Celtniecības Kvalitātes Aģentūra (CKA), SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
19 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Celtniecības Kvalitātes Aģentūra (CKA)"
Registration number, date 50003072341, 27.04.1992
VAT number LV50003072341 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 28 457 EUR, registered payment 30.05.2016
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, €) 2403.91 2351.57 1807.86
Personal income tax (thousands, €) 550.03 559.58 418.24
Statutory social insurance contributions (thousands, €) 1089.62 1028.3 812.42
Average employees count 170 191 164

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2) Nodrošināšana ar personālu uz laiku (78.2)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu rezerves daļu un piederumu mazumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2021
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   25.02.2021
* 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

SIA "LNK (Latvijas Novitātes Komplekss)"

Reg. no. 40003000252
Rīga, Skanstes iela 27

25 % 7 114 € 1 € 7 114 Latvia 04.03.2022 07.03.2022

Natural person

75 % 21 343 € 1 € 21 343 Latvia 20.01.2022 31.01.2022

Apply information changes

ML

"Celtniecības Kvalitātes Aģentūra (CKA)", SIA

Krišjāņa Valdemāra 118, Rīga LV-1013 Check address owners

Nodrošināšana ar darbaspēku uz laiku

http://www.cka.lv

Historical company names

SIA "Celtniecības Kvalitātes Aģentūra" Until 27.09.2007 17 years ago
SIA "BS LNK (BALTIJAS SANTEHNIKA)" Until 25.09.2007 17 years ago
Rīgas celtniecības montāžas uzņēmums SIA "BS LNK (BALTIJAS SANTEHNIKA)" Until 03.03.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 45 Until 03.03.2004 20 years ago
Rīga, Sporta iela 7 Until 21.06.2011 13 years ago
Rīga, Sporta iela 2A Until 08.08.2013 11 years ago
Rīga, Dārzciema iela 60 Until 04.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
CKA vad bas zi ojums PDF
Zv rin ta revidenta zi ojums CKA 2023 LAT PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums SIA Celtniecibas Kvalitates Agentura CKA 2022 PDF
vad bas zi ojums2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojumsCKA 2021 PDF
Zi ojums SIA Celtniec bas Kvalit tes A ent ra CKA PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Zi ojums SIA Celtniec bas kvalit tes a ent ra CKA SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF
Zinojums SIA CELTNIEC BAS KVALIT TES A ENT RA PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Zv rin ta revidenta zi ojuma noraksts PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums CKA PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
cka 2016 vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
CKA 2015 GP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  HTML (100 KB) €7.00

2013

Annual report 09.06.2014  TIF (531.73 KB)

2012

Annual report 07.03.2013  TIF (645.49 KB)

2011

Annual report 09.05.2012  TIF (535.07 KB)

2010

Annual report 20.05.2011  TIF (679.54 KB)

2009

Annual report 19.04.2010  TIF (775.83 KB)

2008

Annual report 08.04.2009  TIF (823.91 KB)

2007

Annual report 10.04.2008  TIF (777.1 KB)

2006

Annual report 18.06.2007  TIF (1.21 MB)

2005

Annual report 04.08.2006  TIF (1.2 MB)

2004

Annual report 05.09.2018  TIF (876.28 KB)

2003

Annual report 05.09.2018  TIF (898.27 KB)

2002

Annual report 05.09.2018  TIF (1.2 MB)

2001

Annual report 05.09.2018  TIF (1.22 MB)

2000

Annual report 05.09.2018  TIF (1.27 MB)

1999

Annual report 04.09.2018  TIF (1.62 MB)

1998

Annual report 04.09.2018  TIF (1.09 MB)

1997

Annual report 04.09.2018  TIF (851.97 KB)

1996

Annual report 04.09.2018  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 01.02.2022 20.01.2022 1

