Ceļu tehnika, SIA
Limited Liability Company, Micro company
Place in branch
515 by turnover
419 by profit
88 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 tehnika" |
| Registration number, date | 44103081203, 28.11.2012 |
| VAT number | LV44103081203 from 05.12.2012 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Jūras iela 31, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ceļu tehnika, SIA
Important facts
- Existing active commercial 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, €) | -73.13 | 19.41 | 25.96 |
| Personal income tax (thousands, €) | 20.2 | 17.01 | 17.76 |
| Statutory social insurance contributions (thousands, €) | 35.81 | 30.46 | 31.2 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | 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 | Member of the Board | Right to represent individually | 07.11.2019 |
* 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 | 25.06.2018 | 03.07.2018 |
Contacts in cooperation with
Apply information changes
"Ceļu tehnika", SIA
"Rozes", Limbažu pagasts, Limbažu nov., LV-4011 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Limbažu nov., Limbažu pag., "Rozes" | Until 03.07.2018 | 7 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., Tūja, Jūras iela 31 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CT 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CT 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CT 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CT 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CT-2015 Vadibas zinojums | |||||
2014 |
Annual report | 29.04.2015 | TIF (845.63 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (864.08 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (935.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 12.04.2022 | 22.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 26.10.2021 | 25.10.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 26.10.2021 | 25.10.2021 | 3 |
Shareholders’ register |
DOCX | 16.86 KB | 03.07.2018 | 25.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.59 KB | 29.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 29.01.2016 | 28.01.2016 | 1 |
Articles of Association |
DOC | 31 KB | 25.01.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 52.34 KB | 29.11.2012 | 21.11.2012 | 3 |
Memorandum of Association |
TIF | 30.17 KB | 29.11.2012 | 21.11.2012 | 1 |
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 | 62.35 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 36.76 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 36.76 KB | 12.04.2022 | 12.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 12.04.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 12.04.2022 | 22.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.86 KB | 12.04.2022 | 22.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 38.06 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 38.06 KB | 26.10.2021 | 26.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.95 KB | 26.10.2021 | 25.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 44.94 KB | 07.11.2019 | 04.11.2019 | 5 |
Application |
EDOC | 53.56 KB | 07.11.2019 | 04.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 07.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 07.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
EDOC | 71.51 KB | 03.07.2018 | 29.06.2018 | 1 |
Application |
DOCX | 57.7 KB | 03.07.2018 | 29.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 03.07.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 23.97 KB | 03.07.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 42.2 KB | 03.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 29.01.2016 | 29.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.59 KB | 29.01.2016 | 28.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.91 KB | 29.01.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 29.01.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.14 KB | 29.01.2016 | 28.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.38 KB | 29.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 29.01.2016 | 28.01.2016 | 1 |
Articles of Association |
EDOC | 23.64 KB | 25.01.2016 | 22.01.2016 | 1 |
Application |
DOCX | 32.77 KB | 25.01.2016 | 22.01.2016 | 1 |
Application |
EDOC | 45.32 KB | 25.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 29.11.2012 | 28.11.2012 | 1 |
Registration certificates |
TIF | 34.27 KB | 29.11.2012 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.79 KB | 29.11.2012 | 23.11.2012 | 1 |
Application |
TIF | 182.23 KB | 29.11.2012 | 22.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 14.5 KB | 29.11.2012 | 21.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 29.11.2012 | 21.11.2012 | 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