Exxon Celtne, 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, 08.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Exxon Celtne" |
| Registration number, date | 40103477671, 07.11.2011 |
| VAT number | None (excluded 21.05.2013) Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Stiebru iela 8 – 14, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2011 (registered payment 07.11.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Exxon" | Until 23.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ledus iela 4-92 | Until 19.05.2015 | 9 years ago |
|---|---|---|
| Ropažu nov., Silakrogs, "Priedes 1"-40 | Until 20.02.2013 | 11 years ago |
| Rīga, Miera iela 11 k-2 -45 | Until 23.04.2012 | 12 years ago |
| Rīga, Stiebru iela 8-14 | Until 03.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EXC VadZin 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.6 KB | 21.02.2013 | 20.02.2013 | 1 |
Shareholders’ register |
TIF | 22.53 KB | 03.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 25.69 KB | 24.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 28.58 KB | 09.11.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 26.38 KB | 09.11.2011 | 01.11.2011 | 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 |
TIF | 35.09 KB | 12.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.2 KB | 19.05.2015 | 19.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 19.05.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 02.07.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 19.05.2015 | 03.06.2013 | 1 |
Application |
TIF | 162.37 KB | 19.05.2015 | 28.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 19.05.2015 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 28.05.2013 | 28.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 23.05.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.74 KB | 21.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 578.33 KB | 21.02.2013 | 20.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 88.36 KB | 21.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.64 KB | 21.02.2013 | 20.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 21.02.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.65 KB | 21.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 24.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 55.91 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 129.24 KB | 24.04.2012 | 18.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.89 KB | 24.04.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 24.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 33.49 KB | 09.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.56 KB | 09.11.2011 | 04.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.12 KB | 09.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 09.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 178.59 KB | 09.11.2011 | 01.11.2011 | 3 |
Submission/Application |
TIF | 6.63 KB | 09.11.2011 | 01.11.2011 | 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