CEĻAPRIEDES, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
32 by profit
18 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CEĻAPRIEDES" |
| Registration number, date | 42403020106, 22.03.2007 |
| VAT number | LV42403020106 from 20.04.2007 Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Kooperatīva šķērsiela 5 – 27, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEĻAPRIEDES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -4 | -23.12 | 22.35 |
| Personal income tax (thousands, €) | 58.06 | 55.52 | 38.52 |
| Statutory social insurance contributions (thousands, €) | 37.22 | 25.61 | 17.46 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 13.11.2015 | 19.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ceļapriedes", SIA
Kooperatīva šķērsiela 5 - 27, Rēzekne, LV-4601 Check address owners
Mežsaimniecība
Historical addresses
| Rēzekne, Pulkveža Brieža iela 2-1 | Until 03.08.2012 | 12 years ago |
|---|---|---|
| Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 13A - 3 | Until 02.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 20.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (117.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (117.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| celapriedes vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (372.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (562.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (54.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (55.31 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (352.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.87 KB | 19.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 52.97 KB | 19.11.2015 | 13.11.2015 | 2 |
Articles of Association |
TIF | 26.52 KB | 12.04.2007 | 09.03.2007 | 2 |
Memorandum of Association |
TIF | 22.27 KB | 12.04.2007 | 07.03.2007 | 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 |
TIF | 48.46 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 162.97 KB | 02.03.2017 | 27.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 02.03.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 217.63 KB | 19.11.2015 | 13.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 19.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 06.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 159.28 KB | 06.08.2012 | 31.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 06.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 16.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 77.13 KB | 16.04.2010 | 13.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.56 KB | 16.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 12.04.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 38.94 KB | 12.04.2007 | 22.03.2007 | 1 |
Application |
TIF | 208.48 KB | 12.04.2007 | 12.03.2007 | 6 |
Announcement regarding the legal address |
TIF | 8.62 KB | 12.04.2007 | 09.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 12.04.2007 | 09.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 12.04.2007 | 09.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 12.04.2007 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 12.04.2007 | 07.03.2007 | 2 |
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