Celt.Mat.Balt., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.03.2018
Business form Limited Liability Company
Registered name SIA "Celt.Mat.Balt."
Registration number, date 40103869061, 09.02.2015
VAT number None (excluded 15.02.2016) Europe VAT register
Register, date Commercial Register, 09.02.2015
Legal address Meža iela 8 – 7, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR , registered 13.03.2015 (registered payment 13.03.2015: 2 800 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 0.26
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

SIA "PROTEIN24" Until 13.03.2015 9 years ago

Historical addresses

Rīga, Maskavas iela 56 - 10 Until 28.06.2016 8 years ago
Rīga, Marijas iela 1-17 Until 13.03.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.06 KB 17.03.2015 12.03.2015 1

Articles of Association

 TIF 34.05 KB 17.03.2015 12.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 30.26 KB 17.03.2015 12.03.2015 1

Shareholders’ register

TIF 88.62 KB 17.03.2015 12.03.2015 5

Articles of Association

 EDOC 35.61 KB 09.02.2015 03.02.2015 4

Memorandum of Association

 EDOC 30.05 KB 09.02.2015 03.02.2015 1

Shareholders’ register

EDOC 29.09 KB 09.02.2015 03.02.2015 1

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 97.6 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 915.91 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 49.25 KB 03.01.2017 25.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 08.07.2016 28.06.2016 2

Application

 TIF 218.12 KB 08.07.2016 10.10.2015 2

Confirmation or consent to legal address

 TIF 10.12 KB 08.07.2016 10.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 17.03.2015 13.03.2015 2

Application

 TIF 128.39 KB 17.03.2015 12.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 7.96 KB 17.03.2015 12.03.2015 1

Confirmation or consent to legal address

 TIF 11.28 KB 17.03.2015 12.03.2015 1

Power of attorney, act of empowerment

 TIF 11.68 KB 17.03.2015 12.03.2015 1

Protocols/decisions of a company/organisation

 TIF 54.65 KB 17.03.2015 12.03.2015 2

Registration certificates

 EDOC 486.58 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.32 KB 09.02.2015 09.02.2015 2

Confirmation or consent to legal address

 TIF 5.77 KB 16.02.2015 03.02.2015 1

Announcement regarding the legal address

 EDOC 26.47 KB 09.02.2015 03.02.2015 1

Application

 EDOC 67.79 KB 09.02.2015 03.02.2015 2

Power of attorney, act of empowerment

 EDOC 26.59 KB 09.02.2015 03.02.2015 1

Confirmation or consent to legal address

 TIF 13.85 KB 08.07.2016 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