CEĻU KOMFORTS, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
135 by profit
59 by paid taxes
68 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 | Sabiedrība ar ierobežotu atbildību "CEĻU KOMFORTS" |
| Registration number, date | 44103040845, 13.06.2006 |
| VAT number | LV44103040845 from 24.07.2006 Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | "Karameles", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEĻU KOMFORTS, 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, €) | 108.29 | 119.08 | 119.21 |
| Personal income tax (thousands, €) | 18.87 | 19.08 | 21.57 |
| Statutory social insurance contributions (thousands, €) | 35.24 | 33.86 | 38.06 |
| Average employees count | 9 | 9 | 9 |
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 | 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2017 |
* 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 |
100 % | 50 | € 56 | € 2 800 | Latvia | 24.05.2022 | 01.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2022 |
Right to represent individually |
Natural person
(from 01.06.2022 )
|
Contacts in cooperation with
Apply information changes
"Ceļu Komforts", SIA
Purva 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Valmieras rajons, Valmiera, Rubenes iela 32-33 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Rubenes iela 32-33 | Until 24.04.2013 | 12 years ago |
| Strenču nov., Plāņu pag., "Ežmalas" | Until 14.02.2019 | 6 years ago |
| Beverīnas nov., Kauguru pag., "Karameles" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (351.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (350.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (343.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (873.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Celu Komforts Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Celu Komforts Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (633.37 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (473.07 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (869.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.48 KB | 01.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 01.06.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 30.06.2017 | 27.06.2017 | 1 |
Articles of Association |
TIF | 48.99 KB | 30.06.2017 | 27.06.2017 | 2 |
Shareholders’ register |
TIF | 73.88 KB | 30.06.2017 | 27.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.91 KB | 15.06.2017 | 10.03.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.17 KB | 01.03.2017 | 01.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.12 KB | 07.03.2017 | 20.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 08.09.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 393.16 KB | 08.09.2015 | 02.06.2015 | 7 |
Shareholders’ register |
TIF | 73.01 KB | 08.09.2015 | 02.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 53.11 KB | 04.01.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 451.45 KB | 04.01.2008 | 12.12.2007 | 7 |
Shareholders’ register |
TIF | 31.91 KB | 04.01.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 446.99 KB | 01.11.2007 | 06.06.2006 | 7 |
Memorandum of association |
TIF | 70.88 KB | 01.11.2007 | 06.06.2006 | 2 |
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 | 62.49 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 42.97 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 47.48 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 47.48 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 42.97 KB | 01.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 01.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
DOCX | 43.02 KB | 14.02.2019 | 11.02.2019 | 4 |
Application |
EDOC | 51.93 KB | 14.02.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 123.7 KB | 30.06.2017 | 27.06.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.54 KB | 30.06.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 30.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 65.67 KB | 15.06.2017 | 15.06.2017 | 2 |
Other documents |
TIF | 293.11 KB | 15.06.2017 | 10.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.53 KB | 15.06.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 06.03.2017 | 06.03.2017 | 2 |
Other documents |
TIF | 28.96 KB | 01.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 07.03.2017 | 06.01.2017 | 2 |
Other documents |
TIF | 30.98 KB | 07.03.2017 | 20.12.2016 | 1 |
Other documents |
TIF | 73.86 KB | 07.03.2017 | 20.12.2016 | 2 |
Other documents |
TIF | 33.84 KB | 07.03.2017 | 20.12.2016 | 1 |
Other documents |
TIF | 199.13 KB | 07.03.2017 | 20.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.07 KB | 08.09.2015 | 25.06.2015 | 2 |
Application |
TIF | 74.32 KB | 08.09.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.47 KB | 08.09.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 141.96 KB | 25.04.2013 | 22.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 30.06.2008 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.8 KB | 30.06.2008 | 16.06.2008 | 2 |
Application |
TIF | 506.03 KB | 30.06.2008 | 09.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 30.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 04.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 105.52 KB | 04.01.2008 | 20.12.2007 | 3 |
Sample report |
TIF | 29.44 KB | 04.01.2008 | 19.12.2007 | 1 |
Sample report |
TIF | 27.45 KB | 04.01.2008 | 18.12.2007 | 1 |
Application |
TIF | 245.69 KB | 04.01.2008 | 12.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 04.01.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 01.11.2007 | 13.06.2006 | 1 |
Registration certificates |
TIF | 57.35 KB | 01.11.2007 | 13.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 01.11.2007 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.9 KB | 01.11.2007 | 07.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.13 KB | 01.11.2007 | 06.06.2006 | 1 |
Application |
TIF | 617.05 KB | 01.11.2007 | 06.06.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.49 KB | 01.11.2007 | 06.06.2006 | 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
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