Shareholders’ register

TIF 165.24 KB 26.04.2021 12.04.2021 5

Amendments to the Articles of Association

TIF 17.64 KB 13.04.2021 12.04.2021 1

Articles of Association

TIF 81.13 KB 13.04.2021 12.04.2021 3

Amendments to the Articles of Association

DOCX 15.42 KB 05.03.2021 01.03.2021 1

Articles of Association

DOCX 16.64 KB 05.03.2021 01.03.2021 1

Shareholders’ register

DOC 42 KB 25.02.2021 08.02.2021 1

Amendments to the Articles of Association

TIF 17.1 KB 15.03.2018 13.03.2018 1

Articles of Association

TIF 98.46 KB 15.03.2018 13.03.2018 3

Amendments to the Articles of Association

TIF 17.66 KB 02.11.2017 31.10.2017 1

Articles of Association

TIF 78.94 KB 02.11.2017 31.10.2017 3

Shareholders’ register

TIF 109.97 KB 02.11.2017 31.10.2017 3

Amendments to the Articles of Association

TIF 14.95 KB 05.09.2018 23.05.2016 1

Articles of Association

TIF 24.82 KB 05.09.2018 23.05.2016 1

Shareholders’ register

TIF 27.14 KB 09.02.2018 23.05.2016 1

Shareholders’ register

TIF 95.32 KB 09.02.2018 02.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.17 KB 05.09.2018 01.06.2015 7

Shareholders’ register

TIF 167.8 KB 09.02.2018 05.05.2015 5

Shareholders’ register

TIF 62.88 KB 09.02.2018 21.02.2013 1

Amendments to the Articles of Association

TIF 28.55 KB 05.09.2018 20.02.2013 1

Articles of Association

TIF 33.68 KB 05.09.2018 20.02.2013 1

Regulations for the increase/reduction of the equity

TIF 45.03 KB 05.02.2018 20.02.2013 1

Shareholders’ register

TIF 41.45 KB 09.02.2018 18.05.2011 1

Shareholders’ register

TIF 43.66 KB 09.02.2018 14.12.2009 1

Shareholders’ register

TIF 40.94 KB 09.02.2018 20.07.2009 1

Shareholders’ register

TIF 47.51 KB 09.02.2018 03.06.2008 1

Amendments to the Articles of Association

TIF 9.86 KB 05.09.2018 10.09.2007 1

Articles of Association

TIF 30.37 KB 05.09.2018 10.09.2007 1

Shareholders’ register

TIF 44.92 KB 09.02.2018 10.09.2007 1

Amendments to the Articles of Association

TIF 22.61 KB 05.09.2018 09.03.2007 1

Articles of Association

TIF 35.62 KB 05.09.2018 09.03.2007 1

Shareholders’ register

TIF 25.94 KB 09.02.2018 09.03.2007 1

Articles of Association

TIF 76.77 KB 05.09.2018 20.02.2004 3

Shareholders’ register

TIF 32.13 KB 09.02.2018 20.02.2004 1

Shareholders’ register

TIF 24.17 KB 09.02.2018 26.01.1998 1

Articles of Association

TIF 390.39 KB 04.09.2018 27.04.1992 9

Articles of Association

TIF 370.47 KB 04.09.2018 27.04.1992 9

Articles of Association

TIF 564.88 KB 04.09.2018 05.04.1992 9

Memorandum of association

TIF 292.55 KB 04.09.2018 15.03.1992 4

Memorandum of association

TIF 75.42 KB 04.09.2018 15.03.1992 1

Regulations for the increase/reduction of the equity

TIF 24.9 KB 04.09.2018 1

Shareholders’ register

TIF 63.69 KB 04.09.2018 2

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 61.92 KB 07.03.2022 07.03.2022 2

Application

DOCX 40.66 KB 07.03.2022 04.03.2022 1

Application

DOCX 40.66 KB 07.03.2022 04.03.2022 1

Shareholders’ register

EDOC 39.68 KB 07.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 31.01.2022 31.01.2022 2

