Celox, 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, 07.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Celox" |
| Registration number, date | 40103924306, 25.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2015 |
| Legal address | Duntes iela 28 – 107, Rīga, LV-1005 Check address owners |
| Fixed capital | 30 EUR , registered 25.08.2015 (registered payment 25.08.2015: 30 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, €) | 0.8 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
Historical addresses
| Rīga, Lemešu iela 9 - 63 | Until 25.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Celox 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 25.08.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 984.71 KB | 19.12.2016 | 12.12.2016 | 4 |
Shareholders’ register |
TIF | 274.95 KB | 03.11.2016 | 25.10.2016 | 1 |
Shareholders’ register |
TIF | 406.66 KB | 26.10.2015 | 07.09.2015 | 7 |
Articles of Association |
TIF | 17.73 KB | 10.09.2015 | 12.08.2015 | 1 |
Memorandum of Association |
TIF | 43.37 KB | 10.09.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 133.99 KB | 10.09.2015 | 12.08.2015 | 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 |
EDOC | 65.46 KB | 07.12.2018 | 07.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 03.12.2018 | 30.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 03.12.2018 | 30.11.2018 | 1 |
Application |
TIF | 145.08 KB | 30.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 242.88 KB | 10.10.2018 | 08.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 154.09 KB | 10.10.2018 | 05.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 10.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 19.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 756.44 KB | 19.12.2016 | 12.12.2016 | 3 |
Application |
TIF | 2.71 MB | 19.12.2016 | 23.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 19.12.2016 | 23.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 422.39 KB | 19.12.2016 | 15.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 632.35 KB | 19.12.2016 | 15.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 03.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 512.21 KB | 03.11.2016 | 25.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 01.09.2016 | 25.08.2016 | 1 |
Application |
TIF | 237.14 KB | 01.09.2016 | 23.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 47.57 KB | 01.09.2016 | 22.08.2016 | 1 |
Registration certificates |
TIF | 25.72 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 224.98 KB | 26.10.2015 | 07.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 602.07 KB | 26.10.2015 | 07.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.16 KB | 26.10.2015 | 07.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 437.31 KB | 01.09.2016 | 31.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 417.72 KB | 26.10.2015 | 31.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 332.55 KB | 26.10.2015 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.47 KB | 10.09.2015 | 25.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 10.09.2015 | 13.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 10.09.2015 | 12.08.2015 | 1 |
Application |
TIF | 238.66 KB | 10.09.2015 | 12.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 10.09.2015 | 12.08.2015 | 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