Jānis Celms, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jānis Celms"
Registration number, date 40003527088, 10.01.2001
VAT number None (excluded 11.11.2019) Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Gustava Zemgala gatve 77, Rīga, LV-1039 Check address owners
Fixed capital 5 736 EUR , registered 06.05.2014 (registered payment 06.05.2014: 5 736 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 1.99 6.16
Personal income tax (thousands, €) 0 0.35 1.52
Statutory social insurance contributions (thousands, €) 0 0.58 2.52
Average employees count 0 0 2

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "JĀNIS CELMS" Until 30.11.2004 20 years ago

Historical addresses

Rīga, Ropažu iela 16 Until 12.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (231.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Celms gada 2018 vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
CELMSVad bas zi ojums2017 PAR2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin SIA JC PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad zin JC JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadZinJC PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 28.05.2010  TIF (360.63 KB)

2008

Annual report 13.05.2009  TIF (544.98 KB)

2007

Annual report 21.01.2008  TIF (502.82 KB)

2006

Annual report 21.08.2007  TIF (346.7 KB)

2005

Annual report 27.12.2006  TIF (967.52 KB)

2004

Annual report 19.08.2019  TIF (1.45 MB)

2003

Annual report 19.08.2019  TIF (1.63 MB)

2002

Annual report 19.08.2019  TIF (1.11 MB)

2001

Annual report 19.08.2019  TIF (746.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 120.71 KB 13.02.2019 11.02.2019 4

Amendments to the Articles of Association

TIF 24.85 KB 19.08.2019 24.04.2014 1

Shareholders’ register

TIF 70.31 KB 19.08.2019 24.04.2014 2

Articles of Association

TIF 54.85 KB 15.02.2019 24.04.2014 3

Shareholders’ register

TIF 54.05 KB 19.08.2019 30.10.2009 3

Shareholders’ register

TIF 54.84 KB 19.08.2019 18.04.2007 3

Shareholders’ register

TIF 62.04 KB 19.08.2019 13.11.2006 3

Shareholders’ register

TIF 67.94 KB 19.08.2019 06.12.2005 3

Articles of Association

TIF 57.93 KB 19.08.2019 22.11.2004 3

Shareholders’ register

TIF 91.62 KB 19.08.2019 22.11.2004 4

Articles of Association

TIF 54.42 KB 19.08.2019 25.10.2002 3

Articles of Association

TIF 251.98 KB 19.08.2019 09.01.2001 7

Memorandum of association

TIF 113.02 KB 19.08.2019 09.01.2001 4

Shareholders’ register

TIF 43.41 KB 19.08.2019 09.01.2001 1

Regulations for the increase/reduction of the equity

TIF 32.72 KB 19.08.2019 1

Shareholders’ register

TIF 33.18 KB 19.08.2019 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

EDOC 65.58 KB 11.11.2019 11.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.32 KB 11.11.2019 11.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.33 KB 11.11.2019 11.11.2019 1

Application

TIF 89.43 KB 07.11.2019 07.11.2019 2

Plan for the division of the remaining assets of the company

TIF 36.43 KB 07.11.2019 01.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 351.92 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 340.35 KB 11.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.72 KB 12.08.2019 12.08.2019 2

Application

TIF 257.71 KB 12.08.2019 08.08.2019 5

Protocols/decisions of a company/organisation

TIF 95.7 KB 12.08.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 12.07.2019 12.07.2019 2

Application

TIF 217.61 KB 12.07.2019 10.07.2019 4

Confirmation or consent to legal address

TIF 13.33 KB 12.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 15.02.2019 15.02.2019 2

Application

TIF 233.57 KB 13.02.2019 12.02.2019 3

Protocols/decisions of a company/organisation

TIF 171.23 KB 13.02.2019 11.02.2019 5

Decisions / letters / protocols of public notaries

TIF 68.15 KB 19.08.2019 06.05.2014 2

Application

TIF 105.54 KB 19.08.2019 28.04.2014 2

Protocols/decisions of a company/organisation

TIF 119.54 KB 19.08.2019 24.04.2014 5

Decisions / letters / protocols of public notaries

RTF 184.03 KB 27.09.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

EDOC 683.61 KB 27.09.2012 27.09.2012 2

Orders/request/cover notes of court bailiffs

TIF 42.56 KB 19.08.2019 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 55.91 KB 19.08.2019 02.02.2010 2

