LaiksCelt.lv, 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, 26.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LaiksCelt.lv" |
| Registration number, date | 40103470832, 18.10.2011 |
| VAT number | None (excluded 24.05.2018) Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 18 600 EUR , registered 07.01.2015 (registered payment 07.01.2015: 18 600 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "QFM" | Until 07.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Pārslas iela 3 | Until 02.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Trīsciema 5. līnija 7 | Until 07.01.2015 | 9 years ago |
| Rīga, Kalnciema iela 87 | Until 18.07.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2018.
Case number: C30434118 Started 25.01.2018,
ended 16.11.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.11.2021 |
17.11.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.01.2018 |
26.01.2018 | Appointment of an administrator in an insolvency case |
Pļaviņa Baiba (Certificate nr. 00181)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.01.2018 |
26.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pļaviņa Baiba |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00181 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29710688
E-mail bplavina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsQFM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.10.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| QFM Vad zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 14.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.44 MB | 14.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.48 MB | 01.09.2016 | 23.08.2016 | 3 | |
Shareholders’ register |
1.48 MB | 01.09.2016 | 23.08.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 32 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 31 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 31 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.63 MB | 07.07.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
1.63 MB | 07.07.2016 | 30.06.2016 | 3 | |
Articles of Association |
DOC | 26.5 KB | 02.12.2015 | 03.11.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 02.12.2015 | 03.11.2015 | 1 |
Shareholders’ register |
ODT | 7.97 KB | 02.12.2015 | 03.11.2015 | 1 |
Shareholders’ register |
ODT | 7.97 KB | 02.12.2015 | 03.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.13 KB | 12.01.2015 | 28.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 29.12.2014 | 21.10.2014 | 1 |
Articles of Association |
EDOC | 49.73 KB | 29.12.2014 | 21.10.2014 | 1 |
Memorandum of Association |
TIF | 23.42 KB | 20.10.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 19.02 KB | 20.10.2011 | 10.10.2011 | 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 |
EDOC | 62.02 KB | 26.11.2021 | 26.11.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 31.86 KB | 26.11.2021 | 17.11.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 31.86 KB | 26.11.2021 | 17.11.2021 | 1 |
Notary’s decision |
RTF | 189.16 KB | 17.11.2021 | 17.11.2021 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.11.2021 | 15.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.11.2021 | 15.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 37.56 KB | 26.11.2021 | 15.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.25 KB | 04.01.2021 | 04.01.2021 | 1 |
Notary’s decision |
EDOC | 60.35 KB | 26.01.2018 | 26.01.2018 | 2 |
Court decision/judgement |
113.36 KB | 25.01.2018 | 25.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 09.06.2017 | 09.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.5 MB | 09.06.2017 | 09.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
6.81 MB | 31.01.2017 | 30.01.2017 | 24 | |
Application |
6.87 MB | 31.01.2017 | 30.01.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 41.33 KB | 31.01.2017 | 30.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 54.75 KB | 31.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 14.09.2016 | 14.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 14.09.2016 | 13.09.2016 | 3 |
Application |
EDOC | 6.44 MB | 12.09.2016 | 12.09.2016 | 25 |
Application |
6.76 MB | 12.09.2016 | 12.09.2016 | 25 | |
Application |
6.76 MB | 12.09.2016 | 12.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 12.09.2016 | 12.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 12.09.2016 | 12.09.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.01 KB | 12.09.2016 | 12.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.65 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.65 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.83 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
6.51 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
6.51 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
EDOC | 6.24 MB | 01.09.2016 | 31.08.2016 | 24 |
Shareholders’ register |
EDOC | 1.39 MB | 01.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
6.73 MB | 03.08.2016 | 02.08.2016 | 25 | |
Application |
EDOC | 6.45 MB | 03.08.2016 | 02.08.2016 | 25 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.36 KB | 03.08.2016 | 02.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
DOCX | 40.13 KB | 14.07.2016 | 30.06.2016 | 3 |
Application |
DOCX | 40.13 KB | 14.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 67.76 KB | 14.07.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 24.32 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 38.78 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 07.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 07.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.47 KB | 07.07.2016 | 30.06.2016 | 3 |
Shareholders’ register |
EDOC | 1.64 MB | 07.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 22.07.2016 | 29.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.88 KB | 22.07.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 19.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 329.27 KB | 19.05.2016 | 12.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.51 KB | 19.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 16.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 15.12.2015 | 15.12.2015 | 2 |
Application |
EDOC | 38.53 KB | 02.12.2015 | 19.11.2015 | 3 |
Application |
DOCX | 25.9 KB | 02.12.2015 | 19.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.98 KB | 10.12.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.12.2015 | 03.11.2015 | 1 |
Articles of Association |
EDOC | 22.34 KB | 02.12.2015 | 03.11.2015 | 1 |
Shareholders’ register |
EDOC | 37.96 KB | 02.12.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 18.05.2015 | 18.05.2015 | 2 |
Articles of Association |
EDOC | 37.36 KB | 13.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 57.33 KB | 29.04.2015 | 16.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 29.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
EDOC | 49.17 KB | 29.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 12.01.2015 | 07.01.2015 | 2 |
Application |
EDOC | 64.05 KB | 30.12.2014 | 30.12.2014 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 42.55 KB | 19.12.2014 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
327.36 KB | 19.12.2014 | 10.12.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.47 KB | 19.12.2014 | 03.12.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 24.26 KB | 12.01.2015 | 07.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
852.33 KB | 30.12.2014 | 13.10.2014 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 12.02.2014 | 06.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 12.02.2014 | 03.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.44 KB | 12.02.2014 | 11.12.2013 | 2 |
Application |
TIF | 193.92 KB | 12.02.2014 | 09.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 24.97 KB | 20.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 344.68 KB | 20.10.2011 | 13.10.2011 | 5 |
Announcement regarding the legal address |
TIF | 16.74 KB | 20.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 20.10.2011 | 10.10.2011 | 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