Application

DOCX 38.01 KB 01.02.2022 26.01.2022 3

Application

DOCX 38.01 KB 01.02.2022 26.01.2022 3

Shareholders’ register

EDOC 27.39 KB 01.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 29.04.2021 29.04.2021 2

Application

TIF 248.25 KB 13.04.2021 13.04.2021 6

Protocols/decisions of a company/organisation

TIF 79.22 KB 13.04.2021 12.04.2021 3

Notice of a member of the Board regarding the resignation

TIF 15.14 KB 13.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 05.03.2021 05.03.2021 2

Application

DOCX 41.95 KB 05.03.2021 02.03.2021 4

Application

EDOC 67.57 KB 05.03.2021 02.03.2021 4

Amendments to the Articles of Association

EDOC 50.23 KB 05.03.2021 01.03.2021 1

Articles of Association

EDOC 51.38 KB 05.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 45.97 KB 05.03.2021 01.03.2021 2

Protocols/decisions of a company/organisation

DOCX 23.25 KB 05.03.2021 01.03.2021 2

Application

DOCX 53.98 KB 25.02.2021 25.02.2021 7

Application

EDOC 62.88 KB 25.02.2021 25.02.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 25.02.2021 25.02.2021 2

Protocols/decisions of a company/organisation

DOCX 21.94 KB 25.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 44.69 KB 25.02.2021 08.02.2021 1

Shareholders’ register

EDOC 44.02 KB 25.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 04.04.2018 04.04.2018 2

Application

TIF 109.75 KB 15.03.2018 14.03.2018 2

Confirmation or consent to legal address

TIF 12.95 KB 15.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

TIF 122 KB 15.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.07 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 36.9 KB 08.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

RTF 189.64 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 07.11.2017 07.11.2017 2

Application

TIF 90.69 KB 02.11.2017 02.11.2017 2

Protocols/decisions of a company/organisation

TIF 77.22 KB 02.11.2017 31.10.2017 3

Decisions / letters / protocols of public notaries

TIF 53.25 KB 05.09.2018 30.05.2016 2

Application

TIF 103.51 KB 05.09.2018 25.05.2016 2

Power of attorney, act of empowerment

TIF 31.31 KB 08.03.2018 23.05.2016 1

Protocols/decisions of a company/organisation

TIF 45.46 KB 06.02.2018 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 64.35 KB 05.09.2018 09.06.2015 2

Application

TIF 86 KB 05.09.2018 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.42 KB 05.09.2018 20.05.2015 2

Power of attorney, act of empowerment

TIF 411.48 KB 05.09.2018 07.05.2015 9

Protocols/decisions of a company/organisation

TIF 252.88 KB 06.02.2018 07.05.2015 7

Application

TIF 93.31 KB 05.09.2018 06.05.2015 3

Power of attorney, act of empowerment

TIF 22.89 KB 08.03.2018 05.05.2015 1

Power of attorney, act of empowerment

TIF 275.71 KB 08.03.2018 29.04.2015 5

Decisions / letters / protocols of public notaries

TIF 43.91 KB 05.09.2018 08.08.2013 1

Application

TIF 96.35 KB 05.09.2018 02.08.2013 2

Confirmation or consent to legal address

TIF 27.53 KB 05.09.2018 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 48.53 KB 05.09.2018 27.03.2013 2

Power of attorney, act of empowerment

TIF 25.7 KB 08.03.2018 22.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.28 KB 05.02.2018 12.03.2013 1

