MD Celtniecība, SIA
Limited Liability Company, Micro 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, 02.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MD Celtniecība SIA |
| Registration number, date | 40203179093, 05.11.2018 |
| VAT number | None (excluded 16.03.2022) Europe VAT register |
| Register, date | Commercial Register, 05.11.2018 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.01.2019 (registered payment 21.01.2019: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
Historical company names
| BRTT EHITUS SIA | Until 21.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.04 KB | 13.11.2020 | 05.11.2020 | 1 |
Articles of Association |
DOCX | 19.16 KB | 21.01.2019 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.83 KB | 21.01.2019 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 21.01.2019 | 08.11.2018 | 1 |
Articles of Association |
DOCX | 18.64 KB | 05.11.2018 | 19.10.2018 | 1 |
Memorandum of Association |
DOCX | 19.84 KB | 05.11.2018 | 19.10.2018 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 05.11.2018 | 19.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 11.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 18.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 18.07.2022 | 18.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.39 KB | 18.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 17.11.2020 | 17.11.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.7 KB | 13.11.2020 | 13.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 19.92 KB | 13.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 50.11 KB | 17.11.2020 | 11.11.2020 | 4 |
Application |
ASICE | 54.44 KB | 17.11.2020 | 11.11.2020 | 4 |
Shareholders’ register |
ASICE | 34.63 KB | 13.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.01.2019 | 21.01.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 51.69 KB | 21.01.2019 | 09.11.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.59 KB | 21.01.2019 | 09.11.2018 | 5 |
Articles of Association |
ASICE | 30.31 KB | 21.01.2019 | 08.11.2018 | 1 |
Application |
ASICE | 6.43 MB | 21.01.2019 | 08.11.2018 | 24 |
Application |
6.72 MB | 21.01.2019 | 08.11.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.65 KB | 21.01.2019 | 08.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.88 KB | 21.01.2019 | 08.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
ASICE | 29.69 KB | 21.01.2019 | 08.11.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.43 KB | 21.01.2019 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.31 KB | 21.01.2019 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.45 KB | 21.01.2019 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.1 KB | 21.01.2019 | 08.11.2018 | 1 |
Shareholders’ register |
ASICE | 31.88 KB | 21.01.2019 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 05.11.2018 | 05.11.2018 | 2 |
Confirmation or consent to legal address |
85.41 KB | 29.10.2018 | 26.10.2018 | 2 | |
Confirmation or consent to legal address |
ASICE | 92.36 KB | 29.10.2018 | 26.10.2018 | 2 |
Application |
DOCX | 32.44 KB | 05.11.2018 | 25.10.2018 | 4 |
Application |
ASICE | 36.39 KB | 05.11.2018 | 25.10.2018 | 4 |
Announcement regarding the legal address |
DOCX | 18.66 KB | 05.11.2018 | 19.10.2018 | 1 |
Announcement regarding the legal address |
ASICE | 22.75 KB | 05.11.2018 | 19.10.2018 | 1 |
Articles of Association |
ASICE | 22.84 KB | 05.11.2018 | 19.10.2018 | 1 |
Memorandum of Association |
ASICE | 23.97 KB | 05.11.2018 | 19.10.2018 | 1 |
Shareholders’ register |
ASICE | 24.02 KB | 05.11.2018 | 19.10.2018 | 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