Ceļu inženieri, SIA

Limited Liability Company, Micro company
Place in branch
16 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ceļu inženieri"
Registration number, date 40003708021, 01.11.2004
VAT number LV40003708021 from 17.11.2004 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Aveņu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 327 459 EUR, registered payment 17.08.2015
CSDD Transport vehicles registered in CSDD

More about company

Actual address Aveņu 1, Ikšķile, Ogres nov. LV-5052
Phone +371 65029104
E-mail info@cigrupa.lv
Homepage www.e-celi.lv
Working hours
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-16:00
Sat. Free
Sun. Free
Industry Būvuzraudzība, būvvaldes
Projektēšana, būvuzraudzība, pašvaldīšanas pakalpojumi, ekspertīze. CI grupa piedāvā: Ceļu tīklu pārvaldīšanas pakalpojumus. Teritorijas plānošanas pakalpojumus. Projektēšanas un būvprojektu ekspertīzi. Būvdarbu uzraudzību un būvju ekspertīzi. Tiltu un caurteku inspekcijas.

Important facts

Spēkā no Status
06.02.2018 The beneficial owner of a legal person cannot be identified

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.05.2023
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Vakarkrasti"

Reg. no. 40103360316
Ogres nov., Tīnūžu pag., Kalnāji, Egļu iela 8

17.64 % 57 765 € 1 € 57 765 Latvia 18.04.2023 09.05.2023

Natural person

11.64 % 38 104 € 1 € 38 104 Latvia 18.04.2023 09.05.2023

Sabiedrība ar ierobežotu atbildību "AB 21"

Reg. no. 42403026876
Rēzekne, Kooperatīva šķērsiela 11 - 89

10.29 % 33 703 € 1 € 33 703 Latvia 18.04.2023 09.05.2023

Natural person

8.14 % 26 664 € 1 € 26 664 Latvia 18.04.2023 09.05.2023

Natural person

8.14 % 26 664 € 1 € 26 664 Latvia 18.04.2023 09.05.2023

Sabiedrība ar ierobežotu atbildību "RAUCUT"

Reg. no. 40103341300
Ogres nov., Ikšķile, Tīnūžu šoseja 19

7.35 % 24 071 € 1 € 24 071 Latvia 18.04.2023 09.05.2023

Sabiedrība ar ierobežotu atbildību "IR & VS"

Reg. no. 55403027141
Aizkraukles nov., Klintaines pag., "Ozoliņi"

6.99 % 22 889 € 1 € 22 889 Latvia 18.04.2023 09.05.2023

Natural person

6.99 % 22 889 € 1 € 22 889 Latvia 18.04.2023 09.05.2023

Sabiedrība ar ierobežotu atbildību "R-Tee"

Reg. no. 44103074470
Rīga, Bultu iela 8 - 97

6.47 % 21 178 € 1 € 21 178 Latvia 18.04.2023 09.05.2023

Sabiedrība ar ierobežotu atbildību "Ielu un ceļu projekti"

Reg. no. 42103053856
Liepāja, Rietumkrasta iela 1 - 6

5.82 % 19 043 € 1 € 19 043 Latvia 18.04.2023 09.05.2023

Natural person

4.79 % 15 683 € 1 € 15 683 Latvia 18.04.2023 09.05.2023

Natural person

2.87 % 9 403 € 1 € 9 403 Latvia 18.04.2023 09.05.2023

Natural person

2.87 % 9 403 € 1 € 9 403 Latvia 18.04.2023 09.05.2023

Period Rights Person

From 16.06.2016

 Right to represent individually
Natural person (from 16.06.2016 )

From 11.11.2016

 Right to represent individually
Natural person (from 11.11.2016 )

From 18.04.2023

 Right to represent individually
Natural person (from 18.04.2023 )

2023 2022 2021
Total payments to state budget (thousands, €) 108.45 37.57 62.22
Personal income tax (thousands, €) 27.95 13.38 14.49
Statutory social insurance contributions (thousands, €) 46.89 23.97 22.98
Average employees count 12 9 9
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Būvuzraudzība, būvvaldes
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 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Akciju sabiedrība "Ceļu inženieri" Until 11.05.2017 7 years ago
Valsts akciju sabiedrība "Ceļu inženieri" Until 04.04.2008 16 years ago

Rīga, Maskavas iela 322 Until 26.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Aveņu iela 1 Until 20.11.2013 11 years ago
Ikšķiles nov., Ikšķile, Aveņu iela 1 Until 01.07.2021 3 years ago

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 31.10.2023  ZIP €11.00
Annual report 2022 PDF
ZR Celu inzenieri 20220 2023.sign.17.10.2023 EDOC

2021

 Annual report 01.07.2021 - 30.06.2022 28.10.2022  ZIP €11.00
Annual report 2021 PDF
GP2022 Ce u inzenieri 26.10.2022. VadZin EDOC
ZR Celu inzenieri 2021 2022 PDF

2020

 Annual report 01.07.2020 - 30.06.2021 28.10.2021  ZIP €11.00
Annual report 2020 PDF
ZR Celu.Inzhenieri.2021 comp PDF

2019

 Annual report 01.07.2019 - 30.06.2020 29.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums CI PDF

2018

 Annual report 01.07.2018 - 30.06.2019 15.11.2019  ZIP €11.00
Annual report 2018 PDF
ZR Ce u in enieri 2018 2019 PDF

2017

 Annual report 01.07.2017 - 30.06.2018 30.10.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums CI JPG

2016

 Annual report 01.07.2016 - 30.06.2017 26.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 30.06.2016 26.10.2016  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibZin 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 ValdesZinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
ValdesZinojums2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 Vad zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP VZ ZIP

2009

 Annual report 29.04.2010  TIF (1.8 MB)

2008

 Annual report 15.04.2009  TIF (1.04 MB)

2007

 Annual report 14.05.2008  TIF (880.61 KB)

2006

 Annual report 10.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 PDF

2005

 Annual report 28.02.2007  TIF (380.89 KB)

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 123.08 KB 28.04.2023 18.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.38 KB 11.04.2023 21.12.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.91 KB 09.11.2022 09.11.2022 4

Regulations for the increase/reduction of the equity

 DOCX 13.2 KB 18.01.2018 15.01.2018 1

Articles of Association

 DOCX 16.46 KB 08.05.2017 30.01.2017 2

Articles of Association

 DOCX 16.46 KB 08.05.2017 30.01.2017 2

Shareholders’ register

PDF 1.16 MB 08.05.2017 30.01.2017 3

Articles of Association

 DOCX 16.49 KB 19.12.2016 19.12.2016 2

Articles of Association

 DOCX 16.49 KB 19.12.2016 19.12.2016 2

Amendments to the Articles of Association

 DOC 25.5 KB 09.05.2016 08.05.2016 1

Amendments to the Articles of Association

 DOC 25.5 KB 09.05.2016 08.05.2016 1

Articles of Association

 DOCX 17.35 KB 09.05.2016 29.04.2016 3

Articles of Association

 DOCX 17.35 KB 09.05.2016 29.04.2016 3

Amendments to the Articles of Association

 DOC 20 KB 12.08.2015 11.08.2015 1

Amendments to the Articles of Association

 DOC 20 KB 12.08.2015 11.08.2015 1

Regulations for the increase/reduction of the equity

 DOCX 15.13 KB 02.07.2015 30.06.2015 1

Articles of Association

 DOCX 18.97 KB 12.08.2015 29.06.2015 3

Articles of Association

 DOCX 18.97 KB 12.08.2015 29.06.2015 3