Application

TIF 124.82 KB 05.09.2018 11.03.2013 2

Protocols/decisions of a company/organisation

TIF 62.05 KB 06.02.2018 20.02.2013 2

Other documents

TIF 190.32 KB 05.09.2018 30.01.2013 7

Power of attorney, act of empowerment

TIF 260.65 KB 08.03.2018 18.09.2012 6

Power of attorney, act of empowerment

TIF 295.24 KB 08.03.2018 15.05.2012 7

Protocols/decisions of a company/organisation

TIF 179.83 KB 06.02.2018 20.10.2011 5

Decisions / letters / protocols of public notaries

TIF 41.84 KB 05.09.2018 21.06.2011 2

Announcement regarding the legal address

TIF 14.81 KB 05.09.2018 13.06.2011 1

Application

TIF 79.68 KB 05.09.2018 13.06.2011 2

Decisions / letters / protocols of public notaries

TIF 50.17 KB 05.09.2018 24.05.2011 2

Application

TIF 87.53 KB 05.09.2018 18.05.2011 2

Other documents

TIF 327.62 KB 05.09.2018 10.05.2011 7

Decisions / letters / protocols of public notaries

TIF 50.55 KB 05.09.2018 24.09.2010 2

Application

TIF 154.31 KB 05.09.2018 14.09.2010 4

Protocols/decisions of a company/organisation

TIF 30.37 KB 06.02.2018 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 49.59 KB 05.09.2018 18.12.2009 1

Application

TIF 82.36 KB 05.09.2018 14.12.2009 2

Protocols/decisions of a company/organisation

TIF 29.03 KB 06.02.2018 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 38.35 KB 06.02.2018 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 05.09.2018 21.07.2009 1

Application

TIF 92.89 KB 05.09.2018 20.07.2009 3

Receipts on the publication and state fees

TIF 18.46 KB 05.09.2018 20.07.2009 1

Protocols/decisions of a company/organisation

TIF 26.41 KB 06.02.2018 20.07.2009 1

Protocols/decisions of a company/organisation

TIF 45.27 KB 06.02.2018 20.07.2009 1

Receipts on the publication and state fees

TIF 19.63 KB 05.09.2018 04.06.2008 1

Application

TIF 94.94 KB 05.09.2018 03.06.2008 3

Protocols/decisions of a company/organisation

TIF 28.22 KB 06.02.2018 03.06.2008 1

Protocols/decisions of a company/organisation

TIF 44.06 KB 06.02.2018 03.06.2008 1

Decisions / letters / protocols of public notaries

TIF 59.47 KB 05.09.2018 27.09.2007 2

Registration certificates

TIF 23.76 KB 05.09.2018 27.09.2007 1

Submission/Application

TIF 30.99 KB 05.09.2018 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 05.09.2018 25.09.2007 2

Registration certificates

TIF 23.54 KB 05.09.2018 25.09.2007 1

Receipts on the publication and state fees

TIF 18.48 KB 05.09.2018 20.09.2007 1

Receipts on the publication and state fees

TIF 24.28 KB 05.09.2018 20.09.2007 1

Sample report

TIF 29.61 KB 05.09.2018 20.09.2007 1

Application

TIF 226.14 KB 05.09.2018 11.09.2007 7

Application of shareholders or third persons for the acquisition of shares

TIF 11.91 KB 05.09.2018 10.09.2007 1

Protocols/decisions of a company/organisation

TIF 52.16 KB 06.02.2018 10.09.2007 1

Protocols/decisions of a company/organisation

TIF 32.63 KB 06.02.2018 10.09.2007 1

Decisions / letters / protocols of public notaries

TIF 84.19 KB 05.09.2018 23.03.2007 2

Receipts on the publication and state fees

TIF 19.15 KB 05.09.2018 14.03.2007 1

Receipts on the publication and state fees

TIF 24.4 KB 05.09.2018 14.03.2007 1

Application

TIF 145.86 KB 05.09.2018 12.03.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.69 KB 05.09.2018 09.03.2007 1

Protocols/decisions of a company/organisation

TIF 29.61 KB 05.09.2018 09.03.2007 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 05.09.2018 09.03.2007 1

Sample report

TIF 29.64 KB 05.09.2018 08.03.2007 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 05.09.2018 30.03.2005 1

