KG Celtnieks, 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, 31.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KG Celtnieks" |
| Registration number, date | 40103256146, 29.10.2009 |
| VAT number | None (excluded 22.01.2016) Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 10.05 |
| Personal income tax (thousands, €) | 0 | 2.27 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.08 | 5.93 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KG Celtnieka" | Until 04.11.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.03.2016.
Case number: C31187516 Started 01.03.2016,
ended 25.10.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.10.2017 |
26.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.09.2017 10:00:00 |
22.08.2017 | Meeting of creditors | |
08.09.2016 |
12.09.2016 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.09.2016 |
12.09.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.03.2016 |
03.03.2016 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.03.2016 |
03.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 15.08.2017 | PDF (151.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KG Celtnieks 2015-VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KG Celtnieks 2014-VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KG Celtnieks 2013-VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid- Vadibas zinojums KG Celtnieks 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums KG Celtnieks VID | |||||
2010 |
Annual report | 29.10.2009 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KG Celtnieks VID | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29 KB | 22.08.2017 | 21.08.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 22.08.2017 | 21.08.2017 | 1 |
Shareholders’ register |
TIF | 82.1 KB | 11.03.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 23.69 KB | 04.11.2009 | 20.10.2009 | 1 |
Memorandum of Association |
TIF | 31.12 KB | 04.11.2009 | 20.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.02 KB | 31.10.2017 | 31.10.2017 | 1 |
Notary’s decision |
EDOC | 71.82 KB | 31.10.2017 | 31.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 35.29 KB | 31.10.2017 | 26.10.2017 | 2 |
Application in Insolvency proceedings |
DOC | 79 KB | 31.10.2017 | 26.10.2017 | 2 |
Application in Insolvency proceedings |
DOC | 79 KB | 31.10.2017 | 26.10.2017 | 2 |
Notary’s decision |
EDOC | 72.16 KB | 26.10.2017 | 26.10.2017 | 1 |
Court decision/judgement |
99.36 KB | 25.10.2017 | 25.10.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 07.09.2017 | 06.09.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
291.44 KB | 07.09.2017 | 06.09.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 07.09.2017 | 06.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 494.56 KB | 07.09.2017 | 06.09.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 07.09.2017 | 06.09.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27.5 KB | 07.09.2017 | 06.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 227.57 KB | 07.09.2017 | 06.09.2017 | 1 |
Notary’s decision |
EDOC | 68.21 KB | 22.08.2017 | 22.08.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 135.26 KB | 22.08.2017 | 21.08.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 135.45 KB | 22.08.2017 | 21.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 157.53 KB | 22.08.2017 | 21.08.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 22.08.2017 | 21.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 31.10.2017 | 15.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
66.88 KB | 31.10.2017 | 15.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
66.88 KB | 31.10.2017 | 15.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 80.57 KB | 31.10.2017 | 15.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 102.43 KB | 31.10.2017 | 08.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
90.21 KB | 31.10.2017 | 08.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 31.10.2017 | 08.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
90.21 KB | 31.10.2017 | 08.08.2017 | 2 | |
Notary’s decision |
EDOC | 67.33 KB | 12.09.2016 | 12.09.2016 | 2 |
Notary’s decision |
RTF | 183.09 KB | 12.09.2016 | 12.09.2016 | 2 |
Notary’s decision |
RTF | 183.09 KB | 12.09.2016 | 12.09.2016 | 2 |
Court decision/judgement |
EDOC | 84.72 KB | 12.09.2016 | 08.09.2016 | 2 |
Court decision/judgement |
DOC | 96 KB | 12.09.2016 | 08.09.2016 | 2 |
Court decision/judgement |
DOC | 96 KB | 12.09.2016 | 08.09.2016 | 2 |
Notary’s decision |
TIF | 80.7 KB | 07.03.2016 | 03.03.2016 | 2 |
Court decision/judgement |
TIF | 123.19 KB | 07.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
DOCX | 30.83 KB | 25.09.2015 | 25.09.2015 | 2 |
Application |
EDOC | 46.96 KB | 25.09.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.53 KB | 25.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 25.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 28.04.2015 | 28.04.2015 | 2 |
Application |
EDOC | 69.23 KB | 27.04.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.01 KB | 27.04.2015 | 24.04.2015 | 1 |
Shareholders’ register |
EDOC | 84.44 KB | 27.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 19.12.2014 | 19.12.2014 | 1 |
Application |
EDOC | 47.48 KB | 16.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
EDOC | 67.87 KB | 16.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 323.03 KB | 11.03.2014 | 05.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 11.03.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 05.11.2009 | 04.11.2009 | 1 |
Submission/Application |
TIF | 17.53 KB | 05.11.2009 | 03.11.2009 | 1 |
Registration certificates |
TIF | 49.29 KB | 05.11.2009 | 29.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 04.11.2009 | 29.10.2009 | 1 |
Registration certificates |
TIF | 21.15 KB | 04.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 88.49 KB | 04.11.2009 | 26.10.2009 | 4 |
Announcement regarding the legal address |
TIF | 8.26 KB | 04.11.2009 | 20.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 04.11.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 04.11.2009 | 20.10.2009 | 2 |
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