B.V. Ceļš, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.V. Ceļš"
Registration number, date 53603022011, 14.09.2004
VAT number None (excluded 08.11.2013) Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Višķu iela 3 – 87, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2018 2017 2016
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

Industries

Field from SRS Ceļu un maģistrāļu būvniecība (42.11)

Historical addresses

Bauskas rajons, Vecsaules pagasts, "Tūjas" Until 09.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 21.05.2010  TIF (1018.95 KB)

2008

Annual report 11.05.2009  TIF (1.35 MB)

2007

Annual report 23.12.2008  TIF (2.32 MB)

2006

Annual report 28.03.2007  TIF (233.43 KB)

2005

Annual report 16.11.2018  TIF (280.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.05 KB 29.11.2011 15.11.2011 1

Shareholders’ register

TIF 26.39 KB 29.11.2011 15.11.2011 1

Memorandum of association

TIF 73.26 KB 16.11.2018 03.09.2004 2

Articles of Association

TIF 698.82 KB 16.11.2018 25.08.2004 3

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 101.91 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

TIF 71.87 KB 04.09.2015 31.08.2015 2

State Revenue Service decisions/letters/statements

DOC 241.5 KB 26.08.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.6 KB 26.08.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

DOC 241.5 KB 26.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.19 KB 19.02.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 19.02.2015 19.02.2015 2

State Revenue Service decisions/letters/statements

DOC 104 KB 17.02.2015 16.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.67 KB 17.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 29.11.2011 28.11.2011 2

Application

TIF 251.14 KB 29.11.2011 15.11.2011 4

Notice of a member of the Board regarding the resignation

TIF 8.61 KB 29.11.2011 15.11.2011 1

Protocols/decisions of a company/organisation

TIF 15.89 KB 29.11.2011 15.11.2011 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 16.11.2018 09.06.2008 2

Application

TIF 177.47 KB 16.11.2018 03.06.2008 4

Protocols/decisions of a company/organisation

TIF 23.53 KB 16.11.2018 03.06.2008 1

Receipts on the publication and state fees

TIF 28.43 KB 16.11.2018 03.06.2008 1

Receipts on the publication and state fees

TIF 28.56 KB 16.11.2018 03.06.2008 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 16.11.2018 09.08.2005 2

Application

TIF 115.83 KB 16.11.2018 04.08.2005 3

Receipts on the publication and state fees

TIF 22.05 KB 16.11.2018 25.07.2005 1

Receipts on the publication and state fees

TIF 21.64 KB 16.11.2018 25.07.2005 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 16.11.2018 14.09.2004 2

Registration certificates

TIF 41.45 KB 16.11.2018 14.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 16.11.2018 02.09.2004 1

Receipts on the publication and state fees

TIF 23.46 KB 16.11.2018 02.09.2004 1

Receipts on the publication and state fees

TIF 23.02 KB 16.11.2018 02.09.2004 1

Announcement regarding the legal address

TIF 15.66 KB 16.11.2018 27.08.2004 1

Application

TIF 151.99 KB 16.11.2018 27.08.2004 4

Consent of the auditor

TIF 11.8 KB 16.11.2018 25.08.2004 1

Consent of a member of the Board / executive director

TIF 12.98 KB 16.11.2018 25.08.2004 1

Consent of a member of the Board / executive director

TIF 12.51 KB 16.11.2018 25.08.2004 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