Celtnieks BML, 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, 19.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Celtnieks BML" |
| Registration number, date | 40003894630, 01.02.2007 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | "Mūrnieki" – 1, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
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 addresses
| Tukuma rajons, Tukums, Pils iela 14, telpa nr. 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 14, telpa nr. 13 | Until 07.10.2009 | 15 years ago |
| Tukuma nov., Tukums, Kuldīgas iela 65 - 17 | Until 27.06.2019 | 5 years ago |
| Rīga, Lubānas iela 117 - 18 | Until 16.03.2020 | 4 years ago |
| Varakļānu nov., Murmastienes pag., "Akeri" | Until 11.05.2020 | 4 years ago |
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (108.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | PDF (946.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (755.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Celtn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Celtn | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Celtn. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Celtn | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (645.31 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (469.21 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (588.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.8 KB | 27.06.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
TIF | 96.76 KB | 28.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 28.11.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 66.72 KB | 28.11.2016 | 30.09.2016 | 2 |
Articles of Association |
TIF | 30.73 KB | 05.02.2007 | 01.02.2007 | 2 |
Memorandum of Association |
TIF | 48.46 KB | 05.02.2007 | 29.01.2007 | 2 |
Shareholders’ register |
TIF | 8.85 KB | 05.02.2007 | 29.01.2007 | 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 |
EDOC | 62.26 KB | 09.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 09.08.2022 | 09.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.29 KB | 08.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
DOCX | 40.7 KB | 11.05.2020 | 06.05.2020 | 3 |
Application |
EDOC | 45.96 KB | 11.05.2020 | 06.05.2020 | 3 |
Application |
DOCX | 40.7 KB | 11.05.2020 | 06.05.2020 | 3 |
Confirmation or consent to legal address |
DOC | 117.5 KB | 11.05.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 52.03 KB | 11.05.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 117.5 KB | 11.05.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 90.17 KB | 12.03.2020 | 09.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 12.03.2020 | 09.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.96 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
EDOC | 154.89 KB | 27.06.2019 | 21.06.2019 | 5 |
Application |
148.6 KB | 27.06.2019 | 21.06.2019 | 5 | |
Confirmation or consent to legal address |
71.7 KB | 27.06.2019 | 21.06.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 83.13 KB | 27.06.2019 | 21.06.2019 | 2 |
Protocols/decisions of a company/organisation |
66.58 KB | 27.06.2019 | 05.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.41 KB | 27.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 91.24 KB | 27.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 510.95 KB | 28.11.2016 | 08.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.85 KB | 28.11.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.22 KB | 28.11.2016 | 30.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 31.03.2010 | 26.03.2010 | 1 |
Application |
TIF | 59.71 KB | 31.03.2010 | 23.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 31.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 19.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 89.68 KB | 19.10.2009 | 29.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 19.10.2009 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 05.02.2007 | 01.02.2007 | 1 |
Registration certificates |
TIF | 20.59 KB | 05.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 108.24 KB | 05.02.2007 | 30.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 05.02.2007 | 30.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.55 KB | 05.02.2007 | 29.01.2007 | 1 |
Appraisal reports |
TIF | 22.88 KB | 05.02.2007 | 29.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 05.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 05.02.2007 | 29.01.2007 | 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