Celtniecība un īpašumi, 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, 26.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Celtniecība un īpašumi" |
| Registration number, date | 40003721068, 10.01.2005 |
| VAT number | None (excluded 12.12.2014) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīga, Ģertrūdes iela 99 k-1 -30 Check address owners |
| Fixed capital | 65 000 LVL , registered 24.02.2005 (registered payment 24.02.2005: 65 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 | Until 13.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Granīta iela 13 | Until 22.05.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2014.
Case number: C29755214 Started 16.12.2014,
ended 20.04.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.04.2015 |
22.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.03.2015 |
13.03.2015 | Administratora pilnvarošana |
Sjademe Raivo (Certificate nr. 00385)
Term of the power of attorney from 13.03.2015 till 19.03.2015 |
16.12.2014 |
17.12.2014 | Appointment of an administrator in an insolvency case |
Saulietis Aldis (Certificate nr. 00522)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.12.2014 |
17.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Saulietis Aldis |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00522 (valid from 08.07.2015 till 08.07.2017) |
Phone 66075115
E-mail aldis@advokatiss.lv
|
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.81 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.08.2011 | HTML (90.31 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (688.45 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (607.55 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (923.62 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (467.84 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (500.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 12.09.2014 | 08.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.58 KB | 26.05.2015 | 26.05.2015 | 1 |
Application in Insolvency proceedings |
145.15 KB | 25.05.2015 | 25.05.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 156.12 KB | 25.05.2015 | 25.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 25.05.2015 | 25.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 102.12 KB | 25.05.2015 | 25.05.2015 | 1 |
Notary’s decision |
TIF | 74.81 KB | 24.04.2015 | 22.04.2015 | 2 |
Court decision/judgement |
TIF | 245.1 KB | 24.04.2015 | 20.04.2015 | 3 |
Notary’s decision |
EDOC | 51.49 KB | 13.03.2015 | 13.03.2015 | 1 |
Application |
EDOC | 93.08 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
76.49 KB | 12.03.2015 | 12.03.2015 | 1 | |
Power of attorney, act of empowerment |
74.92 KB | 12.03.2015 | 12.03.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 91.17 KB | 12.03.2015 | 12.03.2015 | 1 |
Notary’s decision |
TIF | 65.37 KB | 18.12.2014 | 17.12.2014 | 2 |
Court decision/judgement |
TIF | 271.73 KB | 18.12.2014 | 16.12.2014 | 4 |
Application |
EDOC | 35.43 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
EDOC | 38.32 KB | 17.09.2014 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 17.09.2014 | 17.09.2014 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.02 KB | 17.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 12.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.27 KB | 13.08.2014 | 13.08.2014 | 2 |
Application |
EDOC | 61.32 KB | 13.08.2014 | 06.08.2014 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 13.08.2014 | 06.08.2014 | 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