Kelton Line, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kelton Line"
Registration number, date 40003846984, 08.08.2006
VAT number None (excluded 03.12.2019) Europe VAT register
Register, date Commercial Register, 08.08.2006
Legal address Lubānas iela 45 – 21A, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR , registered 14.11.2014 (registered payment 14.11.2014: 2 846 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, €) 0.29 0.18 0.11
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0.23 0 0
Average employees count 1 1 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "SPORT Fair" Until 02.11.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Kelton Line" Until 14.11.2014 10 years ago

Historical addresses

Rīga, Tallinas iela 32 - 6 Until 02.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (259.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.10.2018  PDF (363.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.10.2017  ZIP €9.00
Annual report 2016 PDF
VADI BAS PASKAIDROJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.09.2017  PDF (937.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (639.97 KB) €7.00

2013

Annual report 08.07.2014  TIF (272.04 KB)

2012

Annual report 11.07.2013  TIF (223.22 KB)

2011

Annual report 20.07.2012  TIF (228.97 KB)

2010

Annual report 14.07.2011  TIF (191.63 KB)

2009

Annual report 02.05.2010  TIF (866.37 KB)

2008

Annual report 08.05.2009  TIF (978.97 KB)

2007

Annual report 23.04.2008  TIF (1.63 MB)

2006

Annual report 28.02.2007  PDF (779.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.96 KB 31.10.2017 30.10.2017 1

Articles of Association

TIF 42.61 KB 31.10.2017 30.10.2017 2

Amendments to the Articles of Association

TIF 17.95 KB 21.11.2014 10.11.2014 1

Articles of Association

TIF 48.18 KB 21.11.2014 10.11.2014 2

Shareholders’ register

TIF 46.3 KB 21.11.2014 10.11.2014 2

Articles of Association

TIF 19.64 KB 04.11.2013 02.08.2006 1

Memorandum of Association

TIF 26.53 KB 04.11.2013 02.08.2006 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

RTF 190.98 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 03.12.2019 03.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.11 KB 02.12.2019 02.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 02.12.2019 02.12.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.11 KB 02.12.2019 02.12.2019 1

Application

PDF 526.96 KB 29.10.2019 28.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 16.07.2019 16.07.2019 2

Application

TIF 62.06 KB 16.07.2019 09.07.2019 2

Protocols/decisions of a company/organisation

TIF 62.6 KB 16.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

RTF 52.77 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 02.11.2017 02.11.2017 2

Application

TIF 135.7 KB 31.10.2017 30.10.2017 3

Protocols/decisions of a company/organisation

TIF 54.19 KB 31.10.2017 30.10.2017 2

Confirmation or consent to legal address

TIF 11.65 KB 31.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

TIF 56.54 KB 21.11.2014 14.11.2014 2

Registration certificates

TIF 32.16 KB 21.11.2014 14.11.2014 1

Application

TIF 97.86 KB 21.11.2014 11.11.2014 2

Protocols/decisions of a company/organisation

TIF 60.89 KB 21.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 45.04 KB 04.11.2013 21.04.2010 1

Application

TIF 221.99 KB 04.11.2013 19.04.2010 3

Protocols/decisions of a company/organisation

TIF 16.51 KB 04.11.2013 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 04.11.2013 06.03.2008 1

Application

TIF 108.72 KB 04.11.2013 03.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 57.68 KB 04.11.2013 03.03.2008 1

Receipts on the publication and state fees

TIF 111.99 KB 04.11.2013 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 49.2 KB 04.11.2013 08.08.2006 2

Registration certificates

TIF 31.99 KB 04.11.2013 08.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.08 KB 04.11.2013 04.08.2006 1

Receipts on the publication and state fees

TIF 82.24 KB 04.11.2013 04.08.2006 2

Announcement regarding the legal address

TIF 11.24 KB 04.11.2013 02.08.2006 1

Application

TIF 398.26 KB 04.11.2013 02.08.2006 7
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