Cekuliņš, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cekuliņš" |
| Registration number, date | 40003608961, 07.11.2002 |
| VAT number | None (excluded 03.03.2006) Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Bauskas iela 8 – 14, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bērnu dienas aprūpes centru darbība (88.91) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BGT GRUPA" | Until 17.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 3-111 | Until 17.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Vīlandes iela 13-6 | Until 14.01.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (1.36 KB) | |
2006 |
Annual report | 10.07.2007 | TIF (198.04 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (224.5 KB) | ||
2003 |
Annual report | 28.03.2018 | TIF (588.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.31 KB | 28.03.2018 | 25.02.2013 | 1 |
Shareholders’ register |
TIF | 39.26 KB | 28.03.2018 | 25.02.2013 | 3 |
Amendments to the Articles of Association |
TIF | 126.52 KB | 28.03.2018 | 30.06.2004 | 3 |
Articles of Association |
TIF | 141.96 KB | 28.03.2018 | 30.06.2004 | 5 |
Shareholders’ register |
TIF | 31.92 KB | 28.03.2018 | 30.06.2004 | 1 |
Articles of Association |
TIF | 147.1 KB | 28.03.2018 | 04.10.2002 | 5 |
Memorandum of association |
TIF | 194.31 KB | 28.03.2018 | 04.10.2002 | 5 |
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 | 102.31 KB | 01.11.2018 | 01.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.32 KB | 01.08.2018 | 01.08.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.31 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.17 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 13.02.2018 | 13.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.9 KB | 12.02.2018 | 12.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.33 KB | 12.02.2018 | 12.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 15.02.2017 | 15.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 15.02.2017 | 14.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.34 KB | 15.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 14.12.2016 | 14.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.35 KB | 09.12.2016 | 09.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.43 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 22.08.2016 | 19.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 18.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 18.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 18.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 11.08.2015 | 11.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 06.08.2015 | 05.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.36 KB | 06.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 07.11.2014 | 07.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 07.11.2014 | 03.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 07.10.2014 | 07.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.53 KB | 28.03.2018 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 28.03.2018 | 17.05.2013 | 2 |
Registration certificates |
TIF | 77.41 KB | 28.03.2018 | 17.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.63 KB | 28.03.2018 | 14.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 28.03.2018 | 25.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.61 KB | 28.03.2018 | 25.02.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.98 KB | 28.03.2018 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 28.03.2018 | 15.08.2008 | 2 |
Application |
TIF | 186.08 KB | 28.03.2018 | 12.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 28.03.2018 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.49 KB | 28.03.2018 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.69 KB | 28.03.2018 | 14.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 28.03.2018 | 04.08.2004 | 2 |
Application |
TIF | 307.22 KB | 28.03.2018 | 05.07.2004 | 9 |
Receipts on the publication and state fees |
TIF | 44.93 KB | 28.03.2018 | 05.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.71 KB | 28.03.2018 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 12.13 KB | 28.03.2018 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 28.03.2018 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 28.03.2018 | 30.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 28.03.2018 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 28.03.2018 | 30.06.2004 | 2 |
Sample report |
TIF | 25.99 KB | 28.03.2018 | 28.05.2004 | 1 |
Sample report |
TIF | 28.28 KB | 28.03.2018 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 28.03.2018 | 22.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 28.03.2018 | 18.12.2003 | 1 |
Application |
TIF | 76.42 KB | 28.03.2018 | 18.12.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.15 KB | 28.03.2018 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 28.03.2018 | 26.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 28.03.2018 | 07.11.2002 | 1 |
Registration certificates |
TIF | 54.44 KB | 28.03.2018 | 07.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.65 KB | 27.03.2018 | 24.10.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 28.03.2018 | 15.10.2002 | 1 |
Application |
TIF | 238.32 KB | 28.03.2018 | 04.10.2002 | 7 |
Announcement regarding the legal address |
TIF | 15.85 KB | 27.03.2018 | 04.10.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.38 KB | 27.03.2018 | 04.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 27.03.2018 | 04.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 27.03.2018 | 04.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 27.03.2018 | 04.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 27.03.2018 | 04.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 27.03.2018 | 04.10.2002 | 1 |
Appraisal reports |
TIF | 27.53 KB | 06.10.2014 | 04.10.2002 | 1 |
Application |
TIF | 208.01 KB | 28.03.2018 | 5 |
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