C.E.L.T., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C.E.L.T."
Registration number, date 50103772861, 25.03.2014
VAT number None (excluded 19.03.2018) Europe VAT register
Register, date Commercial Register, 25.03.2014
Legal address Niklāva iela 8, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR , registered 12.12.2017 (registered payment 12.12.2017: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 4.01 0.36
Personal income tax (thousands, €) 0 1.15 0
Statutory social insurance contributions (thousands, €) 0 2.07 0.06
Average employees count 0 3 0

Industries

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

Historical addresses

Rīga, Brīvības gatve 215B - 45 Until 12.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (233.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums CELT PDF

2014

Annual report 25.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015-04-27 Vad.Zin parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 12.12.2017 07.12.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 12.12.2017 07.12.2017 1

Articles of Association

DOC 27.5 KB 12.12.2017 07.12.2017 1

Articles of Association

DOC 27.5 KB 12.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

DOC 29 KB 12.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

DOC 29 KB 12.12.2017 07.12.2017 1

Shareholders’ register

DOC 35 KB 12.12.2017 07.12.2017 1

Shareholders’ register

DOC 35 KB 12.12.2017 07.12.2017 1

Shareholders’ register

TIF 46.82 KB 01.04.2014 14.03.2014 2

Articles of Association

TIF 17.69 KB 01.04.2014 12.03.2014 1

Memorandum of Association

TIF 28.59 KB 01.04.2014 12.03.2014 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 102.8 KB 04.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.36 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

RTF 914.48 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.98 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.36 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 27.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 08.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 08.06.2018 08.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.36 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 12.12.2017 12.12.2017 2

Amendments to the Articles of Association

EDOC 20.94 KB 12.12.2017 07.12.2017 1

Articles of Association

EDOC 20.94 KB 12.12.2017 07.12.2017 1

Application

EDOC 53.06 KB 12.12.2017 07.12.2017 6

Application

DOC 172.5 KB 12.12.2017 07.12.2017 6

Application of shareholders or third persons for the acquisition of shares

EDOC 36.48 KB 12.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 12.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 12.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 19.22 KB 12.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 12.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 12.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 12.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 12.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 12.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 20.98 KB 12.12.2017 07.12.2017 1

Shareholders’ register

EDOC 21.29 KB 12.12.2017 07.12.2017 1

Confirmation or consent to legal address

JPG 331.21 KB 12.12.2017 05.12.2017 1

Confirmation or consent to legal address

DOC 22 KB 12.12.2017 05.12.2017 1

Confirmation or consent to legal address

JPG 331.21 KB 12.12.2017 05.12.2017 1

Confirmation or consent to legal address

EDOC 330.75 KB 12.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

TIF 80.42 KB 01.04.2014 25.03.2014 2

Application

TIF 149.34 KB 01.04.2014 14.03.2014 3

Announcement regarding the legal address

TIF 11.27 KB 01.04.2014 12.03.2014 1

Confirmation or consent to legal address

TIF 13.47 KB 01.04.2014 12.03.2014 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. Request documents in Company register