Ceļu eksperts, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
42 by paid taxes
68 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 eksperts" |
| Registration number, date | 40003876635, 23.11.2006 |
| VAT number | LV40003876635 from 12.01.2007 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Aveņu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 28 454 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 178.88 | 158.05 | 143.02 |
| Personal income tax (thousands, €) | 71.71 | 52.88 | 35.87 |
| Statutory social insurance contributions (thousands, €) | 33.77 | 29.72 | 37.8 |
| Average employees count | 9 | 8 | 9 |
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 | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2021 | 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 | 25.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2021 |
* 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 |
37 % | 10 528 | € 1 | € 10 528 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
13 % | 3 699 | € 1 | € 3 699 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
8.67 % | 2 466 | € 1 | € 2 466 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
8.67 % | 2 466 | € 1 | € 2 466 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
8.67 % | 2 466 | € 1 | € 2 466 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
3.25 % | 925 | € 1 | € 925 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
3.25 % | 925 | € 1 | € 925 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
3.25 % | 925 | € 1 | € 925 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
3.25 % | 924 | € 1 | € 924 | Latvia | 22.11.2021 | 06.12.2021 |
Natural person |
11 % | 3 130 | € 1 | € 3 130 | Latvia | 26.06.2015 | 20.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ceļu eksperts", SIA
Aveņu 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Maskavas iela 322 | Until 26.03.2010 | 14 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Aveņu iela 1 | Until 28.11.2013 | 11 years ago |
| Ikšķiles nov., Ikšķile, Aveņu iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (160.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums Celu eksperts | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums Celu eksperts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Celu eksperts 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 v2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Celu eksperts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Celu eksperts 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Celu eksperts 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (32.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (33.11 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (217.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 57.5 KB | 01.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 17.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
102.69 KB | 29.06.2015 | 27.06.2015 | 1 | |
Articles of Association |
183.66 KB | 20.07.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
119.81 KB | 29.06.2015 | 26.06.2015 | 1 | |
Articles of Association |
TIF | 26.32 KB | 06.06.2008 | 07.04.2008 | 1 |
Shareholders’ register |
TIF | 40.48 KB | 06.06.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 15.72 KB | 15.08.2007 | 16.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.03 KB | 15.08.2007 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 26 KB | 15.08.2007 | 16.07.2007 | 1 |
Articles of Association |
TIF | 17.61 KB | 24.04.2007 | 14.11.2006 | 1 |
Memorandum of association |
TIF | 44.54 KB | 24.04.2007 | 14.11.2006 | 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 |
EDOC | 62.36 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 40.9 KB | 01.12.2021 | 01.12.2021 | 3 |
Application |
DOCX | 40.9 KB | 01.12.2021 | 01.12.2021 | 3 |
Shareholders’ register |
EDOC | 111.57 KB | 01.12.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 313.81 KB | 25.03.2021 | 24.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.23 KB | 25.03.2021 | 24.03.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.54 KB | 25.03.2021 | 18.03.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 53.71 KB | 25.03.2021 | 18.03.2021 | 4 |
Application |
DOCX | 46.79 KB | 25.03.2021 | 16.03.2021 | 4 |
Application |
EDOC | 60.09 KB | 25.03.2021 | 16.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.54 KB | 25.03.2021 | 11.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.14 KB | 25.03.2021 | 11.03.2021 | 2 |
Shareholders’ register |
EDOC | 19.6 KB | 17.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
ODT | 5.97 KB | 25.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 140.4 KB | 25.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.09 KB | 25.03.2021 | 20.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 20.07.2015 | 20.07.2015 | 2 |
Application |
184.02 KB | 29.06.2015 | 27.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
418.51 KB | 20.07.2015 | 26.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 29.11.2013 | 28.11.2013 | 1 |
Application |
TIF | 77.59 KB | 29.11.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.09 KB | 29.11.2013 | 28.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 29.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 81.03 KB | 29.03.2010 | 23.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 29.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.05 KB | 06.06.2008 | 23.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.99 KB | 06.06.2008 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 143.87 KB | 06.06.2008 | 11.04.2008 | 2 |
Sample report |
TIF | 43.92 KB | 06.06.2008 | 11.04.2008 | 1 |
Application |
TIF | 148.26 KB | 06.06.2008 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 06.06.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 14.01.2008 | 10.01.2008 | 1 |
Other documents |
TIF | 18.46 KB | 14.01.2008 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 14.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 99.7 KB | 14.01.2008 | 18.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 14.01.2008 | 18.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 14.01.2008 | 07.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 14.01.2008 | 21.11.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.37 KB | 14.01.2008 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 15.08.2007 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 15.08.2007 | 01.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12 KB | 15.08.2007 | 30.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.22 KB | 15.08.2007 | 27.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.46 KB | 15.08.2007 | 17.07.2007 | 1 |
Application |
TIF | 57.53 KB | 15.08.2007 | 16.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.91 KB | 15.08.2007 | 16.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 15.08.2007 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 24.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 21.68 KB | 24.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 106.88 KB | 24.04.2007 | 20.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 24.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.92 KB | 24.04.2007 | 20.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 24.04.2007 | 14.11.2006 | 1 |
Sample report |
TIF | 22.11 KB | 14.01.2008 | 08.11.2005 | 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