Ceļu inženieri, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
16 by paid taxes
10 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 |
| 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
- 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
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| 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
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
17.64 % | 57 765 | € 1 | € 57 765 | 04.03.2025 | 07.03.2025 | |
Natural person |
11.64 % | 38 104 | € 1 | € 38 104 | 04.03.2025 | 07.03.2025 | |
Sabiedrība ar ierobežotu atbildību "AB 21"Reg. no. 42403026876
|
10.29 % | 33 703 | € 1 | € 33 703 | Latvia | 04.03.2025 | 07.03.2025 |
Natural person |
8.14 % | 26 664 | € 1 | € 26 664 | 04.03.2025 | 07.03.2025 | |
Natural person |
8.14 % | 26 664 | € 1 | € 26 664 | 04.03.2025 | 07.03.2025 | |
Sabiedrība ar ierobežotu atbildību "RAUCUT"Reg. no. 40103341300
|
7.35 % | 24 071 | € 1 | € 24 071 | Latvia | 04.03.2025 | 07.03.2025 |
Sabiedrība ar ierobežotu atbildību "IR & VS"Reg. no. 55403027141
|
6.99 % | 22 889 | € 1 | € 22 889 | Latvia | 04.03.2025 | 07.03.2025 |
Natural person |
6.99 % | 22 889 | € 1 | € 22 889 | 04.03.2025 | 07.03.2025 | |
Natural person |
6.47 % | 21 178 | € 1 | € 21 178 | 04.03.2025 | 07.03.2025 | |
Sabiedrība ar ierobežotu atbildību "Ielu un ceļu projekti"Reg. no. 42103053856
|
5.82 % | 19 043 | € 1 | € 19 043 | Latvia | 04.03.2025 | 07.03.2025 |
Natural person |
4.79 % | 15 683 | € 1 | € 15 683 | 04.03.2025 | 07.03.2025 | |
Natural person |
2.87 % | 9 403 | € 1 | € 9 403 | 04.03.2025 | 07.03.2025 | |
Natural person |
2.87 % | 9 403 | € 1 | € 9 403 | 04.03.2025 | 07.03.2025 |
Procures
| 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 )
|
Taxes payments to government budget
| 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
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Akciju sabiedrība "Ceļu inženieri" | Until 11.05.2017 | 8 years ago |
|---|---|---|
| Valsts akciju sabiedrība "Ceļu inženieri" | Until 04.04.2008 | 17 years ago |
Historical addresses
| Rīga, Maskavas iela 322 | Until 26.03.2010 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Aveņu iela 1 | Until 20.11.2013 | 12 years ago |
| Ikšķiles nov., Ikšķile, Aveņu iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 29.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2024 Ce u in enieri fin vad bas zi ojums | EDOC | ||||
| ZR Ce u in enieri 2023 2024.sign.11.11.2024 | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| GP2022 Ce u inzenieri 26.10.2022. VadZin | EDOC | ||||
| ZR Celu inzenieri 2021 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR Celu.Inzhenieri.2021 comp | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums CI | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 15.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZR Ce u in enieri 2018 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums CI | JPG | ||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 26.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 30.06.2016 | 26.10.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2005 |
Annual report | 28.02.2007 | TIF (380.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.13 KB | 07.03.2025 | 04.03.2025 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 06.12.2024 | 25.11.2024 | 1 |
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 |
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 |