Le-Celt, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Le-Celt"
Registration number, date 40003831067, 05.06.2006
VAT number None (excluded 16.10.2007) Europe VAT register
Register, date Commercial Register, 05.06.2006
Legal address Rīga, Rudens iela 9-29 Check address owners
Fixed capital 2 000 LVL , registered 05.06.2006 (registered payment 05.09.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 30.10.2007  TIF (307.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.2 KB 05.07.2011 03.10.2006 1

Shareholders’ register

TIF 29.91 KB 05.07.2011 29.08.2006 1

Articles of Association

TIF 36.65 KB 05.07.2011 24.05.2006 1

Memorandum of Association

TIF 57.11 KB 05.07.2011 24.05.2006 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

TIF 61.21 KB 18.12.2014 11.12.2014 2

Decisions / letters / protocols of public notaries

TIF 52.25 KB 11.12.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

TIF 60.9 KB 05.07.2011 05.11.2007 1

Application

TIF 229.39 KB 05.07.2011 31.10.2007 3

Notice of a member of the Board regarding the resignation

TIF 13.17 KB 05.07.2011 31.10.2007 1

Power of attorney, act of empowerment

TIF 22.67 KB 05.07.2011 31.10.2007 1

Receipts on the publication and state fees

TIF 77.37 KB 05.07.2011 31.10.2007 2

Application

TIF 915.5 KB 05.07.2011 22.12.2006 13

Decisions / letters / protocols of public notaries

TIF 67.88 KB 05.07.2011 22.12.2006 2

Power of attorney, act of empowerment

TIF 28.69 KB 05.07.2011 22.12.2006 1

Receipts on the publication and state fees

TIF 70.37 KB 05.07.2011 22.12.2006 2

Sample report

TIF 44.25 KB 05.07.2011 22.12.2006 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 05.07.2011 19.12.2006 1

Decisions / letters / protocols of public notaries

TIF 65.77 KB 05.07.2011 04.10.2006 1

Application

TIF 202.61 KB 05.07.2011 03.10.2006 3

Application

TIF 21.26 KB 05.07.2011 03.10.2006 1

Consent of a member of the Board / executive director

TIF 11.86 KB 05.07.2011 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 41.39 KB 05.07.2011 03.10.2006 1

Receipts on the publication and state fees

TIF 84.64 KB 05.07.2011 03.10.2006 2

Sample report

TIF 33.44 KB 05.07.2011 28.09.2006 1

Decisions / letters / protocols of public notaries

TIF 66.24 KB 05.07.2011 05.09.2006 1

Receipts on the publication and state fees

TIF 63.12 KB 05.07.2011 31.08.2006 2

Application

TIF 332.02 KB 05.07.2011 29.08.2006 3

Consent of a member of the Board / executive director

TIF 23.1 KB 05.07.2011 29.08.2006 1

Power of attorney, act of empowerment

TIF 20.96 KB 05.07.2011 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 47 KB 05.07.2011 29.08.2006 1

Sample report

TIF 35.81 KB 05.07.2011 28.08.2006 1

Decisions / letters / protocols of public notaries

TIF 79.67 KB 05.07.2011 05.06.2006 2

Registration certificates

TIF 57.43 KB 05.07.2011 05.06.2006 1

Announcement regarding the legal address

TIF 15.08 KB 05.07.2011 24.05.2006 1

Application

TIF 392.85 KB 05.07.2011 24.05.2006 3

Appraisal reports

TIF 27.54 KB 05.07.2011 24.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.64 KB 05.07.2011 24.05.2006 1

Consent of a member of the Board / executive director

TIF 15.9 KB 05.07.2011 24.05.2006 1

Power of attorney, act of empowerment

TIF 26.73 KB 05.07.2011 24.05.2006 1

Receipts on the publication and state fees

TIF 75.79 KB 05.07.2011 24.05.2006 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