CELTCOM, 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, 28.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CELTCOM" |
| Registration number, date | 44102015893, 10.09.1996 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Izmēģinātāju iela 13 – 2, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 842 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 842 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 | -0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.63 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| A.Āboltiņa individuālais uzņēmums "ROSME" | Until 07.02.2005 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izmēģinātāju iela 13-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Ata Kronvalda iela 40/16 | Until 31.07.2012 | 13 years ago |
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 22a | Until 10.05.2002 | 23 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Izmēģinātāju iela 13-2 | Until 27.12.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.01.2018.
Case number: C11034318 Started 11.01.2018,
ended 26.08.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.08.2019 |
27.08.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
07.02.2019 |
11.02.2019 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 11.02.2019 till 20.02.2019 |
11.01.2018 |
12.01.2018 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Cēsu rajona tiesa (1000055315)
|
11.01.2018 |
12.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| Process 1. Legal protection process: 21.01.2016.
Case number: C11043816 Started 21.01.2016,
ended 11.01.2018
Court: Cēsu rajona tiesa
(1000055315)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
11.01.2018 |
12.01.2018 | Completion of the legal protection process |
Cēsu rajona tiesa (1000055315)
|
19.06.2017 |
17.07.2017 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Cēsu rajona tiesa (1000055315)
|
30.05.2016 |
30.05.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Cēsu rajona tiesa (1000055315)
|
21.03.2016 |
23.03.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Upenieks Gatis (Certificate nr. 00415)
Cēsu rajona tiesa (1000055315)
|
17.02.2016 |
07.06.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
21.01.2016 |
22.01.2016 | Initiation of the process of legal protection |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Lemums par apstiprinasanu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| s2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dal.sap.lemums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums celtcom 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (6.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | RAR (7.06 KB) | |
2006 |
Annual report | 22.05.2007 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.21 KB | 17.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 46.59 KB | 17.10.2014 | 13.10.2014 | 2 |
Shareholders’ register |
TIF | 21.12 KB | 18.10.2017 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 20.96 KB | 15.01.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 18.10.2017 | 27.02.2008 | 1 |
Articles of Association |
TIF | 115.77 KB | 04.06.2014 | 01.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 54.57 KB | 18.10.2017 | 25.01.2007 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 18.10.2017 | 25.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 38.73 KB | 18.10.2017 | 20.12.2006 | 1 |
Articles of Association |
TIF | 60.25 KB | 18.10.2017 | 20.12.2006 | 1 |
Articles of Association |
TIF | 32.5 KB | 17.10.2017 | 20.01.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.06 KB | 17.10.2017 | 20.01.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.78 KB | 17.10.2017 | 20.01.2005 | 1 |
Articles of Association |
TIF | 24.51 KB | 17.10.2017 | 20.12.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.83 KB | 17.10.2017 | 20.12.2003 | 2 |
Articles of Association |
TIF | 162.64 KB | 17.10.2017 | 02.09.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.87 KB | 28.08.2019 | 28.08.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.08.2019 | 28.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.64 KB | 28.08.2019 | 28.08.2019 | 1 |
Application in Insolvency proceedings |
1.9 MB | 28.08.2019 | 27.08.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 28.08.2019 | 27.08.2019 | 1 |
Notary’s decision |
EDOC | 35.47 KB | 27.08.2019 | 27.08.2019 | 2 |
Court decision/judgement |
82.87 KB | 27.08.2019 | 26.08.2019 | 2 | |
Notary’s decision |
EDOC | 70.18 KB | 11.02.2019 | 11.02.2019 | 1 |
Application in Insolvency proceedings |
100.07 KB | 08.02.2019 | 07.02.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 113.82 KB | 08.02.2019 | 07.02.2019 | 2 |
Application in Insolvency proceedings |
100.07 KB | 08.02.2019 | 07.02.2019 | 2 | |
Other insolvency documents |
EDOC | 80 KB | 08.02.2019 | 07.02.2019 | 1 |
Other insolvency documents |
64.54 KB | 08.02.2019 | 07.02.2019 | 1 | |
Other insolvency documents |
64.54 KB | 08.02.2019 | 07.02.2019 | 1 | |
Notary’s decision |
EDOC | 40.19 KB | 12.01.2018 | 12.01.2018 | 2 |
Court decision/judgement |
105.64 KB | 11.01.2018 | 11.01.2018 | 3 | |
Notary’s decision |
EDOC | 68.9 KB | 17.07.2017 | 17.07.2017 | 2 |
Notary’s decision |
EDOC | 68.68 KB | 17.07.2017 | 17.07.2017 | 2 |
Court cover letter |
TIF | 24.46 KB | 17.07.2017 | 10.07.2017 | 1 |
