CEĻU BŪVES GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
425 by paid taxes
278 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 BŪVES GRUPA |
| Registration number, date | 40203465645, 28.02.2023 |
| VAT number | LV40203465645 from 16.03.2023 Europe VAT register |
| Register, date | Commercial Register, 28.02.2023 |
| Legal address | Silciema iela 13 k-2 – 60, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEĻU BŪVES GRUPA, SIA
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 34.15 | 0 |
| Personal income tax (thousands, €) | 1.83 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 0 |
| Average employees count | 2 | 0 |
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 28.02.2023 | 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 | 23.03.2023 |
* 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 |
90 % | 2 700 | € 1 | € 2 700 | Latvia | 17.03.2023 | 23.03.2023 |
Sabiedrība ar ierobežotu atbildību "GLUDI LM"Reg. no. 40003901044
|
10 % | 300 | € 1 | € 300 | Latvia | 17.03.2023 | 23.03.2023 |
Contacts in cooperation with
Apply information changes
ML
''CEĻU BŪVES GRUPA'', SIA
Silciema 13 k-2 - 60, Rīga, LV-1024 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.02.2023 - 31.12.2023 | 17.04.2024 | PDF (561.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.48 KB | 23.03.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.21 KB | 23.03.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.11 KB | 23.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 19.67 KB | 23.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 19.45 KB | 23.03.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 19.6 KB | 28.02.2023 | 27.02.2023 | 1 |
Memorandum of Association |
EDOC | 20.35 KB | 28.02.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 28.02.2023 | 27.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 19.04 KB | 23.03.2023 | 17.03.2023 | 1 |
Application |
EDOC | 51.69 KB | 23.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.08 KB | 23.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.89 KB | 23.03.2023 | 17.03.2023 | 1 |
Appraisal reports |
EDOC | 124.05 KB | 23.03.2023 | 17.03.2023 | 1 |
Other documents |
EDOC | 20.95 KB | 23.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.33 KB | 23.03.2023 | 17.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.27 KB | 17.03.2023 | 17.03.2023 | 1 | |
Application |
EDOC | 36.17 KB | 28.02.2023 | 27.02.2023 | 5 |
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