Ceļu apgāde, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
28 by profit
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 "Ceļu apgāde" |
| Registration number, date | 40103251967, 07.10.2009 |
| VAT number | LV40103251967 from 24.01.2024 Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Vaļņu iela 4N, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2023 | 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 | 31.01.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.01.2023 | 31.01.2023 |
Historical addresses
| Rīga, Bruņinieku iela 94/96-5 | Until 11.12.2009 | 15 years ago |
|---|---|---|
| Kokneses nov., Bebru pag., Vecbebri, "Kamenes" - 1 | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Bebru pag., Vecbebri, "Kamenes" - 1 | Until 18.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (792.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.11 KB | 31.01.2023 | 19.01.2023 | 1 |
Articles of Association |
EDOC | 24.54 KB | 31.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 30.86 KB | 31.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 21.91 KB | 31.01.2023 | 19.01.2023 | 1 |
Articles of Association |
TIF | 19.35 KB | 14.12.2009 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 14.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 26.8 KB | 21.10.2009 | 02.10.2009 | 1 |
Memorandum of association |
TIF | 72.11 KB | 21.10.2009 | 02.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 123.44 KB | 18.01.2024 | 15.01.2024 | 22 |
Application |
EDOC | 54.06 KB | 31.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.51 KB | 31.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 14.12.2009 | 11.12.2009 | 2 |
Application |
TIF | 116.6 KB | 14.12.2009 | 23.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 14.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 21.10.2009 | 07.10.2009 | 1 |
Registration certificates |
TIF | 30.01 KB | 21.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 451.84 KB | 21.10.2009 | 05.10.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 21.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.69 KB | 21.10.2009 | 05.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.25 KB | 21.10.2009 | 02.10.2009 | 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