Ceļvedis IT, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
285 by profit
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 "Ceļvedis IT" |
| Registration number, date | 40003407714, 27.08.1998 |
| VAT number | None (excluded 05.10.2012) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Mazā Bolderājas iela 2C, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Citu programmatūru tiražēšana (58.29) |
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 |
|||
| 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. | 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. | 03.07.2009 |
* 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 |
66.67 % | 2 | LVL 700 | LVL 1 400 | Latvia | 11.12.2009 | 03.07.2009 |
Natural person |
33.33 % | 1 | LVL 700 | LVL 700 | Latvia | 14.01.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CEĻVEDIS IT" | Until 14.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Āzenes iela 12 | Until 19.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Baznīcas iela 37-23 | Until 29.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas-zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2016 | ZIP | |
| Annual report 2012 | |||||
| vadibas-zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.10.2011 | TIF (624.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RTF (36.71 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (429.53 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (421.45 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (223.71 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (240.93 KB) |
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 | 182.65 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.84 KB | 23.10.2015 | 23.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 21.10.2015 | 21.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 544.95 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 20.10.2015 | 20.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 15.10.2015 | 15.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 548.11 KB | 15.10.2015 | 15.10.2015 | 1 |
Appraisal reports |
TIF | 25.78 KB | 28.10.2015 | 05.05.1998 | 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