CELTNIEKS GV, 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, 02.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CELTNIEKS GV" |
| Registration number, date | 40003967830, 05.11.2007 |
| VAT number | None (excluded 15.06.2020) Europe VAT register |
| Register, date | Commercial Register, 05.11.2007 |
| Legal address | Dauguļu iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 1 | 2 |
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 company names
| SIA "3 IN 1" | Until 09.03.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "777 BRANDS" | Until 21.02.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "FAK" | Until 03.11.2008 | 16 years ago |
Historical addresses
| Stopiņu nov., Ulbroka, Dauguļu iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, "Priedulāji" | Until 04.06.2017 | 7 years ago |
| Jelgava, Atmodas iela 98-70 | Until 28.03.2013 | 11 years ago |
| Rīga, Tērbatas iela 40 | Until 15.03.2010 | 14 years ago |
| Rīga, Ģertrūdes iela 37 | Until 02.02.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 37-1 | Until 08.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (124.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (134.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GV | |||||
2011 |
Annual report | 21.05.2012 | TIF (147.65 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2010 | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (743.55 KB) | ||
2008 |
Annual report | 07.09.2009 | TIF (255.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.82 KB | 11.04.2018 | 09.04.2018 | 5 |
Shareholders’ register |
TIF | 112.76 KB | 04.11.2015 | 21.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 5.21 KB | 28.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 11.92 KB | 28.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 30.06 KB | 28.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 22.71 KB | 04.12.2012 | 23.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 4.12 KB | 13.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 13.88 KB | 13.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 13.03.2012 | 01.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 4.92 KB | 22.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 14.72 KB | 22.02.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 21.98 KB | 11.12.2008 | 23.10.2008 | 1 |
Articles of Association |
TIF | 35.07 KB | 07.11.2007 | 26.10.2007 | 2 |
Memorandum of Association |
TIF | 21.14 KB | 07.11.2007 | 26.10.2007 | 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 | 98.08 KB | 02.07.2021 | 02.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.32 KB | 22.04.2021 | 22.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 22.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.10.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.10.2020 | 30.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 27.10.2020 | 27.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.6 KB | 05.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 19.07.2019 | 19.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.72 KB | 17.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 174.88 KB | 11.04.2018 | 10.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 04.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 28.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 116.46 KB | 04.11.2015 | 21.10.2015 | 2 |
Application |
TIF | 64.05 KB | 28.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.68 KB | 28.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 28.03.2013 | 28.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 23.24 KB | 28.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 285.5 KB | 28.03.2013 | 25.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 25.39 KB | 28.03.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 28.03.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 10.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 35.34 KB | 10.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 579.48 KB | 10.01.2013 | 02.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 44.42 KB | 10.01.2013 | 02.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 35.02 KB | 10.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 04.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 140.84 KB | 04.12.2012 | 23.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 04.12.2012 | 23.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.51 KB | 04.12.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 13.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 32.27 KB | 13.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 118.1 KB | 13.03.2012 | 01.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 13.03.2012 | 01.03.2012 | 1 |
Registration certificates |
TIF | 41.47 KB | 13.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 22.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 91.53 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 69.82 KB | 22.02.2012 | 13.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 22.02.2012 | 13.02.2012 | 1 |
Registration certificates |
TIF | 117.85 KB | 14.06.2010 | 11.06.2010 | 1 |
Submission/Application |
TIF | 23.23 KB | 14.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 18.03.2010 | 15.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 18.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 70.81 KB | 18.03.2010 | 26.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 03.02.2009 | 02.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 03.02.2009 | 28.01.2009 | 1 |
Application |
TIF | 60.66 KB | 03.02.2009 | 28.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 03.02.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.48 KB | 03.02.2009 | 28.01.2009 | 2 |
Registration certificates |
TIF | 40.45 KB | 19.11.2015 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 11.12.2008 | 03.11.2008 | 1 |
Application |
TIF | 86.22 KB | 11.12.2008 | 23.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 11.12.2008 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.25 KB | 11.12.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 89.34 KB | 11.12.2008 | 23.10.2008 | 2 |
Registration certificates |
TIF | 19.99 KB | 19.11.2015 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 07.11.2007 | 05.11.2007 | 2 |
Registration certificates |
TIF | 44.42 KB | 07.11.2007 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 111.66 KB | 07.11.2007 | 31.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 07.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 91.97 KB | 07.11.2007 | 26.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 07.11.2007 | 26.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 07.11.2007 | 26.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 07.11.2007 | 26.10.2007 | 1 |
Sample report |
TIF | 19.05 KB | 07.11.2007 | 26.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 13.03.2012 | 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