Ceļu Būve, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
9 by profit
29 by paid taxes
9 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 | SIA Ceļu Būve |
| Registration number, date | 54103084061, 26.02.2013 |
| VAT number | LV54103084061 from 13.09.2013 Europe VAT register |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | "Jaunbeites", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 6 402 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Pamatparāds piedzīts (29.01.2025, no. 99709)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 25.02.2025 | 8 405.03 | 27.02.2025 09:54 | |||
| 19.02.2025 | 7 977.42 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 7 883.61 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 960.38 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 586.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 662.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 24 530.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 099.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 8 837.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 25.06.2024 | 8 704.38 | 0.00 | 0.00 | 0.00 | 25.06.2024 |
| 07.07.2022 | 5 582.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 259.05 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 199.56 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 133.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 070.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 515.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 302.42 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 897.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 708.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 521.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 336.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 154.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 152.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 150.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 1 296.23 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 277.92 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 994.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 773.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 478.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 263.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.10.2018 | 522.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 516.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 472.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 487.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.07.2017 | 1 865.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 861.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 29.01.2025 | 99709 | Pamatparāds piedzīts |
| 31.01.2025 | 99742 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.35 | 13.25 | 0 |
| Personal income tax (thousands, €) | 20.24 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 38.9 | 2.56 | 0 |
| Average employees count | 11 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Norway | 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 | 26.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2013 |
* 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 |
50 % | 3 201 | € 1 | € 3 201 | 03.05.2023 | 01.06.2023 | |
Natural person |
50 % | 3 201 | € 1 | € 3 201 | 03.05.2023 | 01.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dtruck" | Until 01.06.2023 | 2 years ago |
|---|
Historical addresses
| Burtnieku nov., Matīšu pag., Matīši, Robežu iela 2 - 21 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Matīšu pag., Matīši, Robežu iela 2 - 21 | Until 21.08.2023 | 2 years ago |
| Valmieras nov., Valmiera, Leona Paegles iela 42 | Until 11.04.2024 | last year |
| Valmieras nov., Valmiera, Pāvila Rozīša iela 42 | Until 25.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (83.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (580.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 26.04.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.63 KB | 26.05.2023 | 03.05.2023 | 2 |
Shareholders’ register |
TIF | 75.78 KB | 26.05.2023 | 03.05.2023 | 2 |
Articles of Association |
TIF | 15.46 KB | 26.02.2013 | 21.02.2013 | 1 |
Memorandum of association |
TIF | 48.05 KB | 26.02.2013 | 21.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.63 KB | 24.10.2024 | 24.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.45 KB | 12.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 104.3 KB | 25.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 34.48 KB | 21.08.2023 | 16.08.2023 | 2 |
Application |
TIF | 132.38 KB | 26.05.2023 | 03.05.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 26.05.2023 | 03.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 30.09.2022 | 30.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 28.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 01.09.2022 | 01.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 05.04.2017 | 05.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.23 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 31.03.2017 | 31.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 29.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.91 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 26.02.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 28.01 KB | 26.02.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 26.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 337.82 KB | 26.02.2013 | 21.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.87 KB | 26.02.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 26.02.2013 | 21.02.2013 | 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