CELTMEHSERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CELTMEHSERVISS"
Registration number, date 50103001561, 15.03.1991
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Kupriču iela 9, Rīga, LV-1021 Check address owners
Fixed capital 72 852 EUR , registered 22.07.2015 (registered payment 22.07.2015: 72 852 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 0.74 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.16 0
Average employees count 0 0 1

Industries

Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

Historical company names

Rīgas celtniecības ražošanas komercfirma, SIA "CELTMEHSERVISS" Until 23.09.2004 20 years ago
Rīgas pilsētas celtniecības ražošanas komercfirma "CMS" Until 09.12.1992 32 years ago

Historical addresses

Rīga, Lubānas iela 139 Until 17.07.2018 6 years ago
Rīga, Daugavpils iela 52 Until 15.09.1997 27 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.10.2017. Case number: C29524117
Started 13.10.2017, ended 27.09.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.09.2019

01.10.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

25.01.2019

01.02.2019   Appointment of an administrator in an insolvency case 
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.01.2019

31.01.2019   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

16.11.2018 16:00:00

02.11.2018   Meeting of creditors 

21.03.2018

22.03.2018   Appointment of an administrator in an insolvency case 
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

09.03.2018

12.03.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

13.10.2017

16.10.2017   Appointment of an administrator in an insolvency case 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

13.10.2017

16.10.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Ziedone Sanda

Blaumaņa iela 36-4, Rīga Nr. 00159 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Igaviņš Gunārs

Kuģu iela 11-307, Rīga, LV-1048 Nr. 00605 (valid from 10.07.2021 till 31.10.2024)

Kokare-Rode Zanda

Rīga, Alberta iela 1 - 1 Nr. 00533 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (99.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (268.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
CMS VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2015  ZIP
1_HTML izdruka HTML
VAD zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 18.05.2011  TIF (1.14 MB)

2009

Annual report 22.04.2010  TIF (1.44 MB)

2008

Annual report 21.04.2009  TIF (1.47 MB)

2007

Annual report 27.06.2008  TIF (6.49 MB)

2006

Annual report 20.04.2007  PDF (1.63 MB)

2005

Annual report 19.07.2006  PDF (2.29 MB)

2004

Annual report 16.11.2017  TIF (1.61 MB)

2003

Annual report 16.11.2017  TIF (1.56 MB)

2002

Annual report 16.11.2017  TIF (1.33 MB)

2001

Annual report 16.11.2017  TIF (2.04 MB)

2000

Annual report 15.11.2017  TIF (2.21 MB)

1999

Annual report 15.11.2017  TIF (1.47 MB)

1998

Annual report 15.11.2017  TIF (1.34 MB)

1997

Annual report 15.11.2017  TIF (1.63 MB)

1996

Annual report 15.11.2017  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOCX 22.41 KB 02.11.2018 01.11.2018 1

Amendments to the Articles of Association

TIF 12.99 KB 16.11.2017 01.06.2015 1

Articles of Association

TIF 22.31 KB 16.11.2017 01.06.2015 2

Shareholders’ register

TIF 126.53 KB 16.11.2017 01.06.2015 4

Articles of Association

TIF 26.44 KB 16.11.2017 20.09.2005 1

Regulations for the increase/reduction of the equity

TIF 42.27 KB 16.11.2017 20.09.2005 2

Shareholders’ register

TIF 24.9 KB 16.11.2017 20.09.2005 1

Articles of Association

TIF 26.73 KB 16.11.2017 14.09.2004 1

Shareholders’ register

TIF 26.54 KB 16.11.2017 14.09.2004 1

Shareholders’ register

TIF 30.47 KB 15.11.2017 28.12.1998 2

Amendments to the Articles of Association

TIF 83.38 KB 15.11.2017 22.08.1997 4

Articles of Association

TIF 428.23 KB 15.11.2017 01.07.1996 10

Amendments to the Articles of Association

TIF 20.96 KB 15.11.2017 15.03.1991 1

Articles of Association

TIF 743.84 KB 15.11.2017 02.01.1991 19

Articles of Association

TIF 871.03 KB 15.11.2017 02.01.1991 17

Memorandum of association

TIF 297.68 KB 15.11.2017 02.01.1991 6

Articles of Association

TIF 633.54 KB 15.11.2017 01.06.1990 11

Amendments to the Articles of Association

TIF 31.4 KB 15.11.2017 1

Regulations for the increase/reduction of the equity

TIF 21.42 KB 15.11.2017 1

Shareholders’ register

TIF 37.45 KB 15.11.2017 1

Shareholders’ register

TIF 81.95 KB 15.11.2017 2

Shareholders’ register

TIF 81.6 KB 15.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.92 KB 03.10.2019 03.10.2019 1

