Celtmes, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celtmes"
Registration number, date 40103321287, 10.09.2010
VAT number None (excluded 15.12.2014) Europe VAT register
Register, date Commercial Register, 10.09.2010
Legal address Jaunciema gatve 79 – 61, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 13.03.2014 (registered payment 13.03.2014: 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

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 0 0 0

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

Historical company names

Mācību centrs "MBR" SIA Until 13.03.2014 10 years ago

Historical addresses

Rīga, Marijas iela 3-4 Until 06.05.2014 10 years ago
Rīga, Alekša iela 7 Until 14.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS CELTMES JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 10.09.2010 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 30.04.2014 30.04.2014 1

Amendments to the Articles of Association

EDOC 33.64 KB 13.03.2014 28.02.2014 1

Articles of Association

EDOC 34.17 KB 13.03.2014 28.02.2014 1

Shareholders’ register

EDOC 43.33 KB 13.03.2014 28.02.2014 1

Shareholders’ register

EDOC 28.48 KB 13.03.2014 28.02.2014 1

Shareholders’ register

TIF 10.49 KB 08.01.2013 27.12.2012 1

Articles of Association

TIF 212.73 KB 20.09.2010 31.08.2010 4

Memorandum of Association

TIF 66.88 KB 20.09.2010 31.08.2010 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

RTF 914.53 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.75 KB 16.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

RTF 919.1 KB 16.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.75 KB 16.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.25 KB 16.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.32 KB 16.04.2019 19.02.2019 3

Orders/request/cover notes of court bailiffs

EDOC 357.65 KB 06.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

TIF 62.91 KB 14.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.5 KB 15.09.2014 15.09.2014 2

Protocols/decisions of a company/organisation

EDOC 26.62 KB 10.09.2014 10.09.2014 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 10.09.2014 10.09.2014 1

Application

EDOC 49.09 KB 15.09.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 06.05.2014 06.05.2014 1

Application

DOCX 33.93 KB 30.04.2014 30.04.2014 3

Application

EDOC 50.68 KB 30.04.2014 30.04.2014 3

Protocols/decisions of a company/organisation

DOCX 16.25 KB 30.04.2014 30.04.2014 1

Protocols/decisions of a company/organisation

EDOC 33.05 KB 30.04.2014 30.04.2014 1

Shareholders’ register

EDOC 44.1 KB 30.04.2014 30.04.2014 1

Confirmation or consent to legal address

TIF 18.94 KB 07.05.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 13.03.2014 13.03.2014 2

Application

EDOC 52.49 KB 13.03.2014 28.02.2014 3

Protocols/decisions of a company/organisation

EDOC 33.17 KB 13.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 14.01.2014 14.01.2014 2

Announcement regarding the legal address

DOC 24 KB 09.01.2014 09.01.2014 1

Announcement regarding the legal address

EDOC 25.57 KB 09.01.2014 09.01.2014 1

Application

EDOC 39.2 KB 09.01.2014 09.01.2014 3

Application

DOC 91 KB 09.01.2014 09.01.2014 3

Confirmation or consent to legal address

JPG 75.4 KB 09.01.2014 03.01.2014 2

Confirmation or consent to legal address

EDOC 71.64 KB 09.01.2014 03.01.2014 2

Confirmation or consent to legal address

DOCX 10.13 KB 09.01.2014 03.01.2014 2

Confirmation or consent to legal address

EDOC 75.11 KB 09.01.2014 16.12.2013 2

Confirmation or consent to legal address

JPG 78.4 KB 09.01.2014 16.12.2013 2

Confirmation or consent to legal address

DOCX 10.13 KB 09.01.2014 16.12.2013 2

Decisions / letters / protocols of public notaries

TIF 34.06 KB 08.01.2013 03.01.2013 2

Application

TIF 179.39 KB 08.01.2013 27.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 9.68 KB 08.01.2013 27.12.2012 1

Registration certificates

TIF 112.19 KB 14.03.2014 10.09.2010 1

Decisions / letters / protocols of public notaries

TIF 139.05 KB 20.09.2010 10.09.2010 2

Registration certificates

TIF 184.16 KB 20.09.2010 10.09.2010 1

Receipts on the publication and state fees

TIF 51.21 KB 20.09.2010 07.09.2010 1

Application

TIF 459.44 KB 20.09.2010 06.09.2010 4

Announcement regarding the legal address

TIF 36.41 KB 20.09.2010 31.08.2010 1

Appraisal reports

TIF 42.03 KB 20.09.2010 31.08.2010 1

Appraisal reports

TIF 54.77 KB 20.09.2010 31.08.2010 1

Consent of a member of the Board / executive director

TIF 35.58 KB 20.09.2010 31.08.2010 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