CEĻAVĒJŠ, AS
Public Limited Company, Small 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, 27.05.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "CEĻAVĒJŠ" |
| Registration number, date | 40103091258, 27.04.1993 |
| VAT number | None (excluded 27.05.2021) Europe VAT register |
| Register, date | Commercial Register, 11.09.2002 |
| Legal address | Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners |
| Fixed capital | 192 268 EUR , registered 29.06.2017 (registered payment 29.06.2017: 192 268 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | 0 | 100.15 |
| Personal income tax (thousands, €) | 0 | 0 | 9.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 20.64 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "CEĻAVĒJŠ" | Until 15.08.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 224B | Until 21.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 224/3 | Until 25.11.2016 | 8 years ago |
| Rīga, Viršu iela 4-28 | Until 11.09.2002 | 22 years ago |
| Rīga, Kr.Barona iela 99 | Until 25.08.1997 | 27 years ago |
| Rīga, Viršu iela 4-44 | Until 15.08.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.10.2019.
Case number: C30745619 Started 02.10.2019,
ended 21.05.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.05.2021 |
24.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2019 |
03.10.2019 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.10.2019 |
03.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.11.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Atzinums Celavejs 2017 | |||||
| Vadibas Zinojums Celavejs 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 21 04 2017 | |||||
| Vadibas zinojums 21 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais Vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIF | ||||
2011 |
Consolidated financial statement | 31.07.2012 | TIF (732.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Consolidated financial statement | 27.07.2011 | TIF (821.53 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cel Vad zin | TIF | ||||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (773.32 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | RAR (1.45 MB) | |
2008 |
Consolidated financial statement | 31.07.2009 | TIF (1.06 MB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1.19 MB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (561.69 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 20.03.2007 | PDF (433.17 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (382.52 KB) | ||
2004 |
Annual report | 17.03.2010 | TIF (317.67 KB) | ||
2003 |
Annual report | 17.03.2010 | TIF (288.3 KB) | ||
2002 |
Annual report | 17.03.2010 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 18.03.2010 | TIF (736.38 KB) | ||
2000 |
Annual report | 18.03.2010 | TIF (1.5 MB) | ||
1999 |
Annual report | 18.03.2010 | TIF (952.08 KB) | ||
1998 |
Annual report | 18.03.2010 | TIF (761.94 KB) | ||
1997 |
Annual report | 18.03.2010 | TIF (872.62 KB) | ||
1996 |
Annual report | 17.03.2010 | TIF (862.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.46 KB | 16.06.2017 | 28.04.2017 | 1 |
Articles of Association |
TIF | 170.21 KB | 16.06.2017 | 28.04.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 136.96 KB | 16.06.2017 | 28.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 15.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 90.46 KB | 15.07.2016 | 20.06.2016 | 3 |
Articles of Association |
TIF | 70.58 KB | 17.03.2010 | 15.07.2002 | 4 |
Articles of Association |
TIF | 433.81 KB | 18.03.2010 | 27.06.1997 | 14 |
Memorandum of association |
TIF | 137.24 KB | 18.03.2010 | 27.06.1997 | 6 |
Amendments to the Articles of Association |
TIF | 29.05 KB | 17.03.2010 | 20.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 17.03.2010 | 20.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 39.17 KB | 17.03.2010 | 04.01.1994 | 3 |
Articles of Association |
TIF | 326.02 KB | 17.03.2010 | 19.04.1993 | 9 |
Shareholders’ register |
TIF | 26.46 KB | 17.03.2010 | 19.04.1993 | 1 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 18.03.2010 | 2 | |
Memorandum of association |
TIF | 159.59 KB | 17.03.2010 | 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 | 62 KB | 27.05.2021 | 27.05.2021 | 1 |
Application in Insolvency proceedings |
1.92 MB | 24.05.2021 | 24.05.2021 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 24.05.2021 | 24.05.2021 | 4 |
Notary’s decision |
EDOC | 65.61 KB | 24.05.2021 | 24.05.2021 | 2 |
Court decision/judgement |
123.22 KB | 21.05.2021 | 21.05.2021 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 33 KB | 24.05.2021 | 09.09.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 24.05.2021 | 09.09.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 175.33 KB | 24.05.2021 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
207.93 KB | 21.01.2020 | 20.01.2020 | 3 | |
Application |
207.93 KB | 21.01.2020 | 20.01.2020 | 3 | |
Application |
EDOC | 208.56 KB | 21.01.2020 | 20.01.2020 | 3 |
Confirmation or consent to legal address |
125.34 KB | 21.01.2020 | 07.01.2020 | 2 | |
Confirmation or consent to legal address |
89.02 KB | 21.01.2020 | 07.01.2020 | 2 | |
Confirmation or consent to legal address |
125.34 KB | 21.01.2020 | 07.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 192.83 KB | 21.01.2020 | 07.01.2020 | 2 |
Notary’s decision |
EDOC | 70.36 KB | 03.10.2019 | 03.10.2019 | 2 |
Court decision/judgement |
146.25 KB | 02.10.2019 | 02.10.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 452.88 KB | 21.04.2018 | 18.04.2018 | 13 |
Application |
TIF | 194.13 KB | 20.04.2018 | 18.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.29 KB | 20.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 29.06.2017 | 29.06.2017 | 1 |
Application |
TIF | 212.41 KB | 29.06.2017 | 14.06.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 39.82 KB | 16.06.2017 | 08.06.2017 | 1 |
Appraisal reports |
TIF | 57.21 KB | 16.06.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.44 KB | 29.06.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 27.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 840.18 KB | 27.01.2017 | 11.01.2017 | 9 |
