Ceļu Būvnieks, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
48 by profit
43 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 Būvnieks" |
| Registration number, date | 40003916711, 19.04.2007 |
| VAT number | LV40003916711 from 18.06.2007 Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Ventspils iela 48A, Rīga, LV-1002 Check address owners |
| Fixed capital | 22 600 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ceļu Būvnieks, 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -117.35 | -155.64 | -216.86 |
| Personal income tax (thousands, €) | 74.61 | 71.83 | 59.54 |
| Statutory social insurance contributions (thousands, €) | 156.94 | 151.53 | 130.03 |
| Average employees count | 34 | 34 | 33 |
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 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.10.2007 |
* 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 |
45.50 % | 91 | € 113 | € 10 283 | Latvia | 05.06.2015 | 27.06.2015 |
Natural person |
44.50 % | 89 | € 113 | € 10 057 | Latvia | 05.06.2015 | 27.06.2015 |
Natural person |
10 % | 20 | € 113 | € 2 260 | Latvia | 05.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Juglas iela 18 | Until 21.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Revidenta zi ojums | |||||
| Vadibas zinojums CB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Doc20220719145254 | |||||
| IMG 0002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Ce u B vnieks | |||||
| Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 lv CB.docx | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums CB 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CB vadibas zinojums | |||||
| Revidenta atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revizija | |||||
| Vadibas zinojums.compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Celu buvnieks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (637.49 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (788.57 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (356.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.98 KB | 06.07.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 47.62 KB | 06.07.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 14.07.2009 | 26.06.2009 | 1 |
Articles of Association |
TIF | 30.81 KB | 14.07.2009 | 26.06.2009 | 3 |
Shareholders’ register |
TIF | 15.47 KB | 14.07.2009 | 26.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.81 KB | 16.04.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 18.71 KB | 16.04.2008 | 31.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.5 KB | 16.04.2008 | 31.03.2008 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 16.04.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 18.56 KB | 05.11.2007 | 17.10.2007 | 2 |
Articles of Association |
TIF | 18.2 KB | 20.04.2007 | 13.04.2007 | 2 |
Memorandum of Association |
TIF | 21.36 KB | 20.04.2007 | 13.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.22 KB | 06.07.2015 | 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 |
RTF | 190.07 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 36.47 KB | 21.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 36.47 KB | 21.10.2019 | 02.10.2019 | 1 |
Application |
EDOC | 50.1 KB | 21.10.2019 | 02.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 156.26 KB | 21.10.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 156.26 KB | 21.10.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 116.25 KB | 21.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.44 KB | 02.07.2019 | 27.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.14 KB | 02.07.2019 | 27.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.44 KB | 26.06.2019 | 20.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.36 KB | 26.06.2019 | 20.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.49 KB | 26.06.2019 | 20.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.45 KB | 26.06.2019 | 20.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 06.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 122.42 KB | 06.07.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 06.07.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 14.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 194.18 KB | 14.07.2009 | 26.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 14.07.2009 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 14.07.2009 | 03.06.2009 | 2 |
Sample report |
TIF | 24.1 KB | 14.07.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 16.04.2008 | 14.04.2008 | 2 |
Application |
TIF | 138.49 KB | 16.04.2008 | 03.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 16.04.2008 | 03.04.2008 | 2 |
Sample report |
TIF | 24.3 KB | 16.04.2008 | 02.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.64 KB | 16.04.2008 | 31.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 16.04.2008 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.33 KB | 16.04.2008 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 05.11.2007 | 31.10.2007 | 1 |
Application |
TIF | 101.14 KB | 05.11.2007 | 26.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 05.11.2007 | 26.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 05.11.2007 | 17.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 11.09.2007 | 07.09.2007 | 2 |
Application |
TIF | 105.9 KB | 11.09.2007 | 04.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 11.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.52 KB | 11.09.2007 | 04.09.2007 | 2 |
Sample report |
TIF | 18.28 KB | 11.09.2007 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 20.04.2007 | 19.04.2007 | 2 |
Other documents |
TIF | 10.13 KB | 20.04.2007 | 19.04.2007 | 1 |
Registration certificates |
TIF | 21.95 KB | 20.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.07 KB | 20.04.2007 | 14.04.2007 | 3 |
Announcement regarding the legal address |
TIF | 6.37 KB | 20.04.2007 | 13.04.2007 | 1 |
Application |
TIF | 137.35 KB | 20.04.2007 | 13.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 20.04.2007 | 13.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 20.04.2007 | 13.04.2007 | 1 |
Sample report |
TIF | 26.61 KB | 20.04.2007 | 13.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 14.07.2009 | 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