Application

TIF 117.13 KB 05.09.2018 23.03.2005 2

Receipts on the publication and state fees

TIF 17.5 KB 05.09.2018 23.03.2005 1

Receipts on the publication and state fees

TIF 18.99 KB 05.09.2018 23.03.2005 1

Consent of the auditor

TIF 14.3 KB 05.09.2018 22.03.2005 1

Auditor’s opinion

TIF 30.38 KB 05.09.2018 25.02.2005 1

Protocols/decisions of a company/organisation

TIF 52.65 KB 06.02.2018 25.02.2005 1

Protocols/decisions of a company/organisation

TIF 52.59 KB 06.02.2018 25.02.2005 1

Auditor’s opinion

TIF 28.22 KB 05.09.2018 25.03.2004 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 06.02.2018 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 46.74 KB 05.09.2018 03.03.2004 1

Registration certificates

TIF 92.4 KB 05.09.2018 03.03.2004 1

Application

TIF 25.41 KB 05.09.2018 02.03.2004 1

Application

TIF 80.12 KB 05.09.2018 02.03.2004 3

Receipts on the publication and state fees

TIF 16.27 KB 05.09.2018 25.02.2004 1

Receipts on the publication and state fees

TIF 14.38 KB 05.09.2018 25.02.2004 1

Confirmation or consent to legal address

TIF 22.47 KB 05.09.2018 20.02.2004 1

Protocols/decisions of a company/organisation

TIF 53.68 KB 06.02.2018 20.02.2004 1

Protocols/decisions of a company/organisation

TIF 23 KB 05.09.2018 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 05.09.2018 19.02.2001 1

Protocols/decisions of a company/organisation

TIF 21.52 KB 05.09.2018 09.02.2001 1

Other documents

TIF 37.16 KB 04.09.2018 28.01.1999 1

Protocols/decisions of a company/organisation

TIF 36.76 KB 06.02.2018 28.01.1999 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 04.09.2018 12.02.1998 1

Receipts on the publication and state fees

TIF 31.82 KB 04.09.2018 29.01.1998 2

Sample report

TIF 49.96 KB 04.09.2018 28.01.1998 1

Other documents

TIF 25.75 KB 04.09.2018 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 42.77 KB 06.02.2018 26.01.1998 1

Copy of the personal identification document

TIF 139.25 KB 04.09.2018 23.09.1997 1

Decisions / letters / protocols of public notaries

TIF 17.4 KB 04.09.2018 08.12.1995 1

Receipts on the publication and state fees

TIF 16.01 KB 04.09.2018 27.11.1995 1

Specimen signature without Identity number

TIF 15.5 KB 04.09.2018 20.11.1995 1

Submission/Application

TIF 9.18 KB 04.09.2018 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 38.01 KB 06.02.2018 20.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.38 KB 04.09.2018 17.11.1995 1

Submission/Application

TIF 13.61 KB 04.09.2018 13.11.1995 1

Copy of the personal identification document

TIF 505.72 KB 04.09.2018 11.05.1993 2

Statement of the Board regarding the payment of the equity

TIF 21.87 KB 04.09.2018 13.04.1993 1

Registration certificates

TIF 81.02 KB 05.09.2018 27.04.1992 1

Decisions / letters / protocols of public notaries

TIF 19.19 KB 04.09.2018 27.04.1992 1

Registration certificates

TIF 73.83 KB 04.09.2018 27.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 04.09.2018 22.04.1992 1

Application

TIF 126.6 KB 04.09.2018 06.04.1992 4

Receipts on the publication and state fees

TIF 47.35 KB 04.09.2018 06.04.1992 1

Sample report

TIF 16.98 KB 04.09.2018 05.04.1992 1

Protocols/decisions of a company/organisation

TIF 139.89 KB 06.02.2018 05.04.1992 2

Power of attorney, act of empowerment

TIF 33.58 KB 08.03.2018 15.03.1992 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