Ceļinieks, SIA

Limited Liability Company, Micro company
Place in branch
842 by turnover
431 by profit
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ceļinieks"
Registration number, date 48703000673, 29.02.1992
VAT number LV48703000673 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address "Amatas" – 2, Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 840 EUR, registered payment 10.03.2016
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, €) -0.23 0 0
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 0.95 0.89 1.52
Average employees count 1 1 1

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 30.12.2015 10.03.2016

Historical company names

Aizkraukles rajona sabiedrība ar ierobežotu atbildību "CEĻINIEKS" Until 28.10.2004 20 years ago

Historical addresses

Aizkraukle, Jaunceltnes iela 5 Until 28.10.2004 20 years ago
Aizkraukles rajons, Vietalvas pagasts, "Zemenes"-4 Until 03.07.2009 15 years ago
Pļaviņu nov., Vietalvas pag., "Zemenes"-4 Until 22.01.2014 10 years ago
Kokneses nov., Kokneses pag., Koknese, Dzeņu iela 23 Until 10.03.2016 8 years ago
Kokneses nov., Kokneses pag., Putnuciems, "Amatas" - 2 Until 08.09.2016 8 years ago
Kokneses nov., Kokneses pag., "Amatas" - 2 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 08.04.2024  ZIP €11.00
Annual report 2023 PDF
CCF 000009 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
C vz PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
CVZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Ce VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (847.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (865.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (883.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (961.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (1.58 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cel RTF

2009

Annual report 11.05.2010  TIF (407.79 KB)

2008

Annual report 07.05.2009  TIF (582.67 KB)

2007

Annual report 15.04.2008  TIF (508.63 KB)

2006

Annual report 21.03.2007  TIF (3.14 MB)

2005

Annual report 29.01.2014  TIF (1.48 MB)

2004

Annual report 29.01.2014  TIF (1.45 MB)

2003

Annual report 29.01.2014  TIF (1.77 MB)

2002

Annual report 29.01.2014  TIF (2.04 MB)

2001

Annual report 06.03.2019  TIF (83.54 MB)

2000

Annual report 06.03.2019  TIF (64.25 MB)

1999

Annual report 06.03.2019  TIF (72.87 MB)

1998

Annual report 06.03.2019  TIF (49.13 MB)

1997

Annual report 06.03.2019  TIF (53.82 MB)

1996

Annual report 05.03.2019  TIF (50.2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.49 KB 11.03.2016 30.12.2015 1

Shareholders’ register

TIF 58.35 KB 11.03.2016 30.12.2015 2

Articles of Association

TIF 22.72 KB 29.01.2014 06.10.2004 1

Shareholders’ register

TIF 13.78 KB 29.01.2014 06.10.2004 1

Articles of Association

TIF 2.8 MB 05.03.2019 03.12.1997 4

Amendments to the Articles of Association

TIF 1.48 MB 05.03.2019 20.10.1997 2

Articles of Association

TIF 1.45 MB 05.03.2019 03.04.1997 3

Articles of Association

TIF 10.87 MB 05.03.2019 29.04.1996 5

Articles of Association

TIF 18.96 MB 05.03.2019 21.12.1992 6

Articles of Association

TIF 78.67 MB 05.03.2019 22.01.1992 23

Memorandum of association

TIF 17.77 MB 05.03.2019 05.12.1991 7

Shareholders’ register

TIF 972.19 KB 05.03.2019 1

Shareholders’ register

TIF 995.74 KB 05.03.2019 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 52.3 KB 11.03.2016 10.03.2016 2

Application

TIF 155.96 KB 11.03.2016 08.03.2016 3

Protocols/decisions of a company/organisation

TIF 32.47 KB 11.03.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 52.44 KB 29.01.2014 22.01.2014 1

Application

TIF 228.93 KB 29.01.2014 20.01.2014 2

Confirmation or consent to legal address

TIF 22.38 KB 29.01.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 24.27 KB 29.01.2014 27.07.2013 1

Confirmation or consent to legal address

TIF 23.92 KB 29.01.2014 19.07.2013 1

Decisions / letters / protocols of public notaries

TIF 59.51 KB 29.01.2014 19.10.2007 1

Application

TIF 312.1 KB 29.01.2014 16.10.2007 3

Protocols/decisions of a company/organisation

TIF 27.7 KB 29.01.2014 16.10.2007 1

Receipts on the publication and state fees

TIF 90.39 KB 29.01.2014 16.10.2007 2

Decisions / letters / protocols of public notaries

TIF 59.17 KB 29.01.2014 28.10.2004 1

Registration certificates

TIF 132.72 KB 29.01.2014 28.10.2004 1

Announcement regarding the legal address

TIF 10.18 KB 29.01.2014 06.10.2004 1

Application

TIF 265.58 KB 29.01.2014 06.10.2004 3

Consent of the auditor

TIF 9.86 KB 29.01.2014 06.10.2004 1

Consent of a member of the Board / executive director

TIF 10.98 KB 29.01.2014 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 53.94 KB 29.01.2014 06.10.2004 1

