Vislatvijas Cēlkoku Fonds, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vislatvijas Cēlkoku Fonds"
Registration number, date 41503016930, 28.12.1996
VAT number None (excluded 18.02.2020) Europe VAT register
Register, date Commercial Register, 08.09.2003
Legal address "Lācīši", Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 2 964 EUR , registered 22.05.2015 (registered payment 22.05.2015: 2 964 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.18
Personal income tax (thousands, €) 0 0 3.4
Statutory social insurance contributions (thousands, €) 0 0 2.6
Average employees count 4 2 3

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

Historical company names

Sabiedrība ar ierobežotu atbildību "NOVADNIEKS REDAKCIJA" Until 23.03.2018 6 years ago

Historical addresses

Pārgaujas nov., Straupes pag., "Lācīši" Until 01.07.2021 3 years ago
Preiļu nov., Preiļi, Brīvības iela 14 Until 23.03.2018 6 years ago
Preiļu rajons, Preiļu novads, Preiļi, Brīvības iela 14 Until 03.07.2009 15 years ago
Preiļi, Aglonas iela 1 Until 08.09.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (82.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (259.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 novadnieks JPG

2011

Annual report 06.08.2012  TIF (612.73 KB)

2010

Annual report 01.01.2010 - 30.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
3 Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (117.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (20.43 KB)

2003

Annual report 27.03.2018  TIF (1.15 MB)

2002

Annual report 27.03.2018  TIF (507.53 KB)

2001

Annual report 27.03.2018  TIF (894.86 KB)

2000

Annual report 27.03.2018  TIF (698.2 KB)

1999

Annual report 27.03.2018  TIF (587.24 KB)

1998

Annual report 27.03.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 27.03.2018  TIF (765.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.76 KB 27.03.2018 19.03.2018 1

Articles of Association

TIF 79.76 KB 27.03.2018 19.03.2018 4

Shareholders’ register

TIF 121.43 KB 27.03.2018 19.03.2018 5

Amendments to the Articles of Association

TIF 6.02 KB 28.05.2015 12.05.2015 1

Articles of Association

TIF 11.46 KB 28.05.2015 12.05.2015 2

Shareholders’ register

TIF 41.35 KB 28.05.2015 12.05.2015 3

Amendments to the Articles of Association

TIF 14.34 KB 27.03.2018 21.07.2006 1

Articles of Association

TIF 48.46 KB 27.03.2018 21.07.2006 3

Articles of Association

TIF 57.32 KB 27.03.2018 24.07.2003 2

Articles of Association

TIF 48.46 KB 27.03.2018 10.09.1998 2

Articles of Association

TIF 811.09 KB 27.03.2018 12.12.1996 15

Memorandum of association

TIF 326.88 KB 27.03.2018 09.12.1996 7

Shareholders’ register

TIF 59.23 KB 27.03.2018 09.12.1996 2

Shareholders’ register

TIF 14.82 KB 27.03.2018 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 96.35 KB 15.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 30.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.07 KB 30.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.18 KB 30.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

RTF 916.39 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.48 KB 21.11.2019 21.11.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.79 KB 19.08.2019 19.08.2019 1

Orders/request/cover notes of court bailiffs

PDF 419.28 KB 22.08.2019 15.08.2019 1

Orders/request/cover notes of court bailiffs

PDF 387.67 KB 22.08.2019 15.08.2019 1

Orders/request/cover notes of court bailiffs

PDF 419.28 KB 16.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.36 KB 09.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

RTF 54.13 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 23.03.2018 23.03.2018 2

Application

TIF 544.36 KB 27.03.2018 20.03.2018 12

Protocols/decisions of a company/organisation

TIF 117.03 KB 27.03.2018 19.03.2018 4

Confirmation or consent to legal address

TIF 25.54 KB 27.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

TIF 29.58 KB 28.05.2015 22.05.2015 2

Application

TIF 38.44 KB 28.05.2015 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.78 KB 28.05.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 60.13 KB 27.03.2018 27.07.2009 1

Submission/Application

TIF 49.67 KB 27.03.2018 20.07.2009 1

Application

TIF 120.66 KB 27.03.2018 10.07.2009 3

Protocols/decisions of a company/organisation

TIF 31.57 KB 27.03.2018 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 28.56 KB 27.03.2018 10.07.2009 1

