BINDERS, Ceļu būves firma, SIA

Limited Liability Company, Huge company

Place in branch

1 by turnover

1 by profit

2 by employees

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Ceļu būves firma SIA "BINDERS"
Registration number, date	40003164644, 25.11.1993
VAT number	LV40003164644 from 29.05.1995 Europe VAT register
Register, date	Commercial Register, 02.07.2003
Legal address	Smilšu iela 10 – 104, Rīga, LV-1050 Check address owners
Fixed capital	5 851 820 EUR, registered payment 25.08.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to BINDERS, Ceļu būves firma, SIA

AL Ceļu Būve, SIA

Gaujas 27A, Ādaži, Ādažu nov., LV-2164

Ceļu un tiltu būve, uzturēšana

https://www.alcelubuve.lv/

About company

SIA "AL Ceļu Būve" ir uzņēmums, kas specializējas ceļu, ielu un laukumu būvniecībā, uzturēšanā, kā arī veic seguma rekonstrukcijas un remonta darbus.

Important facts

Existing active commercial 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
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, €)	-2338.11	-3749.03	-1581.18
Personal income tax (thousands, €)	2207.83	1743.86	1588.98
Statutory social insurance contributions (thousands, €)	3968.49	3213.19	3005.71
Average employees count	471	445	449

Source: SRS

Check online actual tax payments in SRS

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)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.03.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 06.03.2018	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	11.08.2016
Natural person	Executive Board	Member of the Board	Jointly with at least 1	01.11.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	11.08.2016

* 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
Sabiedrība ar ierobežotu atbildību "Taino 1" Reg. no. 40103890071 Rīga, Katlakalna iela 11	30 %	12 363	€ 142	€ 1 755 546	Latvia	16.11.2017	22.11.2017
Sabiedrība ar ierobežotu atbildību "Trustee" Reg. no. 40103890847 Stopiņu nov., Vālodzes, Senču iela 16	30 %	12 363	€ 142	€ 1 755 546	Latvia	16.11.2017	22.11.2017
Sabiedrība ar ierobežotu atbildību "NULE 7" Reg. no. 50103862031 Rīga, Katlakalna iela 11	40 %	16 484	€ 142	€ 2 340 728	Latvia	06.01.2017	09.01.2017

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "Taino 1"

Reg. no. 40103890071
Rīga, Katlakalna iela 11

30 %

12 363

€ 142

€ 1 755 546

Latvia

16.11.2017

22.11.2017

Sabiedrība ar ierobežotu atbildību "Trustee"

Reg. no. 40103890847
Stopiņu nov., Vālodzes, Senču iela 16

30 %

12 363

€ 142

€ 1 755 546

Latvia

16.11.2017

22.11.2017

Sabiedrība ar ierobežotu atbildību "NULE 7"

Reg. no. 50103862031
Rīga, Katlakalna iela 11

40 %

16 484

€ 142

€ 2 340 728

Latvia

06.01.2017

09.01.2017

Contacts in cooperation with
Apply information changes

"Binders", SIA

Katlakalna 11, Rīga LV-1073 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.binders.lv

Historical company names

Ceļu būves firma sabiedrība ar ierobežotu atbildību "BINDERS"	Until 02.07.2003	21 year ago
Sabiedrība ar ierobežotu atbildību "BINDERS"	Until 24.12.1998	26 years ago

