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Akciju sabiedrība "CELTNIEKS 93"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 25.04.2022, grounds for liquidation: akcionāra 11.04.2022. lēmums Nr.1/22.

Name

Akciju sabiedrība "CELTNIEKS 93"

Legal form

Public Limited Company

Reg. No

40103007312

Reg. date

03.05.1991

Commercial Register

Legal Address

Aleksandra Bieziņa iela 7 - 48, Rīga, LV-1029

Registered share capital, date

56,914 EUR, 16.02.2016

Paid-in share capital, date

35,563 EUR, 16.02.2016

NACE

46.13 Activities of agents involved in the wholesale of timber and building materials

VAT payer

LV40103007312	Registered	Excluded
	30.01.2013	01.04.2019
	06.06.1995	13.04.2006

Last updated in the RE

25.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -43 EUR	Equity -7,565 EUR	Date submitted01.05.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -93 EUR	Equity -7,572 EUR	Date submitted21.03.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -86 EUR	Equity -7,479 EUR	Date submitted24.06.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -94 EUR	Equity -7,393 EUR	Date submitted02.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -581 EUR	Equity -7,299 EUR	Date submitted19.02.2018	Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax-20 EUR	Other20 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax20 EUR	Other50 EUR	Total70 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (183)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
28.11.2017	Amendments to the Articles of Association 20.11.1991 (TIF)
28.11.2017	Amendments to the Articles of Association 17.08.1993 (TIF)
28.11.2017	Amendments to the Articles of Association (TIF)
28.11.2017	Amendments to the Articles of Association (TIF)
28.11.2017	Amendments to the Articles of Association 18.01.2013 (TIF)
28.11.2017	Amendments to the Articles of Association 10.02.2016 (TIF)
Show all
Announcement regarding the legal address (2)
28.11.2017	Announcement regarding the legal address 21.10.2004 (TIF) •
28.11.2017	Announcement regarding the legal address 07.07.2006 (TIF) •
Annual report (full) (5)
01.05.2022	2021 Annual report (full) (PDF)
21.03.2021	2020 Annual report (full) (PDF)
24.06.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
19.02.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
25.04.2022	Application 14.04.2022 (docx) •
25.04.2022	Application 14.04.2022 (DOCX) •
25.04.2022	Application 14.04.2022 (edoc) •
28.11.2017	Application 26.04.1991 (TIF) •
28.11.2017	Application (TIF) •
28.11.2017	Application 10.08.1995 (TIF) •
28.11.2017	Application 21.10.2004 (TIF) •
28.11.2017	Application 07.07.2006 (TIF) •
28.11.2017	Application 26.11.2007 (TIF) •
28.11.2017	Application 21.01.2011 (TIF) •
28.11.2017	Application 19.02.2013 (TIF) •
28.11.2017	Application 11.02.2016 (TIF) •
28.11.2017	Application (TIF) •
10.03.2017	Application 09.03.2017 (TIF) •
Show all
Appraisal reports (5)
28.11.2017	Appraisal reports (TIF) •
28.11.2017	Appraisal reports (TIF) •
28.11.2017	Appraisal reports 09.08.1995 (TIF) •
28.11.2017	Appraisal reports 28.12.1995 (TIF) •
28.11.2017	Appraisal reports 28.12.1995 (TIF) •
Show all
Articles of Association (6)
28.11.2017	Articles of Association (TIF)
28.11.2017	Articles of Association 10.08.1995 (TIF)
28.11.2017	Articles of Association 01.12.2000 (TIF)
28.11.2017	Articles of Association 21.10.2004 (TIF)
28.11.2017	Articles of Association 18.01.2013 (TIF)
28.11.2017	Articles of Association 10.02.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
28.11.2017	Bank statements or other document regarding the payment of the equity 03.05.1991 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 12.02.1992 (TIF) •
Consent of a member of the Board / executive director (4)
28.11.2017	Consent of a member of the Board / executive director 21.10.2004 (TIF) •
28.11.2017	Consent of a member of the Board / executive director 21.01.2011 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 09.03.2017 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 09.03.2017 (TIF) •
Show all
Consent of members of the supervisory board (11)
28.11.2017	Consent of members of the supervisory board 21.10.2004 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.10.2004 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.10.2004 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.11.2007 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.11.2007 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.11.2007 (TIF) •
