Ceļu tīkli, SIA
Limited Liability Company, Small company
Place in branch
81 by turnover
51 by profit
79 by paid taxes
56 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 tīkli" |
| Registration number, date | 43603068763, 04.03.2015 |
| VAT number | LV43603068763 from 30.03.2015 Europe VAT register |
| Register, date | Commercial Register, 04.03.2015 |
| Legal address | Liepu iela 8 – 15, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ceļu tīkli, 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, €) | 46.94 | 35.22 | 46.79 |
| Personal income tax (thousands, €) | 38.72 | 25.28 | 38.55 |
| Statutory social insurance contributions (thousands, €) | 64.31 | 46.81 | 67.29 |
| Average employees count | 18 | 17 | 29 |
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 | Ceļu un maģistrāļu būvniecība (42.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 05.05.2020 | 22.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ceļu tīkli", SIA
Rītausmas, Liepu 8, Īslīces pagasts, Bauskas nov. LV-3901 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (495.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (97.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (100.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (118.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g | |||||
2015 |
Annual report | 04.03.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
147 KB | 22.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
112.41 KB | 22.05.2020 | 05.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
140.5 KB | 22.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
127.04 KB | 22.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
EDOC | 113.31 KB | 30.03.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 56.68 KB | 05.03.2015 | 26.02.2015 | 1 |
Memorandum of Association |
TIF | 90.72 KB | 05.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 104.32 KB | 05.03.2015 | 26.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 24.08.2023 | 24.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 19.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 25.11.2021 | 25.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 22.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 20.10.2021 | 20.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 15.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.61 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 78.02 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
269.48 KB | 22.05.2020 | 20.05.2020 | 1 | |
Application |
258.42 KB | 22.05.2020 | 20.05.2020 | 1 | |
Amendments to the Articles of Association |
177.11 KB | 22.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
142.74 KB | 22.05.2020 | 05.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
196.89 KB | 22.05.2020 | 05.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
168.98 KB | 22.05.2020 | 05.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
166.82 KB | 22.05.2020 | 05.05.2020 | 1 | |
Shareholders’ register |
155 KB | 22.05.2020 | 05.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.04.2016 | 04.04.2016 | 2 |
Application |
EDOC | 74.99 KB | 30.03.2016 | 30.03.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 11.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.17 KB | 05.03.2015 | 04.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 42.43 KB | 05.03.2015 | 26.02.2015 | 1 |
Application |
TIF | 1.15 MB | 05.03.2015 | 26.02.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.31 KB | 05.03.2015 | 26.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 55.38 KB | 05.03.2015 | 26.02.2015 | 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