCE RAR

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
KOPSAPULCE RAR

2009

Annual report 01.02.2010  TIF (378.44 KB)

2008

Annual report 23.02.2009  TIFF (247.88 KB)

2007

Annual report 22.01.2009  TIF (624.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 291.17 KB 25.08.2023 08.08.2023 1

Shareholders’ register

EDOC 487.44 KB 25.08.2023 08.08.2023 1

Shareholders’ register

TIF 114.36 KB 10.07.2017 03.07.2017 2

Amendments to the Articles of Association

TIF 11.76 KB 17.07.2015 25.06.2015 1

Articles of Association

TIF 13.11 KB 17.07.2015 25.06.2015 1

Shareholders’ register

TIF 315.54 KB 17.07.2015 25.06.2015 2

Shareholders’ register

TIF 11.6 KB 17.08.2010 07.12.2009 1

Articles of Association

TIF 14.52 KB 17.08.2010 27.09.2006 1

Memorandum of association

TIF 53.09 KB 17.08.2010 27.09.2006 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

TIF 45.37 KB 19.10.2023 19.10.2023 2

Application

EDOC 556.84 KB 25.08.2023 18.08.2023 6

Protocols/decisions of a company/organisation

EDOC 188.84 KB 25.08.2023 08.08.2023 1

Application

EDOC 22.8 KB 02.08.2023 02.08.2023 13

Protocols/decisions of a company/organisation

EDOC 32.96 KB 26.07.2023 25.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 10.07.2017 10.07.2017 1

Application

TIF 126.15 KB 10.07.2017 05.07.2017 3

Decisions / letters / protocols of public notaries

TIF 50.61 KB 22.03.2016 21.03.2016 1

Application

TIF 152.2 KB 22.03.2016 15.03.2016 2

Confirmation or consent to legal address

TIF 23.17 KB 22.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 55.42 KB 17.07.2015 13.07.2015 2

Application

TIF 213.6 KB 17.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 77.26 KB 17.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.82 KB 17.08.2010 10.12.2009 1

Application

TIF 93.43 KB 17.08.2010 07.12.2009 3

Decisions / letters / protocols of public notaries

TIF 43.19 KB 17.08.2010 01.10.2009 2

Application

TIF 127.24 KB 17.08.2010 29.09.2009 4

Receipts on the publication and state fees

TIF 31.21 KB 17.08.2010 29.09.2009 2

Protocols/decisions of a company/organisation

TIF 11.94 KB 17.08.2010 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.09 KB 17.08.2010 20.02.2009 2

Application

TIF 168.61 KB 17.08.2010 11.02.2009 3

Receipts on the publication and state fees

TIF 33.8 KB 17.08.2010 11.02.2009 2

Announcement regarding the legal address

TIF 13.08 KB 17.08.2010 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 43.29 KB 17.08.2010 02.10.2006 2

Registration certificates

TIF 25.54 KB 17.08.2010 02.10.2006 1

Application

TIF 98.44 KB 17.08.2010 27.09.2006 4

Appraisal reports

TIF 25.22 KB 17.08.2010 27.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 17.08.2010 27.09.2006 1

Receipts on the publication and state fees

TIF 31.38 KB 17.08.2010 27.09.2006 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