CEĻINIEKS 01, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
47 by paid taxes
38 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 "CEĻINIEKS 01" |
| Registration number, date | 44103022572, 13.03.2001 |
| VAT number | LV44103022572 from 05.04.2001 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Palmu iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEĻINIEKS 01, SIA
Important facts
- Existing active commercial 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, €) | 164.27 | 81.21 | 61.1 |
| Personal income tax (thousands, €) | 151.06 | 129.44 | 105.53 |
| Statutory social insurance contributions (thousands, €) | 267.44 | 235.74 | 197.1 |
| Average employees count | 44 | 45 | 40 |
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 26.07.2018 | 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 | 09.04.2014 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 23.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Ceļinieks 01", SIA
Jaunciema gatve 19, Rīga LV-1024 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA "CEĻINIEKS 01" | Until 20.08.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Atpūtas iela 6 | Until 20.08.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Atpūtas iela 6 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Atpūtas iela 6 | Until 28.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS Ce inieks | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ce inieks atzinums | EDOC | ||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CELVadZin | |||||
| CEL rev.z. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
| Zv.rev.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS Ce inieks 19 | |||||
| VadzinCEL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIMBER C22019042419400 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIMBER C22018042619280 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIMBER C22017042414590 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cel01 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Cel01 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (1020.01 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (964.23 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (921.79 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (901.61 KB) | ||
2005 |
Annual report | 31.07.2018 | TIF (1.18 MB) | ||
2004 |
Annual report | 31.07.2018 | TIF (375.11 KB) | ||
2003 |
Annual report | 31.07.2018 | TIF (1.14 MB) | ||
2002 |
Annual report | 31.07.2018 | TIF (1.53 MB) | ||
2001 |
Annual report | 31.07.2018 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.53 KB | 23.07.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 87.86 KB | 23.07.2018 | 23.07.2018 | 3 |
Shareholders’ register |
TIF | 108.21 KB | 23.07.2018 | 23.07.2018 | 3 |
Shareholders’ register |
TIF | 81.58 KB | 31.07.2018 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 31.07.2018 | 29.06.2016 | 1 |
Articles of Association |
TIF | 18.36 KB | 31.07.2018 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 130.61 KB | 30.07.2018 | 10.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 28.76 KB | 30.07.2018 | 05.07.2011 | 1 |
Articles of Association |
TIF | 30.42 KB | 30.07.2018 | 05.07.2011 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 21.09.2011 | 05.07.2011 | 1 |
Articles of Association |
TIF | 48.24 KB | 31.07.2018 | 30.07.2004 | 1 |
Shareholders’ register |
TIF | 46.31 KB | 31.07.2018 | 30.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65 KB | 31.07.2018 | 21.06.2004 | 1 |
Articles of Association |
TIF | 1.07 MB | 31.07.2018 | 28.02.2001 | 16 |
Memorandum of association |
TIF | 158.22 KB | 31.07.2018 | 28.02.2001 | 3 |
Shareholders’ register |
TIF | 37.02 KB | 31.07.2018 | 28.02.2001 | 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 |
EDOC | 71.64 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 265.31 KB | 23.07.2018 | 23.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.82 KB | 23.07.2018 | 23.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 31.07.2018 | 19.09.2016 | 2 |
Application |
TIF | 86.94 KB | 31.07.2018 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.18 KB | 31.07.2018 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.11 KB | 31.07.2018 | 09.04.2014 | 2 |
Application |
TIF | 109.27 KB | 31.07.2018 | 18.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.95 KB | 30.07.2018 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.46 KB | 30.07.2018 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 21.09.2011 | 20.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.8 KB | 30.07.2018 | 15.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.68 KB | 30.07.2018 | 15.09.2011 | 2 |
Application |
TIF | 313.98 KB | 30.07.2018 | 05.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 30.07.2018 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 31.07.2018 | 28.01.2010 | 1 |
Application |
TIF | 306.88 KB | 31.07.2018 | 26.01.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.85 KB | 31.07.2018 | 03.10.2007 | 1 |
Application |
TIF | 313.04 KB | 31.07.2018 | 28.09.2007 | 6 |
Receipts on the publication and state fees |
TIF | 54.12 KB | 31.07.2018 | 28.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 31.07.2018 | 27.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.82 KB | 31.07.2018 | 20.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.78 KB | 31.07.2018 | 20.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 31.07.2018 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 31.07.2018 | 20.08.2004 | 1 |
Registration certificates |
TIF | 77 KB | 31.07.2018 | 20.08.2004 | 1 |
Application |
TIF | 451.73 KB | 31.07.2018 | 05.08.2004 | 8 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 31.07.2018 | 05.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.53 KB | 31.07.2018 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.74 KB | 31.07.2018 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.88 KB | 31.07.2018 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.11 KB | 31.07.2018 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.77 KB | 31.07.2018 | 30.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.05 KB | 31.07.2018 | 09.07.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.31 KB | 31.07.2018 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 31.07.2018 | 21.06.2004 | 1 |
Sample report |
TIF | 46.7 KB | 31.07.2018 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 29.46 KB | 31.07.2018 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 31.07.2018 | 13.03.2001 | 1 |
Registration certificates |
TIF | 58.39 KB | 31.07.2018 | 13.03.2001 | 1 |
Registration certificates |
TIF | 74.99 KB | 31.07.2018 | 13.03.2001 | 1 |
Application |
TIF | 158.88 KB | 31.07.2018 | 01.03.2001 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.77 KB | 31.07.2018 | 01.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 31.07.2018 | 01.03.2001 | 1 |
Other documents |
TIF | 715.15 KB | 31.07.2018 | 28.02.2001 | 13 |
Protocols/decisions of a company/organisation |
TIF | 71.95 KB | 31.07.2018 | 28.02.2001 | 2 |
Sample report |
TIF | 73.83 KB | 31.07.2018 | 28.02.2001 | 2 |
Copy of the personal identification document |
TIF | 296.83 KB | 31.07.2018 | 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
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