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 KONSTRUKCIJA" |
| Registration number, date | 50003831251, 05.06.2006 |
| VAT number | LV50003831251 from 06.07.2006 Europe VAT register |
| Register, date | Commercial Register, 05.06.2006 |
| Legal address | Ūdens iela 12 – 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CEĻU KONSTRUKCIJA, SIA
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
- Negative 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, €) | -0.04 | -0.04 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.01 |
| Average employees count | 0 | 0 | 0 |
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 | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.04.2016 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ceļu konstrukcija", SIA
Ūdens 12-6, Rīga LV-1007 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA "AUTO AJ" | Until 25.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ādmiņu iela 11b-19 | Until 25.03.2010 | 14 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12 - 34 | Until 02.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CK VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CK VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (360.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin paraks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (190.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | PDF (209.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.78 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (395.25 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (531.57 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (243.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.16 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 21.85 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.04.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 19.11 KB | 21.11.2011 | 18.03.2010 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 21.11.2011 | 12.11.2009 | 1 |
Articles of Association |
TIF | 91.87 KB | 21.11.2011 | 29.05.2006 | 3 |
Memorandum of association |
TIF | 43.14 KB | 21.11.2011 | 29.05.2006 | 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 |
RTF | 192.38 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 125.24 KB | 26.02.2020 | 21.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 26.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.16 KB | 29.04.2016 | 28.04.2016 | 1 |
Articles of Association |
EDOC | 21.85 KB | 29.04.2016 | 28.04.2016 | 1 |
Application |
DOCX | 27.61 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
EDOC | 39.85 KB | 29.04.2016 | 28.04.2016 | 2 |
Application |
DOCX | 27.61 KB | 29.04.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.32 KB | 29.04.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 29.04.2016 | 28.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 21.11.2011 | 25.03.2010 | 2 |
Registration certificates |
TIF | 80.92 KB | 21.11.2011 | 25.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 21.11.2011 | 18.03.2010 | 1 |
Application |
TIF | 99.9 KB | 21.11.2011 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 21.11.2011 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 21.11.2011 | 21.12.2009 | 1 |
Application |
TIF | 107.69 KB | 21.11.2011 | 12.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 21.11.2011 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 21.11.2011 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 21.11.2011 | 13.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 21.11.2011 | 12.08.2009 | 1 |
Application |
TIF | 77.87 KB | 21.11.2011 | 29.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 21.11.2011 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 21.11.2011 | 09.05.2007 | 2 |
Application |
TIF | 82.11 KB | 21.11.2011 | 07.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 21.11.2011 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 21.11.2011 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 21.11.2011 | 05.06.2006 | 2 |
Registration certificates |
TIF | 21.67 KB | 21.11.2011 | 05.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 21.11.2011 | 31.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 21.11.2011 | 29.05.2006 | 1 |
Application |
TIF | 122.83 KB | 21.11.2011 | 29.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 21.11.2011 | 29.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 21.11.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 21.11.2011 | 29.05.2006 | 2 |
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