EX-13, 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, 20.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EX-13" SIA |
| Registration number, date | 40103464060, 28.09.2011 |
| VAT number | None (excluded 23.12.2016) Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | Kalnciema iela 75 – 4, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.08.2016 (registered payment 30.08.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 37.19 |
| Personal income tax (thousands, €) | 0 | 0 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 18.8 |
| Average employees count | 0 | 0 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Celamaize" | Until 30.08.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Gobas iela 10A | Until 30.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Celamaize 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Celamaize 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celamaize 2013.vad.zin | |||||
2012 |
Annual report | 28.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.6 KB | 01.09.2016 | 24.08.2016 | 2 |
Shareholders’ register |
TIF | 74.97 KB | 01.09.2016 | 24.08.2016 | 2 |
Shareholders’ register |
TIF | 39.45 KB | 02.01.2013 | 18.06.2012 | 1 |
Articles of Association |
TIF | 41.95 KB | 02.01.2013 | 11.06.2012 | 1 |
Articles of Association |
TIF | 13.4 KB | 30.09.2011 | 12.09.2011 | 1 |
Memorandum of association |
TIF | 40.73 KB | 30.09.2011 | 12.09.2011 | 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 | 102.32 KB | 20.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.54 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.78 KB | 28.01.2019 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.5 KB | 28.01.2019 | 28.11.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 21.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 06.06.2017 | 06.06.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 382.33 KB | 01.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 01.09.2016 | 30.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 01.09.2016 | 24.08.2016 | 1 |
Application |
TIF | 258.42 KB | 01.09.2016 | 24.08.2016 | 7 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 01.09.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 01.09.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.3 KB | 02.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 407.66 KB | 02.01.2013 | 18.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 02.01.2013 | 11.06.2012 | 1 |
Registration certificates |
TIF | 33.85 KB | 01.09.2016 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 54.37 KB | 30.09.2011 | 28.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.98 KB | 30.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 30.09.2011 | 12.09.2011 | 1 |
Application |
TIF | 208.18 KB | 30.09.2011 | 12.09.2011 | 8 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 30.09.2011 | 12.09.2011 | 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.
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