Celtex, SIA
Limited Liability 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, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Celtex" |
| Registration number, date | 41203027259, 18.08.2006 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 18.08.2006 |
| Legal address | Mazā Skolas iela 2 – 7A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Palasta iela 7 | Until 06.05.2008 | 17 years ago |
|---|---|---|
| Ventspils, I. Mičurina iela 4 | Until 19.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.05.2009 | TIF (365.97 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (316.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.18 KB | 06.11.2017 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 27.26 KB | 24.05.2007 | 15.03.2007 | 1 |
Articles of Association |
TIF | 47.93 KB | 24.05.2007 | 12.03.2007 | 2 |
Shareholders’ register |
TIF | 30.67 KB | 30.03.2007 | 31.01.2007 | 1 |
Articles of Association |
TIF | 32.23 KB | 30.03.2007 | 30.11.2006 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 30.03.2007 | 30.11.2006 | 1 |
Articles of Association |
TIF | 38.33 KB | 30.03.2007 | 31.07.2006 | 1 |
Memorandum of association |
TIF | 64.03 KB | 30.03.2007 | 31.07.2006 | 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 | 914.3 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 08.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 08.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.6 KB | 08.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 17.01.2018 | 17.01.2018 | 1 |
Application |
DOCX | 44.76 KB | 17.01.2018 | 15.01.2018 | 2 |
Application |
EDOC | 56.81 KB | 17.01.2018 | 15.01.2018 | 2 |
Other documents |
DOCX | 14.19 KB | 17.01.2018 | 15.01.2018 | 1 |
Other documents |
EDOC | 27.05 KB | 17.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 02.01.2018 | 02.01.2018 | 1 |
Application |
2.27 MB | 02.01.2018 | 29.12.2017 | 7 | |
Application |
1.93 MB | 02.01.2018 | 29.12.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 73.9 KB | 02.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.51 KB | 02.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.51 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 24.11.2016 | 23.11.2016 | 1 |
Application |
6.8 MB | 21.11.2016 | 21.11.2016 | 24 | |
Application |
6.57 MB | 21.11.2016 | 21.11.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.86 KB | 21.11.2016 | 21.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.86 KB | 21.11.2016 | 21.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.88 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 10.04.2013 | 09.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.37 MB | 08.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 20.01.2012 | 18.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.46 KB | 06.11.2017 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 06.11.2017 | 24.08.2009 | 1 |
Application |
TIF | 73.06 KB | 06.11.2017 | 17.08.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.77 KB | 06.11.2017 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 06.11.2017 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 06.11.2017 | 06.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 06.11.2017 | 25.04.2008 | 1 |
Application |
TIF | 68.64 KB | 06.11.2017 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 06.11.2017 | 25.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 115.19 KB | 06.11.2017 | 01.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 06.11.2017 | 19.07.2007 | 1 |
Application |
TIF | 101.35 KB | 06.11.2017 | 04.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 06.11.2017 | 03.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 06.11.2017 | 28.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 06.11.2017 | 28.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 06.11.2017 | 28.06.2007 | 2 |
Sample report |
TIF | 19.44 KB | 06.11.2017 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 06.11.2017 | 31.05.2007 | 1 |
Application |
TIF | 59.22 KB | 06.11.2017 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.67 KB | 24.05.2007 | 30.03.2007 | 2 |
Application |
TIF | 197.32 KB | 24.05.2007 | 23.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 199.71 KB | 24.05.2007 | 23.03.2007 | 2 |
Sample report |
TIF | 28.81 KB | 24.05.2007 | 20.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.05 KB | 24.05.2007 | 12.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 24.05.2007 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.87 KB | 24.05.2007 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.41 KB | 30.03.2007 | 02.02.2007 | 1 |
Application |
TIF | 142.63 KB | 30.03.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 30.03.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 30.03.2007 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 30.03.2007 | 01.12.2006 | 1 |
Application |
TIF | 217.21 KB | 30.03.2007 | 30.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.29 KB | 30.03.2007 | 30.11.2006 | 2 |
Sample report |
TIF | 35.29 KB | 30.03.2007 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 30.03.2007 | 18.08.2006 | 1 |
Registration certificates |
TIF | 40.21 KB | 30.03.2007 | 18.08.2006 | 1 |
Application |
TIF | 196.48 KB | 30.03.2007 | 14.08.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 30.03.2007 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 158.96 KB | 30.03.2007 | 10.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 30.03.2007 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 30.03.2007 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 30.03.2007 | 31.07.2006 | 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.
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