Receipts on the publication and state fees

TIF 87.98 KB 29.01.2014 06.10.2004 2

Sample report

TIF 33.1 KB 29.01.2014 05.10.2004 1

Decisions / letters / protocols of public notaries

TIF 776.35 KB 06.03.2019 15.03.2000 1

Application

TIF 4.61 MB 06.03.2019 07.03.2000 4

Receipts on the publication and state fees

TIF 804.16 KB 06.03.2019 07.03.2000 1

Sample report

TIF 4.86 MB 06.03.2019 06.03.2000 2

Protocols/decisions of a company/organisation

TIF 769.23 KB 06.03.2019 28.02.2000 1

Other documents

TIF 626.94 KB 05.03.2019 06.03.1998 1

Sample report

TIF 4.58 MB 05.03.2019 26.02.1998 2

Application

TIF 6.37 MB 05.03.2019 09.12.1997 4

Receipts on the publication and state fees

TIF 2.1 MB 05.03.2019 08.12.1997 2

Appraisal reports

TIF 1.02 MB 05.03.2019 03.12.1997 1

Protocols/decisions of a company/organisation

TIF 1.88 MB 05.03.2019 03.12.1997 1

Submission/Application

TIF 1.45 MB 05.03.2019 26.11.1997 1

Submission/Application

TIF 454.25 KB 05.03.2019 20.11.1997 1

Receipts on the publication and state fees

TIF 933.91 KB 05.03.2019 28.10.1997 1

Application

TIF 6.54 MB 05.03.2019 24.10.1997 4

Appraisal reports

TIF 3.15 MB 05.03.2019 21.10.1997 1

Appraisal reports

TIF 2.8 MB 05.03.2019 20.10.1997 1

Protocols/decisions of a company/organisation

TIF 2.61 MB 05.03.2019 20.10.1997 1

Submission/Application

TIF 2.95 MB 05.03.2019 04.05.1997 1

Registration certificates

TIF 2.31 MB 05.03.2019 11.04.1997 1

Registration certificates

TIF 137.07 KB 29.01.2014 11.04.1997 1

Application

TIF 5 MB 05.03.2019 08.04.1997 4

Receipts on the publication and state fees

TIF 810.1 KB 05.03.2019 08.04.1997 1

Sample report

TIF 4.58 MB 05.03.2019 08.04.1997 3

Protocols/decisions of a company/organisation

TIF 1.38 MB 05.03.2019 03.04.1997 1

Application

TIF 5.71 MB 05.03.2019 29.04.1996 4

Registration certificates

TIF 4.75 MB 05.03.2019 29.04.1996 1

Registration certificates

TIF 5 MB 05.03.2019 29.04.1996 1

Receipts on the publication and state fees

TIF 3.77 MB 05.03.2019 26.04.1996 4

Appraisal reports

TIF 1001.57 KB 05.03.2019 22.04.1996 1

Appraisal reports

TIF 715.98 KB 05.03.2019 18.04.1996 1

Protocols/decisions of a company/organisation

TIF 1.19 MB 05.03.2019 18.04.1996 1

Submission/Application

TIF 523 KB 05.03.2019 20.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 1.61 MB 05.03.2019 30.12.1992 1

Receipts on the publication and state fees

TIF 1.22 MB 05.03.2019 30.12.1992 1

Application

TIF 9.87 MB 05.03.2019 29.12.1992 4

Specimen signature without Identity number

TIF 2.13 MB 05.03.2019 29.12.1992 1

Protocols/decisions of a company/organisation

TIF 14.8 MB 05.03.2019 21.12.1992 5

Decisions / letters / protocols of public notaries

TIF 1.35 MB 05.03.2019 29.02.1992 1

Registration certificates

TIF 2.91 MB 05.03.2019 29.02.1992 1

Registration certificates

TIF 3.82 MB 05.03.2019 29.02.1992 1

Specimen signature without Identity number

TIF 2.66 MB 05.03.2019 29.02.1992 1

Application

TIF 13.23 MB 05.03.2019 25.02.1992 5

Receipts on the publication and state fees

TIF 8.57 MB 05.03.2019 06.02.1992 4

Protocols/decisions of a company/organisation

TIF 17.98 MB 05.03.2019 22.01.1992 6

Other documents

TIF 1.39 MB 05.03.2019 12.12.1991 1

Other documents

TIF 2.34 MB 05.03.2019 11.12.1991 1

Other documents

TIF 2.76 MB 05.03.2019 02.12.1991 1

Copy of the personal identification document

TIF 1.87 MB 05.03.2019 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