Ceļu Būves Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
85 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ceļu Būves Tehnika"
Registration number, date 40103181547, 21.07.2008
VAT number LV40103181547 from 18.08.2008 Europe VAT register
Register, date Commercial Register, 21.07.2008
Legal address Ūdens iela 12 – 6, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 03.05.2016
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, €) 23.82 45.67 39.17
Personal income tax (thousands, €) 7.54 12.68 10.35
Statutory social insurance contributions (thousands, €) 10.26 19.12 16.39
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 28.04.2016 03.05.2016

Apply information changes

ML

"Ceļu būves tehnika", SIA

Ūdens 12-6, Rīga LV-1007 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA "SEVERO" Until 14.12.2017 7 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Mēness iela 2a Until 25.07.2008 16 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 12-34 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 12 - 34 Until 02.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
CBT VZ 2022 PDF

2021

 Annual report 21.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
zin2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin paraks PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (175.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
Vadzin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.47 KB)

2008

 Annual report 07.09.2009  TIF (355.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 116 KB 14.12.2017 11.12.2017 1

Articles of Association

 DOC 116 KB 14.12.2017 11.12.2017 1

Amendments to the Articles of Association

 DOC 24.5 KB 14.12.2017 08.12.2017 1

Amendments to the Articles of Association

 DOC 24.5 KB 14.12.2017 08.12.2017 1

Amendments to the Articles of Association

 DOC 24 KB 29.04.2016 28.04.2016 1

Articles of Association

 DOC 24.5 KB 29.04.2016 28.04.2016 1

Articles of Association

 DOC 24.5 KB 29.04.2016 28.04.2016 1

Shareholders’ register

PDF 1.57 MB 29.04.2016 28.04.2016 1

Articles of Association

 TIF 51.19 KB 25.03.2009 17.07.2008 2

Memorandum of Association

 TIF 89.6 KB 25.03.2009 17.07.2008 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

 RTF 192.35 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 02.03.2020 02.03.2020 2

Application

 TIF 125.24 KB 26.02.2020 21.02.2020 3

Confirmation or consent to legal address

 TIF 15.91 KB 26.02.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 14.12.2017 14.12.2017 2

Articles of Association

 EDOC 46.08 KB 14.12.2017 11.12.2017 1

Application

 DOCX 37.44 KB 14.12.2017 11.12.2017 2

Application

 EDOC 49.37 KB 14.12.2017 11.12.2017 2

Application

 DOCX 37.44 KB 14.12.2017 11.12.2017 2

Amendments to the Articles of Association

 EDOC 21.89 KB 14.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 55.98 KB 14.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 DOC 131 KB 14.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

 DOC 131 KB 14.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.03 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.03 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 03.05.2016 03.05.2016 2

Amendments to the Articles of Association

 EDOC 22.07 KB 29.04.2016 28.04.2016 1

Articles of Association

 EDOC 21.91 KB 29.04.2016 28.04.2016 1

Application

 DOCX 27.64 KB 29.04.2016 28.04.2016 2

Application

 DOCX 27.64 KB 29.04.2016 28.04.2016 2

Application

 EDOC 39.85 KB 29.04.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 DOC 131 KB 29.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 56.24 KB 29.04.2016 28.04.2016 1

Shareholders’ register

EDOC 1.55 MB 29.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.63 KB 25.03.2009 25.07.2008 1

Application

 TIF 163.33 KB 25.03.2009 24.07.2008 3

Receipts on the publication and state fees

 TIF 72.37 KB 25.03.2009 24.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 65.1 KB 25.03.2009 21.07.2008 1

Registration certificates

 TIF 28.84 KB 25.03.2009 21.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.43 KB 25.03.2009 18.07.2008 1

Announcement regarding the legal address

 TIF 22.84 KB 25.03.2009 17.07.2008 1

Application

 TIF 441.42 KB 25.03.2009 17.07.2008 4

Receipts on the publication and state fees

 TIF 56.08 KB 25.03.2009 17.07.2008 2
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