28.11.2017	Consent of members of the supervisory board 20.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 20.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 20.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 10.02.2016 (TIF) •
28.11.2017	Consent of members of the supervisory board 10.02.2016 (TIF) •
Show all
Consent of the auditor (1)
28.11.2017	Consent of the auditor 21.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
28.11.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (4)
28.11.2017	Copy of the personal identification document (TIF) •
28.11.2017	Copy of the personal identification document 17.12.1998 (TIF) •
28.11.2017	Copy of the personal identification document 15.06.1998 (TIF) •
28.11.2017	Copy of the personal identification document 24.11.2000 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (3)
28.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.06.1998 (TIF) •
28.11.2017	Decisions / judgements of courts and other law enforcement authorities 17.04.2002 (TIF) •
28.11.2017	Decisions / judgements of courts and other law enforcement authorities 01.11.1999 (TIF) •
Decisions / letters / protocols of public notaries (20)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
28.11.2017	Decisions / letters / protocols of public notaries 03.05.1991 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 23.01.1996 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 23.01.1996 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 15.04.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
Show all
List of members of the Board / Supervisory Board (4)
28.11.2017	List of members of the Board / Supervisory Board 21.11.2007 (TIF) •
28.11.2017	List of members of the Board / Supervisory Board 21.11.2007 (TIF) •
28.11.2017	List of members of the Board / Supervisory Board 10.02.2016 (TIF) •
10.03.2017	List of members of the Board / Supervisory Board 09.03.2017 (TIF) •
Show all
Memorandum of association (3)
28.11.2017	Memorandum of association (TIF)
28.11.2017	Memorandum of association (TIF)
28.11.2017	Memorandum of association 10.08.1995 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.11.2017	Notice of a member of the Board regarding the resignation 06.02.2017 (TIF) •
Orders/request/cover notes of court bailiffs (1)
28.11.2017	Orders/request/cover notes of court bailiffs 30.06.1998 (TIF) •
Other documents (9)
28.11.2017	Other documents 26.04.1991 (TIF) •
28.11.2017	Other documents 03.06.1993 (TIF) •
28.11.2017	Other documents 13.11.1997 (TIF) •
28.11.2017	Other documents 28.05.1998 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 31.05.2000 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 15.07.2002 (TIF) •
28.11.2017	Other documents 10.02.2016 (TIF) •
Show all
Power of attorney, act of empowerment (12)
04.11.2019	Power of attorney, act of empowerment 01.11.2019 (TIF) •
28.11.2017	Power of attorney, act of empowerment (TIF) •
28.11.2017	Power of attorney, act of empowerment 23.03.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 29.11.2000 (TIF) •
28.11.2017	Power of attorney, act of empowerment 21.10.2004 (TIF) •
28.11.2017	Power of attorney, act of empowerment 07.07.2006 (TIF) •
28.11.2017	Power of attorney, act of empowerment 26.11.2007 (TIF) •
28.11.2017	Power of attorney, act of empowerment 20.01.2011 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.02.2013 (TIF) •
28.11.2017	Power of attorney, act of empowerment 10.02.2016 (TIF) •
28.11.2017	Power of attorney, act of empowerment 06.02.2017 (TIF) •
10.03.2017	Power of attorney, act of empowerment 09.03.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (24)
25.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (DOC) •
25.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (doc) •
25.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
28.11.2017	Protocols/decisions of a company/organisation 21.03.1991 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.11.1991 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 17.08.1993 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.07.1995 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 09.08.1995 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 03.01.1996 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.11.2007 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.11.2007 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.02.2016 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.02.2016 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
