CEĻU BŪVES INŽENIERIS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
305 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 | Sabiedrība ar ierobežotu atbildību "CEĻU BŪVES INŽENIERIS" |
| Registration number, date | 44103051976, 09.06.2008 |
| VAT number | LV44103051976 from 01.07.2008 Europe VAT register |
| Register, date | Commercial Register, 09.06.2008 |
| Legal address | Vidzemes iela 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2015 |
| 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
- Has contacts
- Negative 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, €) | 5.02 | -0.01 | -0.2 |
| Personal income tax (thousands, €) | 1.87 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Būviņi"Reg. no. 44103075724
|
100 % | 20 | € 142 | € 2 840 | Latvia | 04.07.2022 | 19.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"CEĻU BŪVES INŽENIERIS", SIA
Vidzemes 3, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Valkas rajons, Brantu pagasts, "Kārļukalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Brantu pag., "Kārļukalni" | Until 19.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (398.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (418.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (275.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (282.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (289.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (321.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.99 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINO | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA ZINO | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011 gada parskata | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 10.05.2010 | TIF (568.8 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (528.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.29 KB | 19.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
68.29 KB | 19.07.2022 | 04.07.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 13.97 KB | 21.06.2016 | 08.06.2015 | 1 |
Articles of Association |
TIF | 18.23 KB | 21.06.2016 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 88.84 KB | 21.06.2016 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 6.44 KB | 27.02.2012 | 11.12.2008 | 1 |
Articles of Association |
TIF | 26.21 KB | 12.06.2008 | 09.06.2008 | 1 |
Memorandum of Association |
TIF | 41.74 KB | 12.06.2008 | 09.06.2008 | 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 |
EDOC | 62.56 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
233.31 KB | 19.07.2022 | 06.07.2022 | 1 | |
Application |
233.31 KB | 19.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.04 KB | 19.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.04 KB | 19.07.2022 | 06.07.2022 | 1 | |
Shareholders’ register |
EDOC | 87.66 KB | 19.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 282.94 KB | 09.08.2018 | 09.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 22.18 KB | 21.06.2016 | 23.07.2015 | 2 |
Application |
TIF | 173.79 KB | 21.06.2016 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 21.06.2016 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.23 KB | 27.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 30.94 KB | 27.02.2012 | 23.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.53 KB | 27.02.2012 | 11.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.37 KB | 12.06.2008 | 09.06.2008 | 1 |
Application |
TIF | 409.32 KB | 12.06.2008 | 09.06.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 12.06.2008 | 09.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 12.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 12.06.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 454.75 KB | 12.06.2008 | 09.06.2008 | 2 |
Registration certificates |
TIF | 90.66 KB | 12.06.2008 | 09.06.2008 | 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