DZINTARA CEĻŠ, 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, 01.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZINTARA CEĻŠ" |
| Registration number, date | 40003475617, 07.01.2000 |
| VAT number | None (excluded 21.02.2024) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 55 821 EUR, registered payment 17.09.2015 |
| 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, €) | 0 | -0.05 | 11.15 |
| Personal income tax (thousands, €) | 0.8 | -0.46 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 9.35 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Stabu iela 99 | Until 24.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Stabu iela 19-206 | Until 17.09.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.04.2022.
Case number: C30443922 Started 27.04.2022,
ended 22.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.02.2024 |
23.02.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
15.07.2022 10:00:00 |
01.07.2022 | Meeting of creditors | |
27.04.2022 |
28.04.2022 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2022 |
28.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.05.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (87.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (316.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (196.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 15.05.2010 | TIF (200.92 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (51.76 KB) | |
2002 |
Annual report | 11.03.2022 | TIF (927.29 KB) | ||
2001 |
Annual report | 11.03.2022 | TIF (1.17 MB) | ||
2000 |
Annual report | 11.03.2022 | TIF (966.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.79 KB | 20.03.2023 | 14.03.2023 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43.5 KB | 01.07.2022 | 30.06.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43.5 KB | 01.07.2022 | 30.06.2022 | 1 |
Articles of Association |
TIF | 298.05 KB | 11.03.2022 | 06.07.2015 | 7 |
Shareholders’ register |
TIF | 92.69 KB | 11.03.2022 | 06.07.2015 | 4 |
Shareholders’ register |
TIF | 134.83 KB | 11.03.2022 | 06.07.2015 | 5 |
Articles of Association |
TIF | 33.91 KB | 11.03.2022 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 31.17 KB | 11.03.2022 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.2 KB | 11.03.2022 | 31.05.2001 | 1 |
Shareholders’ register |
TIF | 40.77 KB | 11.03.2022 | 31.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.18 KB | 11.03.2022 | 26.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.11 KB | 10.03.2022 | 26.07.2000 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 10.03.2022 | 26.07.2000 | 1 |
Articles of Association |
TIF | 274.57 KB | 10.03.2022 | 20.12.1999 | 7 |
Memorandum of association |
TIF | 152.17 KB | 10.03.2022 | 20.12.1999 | 4 |
Shareholders’ register |
TIF | 37.04 KB | 10.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
DOCX | 41.74 KB | 01.03.2024 | 26.02.2024 | 2 |
Other insolvency documents |
EDOC | 47.13 KB | 01.03.2024 | 26.02.2024 | 2 |
Notary’s decision |
EDOC | 61.46 KB | 23.02.2024 | 23.02.2024 | 2 |
Notary’s decision |
RTF | 189.76 KB | 23.02.2024 | 23.02.2024 | 2 |
Court decision/judgement |
98.78 KB | 23.02.2024 | 22.02.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.03.2024 | 27.10.2023 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 42.02 KB | 01.03.2024 | 27.10.2023 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 141 KB | 15.07.2022 | 15.07.2022 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 141 KB | 15.07.2022 | 15.07.2022 | 2 |
Notary’s decision |
RTF | 190.75 KB | 01.07.2022 | 01.07.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.07 KB | 01.07.2022 | 30.06.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.62 KB | 01.07.2022 | 30.06.2022 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.62 KB | 01.07.2022 | 30.06.2022 | 3 |
Notary’s decision |
RTF | 192.79 KB | 28.04.2022 | 28.04.2022 | 2 |
Court decision/judgement |
117.54 KB | 27.04.2022 | 27.04.2022 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 246.71 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 03.03.2021 | 03.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.94 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 11.03.2022 | 17.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 11.03.2022 | 30.07.2015 | 1 |
Application |
TIF | 102.46 KB | 11.03.2022 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 318.12 KB | 11.03.2022 | 06.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 11.03.2022 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.84 KB | 11.03.2022 | 03.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 11.03.2022 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.55 KB | 11.03.2022 | 05.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 11.03.2022 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 11.03.2022 | 08.01.2008 | 1 |
Application |
TIF | 238.95 KB | 11.03.2022 | 03.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 11.03.2022 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 11.03.2022 | 24.09.2004 | 1 |
Registration certificates |
TIF | 90.32 KB | 11.03.2022 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 11.03.2022 | 20.09.2004 | 1 |
Application |
TIF | 138.26 KB | 11.03.2022 | 20.09.2004 | 5 |
Consent of the auditor |
TIF | 10.35 KB | 11.03.2022 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 11.03.2022 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 11.03.2022 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.42 KB | 11.03.2022 | 20.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 11.03.2022 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 11.03.2022 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.39 KB | 11.03.2022 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 11.03.2022 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.77 KB | 11.03.2022 | 31.05.2001 | 2 |
Submission/Application |
TIF | 21.37 KB | 11.03.2022 | 31.05.2001 | 1 |
Appraisal reports |
TIF | 36.33 KB | 10.03.2022 | 26.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.16 KB | 10.03.2022 | 26.07.2000 | 1 |
Submission/Application |
TIF | 25.96 KB | 10.03.2022 | 26.07.2000 | 1 |
Copy of the personal identification document |
TIF | 106.56 KB | 11.03.2022 | 13.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.66 KB | 10.03.2022 | 27.01.2000 | 1 |
Registration certificates |
TIF | 79.77 KB | 10.03.2022 | 07.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 10.03.2022 | 23.12.1999 | 2 |
Sample report |
TIF | 33.75 KB | 10.03.2022 | 21.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 10.03.2022 | 20.12.1999 | 2 |
Order of the Enterprise Register official |
TIF | 77.32 KB | 10.03.2022 | 19.07.1999 | 1 |
Copy of the personal identification document |
TIF | 95.95 KB | 10.03.2022 | 17.06.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 152.52 KB | 10.03.2022 | 30.12.1993 | 1 |
Copy of the personal identification document |
TIF | 51.7 KB | 10.03.2022 | 08.12.1993 | 2 |
Copy of the personal identification document |
TIF | 95.01 KB | 10.03.2022 | 17.05.1993 | 2 |
Other documents |
TIF | 6.84 KB | 11.03.2022 | 1 | |
Submission/Application |
TIF | 9.73 KB | 11.03.2022 | 1 | |
Submission/Application |
TIF | 9.94 KB | 11.03.2022 | 1 | |
Application |
TIF | 137.11 KB | 10.03.2022 | 4 | |
Appraisal reports |
TIF | 45.67 KB | 10.03.2022 | 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