Ceļamkrāns, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceļamkrāns"
Registration number, date 44103076556, 23.05.2012
VAT number None (excluded 23.08.2023) Europe VAT register
Register, date Commercial Register, 23.05.2012
Legal address "Mērupe", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 65 100 EUR, registered payment 19.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 16 111.49 0.00 0.00 0.00 16.12.2024
12.11.2024 16 076.48 0.00 0.00 0.00 12.11.2024
07.10.2024 16 039.40 0.00 0.00 0.00 07.10.2024
09.09.2024 16 010.56 0.00 0.00 0.00 09.09.2024
16.08.2024 15 985.84 0.00 0.00 0.00 16.08.2024
16.07.2024 15 953.91 0.00 0.00 0.00 16.07.2024
12.06.2024 15 918.90 0.00 0.00 0.00 12.06.2024
08.05.2024 15 882.85 0.00 0.00 0.00 08.05.2024
12.04.2024 15 856.07 0.00 0.00 0.00 12.04.2024
13.03.2024 15 825.17 0.00 0.00 0.00 13.03.2024
14.02.2024 15 796.33 0.00 0.00 0.00 14.02.2024
15.01.2024 15 715.76 0.00 0.00 0.00 15.01.2024
20.12.2023 15 689.76 0.00 0.00 0.00 20.12.2023
21.11.2023 15 660.76 0.00 0.00 0.00 21.11.2023
13.10.2023 15 621.76 0.00 0.00 0.00 13.10.2023
11.09.2023 15 589.76 0.00 0.00 0.00 11.09.2023
07.08.2023 15 554.76 0.00 0.00 0.00 07.08.2023
07.06.2023 15 493.76 0.00 0.00 0.00 07.06.2023
09.05.2023 15 464.76 0.00 0.00 0.00 09.05.2023
12.04.2023 13 497.37 0.00 0.00 0.00 12.04.2023
07.03.2023 13 494.45 0.00 0.00 0.00 07.03.2023
07.02.2023 13 491.09 0.00 0.00 0.00 07.02.2023
09.01.2023 13 438.10 0.00 0.00 0.00 09.01.2023
19.12.2022 13 436.21 0.00 0.00 0.00 19.12.2022
07.11.2022 13 432.43 0.00 0.00 0.00 07.11.2022
10.10.2022 13 429.91 0.00 0.00 0.00 10.10.2022
07.09.2022 13 426.94 0.00 0.00 0.00 07.09.2022
15.08.2022 13 400.99 0.00 0.00 0.00 15.08.2022
21.07.2022 13 369.49 0.00 0.00 0.00 21.07.2022
07.07.2022 13 351.85 0.00 0.00 0.00 07.07.2022
07.06.2022 13 314.03 0.00 0.00 0.00 07.06.2022
13.05.2022 13 335.23 0.00 0.00 0.00 13.05.2022
07.04.2022 13 288.07 0.00 0.00 0.00 07.04.2022
07.03.2022 13 247.46 0.00 0.00 0.00 07.03.2022
07.12.2020 22 684.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 22 375.59 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 22 056.04 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 21 811.40 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 16 009.94 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 045.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 574.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 671.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 655.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 295.69 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 987.24 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 341.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 185.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 007.17 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 10 999.35 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 379.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 625.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 085.58 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 003.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 10 290.28 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 279.35 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 7 056.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 758.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 587.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 068.37 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 976.41 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 017.89 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 060.37 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 215.14 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 812.49 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 752.72 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 5 075.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 101.09 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 340.63 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 2 256.20 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 9 200.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 234.47 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 7 049.79 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0 0 12.67
Personal income tax (thousands, €) 0 0 2.96
Statutory social insurance contributions (thousands, €) 0 0 9.72
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.05.2012
* 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 % 65 100 € 1 € 65 100 Latvia 01.08.2014 19.08.2014

Apply information changes

"Ceļamkrāns", SIA

"Mērupe", Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners

Celtniecības un remonta darbi

http://www.celamkrans.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.07.2024  PDF (77.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (160.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (521.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (1.97 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 25.04.2013  TIF (911.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.79 KB 20.08.2014 01.08.2014 1

Articles of Association

TIF 40.79 KB 20.08.2014 01.08.2014 2

Regulations for the increase/reduction of the equity

TIF 30.9 KB 20.08.2014 01.08.2014 1

Shareholders’ register

TIF 50.74 KB 20.08.2014 01.08.2014 2

Articles of Association

TIF 11.87 KB 24.05.2012 18.05.2012 1

Memorandum of Association

TIF 22.63 KB 24.05.2012 18.05.2012 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

RTF 194.67 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 22.10.2020 22.10.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.28 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.01 KB 19.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

TIF 74.01 KB 20.08.2014 19.08.2014 2

Application

TIF 113.01 KB 20.08.2014 01.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.8 KB 20.08.2014 01.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 58.42 KB 20.08.2014 01.08.2014 2

Protocols/decisions of a company/organisation

TIF 63.81 KB 20.08.2014 01.08.2014 2

Protocols/decisions of a company/organisation

TIF 12.54 KB 20.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

TIF 37.54 KB 24.05.2012 23.05.2012 2

Registration certificates

TIF 46.32 KB 24.05.2012 23.05.2012 1

Announcement regarding the legal address

TIF 8.53 KB 24.05.2012 18.05.2012 1

Application

TIF 93.32 KB 24.05.2012 18.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 30.9 KB 24.05.2012 18.05.2012 1

Confirmation or consent to legal address

TIF 6.35 KB 24.05.2012 18.05.2012 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