Show all
Receipts on the publication and state fees (14)
28.11.2017	Receipts on the publication and state fees 08.04.1991 (TIF) •
28.11.2017	Receipts on the publication and state fees 10.04.1991 (TIF) •
28.11.2017	Receipts on the publication and state fees 13.09.1991 (TIF) •
28.11.2017	Receipts on the publication and state fees 11.08.1993 (TIF) •
28.11.2017	Receipts on the publication and state fees 23.08.1993 (TIF) •
28.11.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
28.11.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
28.11.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
28.11.2017	Receipts on the publication and state fees 10.10.1996 (TIF) •
28.11.2017	Receipts on the publication and state fees 30.03.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 12.12.2000 (TIF) •
28.11.2017	Receipts on the publication and state fees 13.10.2004 (TIF) •
28.11.2017	Receipts on the publication and state fees 07.07.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 26.11.2007 (TIF) •
Show all
Registration certificates (10)
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 20.08.1993 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 23.01.1996 (TIF) •
28.11.2017	Registration certificates 10.10.1996 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 18.12.2000 (TIF) •
28.11.2017	Registration certificates 03.11.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
28.11.2017	Regulations for the increase/reduction of the equity 09.08.1995 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 01.12.2000 (TIF)
Sample report (4)
28.11.2017	Sample report 26.04.1991 (TIF) •
28.11.2017	Sample report 10.08.1995 (TIF) •
28.11.2017	Sample report 19.05.1998 (TIF) •
28.11.2017	Sample report 12.12.2000 (TIF) •
Show all
Shareholders’ register (2)
28.11.2017	Shareholders’ register (TIF)
28.11.2017	Shareholders’ register (TIF)
State Revenue Service decisions/letters/statements (4)
28.11.2017	State Revenue Service decisions/letters/statements 19.07.2006 (TIF) •
28.11.2017	State Revenue Service decisions/letters/statements 20.07.2006 (TIF) •
28.11.2017	State Revenue Service decisions/letters/statements 12.12.2007 (TIF) •
28.11.2017	State Revenue Service decisions/letters/statements 17.12.2007 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (2)
28.11.2017	Statement of the Board regarding the payment of the equity 01.12.2000 (TIF) •
28.11.2017	Statement of the Board regarding the payment of the equity 19.02.2013 (TIF) •
Statement regarding the beneficial owners (1)
04.11.2019	Statement regarding the beneficial owners 04.11.2019 (TIF) •
Submission/Application (6)
28.11.2017	Submission/Application (TIF) •
28.11.2017	Submission/Application 06.08.1993 (TIF) •
28.11.2017	Submission/Application 05.08.1993 (TIF) •
28.11.2017	Submission/Application 07.10.1996 (TIF) •
28.11.2017	Submission/Application 23.03.1998 (TIF) •
28.11.2017	Submission/Application 15.12.2000 (TIF) •
Show all
2022 (9)
01.05.2022	2021 Annual report (full) (PDF)
25.04.2022	Application 14.04.2022 (docx) •
25.04.2022	Application 14.04.2022 (DOCX) •
25.04.2022	Application 14.04.2022 (edoc) •
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022	Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (DOC) •
25.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (doc) •
25.04.2022	Protocols/decisions of a company/organisation 11.04.2022 (edoc) •
Show all
2021 (1)
21.03.2021	2020 Annual report (full) (PDF)
2020 (1)
24.06.2020	2019 Annual report (full) (PDF)
2019 (4)
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
04.11.2019	Power of attorney, act of empowerment 01.11.2019 (TIF) •
04.11.2019	Statement regarding the beneficial owners 04.11.2019 (TIF) •
02.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
19.02.2018	2017 Annual report (full) (PDF)
2017 (167)
28.11.2017	Amendments to the Articles of Association 20.11.1991 (TIF)
28.11.2017	Amendments to the Articles of Association 17.08.1993 (TIF)
28.11.2017	Amendments to the Articles of Association (TIF)
28.11.2017	Amendments to the Articles of Association (TIF)
28.11.2017	Amendments to the Articles of Association 18.01.2013 (TIF)
28.11.2017	Amendments to the Articles of Association 10.02.2016 (TIF)
28.11.2017	Announcement regarding the legal address 21.10.2004 (TIF) •
28.11.2017	Announcement regarding the legal address 07.07.2006 (TIF) •