Application |
TIF | 7.69 MB | 27.01.2017 | 09.01.2017 | 26 |
Consent of members of the supervisory board |
TIF | 24.22 KB | 27.01.2017 | 09.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.75 KB | 27.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.1 KB | 27.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 25.11.2016 | 25.11.2016 | 1 |
Application |
TIF | 1.15 MB | 29.11.2016 | 22.11.2016 | 24 |
Other documents |
TIF | 75.28 KB | 29.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 15.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 190.94 KB | 15.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.74 KB | 15.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 21.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 259.28 KB | 21.12.2011 | 19.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.55 KB | 21.12.2011 | 19.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 21.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 17.03.2010 | 12.12.2008 | 2 |
Application |
TIF | 261.16 KB | 17.03.2010 | 09.12.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 17.03.2010 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 17.03.2010 | 06.12.2005 | 2 |
Application |
TIF | 189.44 KB | 17.03.2010 | 29.11.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 17.03.2010 | 29.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 17.03.2010 | 11.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 17.03.2010 | 23.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 17.03.2010 | 15.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 17.03.2010 | 12.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 17.03.2010 | 11.09.2002 | 1 |
Registration certificates |
TIF | 109.36 KB | 17.03.2010 | 11.09.2002 | 1 |
Application |
TIF | 228.48 KB | 17.03.2010 | 09.09.2002 | 7 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 17.03.2010 | 25.07.2002 | 2 |
Sample report |
TIF | 17.92 KB | 17.03.2010 | 23.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.14 KB | 17.03.2010 | 22.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 17.03.2010 | 22.07.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 17.03.2010 | 22.07.2002 | 1 |
Consent of members of the supervisory board |
TIF | 21.08 KB | 17.03.2010 | 22.07.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.25 KB | 17.03.2010 | 15.07.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 17.03.2010 | 27.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 18.03.2010 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.04 KB | 18.03.2010 | 04.04.2001 | 1 |
Submission/Application |
TIF | 32.13 KB | 18.03.2010 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 18.03.2010 | 03.04.2001 | 2 |
Submission/Application |
TIF | 12.74 KB | 18.03.2010 | 09.11.1999 | 1 |
Sample report |
TIF | 23.47 KB | 18.03.2010 | 04.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.57 KB | 18.03.2010 | 25.08.1997 | 1 |
Registration certificates |
TIF | 78.71 KB | 18.03.2010 | 25.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.38 KB | 18.03.2010 | 21.08.1997 | 4 |
Announcement regarding the legal address |
TIF | 10.08 KB | 18.03.2010 | 18.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 18.03.2010 | 18.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 18.03.2010 | 18.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.67 KB | 18.03.2010 | 15.08.1997 | 1 |
Registration certificates |
TIF | 53.2 KB | 18.03.2010 | 15.08.1997 | 1 |
Registration certificates |
TIF | 78.88 KB | 18.03.2010 | 15.08.1997 | 1 |
Sample report |
TIF | 31.85 KB | 18.03.2010 | 11.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.72 KB | 17.03.2010 | 11.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 310.4 KB | 17.03.2010 | 08.08.1997 | 7 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 18.03.2010 | 25.06.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 30.8 KB | 18.03.2010 | 28.05.1997 | 1 |
Other documents |
TIF | 108.8 KB | 18.03.2010 | 23.05.1997 | 3 |
Purchase contracts |
TIF | 107.59 KB | 18.03.2010 | 04.10.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.99 KB | 17.03.2010 | 27.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.2 KB | 17.03.2010 | 20.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 17.03.2010 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 17.03.2010 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 17.03.2010 | 20.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 7.89 KB | 17.03.2010 | 10.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 17.03.2010 | 06.01.1994 | 1 |
Submission/Application |
TIF | 12.52 KB | 17.03.2010 | 05.01.1994 | 1 |
Registration certificates |
TIF | 68.25 KB | 18.03.2010 | 27.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.4 KB | 17.03.2010 | 27.04.1993 | 1 |
Registration certificates |
TIF | 80.84 KB | 17.03.2010 | 27.04.1993 | 2 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 17.03.2010 | 23.04.1993 | 2 |
Specimen signature without Identity number |
TIF | 13.88 KB | 17.03.2010 | 22.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 17.03.2010 | 21.04.1993 | 1 |
Application |
TIF | 134.86 KB | 17.03.2010 | 20.04.1993 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 17.03.2010 | 19.04.1993 | 1 |
Application |
TIF | 149.7 KB | 18.03.2010 | 4 | |
Application |
TIF | 99.78 KB | 18.03.2010 | 4 | |
Copy of the personal identification document |
TIF | 4.2 MB | 18.03.2010 | 61 | |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 18.03.2010 | 1 | |
Submission/Application |
TIF | 6.92 KB | 18.03.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 54.96 KB | 17.03.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 40.68 KB | 17.03.2010 | 3 | |
Submission/Application |
TIF | 46.41 KB | 17.03.2010 | 2 | |
Submission/Application |
TIF | 8.78 KB | 17.03.2010 | 1 | |
Submission/Application |
TIF | 18.78 KB | 17.03.2010 | 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