Receipts on the publication and state fees

TIF 30.72 KB 27.03.2018 08.07.2009 2

Decisions / letters / protocols of public notaries

TIF 81.31 KB 27.03.2018 26.07.2006 2

Application

TIF 127.23 KB 27.03.2018 21.07.2006 3

Protocols/decisions of a company/organisation

TIF 41.97 KB 27.03.2018 21.07.2006 1

Protocols/decisions of a company/organisation

TIF 35.76 KB 27.03.2018 21.07.2006 1

Receipts on the publication and state fees

TIF 32.4 KB 27.03.2018 21.07.2006 2

Decisions / letters / protocols of public notaries

TIF 51.68 KB 27.03.2018 08.09.2003 1

Registration certificates

TIF 109.75 KB 27.03.2018 08.09.2003 2

Application

TIF 452.65 KB 27.03.2018 25.08.2003 7

Submission/Application

TIF 70.54 KB 27.03.2018 25.08.2003 1

Protocols/decisions of a company/organisation

TIF 36.98 KB 27.03.2018 22.08.2003 1

Protocols/decisions of a company/organisation

TIF 25.73 KB 27.03.2018 22.08.2003 1

Announcement regarding the legal address

TIF 15.67 KB 27.03.2018 24.07.2003 1

Protocols/decisions of a company/organisation

TIF 40.76 KB 27.03.2018 24.07.2003 1

Protocols/decisions of a company/organisation

TIF 34.11 KB 27.03.2018 24.07.2003 1

Receipts on the publication and state fees

TIF 9.29 KB 27.03.2018 11.07.2003 2

Sample report

TIF 25.79 KB 27.03.2018 11.04.2003 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 27.03.2018 24.01.2003 1

Protocols/decisions of a company/organisation

TIF 21.48 KB 27.03.2018 02.01.2003 1

Submission/Application

TIF 25.51 KB 27.03.2018 02.01.2003 1

Receipts on the publication and state fees

TIF 70.77 KB 27.03.2018 23.12.2002 2

Decisions / letters / protocols of public notaries

TIF 33.64 KB 27.03.2018 12.05.2000 1

Receipts on the publication and state fees

TIF 22.55 KB 27.03.2018 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 20.33 KB 27.03.2018 11.12.1999 1

Decisions / letters / protocols of public notaries

TIF 21.21 KB 27.03.2018 18.09.1998 1

Registration certificates

TIF 108.33 KB 27.03.2018 18.09.1998 2

Application

TIF 128.37 KB 27.03.2018 10.09.1998 4

Protocols/decisions of a company/organisation

TIF 56.45 KB 27.03.2018 10.09.1998 2

Receipts on the publication and state fees

TIF 12.95 KB 27.03.2018 31.08.1998 1

Documents attesting the transfer of shares

TIF 35.44 KB 27.03.2018 22.07.1998 1

Sample report

TIF 43.61 KB 27.03.2018 17.12.1997 1

Other documents

TIF 19.56 KB 27.03.2018 27.10.1997 1

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 27.03.2018 08.07.1997 1

Decisions / letters / protocols of public notaries

TIF 28.48 KB 27.03.2018 14.04.1997 1

Decisions / letters / protocols of public notaries

TIF 17.41 KB 27.03.2018 28.12.1996 1

Registration certificates

TIF 54.06 KB 27.03.2018 28.12.1996 1

Application

TIF 134.42 KB 27.03.2018 18.12.1996 4

Specimen signature without Identity number

TIF 12.35 KB 27.03.2018 18.12.1996 1

Confirmation or consent to legal address

TIF 17.77 KB 27.03.2018 17.12.1996 1

Receipts on the publication and state fees

TIF 72 KB 27.03.2018 17.12.1996 2

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 27.03.2018 12.12.1996 1

Protocols/decisions of a company/organisation

TIF 75.81 KB 27.03.2018 12.12.1996 2

Copy of the personal identification document

TIF 392.44 KB 27.03.2018 25.06.1996 3

Copy of the personal identification document

TIF 560.31 KB 27.03.2018 14.07.1995 4
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