KAĻĶINIEKI, Ē.Celma ražošanas komercfirma, IU
Individual Undertaking
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ē.Celma individuālais uzņēmums ražošanas komercfirma "KAĻĶINIEKI" |
| Registration number, date | 40102029399, 27.12.1994 |
| VAT number | None (excluded 13.10.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 27.12.1994 |
| Legal address | Tilta iela 24 k-1 – 7, Rīga, LV-1005 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
| Types of activities from statues | autotransporta pakalpojumi preču ražošana valūtas pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.12.1994 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 27.12.1994 | 27.12.1994 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 23.09.2015 | TIF (210.83 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (281.23 KB) | ||
2012 |
Annual report | 24.07.2013 | TIF (462.68 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (456.9 KB) | ||
2010 |
Annual report | 23.11.2011 | TIF (1.18 MB) | ||
2008 |
Annual report | 10.11.2017 | TIF (408.45 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (2.04 MB) | ||
2005 |
Annual report | 05.03.2007 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 4.04 MB | 10.04.2024 | 21.12.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 532.51 KB | 10.04.2024 | 15.04.1999 | 1 |
Other documents |
TIF | 970.8 KB | 10.04.2024 | 25.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 383.06 KB | 10.04.2024 | 27.12.1994 | 1 |
Registration certificates |
TIF | 4.18 MB | 10.04.2024 | 27.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 229.49 KB | 10.04.2024 | 23.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 238.33 KB | 10.04.2024 | 23.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 282.96 KB | 10.04.2024 | 21.12.1994 | 1 |
Sample report |
TIF | 177.99 KB | 10.04.2024 | 20.12.1994 | 1 |
Copy of the personal identification document |
TIF | 799.97 KB | 10.04.2024 | 14.10.1994 | 2 |
Application |
TIF | 5.86 MB | 10.04.2024 | 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