Historical addresses

Rīgas rajons, Saulkrasti, Skolas iela 4a-13	Until 24.12.1998	26 years ago
Rīgas rajons, Saulkrasti, Rīgas iela 10	Until 03.07.2009	15 years ago
Saulkrastu nov., Saulkrasti, Rīgas iela 10	Until 21.02.2014	10 years ago
Rīga, Daugavgrīvas iela 31F	Until 07.12.2015	9 years ago
Rīga, Daugavgrīvas iela 49	Until 17.01.2017	7 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Consolidated financial statement: Board statement	01.01.2023 - 31.12.2023	31.05.2024	PDF (239.71 KB)
2023	Annual report	01.01.2023 - 31.12.2023	30.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadibas zinojums			PDF
	ZR zinojums Binders 2023 LV			EDOC
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	27.07.2023	ZIP
	Annual report 2022			PDF
	Konsolidetais vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	19.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vad bas zi ojums 2022			PDF
	ZR zinojums Binders 2022 LV			EDOC
2021	Consolidated financial statement	01.01.2021 - 31.12.2021	31.10.2022	ZIP
	Annual report 2021			PDF
	Konsolid zinojums2021			PDF
2021	Annual report	01.01.2021 - 31.12.2021	30.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums			PDF
	ZR zinojums Binders 2021 LV gala			EDOC
2020	Consolidated financial statement	01.01.2020 - 31.12.2020	21.07.2021	ZIP
	Annual report 2020			PDF
	Vadibas zinojums GP2020Bin			PDF
2020	Annual report	01.01.2020 - 31.12.2020	11.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revid zinojumsGP2020Bin			PDF
	Vadibas zinojums GP2020Bin			PDF
2019	Consolidated financial statement	01.01.2019 - 31.12.2019	18.06.2020	ZIP
	Annual report 2019			PDF
	Vadibas zinojums2019			PDF
2019	Annual report	01.01.2019 - 31.12.2019	18.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Rev zinoj2019 Bind			PDF
	Vadibas zinojums2019			PDF
2018	Consolidated financial statement	01.01.2018 - 31.12.2018	25.07.2019	ZIP
	Annual report 2018			PDF
	Vad zinGP2018			PDF
2018	Annual report	01.01.2018 - 31.12.2018	25.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	Rev zinGP2018			PDF
	Vad zinGP2018			PDF
2017	Consolidated financial statement	01.01.2017 - 31.12.2017	07.08.2018	ZIP
	Annual report 2017			PDF
	Vad zin2017GP			PDF
2017	Annual report	01.01.2017 - 31.12.2017	07.08.2018	ZIP	€11.00
	Annual report 2017			PDF
	Rev zin2017GP			PDF
	Vad zin2017GP			PDF
2016	Annual report	01.01.2016 - 31.12.2016	31.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vad bas zi ojums			PDF
	Zv rin ta revidenta zi ojuma noraksts			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.08.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vad zinGP2015			PDF
2014	Consolidated financial statement	01.01.2014 - 31.12.2014	07.08.2015	ZIP