28.11.2017	Application 26.04.1991 (TIF) •
28.11.2017	Application (TIF) •
28.11.2017	Application 10.08.1995 (TIF) •
28.11.2017	Application 21.10.2004 (TIF) •
28.11.2017	Application 07.07.2006 (TIF) •
28.11.2017	Application 26.11.2007 (TIF) •
28.11.2017	Application 21.01.2011 (TIF) •
28.11.2017	Application 19.02.2013 (TIF) •
28.11.2017	Application 11.02.2016 (TIF) •
28.11.2017	Application (TIF) •
28.11.2017	Appraisal reports (TIF) •
28.11.2017	Appraisal reports (TIF) •
28.11.2017	Appraisal reports 09.08.1995 (TIF) •
28.11.2017	Appraisal reports 28.12.1995 (TIF) •
28.11.2017	Appraisal reports 28.12.1995 (TIF) •
28.11.2017	Articles of Association (TIF)
28.11.2017	Articles of Association 10.08.1995 (TIF)
28.11.2017	Articles of Association 01.12.2000 (TIF)
28.11.2017	Articles of Association 21.10.2004 (TIF)
28.11.2017	Articles of Association 18.01.2013 (TIF)
28.11.2017	Articles of Association 10.02.2016 (TIF)
28.11.2017	Bank statements or other document regarding the payment of the equity 03.05.1991 (TIF) •
28.11.2017	Bank statements or other document regarding the payment of the equity 12.02.1992 (TIF) •
28.11.2017	Consent of a member of the Board / executive director 21.10.2004 (TIF) •
28.11.2017	Consent of a member of the Board / executive director 21.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.10.2004 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.10.2004 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.10.2004 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.11.2007 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.11.2007 (TIF) •
28.11.2017	Consent of members of the supervisory board 21.11.2007 (TIF) •
28.11.2017	Consent of members of the supervisory board 20.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 20.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 20.01.2011 (TIF) •
28.11.2017	Consent of members of the supervisory board 10.02.2016 (TIF) •
28.11.2017	Consent of members of the supervisory board 10.02.2016 (TIF) •
28.11.2017	Consent of the auditor 21.10.2004 (TIF) •
28.11.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
28.11.2017	Copy of the personal identification document (TIF) •
28.11.2017	Copy of the personal identification document 17.12.1998 (TIF) •
28.11.2017	Copy of the personal identification document 15.06.1998 (TIF) •
28.11.2017	Copy of the personal identification document 24.11.2000 (TIF) •
28.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.06.1998 (TIF) •
28.11.2017	Decisions / judgements of courts and other law enforcement authorities 17.04.2002 (TIF) •
28.11.2017	Decisions / judgements of courts and other law enforcement authorities 01.11.1999 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 03.05.1991 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 23.01.1996 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 23.01.1996 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 15.04.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 04.06.1998 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 18.12.2000 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 12.07.2006 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 26.01.2011 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 25.02.2013 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
28.11.2017	Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
28.11.2017	List of members of the Board / Supervisory Board 21.11.2007 (TIF) •
28.11.2017	List of members of the Board / Supervisory Board 21.11.2007 (TIF) •
28.11.2017	List of members of the Board / Supervisory Board 10.02.2016 (TIF) •
28.11.2017	Memorandum of association (TIF)
28.11.2017	Memorandum of association (TIF)
28.11.2017	Memorandum of association 10.08.1995 (TIF)
28.11.2017	Notice of a member of the Board regarding the resignation 06.02.2017 (TIF) •
28.11.2017	Orders/request/cover notes of court bailiffs 30.06.1998 (TIF) •
28.11.2017	Other documents 26.04.1991 (TIF) •
28.11.2017	Other documents 03.06.1993 (TIF) •
28.11.2017	Other documents 13.11.1997 (TIF) •
28.11.2017	Other documents 28.05.1998 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 31.05.2000 (TIF) •
28.11.2017	Other documents (TIF) •
28.11.2017	Other documents 15.07.2002 (TIF) •
28.11.2017	Other documents 10.02.2016 (TIF) •
28.11.2017	Power of attorney, act of empowerment (TIF) •
28.11.2017	Power of attorney, act of empowerment 23.03.1998 (TIF) •
28.11.2017	Power of attorney, act of empowerment 29.11.2000 (TIF) •
