Ceļu Emulsija-HL, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
60 by profit
17 by paid taxes
48 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 Emulsija-HL" |
| Registration number, date | 50003237441, 23.01.1995 |
| VAT number | LV50003237441 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Putniņu iela 2, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ceļu Emulsija-HL, 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, €) | 631.53 | 991.03 | 1223.69 |
| Personal income tax (thousands, €) | 139.04 | 144.33 | 94.1 |
| Statutory social insurance contributions (thousands, €) | 188.42 | 196.91 | 151.21 |
| Average employees count | 24 | 23 | 23 |
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 | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
| CSP industry | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LIESEN LATVIA"Reg. no. 40003745988
|
76 % | 76 | € 28 | € 2 128 | Latvia | 06.07.2020 | 11.11.2020 |
Natural person |
12 % | 12 | € 28 | € 336 | Latvia | 06.07.2020 | 11.11.2020 |
Natural person |
12 % | 12 | € 28 | € 336 | Latvia | 06.07.2020 | 11.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ceļu emulsija-HL", SIA
Putniņu 2, Tukums, Tukuma nov., LV-3101 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Latvijas-Vācijas kopuzņēmums SIA "CEĻU EMULSIJA-HL" | Until 28.03.2003 | 21 year ago |
|---|
Historical addresses
| Tukums, Putniņu iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gada parskats 2017 skanets 5 1 | |||||
| gada parskats 2017 skanets 5 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZINOJUMS | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums201220120418 00000 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.pdf | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (694.45 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (660.89 KB) | ||
2007 |
Annual report | 06.10.2011 | TIF (426.47 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (738.74 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (393.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.78 KB | 27.08.2020 | 06.07.2020 | 5 |
Amendments to the Articles of Association |
TIF | 126.99 KB | 27.08.2020 | 11.05.2020 | 5 |
Articles of Association |
TIF | 329.82 KB | 27.08.2020 | 11.05.2020 | 9 |
Articles of Association |
TIF | 362.89 KB | 10.09.2020 | 20.02.2003 | 11 |
Amendments to the Articles of Association |
TIF | 59.75 KB | 10.09.2020 | 21.12.2001 | 4 |
Articles of Association |
TIF | 759.52 KB | 10.09.2020 | 02.01.1995 | 12 |
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 | 70.93 KB | 11.11.2020 | 11.11.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.21 KB | 04.11.2020 | 03.11.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.56 KB | 04.11.2020 | 03.11.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 114.19 KB | 04.11.2020 | 28.09.2020 | 5 |
Application |
TIF | 283.91 KB | 27.08.2020 | 28.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 233.32 KB | 27.08.2020 | 28.04.2020 | 8 |
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.
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