Notary’s decision

EDOC 70.08 KB 01.10.2019 01.10.2019 1

Application in Insolvency proceedings

EDOC 306.14 KB 03.10.2019 30.09.2019 1

Application in Insolvency proceedings

PDF 298.19 KB 03.10.2019 30.09.2019 1

Court decision/judgement

PDF 108.63 KB 30.09.2019 27.09.2019 2

Notary’s decision

EDOC 70.24 KB 01.02.2019 01.02.2019 2

Notary’s decision

RTF 192.59 KB 01.02.2019 01.02.2019 2

Notary’s decision

RTF 192.68 KB 31.01.2019 31.01.2019 2

Notary’s decision

EDOC 70.39 KB 31.01.2019 31.01.2019 2

Court decision/judgement

DOCX 57.36 KB 31.01.2019 25.01.2019 2

Court decision/judgement

DOCX 57.36 KB 31.01.2019 25.01.2019 2

Court decision/judgement

EDOC 71.16 KB 31.01.2019 25.01.2019 2

Court decision/judgement

EDOC 68.52 KB 30.01.2019 24.01.2019 5

Court decision/judgement

DOCX 54.43 KB 30.01.2019 24.01.2019 5

Court decision/judgement

DOCX 54.43 KB 30.01.2019 24.01.2019 5

Notary’s decision

EDOC 70.18 KB 02.11.2018 02.11.2018 1

Announcement of the creditors’ meeting

EDOC 30.74 KB 02.11.2018 01.11.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.43 KB 02.11.2018 01.11.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 32.44 KB 02.11.2018 01.11.2018 1

Statement of the State Archives or an equivalent document

RTF 3.1 MB 03.10.2019 09.08.2018 1

Statement of the State Archives or an equivalent document

EDOC 219.92 KB 03.10.2019 09.08.2018 1

Notary’s decision

EDOC 40.1 KB 22.03.2018 22.03.2018 2

Notary’s decision

RTF 53.18 KB 22.03.2018 22.03.2018 2

Court decision/judgement

PDF 90.25 KB 21.03.2018 21.03.2018 2

Notary’s decision

EDOC 72.39 KB 12.03.2018 12.03.2018 2

Notary’s decision

RTF 193.75 KB 12.03.2018 12.03.2018 2

Court decision/judgement

PDF 99.36 KB 09.03.2018 09.03.2018 2

Orders/request/cover notes of court bailiffs

EDOC 361.65 KB 08.11.2017 08.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.19 KB 27.10.2017 27.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.7 KB 27.10.2017 27.10.2017 1

Notary’s decision

EDOC 42.15 KB 16.10.2017 16.10.2017 2

Decisions / judgements of courts and other law enforcement authorities

PDF 115 KB 13.10.2017 13.10.2017 3

Decisions / letters / protocols of public notaries

TIF 70.88 KB 16.11.2017 22.07.2015 2

Application

TIF 111.95 KB 16.11.2017 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.94 KB 16.11.2017 01.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.89 MB 30.04.2013 30.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 2.04 MB 25.04.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 870.73 KB 13.11.2012 13.11.2012 2

Decisions / letters / protocols of public notaries

RTF 191.55 KB 13.11.2012 13.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 28.94 KB 16.11.2017 05.11.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 114.83 KB 16.11.2017 25.10.2012 2