Application

TIF 159.9 KB 19.08.2019 05.11.2009 5

Decisions / letters / protocols of public notaries

TIF 60.02 KB 19.08.2019 03.11.2009 2

Other documents

TIF 358.7 KB 19.08.2019 30.09.2009 8

Decisions / letters / protocols of public notaries

TIF 50.73 KB 19.08.2019 06.12.2007 2

Application

TIF 120.48 KB 19.08.2019 03.12.2007 4

Receipts on the publication and state fees

TIF 26.56 KB 19.08.2019 03.12.2007 1

Receipts on the publication and state fees

TIF 31.1 KB 19.08.2019 03.12.2007 1

Consent of a member of the Board / executive director

TIF 9.02 KB 19.08.2019 30.11.2007 1

Protocols/decisions of a company/organisation

TIF 55.82 KB 19.08.2019 30.11.2007 3

Application

TIF 101.21 KB 19.08.2019 18.04.2007 4

Application

TIF 99.43 KB 19.08.2019 14.11.2006 4

Receipts on the publication and state fees

TIF 16.35 KB 19.08.2019 14.11.2006 1

Submission/Application

TIF 22.41 KB 19.08.2019 24.04.2006 1

Protocols/decisions of a company/organisation

TIF 78.22 KB 19.08.2019 13.04.2006 4

Application

TIF 108.7 KB 19.08.2019 14.12.2005 4

Other documents

TIF 84.71 KB 19.08.2019 28.10.2005 2

Decisions / letters / protocols of public notaries

TIF 36.34 KB 19.08.2019 21.04.2005 1

Receipts on the publication and state fees

TIF 30.81 KB 19.08.2019 15.04.2005 1

Receipts on the publication and state fees

TIF 29.74 KB 19.08.2019 15.04.2005 1

Application

TIF 235.91 KB 19.08.2019 13.04.2005 4

Protocols/decisions of a company/organisation

TIF 82.25 KB 19.08.2019 13.04.2005 5

Consent of the auditor

TIF 7.56 KB 19.08.2019 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 50.05 KB 19.08.2019 30.11.2004 1

Registration certificates

TIF 23.71 KB 19.08.2019 30.11.2004 1

Application

TIF 85.62 KB 19.08.2019 26.11.2004 3

Power of attorney, act of empowerment

TIF 15.3 KB 19.08.2019 26.11.2004 1

Receipts on the publication and state fees

TIF 18.58 KB 19.08.2019 26.11.2004 1

Receipts on the publication and state fees

TIF 17.03 KB 19.08.2019 26.11.2004 1

Consent of a member of the Board / executive director

TIF 8.27 KB 19.08.2019 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 106.97 KB 19.08.2019 22.11.2004 6

Consent of the auditor

TIF 10.9 KB 19.08.2019 08.11.2004 1

Power of attorney, act of empowerment

TIF 18.52 KB 19.08.2019 18.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 28.85 KB 19.08.2019 17.12.2002 1

Decisions / letters / protocols of public notaries

TIF 27.5 KB 19.08.2019 14.11.2002 1

Receipts on the publication and state fees

TIF 19.45 KB 19.08.2019 31.10.2002 1

Receipts on the publication and state fees

TIF 21.08 KB 19.08.2019 31.10.2002 1

Submission/Application

TIF 23.73 KB 19.08.2019 31.10.2002 1

Power of attorney, act of empowerment

TIF 18.88 KB 19.08.2019 29.10.2002 1

Protocols/decisions of a company/organisation

TIF 63.28 KB 19.08.2019 25.10.2002 3

Registration certificates

TIF 45.22 KB 19.08.2019 07.05.2002 1

Submission/Application

TIF 17.45 KB 19.08.2019 02.05.2002 1

Decisions / letters / protocols of public notaries

TIF 30.32 KB 19.08.2019 03.04.2002 1

Protocols/decisions of a company/organisation

TIF 56.46 KB 19.08.2019 03.04.2002 3

Submission/Application

TIF 26.03 KB 19.08.2019 03.04.2002 1

Receipts on the publication and state fees

TIF 23.61 KB 19.08.2019 02.04.2002 1

Receipts on the publication and state fees

TIF 24.05 KB 19.08.2019 02.04.2002 1

Decisions / letters / protocols of public notaries

TIF 29.09 KB 19.08.2019 10.01.2001 1

Registration certificates

TIF 67.66 KB 19.08.2019 10.01.2001 1

Registration certificates

TIF 66.86 KB 19.08.2019 10.01.2001 1

Application

TIF 132.27 KB 19.08.2019 09.01.2001 4

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 19.08.2019 09.01.2001 1

Protocols/decisions of a company/organisation

TIF 75.03 KB 19.08.2019 09.01.2001 3

Receipts on the publication and state fees

TIF 15.01 KB 19.08.2019 09.01.2001 1

Submission/Application

TIF 19.79 KB 19.08.2019 09.01.2001 1

Submission/Application

TIF 27.17 KB 19.08.2019 09.01.2001 1

Confirmation or consent to legal address

TIF 17.9 KB 19.08.2019 08.01.2001 1

Sample report

TIF 26.16 KB 19.08.2019 08.01.2001 1

Copy of the personal identification document

TIF 19.55 KB 19.08.2019 20.12.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 107.61 KB 19.08.2019 10.11.1999 2

Sample report

TIF 30.26 KB 19.08.2019 14.06.1999 1

Copy of the personal identification document

TIF 35.45 KB 19.08.2019 29.04.1999 2

Copy of the personal identification document

TIF 55.39 KB 19.08.2019 18.03.1999 2

Copy of the personal identification document

TIF 108.77 KB 19.08.2019 20.10.1998 2

Copy of the personal identification document

TIF 59.3 KB 19.08.2019 15.10.1998 2

Copy of the personal identification document

TIF 55.67 KB 19.08.2019 08.06.1998 2

Copy of the personal identification document

TIF 120.42 KB 19.08.2019 12.02.1998 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 64.91 KB 19.08.2019 15.04.1997 1

Copy of the personal identification document

TIF 36.45 KB 19.08.2019 01.09.1994 2

Copy of the personal identification document

TIF 131.33 KB 19.08.2019 22.02.1994 2

Appraisal reports

TIF 31.66 KB 19.08.2019 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