CEĻA ZĪME, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CEĻA ZĪME" |
| Registration number, date | 40003819647, 19.04.2006 |
| VAT number | None (excluded 03.04.2017) Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.08.2016 (registered payment 03.08.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Historical addresses
| Rīga, Pļavnieku iela 7 - 51 | Until 03.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Rītupes iela 3/5-43 | Until 17.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols2015 CZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadivas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cela zime | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cela zime | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cela zime | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cela zime | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (316.64 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (318.77 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (458.48 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (225.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 01.08.2016 | 07.07.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.07.2016 | 07.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 5.85 KB | 24.11.2010 | 01.08.2007 | 1 |
Articles of Association |
TIF | 79.6 KB | 24.11.2010 | 01.08.2007 | 4 |
Shareholders’ register |
TIF | 22.75 KB | 24.11.2010 | 01.08.2007 | 2 |
Articles of Association |
TIF | 88.48 KB | 24.11.2010 | 28.03.2006 | 4 |
Memorandum of association |
TIF | 95.3 KB | 24.11.2010 | 28.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.6 KB | 11.02.2019 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.11 KB | 11.02.2019 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.9 KB | 11.02.2019 | 29.11.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 22.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 1.43 MB | 22.08.2016 | 03.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 08.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 337.93 KB | 08.08.2016 | 11.07.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 26.69 KB | 22.08.2016 | 09.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 22.08.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 08.08.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 08.08.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 51.44 KB | 01.08.2016 | 07.07.2016 | 1 |
Articles of Association |
EDOC | 35.27 KB | 26.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 26.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.95 KB | 26.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 21.52 KB | 26.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 39.17 KB | 08.08.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 21.05.2015 | 21.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.24 KB | 19.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 12.11.2013 | 12.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.66 KB | 12.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 643.44 KB | 17.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 17.09.2012 | 17.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.32 KB | 17.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 213.86 KB | 02.05.2012 | 02.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.27 KB | 03.05.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 24.11.2010 | 09.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.54 KB | 24.11.2010 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 24.11.2010 | 17.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 24.11.2010 | 14.08.2007 | 2 |
Sample report |
TIF | 17.92 KB | 24.11.2010 | 13.08.2007 | 1 |
Sample report |
TIF | 18.42 KB | 24.11.2010 | 13.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 24.11.2010 | 01.08.2007 | 1 |
Application |
TIF | 239.68 KB | 24.11.2010 | 01.08.2007 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 4.57 KB | 24.11.2010 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 24.11.2010 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 24.11.2010 | 19.04.2006 | 2 |
Registration certificates |
TIF | 30.32 KB | 24.11.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 24.11.2010 | 12.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 24.11.2010 | 31.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 24.11.2010 | 28.03.2006 | 1 |
Application |
TIF | 185 KB | 24.11.2010 | 28.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 35.32 KB | 24.11.2010 | 28.03.2006 | 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