Decisions / letters / protocols of public notaries

TIF 52.09 KB 16.11.2017 25.09.2007 1

Receipts on the publication and state fees

TIF 23.58 KB 16.11.2017 24.09.2007 1

Application

TIF 192.28 KB 16.11.2017 17.09.2007 4

Receipts on the publication and state fees

TIF 23.87 KB 16.11.2017 17.09.2007 1

Receipts on the publication and state fees

TIF 23.42 KB 16.11.2017 17.09.2007 1

Protocols/decisions of a company/organisation

TIF 20.24 KB 16.11.2017 12.09.2007 1

Decisions / letters / protocols of public notaries

TIF 47.44 KB 16.11.2017 03.10.2005 2

Application

TIF 132.83 KB 16.11.2017 28.09.2005 4

Receipts on the publication and state fees

TIF 34.01 KB 16.11.2017 28.09.2005 2

Protocols/decisions of a company/organisation

TIF 52.48 KB 16.11.2017 20.09.2005 2

Decisions / letters / protocols of public notaries

TIF 56.09 KB 16.11.2017 23.09.2004 1

Registration certificates

TIF 163.16 KB 16.11.2017 23.09.2004 1

Application

TIF 157 KB 16.11.2017 16.09.2004 5

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 16.11.2017 14.09.2004 1

Consent of a member of the Board / executive director

TIF 10.36 KB 16.11.2017 14.09.2004 1

Consent of a member of the Board / executive director

TIF 10.45 KB 16.11.2017 14.09.2004 1

Protocols/decisions of a company/organisation

TIF 34.5 KB 16.11.2017 14.09.2004 1

Receipts on the publication and state fees

TIF 40.48 KB 16.11.2017 14.09.2004 2

Protocols/decisions of a company/organisation

TIF 39.07 KB 16.11.2017 10.09.2004 1

Consent of the auditor

TIF 11.37 KB 16.11.2017 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 49.57 KB 16.11.2017 12.02.2004 1

Application

TIF 199.71 KB 16.11.2017 27.01.2004 6

Receipts on the publication and state fees

TIF 30.73 KB 16.11.2017 26.01.2004 2

Protocols/decisions of a company/organisation

TIF 31.64 KB 16.11.2017 20.01.2004 1

Decisions / judgements of courts and other law enforcement authorities

PDF 147.19 KB 19.02.2007 03.10.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 66.39 KB 06.06.2019 12.09.2002 2

Orders/request/cover notes of court bailiffs

TIF 21.44 KB 23.11.2017 11.09.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 40.93 KB 23.11.2017 06.09.2002 1

Decisions / judgements of courts and other law enforcement authorities

PDF 107.88 KB 19.02.2007 06.09.2002 2

Decisions / letters / protocols of public notaries

TIF 31.92 KB 16.11.2017 17.04.2002 1

Receipts on the publication and state fees

TIF 28.03 KB 16.11.2017 03.04.2002 2

Submission/Application

TIF 29.47 KB 16.11.2017 22.03.2002 1

Protocols/decisions of a company/organisation

TIF 24.4 KB 16.11.2017 20.03.2002 1

Decisions / letters / protocols of public notaries

TIF 42.47 KB 15.11.2017 10.01.2000 1

Receipts on the publication and state fees

TIF 29.51 KB 15.11.2017 28.12.1999 2

Power of attorney, act of empowerment

TIF 18.74 KB 15.11.2017 27.12.1999 1

Sample report

TIF 32.98 KB 15.11.2017 23.12.1999 1

Submission/Application

TIF 24.01 KB 15.11.2017 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 30.12 KB 15.11.2017 06.12.1999 1

