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.
Basic data
| Status | Economic activity suspended, 01.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ceļubūve VB" |
| Registration number, date | 40103481450, 16.11.2011 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Lielā iela 6A, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (11.07.2023, no. 92840)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 26 675.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 26 552.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 26 348.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 26 140.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 25 846.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 25 575.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 25 314.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 25 050.60 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 24 766.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 24 500.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 24 283.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 24 019.80 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 23 708.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 23 360.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 23 095.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 22 850.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 22 246.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 21 982.66 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 21 585.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 20 989.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 20 729.96 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 501.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 19 256.37 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 18 641.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 961.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 794.40 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 14 850.82 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 11 279.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 206.03 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 824.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 177.49 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 11.07.2023 | 92840 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.85 | 0.92 |
| Personal income tax (thousands, €) | 0.08 | 0.63 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.71 | 0.66 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2021 | 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 | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 24.03.2021 | 23.04.2021 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 24.03.2021 | 23.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DECO CONSULTING" | Until 23.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 10 | Until 23.04.2021 | 3 years ago |
|---|---|---|
| Mazsalacas nov., Mazsalaca, Lielā iela 6A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (163.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (354.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (671.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (193.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DecoC2015VadZin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DecoC2014VadZin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DecoC2013VadZin | DOCX | ||||
2012 |
Annual report | 16.11.2011 - 31.12.2012 | 09.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DecoC2012VadZin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
189.22 KB | 08.04.2021 | 24.03.2021 | 1 | |
Shareholders’ register |
129.57 KB | 08.04.2021 | 24.03.2021 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 08.04.2021 | 24.03.2021 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 22.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 84.61 KB | 21.11.2011 | 10.10.2011 | 3 |
Memorandum of association |
TIF | 83.59 KB | 21.11.2011 | 10.10.2011 | 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 | 88.02 KB | 01.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.09.2022 | 23.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 20.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 23.08.2022 | 23.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.97 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.59 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
EDOC | 53.52 KB | 19.04.2021 | 16.04.2021 | 5 |
Application |
DOCX | 39.71 KB | 19.04.2021 | 16.04.2021 | 5 |
Confirmation or consent to legal address |
838.25 KB | 19.04.2021 | 16.04.2021 | 2 | |
Confirmation or consent to legal address |
806.12 KB | 19.04.2021 | 16.04.2021 | 2 | |
Articles of Association |
272.09 KB | 08.04.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
209.1 KB | 08.04.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
259.4 KB | 08.04.2021 | 24.03.2021 | 1 | |
Shareholders’ register |
250.11 KB | 08.04.2021 | 24.03.2021 | 1 | |
Shareholders’ register |
EDOC | 26.6 KB | 08.04.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 05.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 1.14 MB | 05.08.2015 | 24.07.2015 | 14 |
Consent of a member of the Board / executive director |
TIF | 59.67 KB | 05.08.2015 | 24.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 05.08.2015 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 22.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 147.23 KB | 22.12.2011 | 08.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 22.12.2011 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 22.12.2011 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 38.79 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 168.24 KB | 21.11.2011 | 14.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 21.11.2011 | 12.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.61 KB | 21.11.2011 | 10.10.2011 | 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