PMP CELTNIEKS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 08.09.2021
Business form Limited Liability Company
Registered name SIA "PMP CELTNIEKS"
Registration number, date 42103023423, 12.04.2000
VAT number None (excluded 07.09.2015) Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Amatas iela 11, Liepāja, LV-3411 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.01.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 4 LVL 500 LVL 2 000 Latvia 07.07.2004 07.07.2004

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
VADZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBASZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMS TIF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (13.52 KB)

2008

Annual report 30.04.2009  TIF (116.16 KB)

2007

Annual report 23.05.2008  TIF (174.65 KB)

2006

Annual report 21.06.2007  TIF (1.54 MB)

2005

Annual report 22.09.2017  TIF (1.4 MB)

2004

Annual report 22.09.2017  TIF (1.05 MB)

2003

Annual report 22.09.2017  TIF (1.37 MB)

2002

Annual report 22.09.2017  TIF (1.8 MB)

2001

Annual report 22.09.2017  TIF (1.31 MB)

2000

Annual report 22.09.2017  TIF (1.7 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.04 KB 14.02.2024 14.06.2004 1

Shareholders’ register

TIF 10.61 KB 14.02.2024 14.06.2004 1

Articles of Association

TIF 550.82 KB 14.02.2024 11

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 62.14 KB 08.09.2021 08.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 08.09.2021 08.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.47 KB 03.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 22.09.2017 03.01.2017 1

Application

TIF 104.16 KB 14.02.2024 29.12.2016 3

Protocols/decisions of a company/organisation

TIF 20.03 KB 22.09.2017 29.12.2016 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 22.09.2017 08.08.2008 1

Sample report

TIF 37.77 KB 22.09.2017 05.08.2008 1

Receipts on the publication and state fees

TIF 15.04 KB 14.02.2024 25.07.2008 1

Receipts on the publication and state fees

TIF 15.27 KB 14.02.2024 25.07.2008 1

Application

TIF 440.36 KB 22.09.2017 25.07.2008 4

Protocols/decisions of a company/organisation

TIF 16.26 KB 22.09.2017 24.07.2008 1

Decisions / letters / protocols of public notaries

TIF 48.12 KB 22.09.2017 10.01.2006 1

Receipts on the publication and state fees

TIF 18.69 KB 14.02.2024 04.01.2006 1

Receipts on the publication and state fees

TIF 19.29 KB 14.02.2024 04.01.2006 1

Application

TIF 655.37 KB 22.09.2017 27.12.2005 6

Consent of the auditor

TIF 13.1 KB 22.09.2017 27.12.2005 1

Protocols/decisions of a company/organisation

TIF 20.81 KB 22.09.2017 27.12.2005 1

Decisions / letters / protocols of public notaries

TIF 47.19 KB 22.09.2017 07.07.2004 1

Registration certificates

TIF 61.44 KB 22.09.2017 07.07.2004 1

Receipts on the publication and state fees

TIF 18.23 KB 14.02.2024 16.06.2004 1

Receipts on the publication and state fees

TIF 18.8 KB 14.02.2024 16.06.2004 1

Announcement regarding the legal address

TIF 9.27 KB 14.02.2024 14.06.2004 1

Consent of the auditor

TIF 7.27 KB 14.02.2024 14.06.2004 1

Consent of a member of the Board / executive director

TIF 7.45 KB 14.02.2024 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 14.45 KB 14.02.2024 14.06.2004 1

Application

TIF 742.68 KB 22.09.2017 14.06.2004 5

Decisions / letters / protocols of public notaries

TIF 18.76 KB 14.02.2024 12.04.2000 1

Registration certificates

TIF 47.35 KB 14.02.2024 12.04.2000 1

Registration certificates

TIF 265.58 KB 22.09.2017 12.04.2000 1

Application

TIF 97.43 KB 14.02.2024 05.04.2000 4

Sample report

TIF 27.32 KB 14.02.2024 05.04.2000 1

Appraisal reports

TIF 24.01 KB 14.02.2024 03.04.2000 1

Protocols/decisions of a company/organisation

TIF 19.68 KB 14.02.2024 03.04.2000 1

Receipts on the publication and state fees

TIF 27.63 KB 14.02.2024 31.03.2000 1

Copy of the personal identification document

TIF 48.97 KB 14.02.2024 17.12.1996 2

Copy of the personal identification document

TIF 22.8 KB 14.02.2024 13.09.1993 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