CELTRA, 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, 30.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CELTRA" |
| Registration number, date | 40003444725, 17.05.1999 |
| VAT number | None (excluded 24.06.2010) Europe VAT register |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | Strēlnieku iela 3 – 16, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2005 (registered payment 27.01.2005: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "CETRA" | Until 10.02.2010 | 15 years ago |
|---|---|---|
| SIA "CETRA" | Until 27.01.2005 | 20 years ago |
Historical addresses
| Stopiņu nov., Saurieši, "Saurieši 7"-16 | Until 31.05.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, Mālpils, "Gundegas"-4 | Until 03.07.2009 | 16 years ago |
| Mālpils nov., Mālpils, "Gundegas"-4 | Until 10.02.2010 | 15 years ago |
| Rīgas rajons, Mālpils pagasts, "Gundegas"-4 | Until 27.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2010.
Case number: C33383110 Started 13.09.2010,
ended 24.05.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
24.05.2016 |
26.05.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
22.04.2016 10:00:00 |
07.04.2016 | Noslēguma kreditoru sapulce | |
16.02.2016 09:00:00 |
02.02.2016 | Kārtējā kreditoru sapulce | |
22.04.2015 |
27.04.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.03.2015 12:30:00 |
13.02.2015 | Noslēguma kreditoru sapulce | |
25.03.2014 12:00:00 |
25.02.2014 | Kārtējā kreditoru sapulce | |
02.05.2013 09:00:00 |
22.04.2013 | Kārtējā kreditoru sapulce | |
09.08.2012 10:30:00 |
25.07.2012 | Kārtējā kreditoru sapulce | |
07.04.2011 14:00:00 |
16.03.2011 | Pirmā kreditoru sapulce | |
07.04.2011 |
06.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.03.2011 14:00:00 |
08.03.2011 | Pirmā kreditoru sapulce | |
20.12.2010 |
22.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
20.09.2010 |
21.09.2010 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Rīgas rajona tiesa (1000055247)
|
13.09.2010 |
15.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 02.04.2014 | TIF (346.51 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (446.86 KB) | ||
2011 |
Annual report | 09.05.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 13.04.2011 | TIF (240.9 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 08.06.2009 | TIF (644.95 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (259.72 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (256.12 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (281.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 06.04.2016 | 06.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 01.02.2016 | 31.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 12.02.2015 | 12.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 24.02.2014 | 23.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 24.02.2014 | 23.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 19.04.2013 | 18.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 24.07.2012 | 23.07.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 15.03.2011 | 15.03.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 07.03.2011 | 04.03.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 07.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 32.89 KB | 24.09.2010 | 04.02.2010 | 1 |
Memorandum of association |
TIF | 130.15 KB | 24.09.2010 | 28.04.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.05 KB | 01.07.2016 | 30.06.2016 | 1 |
Application in Insolvency proceedings |
TIF | 139.4 KB | 01.07.2016 | 28.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.18 KB | 01.07.2016 | 20.06.2016 | 1 |
Notary’s decision |
TIF | 48.52 KB | 27.05.2016 | 26.05.2016 | 1 |
Court decision/judgement |
TIF | 188.96 KB | 27.05.2016 | 24.05.2016 | 3 |
Notary’s decision |
TIF | 48.87 KB | 29.04.2016 | 27.04.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 56.4 KB | 29.04.2016 | 22.04.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 314.35 KB | 29.04.2016 | 22.04.2016 | 6 |
Notary’s decision |
DOCX | 35.29 KB | 07.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
EDOC | 51.43 KB | 07.04.2016 | 07.04.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.01 KB | 06.04.2016 | 06.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.82 KB | 06.04.2016 | 06.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.42 MB | 01.03.2016 | 16.02.2016 | 29 |
Notary’s decision |
EDOC | 70.32 KB | 02.02.2016 | 02.02.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.7 KB | 01.02.2016 | 31.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.8 KB | 01.02.2016 | 29.01.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 01.02.2016 | 29.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 592.29 KB | 19.03.2015 | 03.03.2015 | 10 |
Notary’s decision |
EDOC | 55.21 KB | 13.02.2015 | 13.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.87 KB | 12.02.2015 | 12.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 12.02.2015 | 12.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.61 KB | 12.02.2015 | 12.02.2015 | 3 |
Cover letter |
DOC | 31.5 KB | 12.02.2015 | 12.02.2015 | 1 |
Cover letter |
EDOC | 27.3 KB | 12.02.2015 | 12.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 691.21 KB | 08.04.2014 | 25.03.2014 | 17 |
Notary’s decision |
EDOC | 73.96 KB | 25.02.2014 | 25.02.2014 | 1 |
Notary’s decision |
RTF | 181.33 KB | 25.02.2014 | 25.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.27 KB | 24.02.2014 | 23.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 24.02.2014 | 23.02.2014 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.5 KB | 24.02.2014 | 23.02.2014 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 24.02.2014 | 23.02.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 459.66 KB | 10.05.2013 | 02.05.2013 | 17 |
Notary’s decision |
EDOC | 1.84 MB | 22.04.2013 | 22.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.28 MB | 19.04.2013 | 18.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.28 MB | 19.04.2013 | 18.04.2013 | 3 |
Cover letter |
EDOC | 2.27 MB | 19.04.2013 | 18.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 2.3 MB | 21.08.2012 | 09.08.2012 | 39 |
Notary’s decision |
TIF | 49.22 KB | 26.07.2012 | 25.07.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 468.44 KB | 24.07.2012 | 23.07.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 466.78 KB | 24.07.2012 | 23.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 473.81 KB | 24.07.2012 | 23.07.2012 | 3 |
Notary’s decision |
TIF | 61.12 KB | 09.05.2011 | 06.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 301.56 KB | 09.05.2011 | 28.04.2011 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 61.27 KB | 09.05.2011 | 28.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.13 MB | 09.05.2011 | 07.04.2011 | 18 |
Notary’s decision |
EDOC | 53.58 KB | 16.03.2011 | 16.03.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 17.01 KB | 15.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.51 KB | 15.03.2011 | 15.03.2011 | 3 |
Notary’s decision |
EDOC | 53.93 KB | 08.03.2011 | 08.03.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 16.69 KB | 07.03.2011 | 04.03.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 16.27 KB | 07.03.2011 | 04.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.48 KB | 07.03.2011 | 04.03.2011 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 15.02 KB | 07.03.2011 | 04.03.2011 | 1 |
Notary’s decision |
TIF | 47.9 KB | 23.12.2010 | 22.12.2010 | 2 |
Court decision/judgement |
TIF | 133.01 KB | 23.12.2010 | 20.12.2010 | 3 |
Notary’s decision |
TIF | 38.72 KB | 23.12.2010 | 21.09.2010 | 1 |
Court decision/judgement |
TIF | 31.03 KB | 23.12.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 35.4 KB | 23.12.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 21.89 KB | 23.12.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 23.12.2010 | 10.02.2010 | 2 |
Registration certificates |
TIF | 94.42 KB | 24.09.2010 | 10.02.2010 | 1 |
Sample report |
TIF | 27.82 KB | 14.04.2009 | 28.04.1999 | 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