Court decision/judgement |
161.64 KB | 17.07.2017 | 19.06.2017 | 10 | |
Court decision/judgement |
TIF | 442.45 KB | 17.07.2017 | 15.05.2017 | 3 |
Notary’s decision |
TIF | 49.51 KB | 08.06.2016 | 07.06.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.93 KB | 08.06.2016 | 06.06.2016 | 1 |
Court decision/judgement |
TIF | 717.57 KB | 31.05.2016 | 30.05.2016 | 10 |
Notary’s decision |
TIF | 55.85 KB | 31.05.2016 | 30.05.2016 | 2 |
Notary’s decision |
TIF | 46.35 KB | 04.04.2016 | 23.03.2016 | 2 |
Court decision/judgement |
TIF | 61.13 KB | 04.04.2016 | 21.03.2016 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 913.79 KB | 08.06.2016 | 17.02.2016 | 20 |
Notary’s decision |
TIF | 45.9 KB | 02.02.2016 | 22.01.2016 | 1 |
Court decision/judgement |
TIF | 52.62 KB | 02.02.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.49 KB | 17.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 182.69 KB | 17.10.2014 | 14.10.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.79 KB | 17.10.2014 | 13.10.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.39 KB | 17.10.2014 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.47 KB | 17.10.2014 | 13.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 83.48 KB | 18.10.2017 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 18.10.2017 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 18.10.2017 | 31.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 18.10.2017 | 23.07.2012 | 1 |
Application |
TIF | 90.39 KB | 18.10.2017 | 23.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 18.10.2017 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 322.16 KB | 18.10.2017 | 22.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 18.10.2017 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 186.45 KB | 18.10.2017 | 29.09.2009 | 2 |
Sample report |
TIF | 34.15 KB | 18.10.2017 | 29.09.2009 | 1 |
Sample report |
TIF | 34.15 KB | 18.10.2017 | 29.09.2009 | 1 |
Application |
TIF | 744.89 KB | 18.10.2017 | 25.09.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 18.10.2017 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 18.10.2017 | 04.03.2008 | 1 |
Application |
TIF | 92.04 KB | 18.10.2017 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 18.10.2017 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 18.10.2017 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 18.10.2017 | 09.10.2007 | 2 |
Sample report |
TIF | 57.29 KB | 18.10.2017 | 08.10.2007 | 2 |
Application |
TIF | 279.48 KB | 18.10.2017 | 03.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 18.10.2017 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 18.10.2017 | 01.02.2007 | 2 |
Application |
TIF | 86.82 KB | 18.10.2017 | 25.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 18.10.2017 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 18.10.2017 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 18.10.2017 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 18.10.2017 | 03.01.2007 | 2 |
Application |
TIF | 280.66 KB | 18.10.2017 | 20.12.2006 | 6 |
Owner’s decisions |
TIF | 31.71 KB | 18.10.2017 | 20.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 18.10.2017 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 17.10.2017 | 07.02.2005 | 1 |
Registration certificates |
TIF | 29.07 KB | 17.10.2017 | 07.02.2005 | 1 |
Sample report |
TIF | 22.46 KB | 17.10.2017 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 17.10.2017 | 20.01.2005 | 1 |
Application |
TIF | 136.77 KB | 17.10.2017 | 20.01.2005 | 4 |
Consent of the auditor |
TIF | 9.32 KB | 17.10.2017 | 20.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 17.10.2017 | 20.01.2005 | 1 |
Auditor’s opinion |
TIF | 66.31 KB | 17.10.2017 | 27.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 17.10.2017 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 17.10.2017 | 27.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 17.10.2017 | 12.01.2004 | 1 |
Application |
TIF | 21.64 KB | 17.10.2017 | 20.12.2003 | 1 |
Consent of the auditor |
TIF | 14.87 KB | 17.10.2017 | 20.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 17.10.2017 | 10.05.2002 | 1 |
Application |
TIF | 20.43 KB | 17.10.2017 | 26.04.2002 | 1 |
Owner’s decisions |
TIF | 23.79 KB | 17.10.2017 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.91 KB | 17.10.2017 | 26.04.2002 | 2 |
Application |
TIF | 47.04 KB | 17.10.2017 | 10.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.85 KB | 17.10.2017 | 10.09.1996 | 1 |
Owner’s decisions |
TIF | 13.38 KB | 17.10.2017 | 10.09.1996 | 1 |
Registration certificates |
TIF | 51.73 KB | 17.10.2017 | 10.09.1996 | 1 |
Registration certificates |
TIF | 81.84 KB | 17.10.2017 | 10.09.1996 | 1 |
Registration certificates |
TIF | 117.99 KB | 17.10.2017 | 10.09.1996 | 1 |
Registration certificates |
TIF | 134.51 KB | 17.10.2017 | 10.09.1996 | 1 |
Sample report |
TIF | 11.1 KB | 17.10.2017 | 10.09.1996 | 1 |
Owner’s decisions |
TIF | 20.83 KB | 17.10.2017 | 02.09.1996 | 1 |
Submission/Application |
TIF | 13.06 KB | 17.10.2017 | 02.09.1996 | 1 |
Other documents |
TIF | 17.84 KB | 17.10.2017 | 20.08.1996 | 1 |
Copy of the personal identification document |
TIF | 291.05 KB | 17.10.2017 | 2 | |
Other documents |
TIF | 29.28 KB | 17.10.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 12.75 KB | 17.10.2017 | 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