DEBORA CELTNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 21.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEBORA CELTNIECĪBA"
Registration number, date 40203202614, 22.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2019
Legal address Riekstu iela 23 – 31, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 22.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 2.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.01.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 21.11.2019 13.12.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataja sapulces protokols Debora celtniec1 JPG

2019

Annual report 22.03.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Debora Celtnieciba SIA Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.93 KB 21.11.2019 21.11.2019 3

Articles of Association

TIF 55.89 KB 20.02.2019 19.02.2019 2

Memorandum of Association

TIF 55.43 KB 20.02.2019 19.02.2019 2

Shareholders’ register

TIF 52.41 KB 20.02.2019 19.02.2019 2

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 65.94 KB 21.01.2021 21.01.2021 2

Application

TIF 79.55 KB 19.01.2021 14.01.2021 2

Protocols/decisions of a company/organisation

TIF 41.33 KB 19.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

RTF 195.36 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 13.12.2019 13.12.2019 2

Application

TIF 214.09 KB 21.11.2019 21.11.2019 5

Protocols/decisions of a company/organisation

TIF 97.32 KB 21.11.2019 21.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 22.03.2019 22.03.2019 2

Application

TIF 210.48 KB 20.02.2019 19.02.2019 5

Confirmation or consent to legal address

TIF 11.42 KB 20.03.2019 18.02.2019 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