Ceļu inženieru birojs, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
65 by profit
40 by paid taxes
17 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 inženieru birojs" |
| Registration number, date | 40203168704, 14.09.2018 |
| VAT number | LV40203168704 from 12.07.2019 Europe VAT register |
| Register, date | Commercial Register, 14.09.2018 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 35.5 | 28.97 | 24.87 |
| Personal income tax (thousands, €) | 3.62 | 2.3 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.56 | 2.34 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | 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 | 23.05.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.07.2019 | 15.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.09.2018 |
Right to represent individually |
Natural person
(from 14.09.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Ceļu inženieru birojs", SIA
Matīsa 78A, Rīga, LV-1009 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Matīsa iela 79 | Until 22.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Matīsa iela 78A | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 79.5 KB | 15.07.2019 | 09.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.5 KB | 15.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 15.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 23.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 23.05.2019 | 03.05.2019 | 1 |
Articles of Association |
TIF | 14.68 KB | 06.09.2018 | 05.09.2018 | 1 |
Memorandum of Association |
TIF | 27.62 KB | 06.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
TIF | 43.6 KB | 06.09.2018 | 03.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.11 KB | 28.07.2023 | 24.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 34.96 KB | 22.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 40.15 KB | 22.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
247.03 KB | 22.03.2021 | 05.11.2020 | 1 | |
Confirmation or consent to legal address |
163.24 KB | 22.03.2021 | 05.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 165.52 KB | 22.03.2021 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 15.07.2019 | 15.07.2019 | 2 |
Articles of Association |
EDOC | 40.4 KB | 15.07.2019 | 09.07.2019 | 1 |
Application |
EDOC | 48.44 KB | 15.07.2019 | 09.07.2019 | 3 |
Application |
DOCX | 39.84 KB | 15.07.2019 | 09.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
45.92 KB | 15.07.2019 | 09.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 15.07.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 15.07.2019 | 09.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.14 KB | 15.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 15.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 59.78 KB | 23.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 39.59 KB | 23.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 39.59 KB | 23.05.2019 | 03.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 23.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 23.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 23.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.43 KB | 23.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 110.31 KB | 06.09.2018 | 05.09.2018 | 5 |
Application |
TIF | 78.57 KB | 06.09.2018 | 05.09.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 60.7 KB | 06.09.2018 | 05.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 06.09.2018 | 31.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 06.09.2018 | 29.08.2018 | 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