	1_HTML izdruka			HTML
	Konsolid zin2014GP			PDF
2014	Annual report	01.01.2014 - 31.12.2014	07.08.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zin2014GP			PDF
2013	Consolidated financial statement	01.01.2013 - 31.12.2013	01.08.2014	ZIP
	1_HTML izdruka			HTML
	Vad zin konsGPBinders			PDF
2013	Annual report	01.01.2013 - 31.12.2013	01.08.2014	ZIP
	1_HTML izdruka			HTML
	Vad zinGP2013Binders			PDF
2012	Consolidated financial statement	01.01.2012 - 31.12.2012	01.08.2013	ZIP
	1_HTML izdruka			HTML
	Vad zin konsolGP2012			PDF
2012	Annual report	01.01.2012 - 31.12.2012	01.08.2013	ZIP
	1_HTML izdruka			HTML
	Vad zin2012GP			PDF
2011	Consolidated financial statement	01.01.2011 - 31.12.2011	29.08.2012	ZIP
	1_HTML izdruka			HTML
	Vad zinojums 2011			PDF
2011	Annual report		09.08.2012	TIF (1.39 MB)
2010	Consolidated financial statement		02.08.2011	TIF (980.37 KB)
2010	Annual report		02.08.2011	TIF (1.34 MB)
2009	Consolidated financial statement: Board statement	01.01.2009 - 31.12.2009	03.08.2010	XML (47.1 KB)
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	03.08.2010	XML (177.06 KB)
2008	Consolidated financial statement: Board statement	01.01.2008 - 31.12.2008	03.08.2009	JPEG (489.85 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	26.06.2009	RAR (438.36 KB)
2007	Consolidated financial statement		13.08.2008	TIF (600.66 KB)
2007	Annual report		07.08.2008	TIF (1.02 MB)
2006	Consolidated financial statement		07.08.2007	PDF (950.69 KB)
2006	Annual report		07.08.2007	PDF (973.55 KB)
2005	Annual report		29.08.2006	PDF (866.07 KB)
2004	Annual report		25.04.2007	PDF (502.08 KB)
2003	Annual report		25.04.2007	PDF (482.65 KB)
2002	Annual report		26.04.2007	PDF (518.89 KB)
2001	Annual report		26.04.2007	PDF (413.37 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	64.2 KB	18.01.2023	12.01.2023	5
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	207.64 KB	18.12.2018	04.12.2018	4
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	235.31 KB	06.03.2018	31.01.2018	5
Shareholders’ register	TIF	94.97 KB	21.11.2017	16.11.2017	2
Shareholders’ register	TIF	59.13 KB	07.10.2021	06.01.2017	2
Articles of Association	TIF	389.62 KB	07.10.2021	05.08.2016	10
Articles of Association	TIF	366.9 KB	08.08.2016	30.06.2016	7
Shareholders’ register	TIF	126.95 KB	07.10.2021	14.12.2015	4
Shareholders’ register	TIF	115.34 KB	10.12.2015	30.06.2015	3
Shareholders’ register	TIF	21.89 KB	28.08.2012	13.08.2012	1
Amendments to the Articles of Association	TIF	72.88 KB	02.01.2012	27.04.2011	1
Articles of Association	TIF	628.09 KB	02.01.2012	27.04.2011	6
Shareholders’ register	TIF	18.36 KB	02.05.2011	27.04.2011	1
Memorandum of association	TIF	364.03 KB	29.06.2018	17.11.1993	5

