CEĻINIEKI I, SIA

Limited Liability Company, Micro company
Place in branch
603 by turnover
258 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEĻINIEKI I"
Registration number, date 42102020684, 25.04.1995
VAT number LV42102020684 from 01.01.1996 Europe VAT register
Register, date Commercial Register, 26.01.2004
Legal address "Ceļinieki", Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 840 EUR, registered payment 20.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.53 13.32 7.4
Personal income tax (thousands, €) 0.34 0.74 0.97
Statutory social insurance contributions (thousands, €) 10.31 7.76 4.43
Average employees count 5 5 5

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2015
* 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 % 10 € 284 € 2 840 Latvia 17.03.2015 20.03.2015

Apply information changes

ML

"Ceļinieki I", SIA

"Ceļinieki", Nīca, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Liepājas rajons, Nīcas pagasts, Dispečerpunkts Until 03.04.1998 26 years ago
Liepājas rajons, Nīcas pagasts, "Ceļinieki" Until 03.07.2009 15 years ago
Nīcas nov., Nīcas pag., "Ceļinieki" Until 20.02.2016 8 years ago
Nīcas nov., Nīcas pag., Nīca, "Ceļinieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020c PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

Annual report 11.05.2010  TIF (533.97 KB)

2008

Annual report 21.04.2009  TIF (583.97 KB)

2007

Annual report 18.04.2008  TIF (1.41 MB)

2006

Annual report 31.05.2007  TIF (1.84 MB)

2005

Annual report 12.11.2018  TIF (1.19 MB)

2004

Annual report 12.11.2018  TIF (1.19 MB)

2003

Annual report 12.11.2018  TIF (855.49 KB)

2002

Annual report 12.11.2018  TIF (1.14 MB)

2001

Annual report 12.11.2018  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 92.59 KB 25.03.2015 17.03.2015 1

Shareholders’ register

TIF 389.2 KB 25.03.2015 17.03.2015 3

Shareholders’ register

TIF 69.22 KB 25.03.2015 17.03.2015 1

Articles of Association

TIF 22.63 KB 12.11.2018 22.03.2005 1

Shareholders’ register

TIF 30.16 KB 12.11.2018 07.03.2005 1

Articles of Association

TIF 80.64 KB 12.11.2018 10.11.2003 4

Shareholders’ register

TIF 21.1 KB 12.11.2018 10.11.2003 1

Articles of Association

TIF 417.93 KB 12.11.2018 15.09.2000 9

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 267.04 KB 25.03.2015 20.03.2015 2

Application

TIF 742.42 KB 25.03.2015 17.03.2015 4

Protocols/decisions of a company/organisation

TIF 252.45 KB 25.03.2015 17.03.2015 2

Decisions / letters / protocols of public notaries

TIF 53.32 KB 12.11.2018 14.08.2008 1

Application

TIF 295.28 KB 12.11.2018 12.08.2008 4

Protocols/decisions of a company/organisation

TIF 33.13 KB 12.11.2018 12.08.2008 1

Receipts on the publication and state fees

TIF 51.93 KB 12.11.2018 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 53.95 KB 12.11.2018 22.03.2005 1

Receipts on the publication and state fees

TIF 136.94 KB 12.11.2018 08.03.2005 3

Application

TIF 164.53 KB 12.11.2018 07.03.2005 4

Documents attesting the transfer of shares

TIF 9.14 KB 12.11.2018 07.03.2005 1

Consent of the auditor

TIF 8.83 KB 12.11.2018 07.03.2005 1

Consent of a member of the Board / executive director

TIF 9.29 KB 12.11.2018 07.03.2005 1

Consent of a member of the Board / executive director

TIF 9.58 KB 12.11.2018 07.03.2005 1

Protocols/decisions of a company/organisation

TIF 52.45 KB 12.11.2018 07.03.2005 1

Sample report

TIF 104.64 KB 12.11.2018 04.03.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 97.71 KB 12.11.2018 28.02.2005 2

Decisions / judgements of courts and other law enforcement authorities

TIF 100.98 KB 12.11.2018 28.02.2005 2

Decisions / judgements of courts and other law enforcement authorities

TIF 81.72 KB 12.11.2018 08.12.2004 1

Decisions / letters / protocols of public notaries

TIF 47.9 KB 12.11.2018 26.01.2004 1

Registration certificates

TIF 44.48 KB 12.11.2018 26.01.2004 1

Submission/Application

TIF 11.55 KB 12.11.2018 07.01.2004 1

Application

TIF 411.7 KB 12.11.2018 24.11.2003 7

Receipts on the publication and state fees

TIF 35.75 KB 12.11.2018 24.11.2003 2

Consent of a member of the Board / executive director

TIF 9.39 KB 12.11.2018 10.11.2003 1

Consent of a member of the Board / executive director

TIF 11.18 KB 12.11.2018 10.11.2003 1

Protocols/decisions of a company/organisation

TIF 35.06 KB 12.11.2018 10.11.2003 1

Decisions / letters / protocols of public notaries

TIF 22.34 KB 12.11.2018 26.09.2000 1

Registration certificates

TIF 41.29 KB 12.11.2018 26.09.2000 1

Registration certificates

TIF 106.25 KB 12.11.2018 26.09.2000 1

Application

TIF 119.14 KB 12.11.2018 15.09.2000 4

Owner’s decisions

TIF 29.37 KB 12.11.2018 15.09.2000 1

Power of attorney, act of empowerment

TIF 19.96 KB 12.11.2018 15.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 12.11.2018 13.09.2000 1

Receipts on the publication and state fees

TIF 32.75 KB 12.11.2018 13.09.2000 1

Sample report

TIF 33.59 KB 12.11.2018 12.09.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 62.49 KB 12.11.2018 08.09.1998 1

Decisions / letters / protocols of public notaries

TIF 22.12 KB 12.11.2018 03.04.1998 1

Registration certificates

TIF 40.21 KB 12.11.2018 03.04.1998 1

Submission/Application

TIF 14.09 KB 12.11.2018 27.03.1998 1

Receipts on the publication and state fees

TIF 49.53 KB 12.11.2018 25.03.1998 2

Other documents

TIF 13.49 KB 12.11.2018 15.01.1998 1

Sample report

TIF 43.8 KB 12.11.2018 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 241.61 KB 12.11.2018 25.04.1995 1

Registration certificates

TIF 55.37 KB 12.11.2018 25.04.1995 1

Registration certificates

TIF 187.8 KB 12.11.2018 25.04.1995 1

Registration certificates

TIF 38.22 KB 12.11.2018 25.04.1995 1

Receipts on the publication and state fees

TIF 42.38 KB 12.11.2018 18.04.1995 2

Application

TIF 50.13 KB 12.11.2018 17.04.1995 2

Specimen signature without Identity number

TIF 10.91 KB 12.11.2018 17.04.1995 1

Submission/Application

TIF 16.96 KB 12.11.2018 17.04.1995 1

Other documents

TIF 57.46 KB 12.11.2018 02.03.1995 1

Copy of the personal identification document

TIF 26.54 KB 12.11.2018 04.08.1993 1

Copy of the personal identification document

TIF 50.64 KB 12.11.2018 06.07.1993 1

Copy of the personal identification document

TIF 69.97 KB 12.11.2018 06.07.1993 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