Ceļu komforts Rīga, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
101 by profit
81 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ceļu komforts Rīga"
Registration number, date 44103112147, 20.06.2017
VAT number LV44103112147 from 21.07.2017 Europe VAT register
Register, date Commercial Register, 20.06.2017
Legal address Titurgas iela 6 – 49, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 44.82 35.33 30.46
Personal income tax (thousands, €) 5.51 5.94 4.42
Statutory social insurance contributions (thousands, €) 11.87 12.52 9.41
Average employees count 2 2 3

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.08.2023
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   20.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2017
* 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

50 % 25 € 56 € 1 400 18.07.2023 08.08.2023

Natural person

50 % 25 € 56 € 1 400 18.07.2023 08.08.2023

Apply information changes

"Ceļu komforts Rīga", SIA

Bauskas 16C, Rīga, LV-1004 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.celukomfortsriga.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (313.66 KB) €11.00

2017

Annual report 20.06.2017 - 31.12.2017 04.05.2018  PDF (381.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.65 KB 03.08.2023 18.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.5 KB 16.02.2023 16.02.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 72 KB 09.05.2022 06.05.2022 3

Shareholders’ register

TIF 69.48 KB 30.06.2017 27.06.2017 2

Shareholders’ register

TIF 59.97 KB 20.06.2017 15.06.2017 2

Articles of Association

TIF 14.69 KB 20.06.2017 10.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.54 KB 03.08.2023 01.08.2023 5

Application

EDOC 54.31 KB 16.02.2023 16.02.2023 3

Protocols/decisions of a company/organisation

EDOC 25.06 KB 16.02.2023 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 21.07.2022 21.07.2022 2

Announcement regarding the reorganisation

DOCX 40.97 KB 09.05.2022 06.05.2022 3

Announcement regarding the reorganisation

DOCX 40.97 KB 09.05.2022 06.05.2022 3

Protocols/decisions of a company/organisation

DOCX 19.38 KB 09.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 09.05.2022 06.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.63 KB 09.05.2022 06.05.2022 3

Decisions / letters / protocols of public notaries

RTF 189.32 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 29.06.2017 29.06.2017 2

Application

TIF 86.13 KB 30.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 183.39 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 183.39 KB 20.06.2017 20.06.2017 2

Announcement regarding the legal address

TIF 9.18 KB 20.06.2017 15.06.2017 1

Application

TIF 174.17 KB 20.06.2017 15.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 60.62 KB 20.06.2017 15.06.2017 1

Other documents

TIF 293.11 KB 20.06.2017 10.03.2017 8

Protocols/decisions of a company/organisation

TIF 82.53 KB 20.06.2017 10.03.2017 2

Protocols/decisions of a company/organisation

TIF 155.91 KB 20.06.2017 10.03.2017 3

Appraisal reports

TIF 31.53 KB 20.06.2017 16.02.2017 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