Celtnieku iela, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 13.01.2022
Business form Limited Liability Company
Registered name SIA Celtnieku iela
Registration number, date 42103088519, 25.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 3 000 EUR , registered 25.01.2019 (registered payment 25.01.2019: 3 000 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

2022 2021 2020
Total payments to state budget (thousands, €) 1.58 15.17 1.29
Personal income tax (thousands, €) 0.6 3.51 0.29
Statutory social insurance contributions (thousands, €) 0.98 5.72 0.49
Average employees count 0 1 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA ALPS Real Estate XI Until 22.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Celtn vadibas zinojums PDF

2019

Annual report 25.01.2019 - 31.12.2019 25.03.2020  PDF (385.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 15.47 KB 13.01.2022 08.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 15.47 KB 13.01.2022 08.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 15.57 KB 26.04.2021 23.04.2021 1

Shareholders’ register

DOCX 15.31 KB 14.04.2021 08.04.2021 1

Shareholders’ register

DOCX 15.76 KB 05.02.2021 28.12.2020 1

Shareholders’ register

DOCX 15.72 KB 25.11.2020 05.11.2020 1

Shareholders’ register

DOCX 15.72 KB 25.11.2020 05.11.2020 1

Shareholders’ register

DOCX 15.8 KB 18.02.2020 16.01.2020 1

Articles of Association

TIF 70.22 KB 17.10.2019 14.10.2019 3

Shareholders’ register

TIF 136.43 KB 17.10.2019 14.10.2019 5

Shareholders’ register

DOCX 14.6 KB 25.01.2019 21.01.2019 1

Shareholders’ register

DOCX 14.6 KB 25.01.2019 21.01.2019 1

Articles of Association

DOCX 15.54 KB 25.01.2019 09.01.2019 1

Articles of Association

DOCX 15.54 KB 25.01.2019 09.01.2019 1

Memorandum of Association

DOCX 20.81 KB 25.01.2019 09.01.2019 1

Memorandum of Association

DOCX 20.81 KB 25.01.2019 09.01.2019 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 13.01.2022 13.01.2022 1

Application

DOCX 32.6 KB 13.01.2022 04.01.2022 1

Application

DOCX 32.6 KB 13.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 12.99 KB 13.01.2022 08.06.2021 1

Protocols/decisions of a company/organisation

DOCX 12.99 KB 13.01.2022 08.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.52 KB 13.01.2022 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 28.04.2021 28.04.2021 1

Announcement regarding the reorganisation

EDOC 36.92 KB 26.04.2021 23.04.2021 2

Announcement regarding the reorganisation

DOCX 31.47 KB 26.04.2021 23.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.64 KB 26.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 14.04.2021 14.04.2021 2

Application

DOCX 35.09 KB 14.04.2021 08.04.2021 1

Application

EDOC 40.49 KB 14.04.2021 08.04.2021 1

Shareholders’ register

EDOC 29.68 KB 14.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.02.2021 05.02.2021 2

Application

EDOC 46.45 KB 05.02.2021 26.01.2021 5

Application

DOCX 40.95 KB 05.02.2021 26.01.2021 5

Shareholders’ register

EDOC 30.36 KB 05.02.2021 28.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.23 KB 05.02.2021 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 22.1 KB 05.02.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.36 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 25.11.2020 25.11.2020 2

Application

DOCX 40.51 KB 25.11.2020 20.11.2020 1

Application

DOCX 40.51 KB 25.11.2020 20.11.2020 1

Application

EDOC 46 KB 25.11.2020 20.11.2020 1

Shareholders’ register

EDOC 46.78 KB 25.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 18.02.2020 18.02.2020 2

Application

EDOC 50.79 KB 18.02.2020 16.01.2020 5

Application

DOCX 41.88 KB 18.02.2020 16.01.2020 5

Shareholders’ register

EDOC 37.29 KB 18.02.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 22.10.2019 22.10.2019 2

Application

TIF 520.56 KB 17.10.2019 14.10.2019 4

Protocols/decisions of a company/organisation

TIF 72.76 KB 17.10.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

RTF 191.57 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 23.04.2019 23.04.2019 2

Statement regarding the beneficial owners

TIF 81.81 KB 16.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.44 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 25.01.2019 25.01.2019 2

Application

DOCX 40.45 KB 25.01.2019 21.01.2019 2

Application

DOCX 35.61 KB 25.01.2019 21.01.2019 4

Application

EDOC 49.16 KB 25.01.2019 21.01.2019 2

Application

EDOC 56.24 KB 25.01.2019 21.01.2019 4

Application

DOCX 40.45 KB 25.01.2019 21.01.2019 2

Application

DOCX 35.61 KB 25.01.2019 21.01.2019 4

Confirmation or consent to legal address

TXT 153 B 25.01.2019 21.01.2019 2

Confirmation or consent to legal address

PDF 396.92 KB 25.01.2019 21.01.2019 2

Confirmation or consent to legal address

PDF 396.92 KB 25.01.2019 21.01.2019 2

Confirmation or consent to legal address

EDOC 378.77 KB 25.01.2019 21.01.2019 2

Shareholders’ register

EDOC 24.41 KB 25.01.2019 21.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.72 KB 25.01.2019 20.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 858.07 KB 25.01.2019 20.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 873.72 KB 25.01.2019 20.01.2019 1

Announcement regarding the legal address

DOCX 13.66 KB 25.01.2019 09.01.2019 1

Announcement regarding the legal address

DOCX 13.66 KB 25.01.2019 09.01.2019 1

Announcement regarding the legal address

EDOC 23.42 KB 25.01.2019 09.01.2019 1

Articles of Association

EDOC 25.15 KB 25.01.2019 09.01.2019 1

Memorandum of Association

EDOC 30.1 KB 25.01.2019 09.01.2019 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