VD CELTNIECĪBA, 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 | Economic activity suspended, 03.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VD CELTNIECĪBA" |
| Registration number, date | 40003984116, 16.01.2008 |
| VAT number | None (excluded 18.06.2010) Europe VAT register |
| Register, date | Commercial Register, 16.01.2008 |
| Legal address | Palangas iela 14, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.10.2012)
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 18.02.2008 | 18.02.2008 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 18.02.2008 | 18.02.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURIDICA" | Until 18.02.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 33 | Until 18.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.12.2009 | RAR (5.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 363.08 KB | 03.10.2014 | 23.11.2011 | 4 |
Articles of Association |
TIF | 28.26 KB | 21.02.2008 | 12.02.2008 | 1 |
Shareholders’ register |
TIF | 36.02 KB | 21.02.2008 | 12.02.2008 | 1 |
Articles of Association |
TIF | 15.71 KB | 21.01.2008 | 14.01.2008 | 1 |
Memorandum of Association |
TIF | 31.63 KB | 21.01.2008 | 14.01.2008 | 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 | 71.22 KB | 03.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 02.10.2014 | 02.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.73 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.43 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.43 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 03.10.2014 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 189.33 KB | 19.02.2010 | 17.02.2010 | 4 |
Application |
TIF | 83.05 KB | 19.02.2010 | 30.12.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 23.05 KB | 19.02.2010 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 09.12.2009 | 07.12.2009 | 2 |
Application |
TIF | 84.52 KB | 09.12.2009 | 01.12.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.16 KB | 09.12.2009 | 01.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 09.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.91 KB | 21.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 30.8 KB | 21.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 150.84 KB | 21.02.2008 | 13.02.2008 | 2 |
Sample report |
TIF | 40.28 KB | 21.02.2008 | 13.02.2008 | 1 |
Sample report |
TIF | 44.38 KB | 21.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 264.36 KB | 21.02.2008 | 12.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.93 KB | 21.02.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 21.01.2008 | 16.01.2008 | 2 |
Registration certificates |
TIF | 19.44 KB | 21.01.2008 | 16.01.2008 | 1 |
Application |
TIF | 84.93 KB | 21.01.2008 | 15.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 21.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 21.01.2008 | 15.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.94 KB | 21.01.2008 | 14.01.2008 | 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