Protocols/decisions of a company/organisation

TIF 24.52 KB 15.11.2017 22.03.1999 1

Decisions / letters / protocols of public notaries

TIF 25.01 KB 15.11.2017 27.01.1999 1

Receipts on the publication and state fees

TIF 18.48 KB 15.11.2017 13.01.1999 1

Protocols/decisions of a company/organisation

TIF 43.3 KB 15.11.2017 28.12.1998 2

Submission/Application

TIF 11.48 KB 15.11.2017 14.12.1998 1

Submission/Application

TIF 12.81 KB 15.11.2017 18.11.1998 1

Protocols/decisions of a company/organisation

TIF 87.1 KB 15.11.2017 22.09.1997 4

Decisions / letters / protocols of public notaries

TIF 22.28 KB 15.11.2017 15.09.1997 1

Receipts on the publication and state fees

TIF 17.32 KB 15.11.2017 09.09.1997 1

Sample report

TIF 51.9 KB 15.11.2017 04.09.1997 1

Submission/Application

TIF 21.31 KB 15.11.2017 27.08.1997 1

Decisions / letters / protocols of public notaries

TIF 21.06 KB 15.11.2017 10.07.1996 1

Receipts on the publication and state fees

TIF 24.41 KB 15.11.2017 05.07.1996 2

Copy of the personal identification document

TIF 66.3 KB 15.11.2017 02.07.1996 2

Submission/Application

TIF 14.66 KB 15.11.2017 02.07.1996 1

Protocols/decisions of a company/organisation

TIF 104.96 KB 15.11.2017 01.07.1996 4

Submission/Application

TIF 66.75 KB 15.11.2017 27.06.1996 1

Submission/Application

TIF 15.07 KB 15.11.2017 25.06.1996 1

Submission/Application

TIF 16.96 KB 15.11.2017 17.06.1996 1

Other documents

TIF 45.4 KB 15.11.2017 19.06.1995 1

Receipts on the publication and state fees

TIF 11.89 KB 15.11.2017 04.05.1995 1

Power of attorney, act of empowerment

TIF 16.37 KB 15.11.2017 02.05.1995 1

Submission/Application

TIF 15.95 KB 15.11.2017 02.05.1995 1

Other documents

TIF 43.04 KB 15.11.2017 10.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 25.38 KB 15.11.2017 16.03.1994 1

Submission/Application

TIF 19.2 KB 15.11.2017 15.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 29.68 KB 15.11.2017 24.01.1994 1

Receipts on the publication and state fees

TIF 36.83 KB 15.11.2017 08.12.1992 1

Application

TIF 162.32 KB 15.11.2017 01.12.1992 4

Submission/Application

TIF 27.17 KB 15.11.2017 25.10.1992 1

Protocols/decisions of a company/organisation

TIF 104.62 KB 15.11.2017 10.10.1992 4

Submission/Application

TIF 26.51 KB 15.11.2017 07.10.1992 1

Decisions / letters / protocols of public notaries

TIF 18.51 KB 15.11.2017 15.03.1991 1

Registration certificates

TIF 101.57 KB 15.11.2017 15.03.1991 2

Registration certificates

TIF 52.09 KB 15.11.2017 15.03.1991 1

Registration certificates

TIF 51.59 KB 15.11.2017 15.03.1991 1

Registration certificates

TIF 86.16 KB 15.11.2017 15.03.1991 1

Registration certificates

TIF 106.03 KB 15.11.2017 15.03.1991 1

Application

TIF 166.17 KB 15.11.2017 14.03.1991 4

Sample report

TIF 24.64 KB 15.11.2017 14.03.1991 1

Other documents

TIF 25.19 KB 15.11.2017 05.03.1991 1

Receipts on the publication and state fees

TIF 40.11 KB 15.11.2017 21.02.1991 1

Receipts on the publication and state fees

TIF 31.51 KB 15.11.2017 21.02.1991 1

Protocols/decisions of a company/organisation

TIF 203.99 KB 15.11.2017 02.01.1991 5

Appraisal reports

TIF 80.05 KB 15.11.2017 01.01.1991 2

Appraisal reports

TIF 158.36 KB 15.11.2017 3

Bank statements or other document regarding the payment of the equity

TIF 41.3 KB 15.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 15.11.2017 1

Copy of the personal identification document

TIF 80.87 KB 15.11.2017 4

Copy of the personal identification document

TIF 444.91 KB 15.11.2017 4

Copy of the personal identification document

TIF 113.66 KB 15.11.2017 4

Copy of the personal identification document

TIF 64.64 KB 15.11.2017 4

Copy of the personal identification document

TIF 58.64 KB 15.11.2017 4

Other documents

TIF 163.29 KB 15.11.2017 2

Other documents

TIF 36.58 KB 15.11.2017 1

Other documents

TIF 682.96 KB 15.11.2017 23

Statement

TIF 33.02 KB 15.11.2017 1

Submission/Application

TIF 31.75 KB 15.11.2017 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