RR Celtnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RR Celtnieks"
Registration number, date 41203065763, 06.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2019
Legal address Ozolu iela 4 – 2, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2022
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 3.93
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
RR Celtnieks Vad bas zi ojums PDF

2019

Annual report 06.02.2019 - 31.12.2019 04.08.2020  PDF (78.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 09.02.2022 18.01.2022 1

Shareholders’ register

DOC 37 KB 09.02.2022 18.01.2022 1

Articles of Association

DOC 27 KB 26.01.2022 18.01.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 26.01.2022 18.01.2022 1

Shareholders’ register

DOC 34 KB 26.01.2022 18.01.2022 1

Articles of Association

ODT 14.77 KB 06.02.2019 01.02.2019 1

Articles of Association

ODT 14.77 KB 06.02.2019 01.02.2019 1

Memorandum of Association

ODT 18.64 KB 06.02.2019 11.01.2019 1

Memorandum of Association

ODT 18.64 KB 06.02.2019 11.01.2019 1

Shareholders’ register

ODT 15.91 KB 06.02.2019 11.01.2019 1

Shareholders’ register

ODT 15.91 KB 06.02.2019 11.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

EDOC 113.71 KB 25.07.2023 31.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 09.02.2022 09.02.2022 2

Application

DOCX 50.41 KB 09.02.2022 08.02.2022 6

Application

DOCX 50.41 KB 09.02.2022 08.02.2022 6

Shareholders’ register

EDOC 24.21 KB 09.02.2022 18.01.2022 1

Articles of Association

EDOC 16.71 KB 26.01.2022 18.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 26.01.2022 18.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 26.01.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.29 KB 26.01.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.29 KB 26.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 26.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 26.01.2022 18.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.67 KB 26.01.2022 18.01.2022 1

Shareholders’ register

EDOC 17.3 KB 26.01.2022 18.01.2022 1

Copy of the personal identification document

PDF 5.55 MB 26.01.2022 26.02.2021 3

Copy of the personal identification document

PDF 5.55 MB 26.01.2022 26.02.2021 3

Decisions / letters / protocols of public notaries

RTF 191.61 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 06.02.2019 06.02.2019 2

Articles of Association

EDOC 24.07 KB 06.02.2019 01.02.2019 1

Application

ODT 38.34 KB 06.02.2019 01.02.2019 11

Application

ODT 38.34 KB 06.02.2019 01.02.2019 11

Application

EDOC 48.18 KB 06.02.2019 01.02.2019 11

Confirmation or consent to legal address

TIF 10.65 KB 28.01.2019 24.01.2019 1

Memorandum of Association

EDOC 28.03 KB 06.02.2019 11.01.2019 1

Shareholders’ register

EDOC 25.51 KB 06.02.2019 11.01.2019 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