Celtnieks MT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celtnieks MT"
Registration number, date 43603077357, 24.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 22.01.2019 (registered payment 22.01.2019: 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 1.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 5

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Bauskas nov., Bauska, Kareivju iela 3 - 29 Until 22.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 22.08.2019  PDF (79.89 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 04.05.2018  PDF (81.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 22.01.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 22.01.2019 09.01.2019 1

Shareholders’ register

DOC 32 KB 22.01.2019 09.01.2019 1

Shareholders’ register

DOC 31.5 KB 22.01.2019 09.01.2019 1

Articles of Association

DOC 24.5 KB 21.03.2017 20.03.2017 1

Articles of Association

DOC 24.5 KB 21.03.2017 20.03.2017 1

Memorandum of Association

DOC 26.5 KB 21.03.2017 20.03.2017 1

Memorandum of Association

DOC 26.5 KB 21.03.2017 20.03.2017 1

Shareholders’ register

PDF 1.09 MB 21.03.2017 20.03.2017 3

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 913.48 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 17.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 17.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.08 KB 17.01.2020 21.11.2019 3

Decisions / letters / protocols of public notaries

RTF 191.82 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 28.01.2019 28.01.2019 2

Application

DOCX 73.51 KB 28.01.2019 23.01.2019 1

Application

DOCX 73.51 KB 28.01.2019 23.01.2019 1

Application

EDOC 81.83 KB 28.01.2019 23.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14.09 KB 28.01.2019 23.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14.09 KB 28.01.2019 23.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.09 KB 28.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 22.01.2019 22.01.2019 2

Articles of Association

EDOC 20.13 KB 22.01.2019 09.01.2019 1

Application

PDF 6.12 MB 22.01.2019 09.01.2019 1

Application

PDF 6.31 MB 22.01.2019 09.01.2019 1

Application

PDF 2.11 MB 22.01.2019 09.01.2019 1

Application

PDF 1.72 MB 22.01.2019 09.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 22.01.2019 09.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.93 KB 22.01.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

XLS 44 KB 22.01.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 25.1 KB 22.01.2019 09.01.2019 1

Confirmation or consent to legal address

EDOC 22.3 KB 22.01.2019 09.01.2019 1

Confirmation or consent to legal address

DOCX 12.6 KB 22.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOC 31 KB 22.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 21.72 KB 22.01.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 22.01.2019 09.01.2019 1

Shareholders’ register

EDOC 37.39 KB 22.01.2019 09.01.2019 1

Shareholders’ register

EDOC 20.51 KB 22.01.2019 09.01.2019 1

Statement regarding the beneficial owners

DOCX 56.28 KB 22.01.2019 09.01.2019 1

Statement regarding the beneficial owners

EDOC 65.01 KB 22.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 24.03.2017 24.03.2017 2

Announcement regarding the legal address

DOC 24 KB 21.03.2017 20.03.2017 1

Announcement regarding the legal address

EDOC 22 KB 21.03.2017 20.03.2017 1

Announcement regarding the legal address

DOC 24 KB 21.03.2017 20.03.2017 1

Articles of Association

EDOC 22.19 KB 21.03.2017 20.03.2017 1

Application

DOC 82 KB 21.03.2017 20.03.2017 3

Application

DOC 82 KB 21.03.2017 20.03.2017 3

Application

EDOC 34.96 KB 21.03.2017 20.03.2017 3

Memorandum of Association

EDOC 22.8 KB 21.03.2017 20.03.2017 1

Shareholders’ register

PDF 1.44 MB 21.03.2017 20.03.2017 3
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