CELBORA, SIA
Limited Liability Company, Micro 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, 22.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CELBORA" |
| Registration number, date | 40103978192, 17.03.2016 |
| VAT number | None (excluded 15.03.2019) Europe VAT register |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.05.2019 (registered payment 20.05.2019: 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 | 32.57 | 59.33 |
| Personal income tax (thousands, €) | 0 | 1.15 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.09 | 4.77 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LI&KO Logistica" | Until 20.05.2019 | 5 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.5 KB | 15.05.2019 | 14.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.25 KB | 15.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
TIF | 49.16 KB | 15.05.2019 | 14.05.2019 | 2 |
Articles of Association |
TIF | 40.31 KB | 21.03.2016 | 14.03.2016 | 1 |
Memorandum of Association |
TIF | 42.08 KB | 21.03.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 62.26 KB | 21.03.2016 | 14.03.2015 | 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 |
RTF | 913.97 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.97 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 29.10.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.89 KB | 29.10.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.38 KB | 29.10.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 210.04 KB | 23.05.2019 | 21.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 23.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.05.2019 | 20.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 23.05.2019 | 14.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.06 KB | 17.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 15.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 317.73 KB | 15.05.2019 | 13.05.2019 | 8 |
Registration certificates |
TIF | 42.67 KB | 14.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 21.03.2016 | 17.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 37.46 KB | 21.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 499.22 KB | 21.03.2016 | 14.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 20.06 KB | 21.03.2016 | 11.03.2016 | 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