AL Ceļu Būve, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
21 by profit
111 by paid taxes
54 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AL Ceļu Būve" |
| Registration number, date | 40103390749, 09.03.2011 |
| VAT number | LV40103390749 from 18.03.2011 Europe VAT register |
| Register, date | Commercial Register, 09.03.2011 |
| Legal address | Biķernieku iela 71 – 18, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Gaujas 27A, Ādaži, Ādažu nov., LV-2164 |
|---|---|
| Mobile phone | +371 29131894 |
| info@alcelubuve.lv | |
| Homepage | www.alcelubuve.lv |
| GBP | Show in Google search results |
| Industry | Ceļu un tiltu būve, uzturēšana |
| Description | SIA "AL Ceļu Būve" ir uzņēmums, kas specializējas ceļu, ielu un laukumu būvniecībā, uzturēšanā, kā arī veic seguma rekonstrukcijas un remonta darbus. |
Asfaltēšana un bruģēšana. Ceļu būve. Asflatēšana, asfalta ieklāšana, asfaltbetona ieklāšana, asfaltbetons, bruģēšana, bruģis, bruģakmens, bruģa remonts, bruģa ieklāšana, bedrīšu remonts, ceļa zīmju uzstādīšana, guļošais policists, ātrumvaļņi, ātrumvaļņu izbūve, ceļu būve, sniega tīrīšana, sniega izvešana, seguma marķēšana, līniju krāsošana, asfalta frēzēšana, veltņa noma, asfaltieklājēja noma, frēzes noma, asfaltbetona frēzes noma.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
Gallery
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 18.04.2017 | 21.04.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.57 | 70.89 | -2.81 |
| Personal income tax (thousands, €) | 82.61 | 72.79 | 50.37 |
| Statutory social insurance contributions (thousands, €) | 162.7 | 141.41 | 98.04 |
| Average employees count | 23 | 23 | 20 |
| Received COVID-19 downtime support | 17.03.2021, 2 353.07 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | Ūdensapgādes sistēmu būvniecība Tiltu un tuneļu būvniecība Ceļu un maģistrāļu būvniecība Ceļu un dzelzceļu būvniecība |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SD KOMPĀNIJA" | Until 21.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Stūrīša iela 3 | Until 21.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALCB 2023 GPVZ | |||||
| Revidentu zi ojums ALCB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALCB GP 2022 VAD ZIN | |||||
| Revidentu zinojums lv ALCB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AL celu buve GP vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums lv ALCB 2020 | |||||
| Vadibas zinojums gada parskatam 2020 AL Celu Buve | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AL Celu Buve vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP AL Celu Buve 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan247 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Scan127 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.03.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.28 KB | 11.12.2017 | 06.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.28 KB | 11.12.2017 | 06.12.2017 | 1 |
Articles of Association |
DOCX | 15.04 KB | 11.12.2017 | 06.12.2017 | 1 |
Articles of Association |
DOCX | 15.04 KB | 11.12.2017 | 06.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 18.04.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 46.2 KB | 18.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
TIF | 56.63 KB | 18.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
TIF | 69.64 KB | 10.04.2017 | 07.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 18.05.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 118.7 KB | 18.05.2015 | 10.04.2015 | 5 |
Shareholders’ register |
TIF | 33.84 KB | 18.05.2015 | 10.04.2015 | 2 |
Articles of Association |
TIF | 387.62 KB | 14.03.2011 | 24.02.2011 | 6 |
Memorandum of Association |
TIF | 319.72 KB | 14.03.2011 | 24.02.2011 | 5 |