CETKA, 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, 26.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CETKA" |
| Registration number, date | 40103397003, 23.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Jasmuižas iela 10 – 55, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.08.2017 (registered payment 29.08.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.odt | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.odt | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | JPG | ||||
2012 |
Annual report | 23.03.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk | JPG | ||||
2011 |
Annual report | 23.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.45 KB | 06.02.2019 | 01.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.25 KB | 15.11.2018 | 07.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.68 KB | 11.12.2018 | 10.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.2 KB | 16.10.2018 | 05.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.24 KB | 18.07.2018 | 13.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.2 KB | 10.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
1.47 MB | 02.07.2018 | 22.06.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.7 KB | 15.02.2018 | 09.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.57 KB | 22.01.2018 | 15.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.18 KB | 22.01.2018 | 07.09.2017 | 2 |
Shareholders’ register |
2.29 MB | 29.08.2017 | 24.08.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 29.08.2017 | 14.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.25 KB | 22.12.2017 | 10.08.2017 | 2 |
Articles of Association |
DOC | 30.5 KB | 29.08.2017 | 09.08.2017 | 2 |
Shareholders’ register |
1.39 MB | 29.08.2017 | 09.08.2017 | 3 | |
Articles of Association |
TIF | 67.28 KB | 29.03.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 50.2 KB | 29.03.2011 | 10.02.2011 | 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 | 97.82 KB | 26.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 21.09.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.48 KB | 21.09.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 21.09.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.68 KB | 21.09.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.15 KB | 21.09.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 01.03.2019 | 01.03.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.33 KB | 27.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 92.54 KB | 06.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 06.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 103.61 KB | 15.11.2018 | 07.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 15.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 18.11 KB | 11.12.2018 | 10.10.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 16.99 KB | 16.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 171.83 KB | 18.07.2018 | 13.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 18.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 13.07.2018 | 13.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 17.8 KB | 10.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 46.84 KB | 29.06.2018 | 28.06.2018 | 4 |
Application |
EDOC | 60.28 KB | 29.06.2018 | 28.06.2018 | 4 |
Application |
DOCX | 46.84 KB | 29.06.2018 | 28.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 02.07.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.63 KB | 02.07.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 02.07.2018 | 22.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 85.8 KB | 15.02.2018 | 09.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 15.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 68.93 KB | 22.01.2018 | 17.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 22.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 28.12.2017 | 28.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 17.46 KB | 22.01.2018 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 29.08.2017 | 29.08.2017 | 2 |
Shareholders’ register |
2.66 MB | 29.08.2017 | 24.08.2017 | 3 | |
Application |
6.67 MB | 29.08.2017 | 14.08.2017 | 25 | |
Application |
EDOC | 6.37 MB | 29.08.2017 | 14.08.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 29.08.2017 | 14.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.92 KB | 29.08.2017 | 14.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 29.08.2017 | 14.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.09 KB | 29.08.2017 | 14.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.41 KB | 29.08.2017 | 14.08.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 17.8 KB | 22.12.2017 | 10.08.2017 | 1 |
Articles of Association |
EDOC | 80.2 KB | 29.08.2017 | 09.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 29.08.2017 | 09.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.41 KB | 29.08.2017 | 09.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 29.08.2017 | 09.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.12 KB | 29.03.2011 | 23.03.2011 | 2 |
Registration certificates |
TIF | 139.84 KB | 29.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 544.59 KB | 29.03.2011 | 17.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.14 KB | 29.03.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.99 KB | 29.03.2011 | 14.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 29.03.2011 | 14.02.2011 | 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