28.11.2017	Power of attorney, act of empowerment 21.10.2004 (TIF) •
28.11.2017	Power of attorney, act of empowerment 07.07.2006 (TIF) •
28.11.2017	Power of attorney, act of empowerment 26.11.2007 (TIF) •
28.11.2017	Power of attorney, act of empowerment 20.01.2011 (TIF) •
28.11.2017	Power of attorney, act of empowerment 19.02.2013 (TIF) •
28.11.2017	Power of attorney, act of empowerment 10.02.2016 (TIF) •
28.11.2017	Power of attorney, act of empowerment 06.02.2017 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.03.1991 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.11.1991 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 17.08.1993 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.07.1995 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 09.08.1995 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 03.01.1996 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 01.12.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.11.2007 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 21.11.2007 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.02.2016 (TIF) •
28.11.2017	Protocols/decisions of a company/organisation 10.02.2016 (TIF) •
28.11.2017	Receipts on the publication and state fees 08.04.1991 (TIF) •
28.11.2017	Receipts on the publication and state fees 10.04.1991 (TIF) •
28.11.2017	Receipts on the publication and state fees 13.09.1991 (TIF) •
28.11.2017	Receipts on the publication and state fees 11.08.1993 (TIF) •
28.11.2017	Receipts on the publication and state fees 23.08.1993 (TIF) •
28.11.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
28.11.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
28.11.2017	Receipts on the publication and state fees 06.11.1995 (TIF) •
28.11.2017	Receipts on the publication and state fees 10.10.1996 (TIF) •
28.11.2017	Receipts on the publication and state fees 30.03.1998 (TIF) •
28.11.2017	Receipts on the publication and state fees 12.12.2000 (TIF) •
28.11.2017	Receipts on the publication and state fees 13.10.2004 (TIF) •
28.11.2017	Receipts on the publication and state fees 07.07.2006 (TIF) •
28.11.2017	Receipts on the publication and state fees 26.11.2007 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 20.08.1993 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 23.01.1996 (TIF) •
28.11.2017	Registration certificates 10.10.1996 (TIF) •
28.11.2017	Registration certificates 03.05.1991 (TIF) •
28.11.2017	Registration certificates 18.12.2000 (TIF) •
28.11.2017	Registration certificates 03.11.2004 (TIF) •
28.11.2017	Regulations for the increase/reduction of the equity 09.08.1995 (TIF)
28.11.2017	Regulations for the increase/reduction of the equity 01.12.2000 (TIF)
28.11.2017	Sample report 26.04.1991 (TIF) •
28.11.2017	Sample report 10.08.1995 (TIF) •
28.11.2017	Sample report 19.05.1998 (TIF) •
28.11.2017	Sample report 12.12.2000 (TIF) •
28.11.2017	Shareholders’ register (TIF)
28.11.2017	Shareholders’ register (TIF)
28.11.2017	State Revenue Service decisions/letters/statements 19.07.2006 (TIF) •
28.11.2017	State Revenue Service decisions/letters/statements 20.07.2006 (TIF) •
28.11.2017	State Revenue Service decisions/letters/statements 12.12.2007 (TIF) •
28.11.2017	State Revenue Service decisions/letters/statements 17.12.2007 (TIF) •
28.11.2017	Statement of the Board regarding the payment of the equity 01.12.2000 (TIF) •
28.11.2017	Statement of the Board regarding the payment of the equity 19.02.2013 (TIF) •
28.11.2017	Submission/Application (TIF) •
28.11.2017	Submission/Application 06.08.1993 (TIF) •
28.11.2017	Submission/Application 05.08.1993 (TIF) •
28.11.2017	Submission/Application 07.10.1996 (TIF) •
28.11.2017	Submission/Application 23.03.1998 (TIF) •
28.11.2017	Submission/Application 15.12.2000 (TIF) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017	Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017	Application 09.03.2017 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 09.03.2017 (TIF) •
10.03.2017	Consent of a member of the Board / executive director 09.03.2017 (TIF) •
10.03.2017	List of members of the Board / Supervisory Board 09.03.2017 (TIF) •
10.03.2017	Power of attorney, act of empowerment 09.03.2017 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
10.03.2017	Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
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Akciju sabiedrība "CELTNIEKS 93"

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