CEPTUVE, 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, 24.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CEPTUVE" |
| Registration number, date | 44103034567, 23.02.2005 |
| VAT number | None (excluded 24.02.2015) Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Cēsu nov., Cēsis, Bērzaines iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2005 (registered payment 23.02.2005: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.35 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
|---|
Historical company names
| SIA "Baltic Inn" | Until 16.10.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DESIGN & PRINTING SERVICES" | Until 01.03.2011 | 14 years ago |
Historical addresses
| Cēsu rajons, Cēsis, Bērzaines iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Smilšu iela 7 | Until 27.01.2014 | 11 years ago |
| Cēsu nov., Cēsis, Bērzaines iela 13 | Until 01.03.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.02.2014.
Case number: C11040014 Started 18.02.2014,
ended 08.12.2014
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.12.2014 |
10.12.2014 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
05.06.2014 |
06.06.2014 | Administratora pilnvarošana |
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 06.06.2014 till 10.06.2014 |
18.02.2014 |
19.02.2014 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
Cēsu rajona tiesa (1000055315)
|
18.02.2014 |
19.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| Process 1. Legal protection process: 20.08.2013.
Case number: C33438813 Started 20.08.2013,
ended 28.10.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.10.2013 |
06.02.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
20.08.2013 |
26.08.2013 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (885.23 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130513 00021 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin GP10 DPS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (3.83 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (828.15 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (574.77 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (518.59 KB) | ||
2005 |
Annual report | 16.12.2010 | TIF (272.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.08 KB | 16.10.2013 | 03.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 01.03.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 32.46 KB | 01.03.2011 | 16.02.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.92 KB | 07.02.2011 | 20.08.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.25 KB | 13.08.2010 | 30.07.2010 | 3 |
Articles of Association |
TIF | 18.52 KB | 16.12.2010 | 05.02.2005 | 1 |
Memorandum of association |
TIF | 46.46 KB | 16.12.2010 | 05.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 54 KB | 24.02.2015 | 24.02.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 35.31 KB | 24.02.2015 | 24.02.2015 | 2 |
Notary’s decision |
EDOC | 53.96 KB | 24.02.2015 | 24.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 465.83 KB | 24.02.2015 | 24.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22.5 KB | 24.02.2015 | 24.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPG | 469.18 KB | 24.02.2015 | 24.02.2015 | 2 |
Notary’s decision |
TIF | 70.18 KB | 11.12.2014 | 10.12.2014 | 2 |
Court decision/judgement |
TIF | 194.21 KB | 11.12.2014 | 08.12.2014 | 3 |
Notary’s decision |
EDOC | 53.8 KB | 06.06.2014 | 06.06.2014 | 1 |
Other insolvency documents |
DOC | 28.5 KB | 05.06.2014 | 05.06.2014 | 1 |
Other insolvency documents |
EDOC | 27.44 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 19.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 19.02.2014 | 19.02.2014 | 2 |
Court decision/judgement |
TIF | 126.27 KB | 20.02.2014 | 18.02.2014 | 2 |
Notary’s decision |
TIF | 51.29 KB | 09.06.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 28.01.2014 | 27.01.2014 | 1 |
Application |
TIF | 304.93 KB | 28.01.2014 | 23.01.2014 | 2 |
Court decision/judgement |
TIF | 146.16 KB | 09.06.2014 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 16.10.2013 | 16.10.2013 | 1 |
Registration certificates |
TIF | 95.11 KB | 16.10.2013 | 16.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.2 KB | 16.10.2013 | 03.10.2013 | 4 |
Application |
TIF | 238.36 KB | 16.10.2013 | 09.09.2013 | 2 |
Notary’s decision |
TIF | 78.43 KB | 27.08.2013 | 26.08.2013 | 2 |
Court decision/judgement |
TIF | 77.93 KB | 27.08.2013 | 20.08.2013 | 1 |
Registration certificates |
TIF | 49.21 KB | 16.10.2013 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 01.03.2011 | 01.03.2011 | 2 |
Registration certificates |
TIF | 35.11 KB | 01.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 169.8 KB | 01.03.2011 | 23.02.2011 | 7 |
Announcement regarding the legal address |
TIF | 7.81 KB | 01.03.2011 | 16.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 01.03.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 07.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 75.46 KB | 07.02.2011 | 10.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 07.02.2011 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 13.08.2010 | 11.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 13.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 13.08.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 16.12.2010 | 08.05.2008 | 1 |
Application |
TIF | 133.86 KB | 16.12.2010 | 06.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 16.12.2010 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 16.12.2010 | 06.05.2008 | 2 |
Consent of the auditor |
TIF | 6.27 KB | 16.12.2010 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 16.12.2010 | 23.02.2005 | 1 |
Registration certificates |
TIF | 30.76 KB | 16.12.2010 | 23.02.2005 | 1 |
Application |
TIF | 181.69 KB | 16.12.2010 | 17.02.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 16.12.2010 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 16.12.2010 | 15.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 16.12.2010 | 05.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 16.12.2010 | 05.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 16.12.2010 | 05.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 16.12.2010 | 05.02.2005 | 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