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	62.83 KB	18.01.2023	13.01.2023	3
Protocols/decisions of a company/organisation	EDOC	39.08 KB	18.01.2023	12.01.2023	1
Decisions / letters / protocols of public notaries	EDOC	31.93 KB	01.11.2021	01.11.2021	2
Decisions / letters / protocols of public notaries	EDOC	62.12 KB	07.10.2021	07.10.2021	2
Application	TIF	196.74 KB	05.10.2021	23.09.2021	6
Protocols/decisions of a company/organisation	TIF	152.6 KB	05.10.2021	23.09.2021	4
Decisions / letters / protocols of public notaries	RTF	188.3 KB	19.10.2020	19.10.2020	2
Application	DOCX	45.08 KB	19.10.2020	13.10.2020	3
Application	DOCX	45.08 KB	19.10.2020	13.10.2020	3
Decisions / letters / protocols of public notaries	RTF	197.76 KB	18.03.2020	18.03.2020	2
Application	TIF	204.87 KB	12.03.2020	06.03.2020	6
Decisions / letters / protocols of public notaries	RTF	191.55 KB	20.12.2018	20.12.2018	2
Power of attorney, act of empowerment	TIF	26.43 KB	20.12.2018	20.12.2018	1
Application	TIF	163.56 KB	20.12.2018	17.12.2018	3
Protocols/decisions of a company/organisation	TIF	122.41 KB	18.12.2018	04.12.2018	4
Decisions / letters / protocols of public notaries	RTF	190.61 KB	20.09.2018	20.09.2018	2
Statement regarding the beneficial owners	TIF	131.23 KB	18.09.2018	29.08.2018	4
Decisions / letters / protocols of public notaries	RTF	189.57 KB	08.03.2018	08.03.2018	2
Decisions / letters / protocols of public notaries	RTF	189.57 KB	08.03.2018	08.03.2018	2
Decisions / letters / protocols of public notaries	RTF	53.83 KB	06.03.2018	06.03.2018	2
Decisions / letters / protocols of public notaries	RTF	53.83 KB	06.03.2018	06.03.2018	2
Statement regarding the beneficial owners	TIF	494.96 KB	06.03.2018	27.02.2018	5
Announcement regarding the reorganisation	TIF	31.38 KB	06.03.2018	31.01.2018	1
Decisions / letters / protocols of public notaries	RTF	189.47 KB	22.11.2017	22.11.2017	2
Application	TIF	101.02 KB	22.11.2017	16.11.2017	3
Power of attorney, act of empowerment	TIF	29.59 KB	22.11.2017	16.11.2017	1
Decisions / letters / protocols of public notaries	EDOC	72.56 KB	24.03.2017	24.03.2017	2
Decisions / letters / protocols of public notaries	RTF	204.32 KB	24.03.2017	24.03.2017	2
Decisions / letters / protocols of public notaries	RTF	204.32 KB	24.03.2017	24.03.2017	2
Decisions / letters / protocols of public notaries	RTF	179.98 KB	22.03.2017	22.03.2017	1
Decisions / letters / protocols of public notaries	EDOC	70.51 KB	22.03.2017	22.03.2017	1
Decisions / judgements of courts and other law enforcement authorities	TIF	917.66 KB	22.03.2017	22.02.2017	16
Decisions / letters / protocols of public notaries	EDOC	66.56 KB	17.01.2017	17.01.2017	2
Application	TIF	134.99 KB	07.10.2021	16.01.2017	4
Confirmation or consent to legal address	TIF	13.59 KB	07.10.2021	16.01.2017	1
Decisions / letters / protocols of public notaries	RTF	180.15 KB	09.01.2017	09.01.2017	2
Decisions / letters / protocols of public notaries	EDOC	66.64 KB	09.01.2017	09.01.2017	2
Application	TIF	91.59 KB	07.10.2021	06.01.2017	2
Power of attorney, act of empowerment	TIF	28.92 KB	07.10.2021	06.01.2017	1
Decisions / letters / protocols of public notaries	TIF	68.57 KB	07.10.2021	11.08.2016	2
Application	TIF	320 KB	07.10.2021	05.08.2016	7
Protocols/decisions of a company/organisation	TIF	101.65 KB	07.10.2021	05.08.2016	4
Power of attorney, act of empowerment	TIF	26.23 KB	07.10.2021	04.08.2016	1
Decisions / letters / protocols of public notaries	TIF	42.42 KB	07.10.2021	15.12.2015	1
Application	TIF	82.87 KB	07.10.2021	14.12.2015	2
Decisions / letters / protocols of public notaries	TIF	44.7 KB	07.10.2021	07.12.2015	2
Application	TIF	105.21 KB	07.10.2021	01.12.2015	3
Decisions / letters / protocols of public notaries	TIF	48.16 KB	07.10.2021	30.11.2015	2
Application	TIF	182.51 KB	07.10.2021	27.11.2015	5
Protocols/decisions of a company/organisation	TIF	90.68 KB	07.10.2021	26.11.2015	2
Decisions / letters / protocols of public notaries	TIF	50.43 KB	07.10.2021	25.08.2015	2
Decisions / letters / protocols of public notaries	TIF	38.11 KB	11.07.2011	02.05.2011	2
Protocols/decisions of a company/organisation	TIF	62.67 KB	11.07.2011	27.04.2011	2
Sample report	TIF	31.5 KB	26.01.2011	18.03.2003	1
Protocols/decisions of a company/organisation	TIF	93.21 KB	02.07.2018	17.11.1993	2
Protocols/decisions of a company/organisation	TIF	35.31 KB	02.07.2018		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

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BINDERS, Ceļu būves firma, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to BINDERS, Ceļu būves firma, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Members

Sabiedrība ar ierobežotu atbildību "Taino 1"

Sabiedrība ar ierobežotu atbildību "Trustee"

Sabiedrība ar ierobežotu atbildību "NULE 7"

Contacts in cooperation with Apply information changes

"Binders", SIA

Historical company names

Historical addresses

Annual reports

2023

2023

2022

2022

2021

2021

2020

2020

2019

2019

2018

2018

2017

2017

2016

2015

2014

2014

2013

2013

2012

2012

2011

2011

2010

2010

2009

2009

2008

2008

2007

2007

2006

2006

2005

2004

2003

2002

2001

Documents

Articles of Association

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Memorandum of association

Restricted documents available by request to LR Company register

Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address