E celt, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E celt"
Registration number, date 40003927950, 01.06.2007
VAT number None (excluded 25.04.2016) Europe VAT register
Register, date Commercial Register, 01.06.2007
Legal address Bruņinieku iela 93A – 51, Rīga, LV-1009 Check address owners
Fixed capital 2 988 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 988 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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīga, Bruņinieku iela 93 - 51 Until 31.05.2018 6 years ago
Rīga, Malienas iela 72-8 Until 20.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
E CELT VADIBAS ZINOJUMS.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.Zin. ECELT DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vad.Zin. ECELT DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
Vad.Zin. ECELT DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
Vad.Zin. ECELT RTF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vad.Zin. ECELT RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  RTF (24.44 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 05.05.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.66 KB 23.04.2012 05.04.2012 1

Amendments to the Articles of Association

 TIF 28.77 KB 23.04.2012 04.04.2012 1

Articles of Association

 TIF 27.7 KB 23.04.2012 04.04.2012 1

Amendments to the Articles of Association

 TIF 16.68 KB 20.08.2007 02.08.2007 1

Articles of Association

 TIF 26.06 KB 20.08.2007 02.08.2007 2

Shareholders’ register

TIF 15.36 KB 20.08.2007 02.08.2007 1

Articles of Association

 TIF 45.17 KB 05.06.2007 23.05.2007 2

Memorandum of association

 TIF 111.41 KB 05.06.2007 23.05.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 DOCX 13.53 KB 22.01.2019 31.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 99.48 KB 22.01.2019 31.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 125.08 KB 22.01.2019 31.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.62 KB 06.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.4 KB 05.03.2014 05.03.2014 2

Orders/request/cover notes of court bailiffs

 TIF 65.11 KB 05.03.2014 24.02.2014 1

Registration certificates

 TIF 145.8 KB 02.12.2013 28.11.2013 1

Submission/Application

 TIF 19.18 KB 02.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

 EDOC 354.97 KB 04.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

 RTF 183.16 KB 04.07.2012 04.07.2012 2

Orders/request/cover notes of court bailiffs

 TIF 42.23 KB 05.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.91 KB 23.04.2012 20.04.2012 2

Announcement regarding the legal address

 TIF 12.74 KB 23.04.2012 04.04.2012 1

Application

 TIF 161.96 KB 23.04.2012 04.04.2012 5

Application

 TIF 175.35 KB 23.04.2012 04.04.2012 6

Documents attesting the transfer of shares

TIF 100.63 KB 23.04.2012 04.04.2012 2

Confirmation or consent to legal address

 TIF 10.35 KB 23.04.2012 02.04.2012 1

Protocols/decisions of a company/organisation

 TIF 36.09 KB 23.04.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 20.08.2007 07.08.2007 2

Receipts on the publication and state fees

 TIF 16.46 KB 20.08.2007 07.08.2007 1

Application

 TIF 165.91 KB 20.08.2007 02.08.2007 4

Power of attorney, act of empowerment

 TIF 8.9 KB 20.08.2007 02.08.2007 1

Protocols/decisions of a company/organisation

 TIF 30.25 KB 20.08.2007 02.08.2007 1

Receipts on the publication and state fees

 TIF 37.45 KB 20.08.2007 02.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 63.41 KB 05.06.2007 01.06.2007 1

Registration certificates

 TIF 79.79 KB 05.06.2007 01.06.2007 1

Receipts on the publication and state fees

 TIF 63.03 KB 05.06.2007 29.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 29.5 KB 05.06.2007 28.05.2007 1

Announcement regarding the legal address

 TIF 16.43 KB 05.06.2007 23.05.2007 1

Application

 TIF 439.66 KB 05.06.2007 23.05.2007 4

Appraisal reports

 TIF 36.17 KB 05.06.2007 23.05.2007 1

Power of attorney, act of empowerment

 TIF 19.72 KB 05.06.2007 23.05.2007 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