Latgales Ceļdaris, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
12 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales Ceļdaris"
Registration number, date 41503034705, 03.11.2004
VAT number LV41503034705 from 22.12.2004 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Mendeļejeva iela 21, Daugavpils, LV-5410 Check address owners
Fixed capital 3 086 796 EUR, registered payment 01.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -133.27 -222.33 -421.33
Personal income tax (thousands, €) 131.04 102.75 118.45
Statutory social insurance contributions (thousands, €) 301.12 254.03 283.47
Average employees count 60 62 72
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 21.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 16.06.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2023
* 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

Akciju sabiedrība HISK

Reg. no. 147710353
S.Kerbedžio g. 7, Panevežys, Lietuvas Republika, LT-35104

100 % 21 738 € 142 € 3 086 796 Lithuania 06.06.2022 16.06.2022

Apply information changes

ML

"Latgales Ceļdaris", SIA

Mendeļejeva 21, Daugavpils, LV-5410 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.latgalesceldaris.lv

Historical addresses

Daugavpils, Višķu iela 21d Until 29.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 gads EDOC
vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV LatgalesCeldaris LV 2022 EDOC
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu Revidentu Zinojums 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zinojums PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015-4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014-4 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.05.2014  ZIP
1_HTML izdruka HTML
GP-4 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 05.07.2011  TIF (1.11 MB)

2009

 Annual report 05.08.2010  TIF (1.04 MB)

2008

 Annual report 02.07.2009  TIF (1.03 MB)

2007

 Annual report 25.07.2008  TIF (862.61 KB)

2006

 Annual report 23.05.2007  TIF (371.46 KB)

2005

 Annual report 25.01.2008  TIF (768.75 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.51 MB 15.02.2024 31.01.2024 4

Shareholders’ register

PDF 292.15 KB 16.06.2022 06.06.2022 1

Shareholders’ register

PDF 292.15 KB 16.06.2022 06.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 5.21 MB 10.06.2022 11.04.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 500.69 KB 08.06.2021 03.06.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 201.94 KB 08.06.2021 03.06.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 24.83 KB 08.06.2021 03.06.2021 4

Articles of Association

 DOCX 33.9 KB 07.05.2021 07.04.2021 9

Amendments to the Articles of Association

 TIF 9.59 KB 08.12.2015 28.10.2015 1

Articles of Association

 TIF 124.86 KB 08.12.2015 28.10.2015 6

Shareholders’ register

TIF 19.68 KB 08.12.2015 28.10.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.38 KB 08.05.2014 21.02.2014 5

Amendments to the Articles of Association

 TIF 13.26 KB 27.05.2011 12.05.2011 1

Articles of Association

 TIF 213.99 KB 27.05.2011 12.05.2011 6

Regulations for the increase/reduction of the equity

 TIF 41.92 KB 27.05.2011 12.05.2011 2

Shareholders’ register

TIF 29.28 KB 27.05.2011 12.05.2011 1

Articles of Association

 TIF 327.97 KB 21.08.2008 25.03.2008 6

Shareholders’ register

TIF 8.18 KB 25.01.2008 25.09.2006 1

Articles of Association

 TIF 238.73 KB 25.01.2008 12.06.2006 7

Shareholders’ register

TIF 7.58 KB 25.01.2008 12.06.2006 1

Regulations for the increase/reduction of the equity

 TIF 30.51 KB 25.01.2008 27.03.2006 1

Shareholders’ register

TIF 18.74 KB 25.01.2008 15.10.2005 1

Shareholders’ register

TIF 8.23 KB 25.01.2008 26.10.2004 1

Articles of Association

 TIF 231.51 KB 25.01.2008 20.10.2004 7

Memorandum of Association

 TIF 32.65 KB 25.01.2008 20.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 299.61 KB 20.02.2024 12.01.2024 1

Protocols/decisions of a company/organisation

 ASICE 187.18 KB 20.02.2024 30.11.2023 1

Application

 EDOC 97.59 KB 19.06.2023 16.06.2023 1

Consent of a member of the Board / executive director

 ASICE 108.72 KB 19.06.2023 16.05.2023 1

Consent of a member of the Board / executive director

 ASICE 26.04 KB 19.06.2023 16.05.2023 1

Consent of a member of the Board / executive director

 EDOC 24.73 KB 19.06.2023 02.05.2023 1

Protocols/decisions of a company/organisation

 ASICE 184.48 KB 19.06.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 24.11.2022 24.11.2022 2

Application

 DOCX 69.39 KB 24.11.2022 16.11.2022 1

Application

 DOCX 69.39 KB 24.11.2022 16.11.2022 1

Consent of a member of the Board / executive director

 DOCX 20.56 KB 24.11.2022 16.11.2022 1

Consent of a member of the Board / executive director

 DOCX 20.56 KB 24.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

 PDF 213.24 KB 24.11.2022 09.11.2022 25

Protocols/decisions of a company/organisation

 PDF 213.24 KB 24.11.2022 09.11.2022 25

Protocols/decisions of a company/organisation

 PDF 1.56 MB 24.11.2022 09.11.2022 25

Decisions / letters / protocols of public notaries

 EDOC 62.9 KB 16.06.2022 16.06.2022 2

Application

 DOCX 61.88 KB 16.06.2022 15.06.2022 8

Application

 DOCX 61.88 KB 16.06.2022 15.06.2022 8

Application

 DOCX 61.88 KB 16.06.2022 15.06.2022 8

Application

 DOCX 61.88 KB 16.06.2022 15.06.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 102.53 KB 16.06.2022 15.06.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 102.53 KB 16.06.2022 15.06.2022 1

Shareholders’ register

EDOC 274.55 KB 16.06.2022 06.06.2022 1

Copy of the personal identification document

 PDF 132.68 KB 16.06.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 29.07.2021 29.07.2021 2

Confirmation or consent to legal address

 DOCX 41.8 KB 29.07.2021 26.07.2021 1

Confirmation or consent to legal address

 EDOC 44.84 KB 29.07.2021 26.07.2021 1

Application

 DOCX 39.14 KB 29.07.2021 19.07.2021 1

Application

 EDOC 44.5 KB 29.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 07.07.2021 07.07.2021 2

Application

 EDOC 58.04 KB 05.07.2021 05.07.2021 5

Application

 DOCX 52.79 KB 05.07.2021 05.07.2021 5

Protocols/decisions of a company/organisation

 PDF 386.45 KB 05.07.2021 01.07.2021 2

Protocols/decisions of a company/organisation

 ASICE 370.82 KB 05.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 11.06.2021 11.06.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 696.64 KB 08.06.2021 03.06.2021 4

Application

 DOCX 50.11 KB 15.04.2021 15.04.2021 4

Application

 EDOC 63.77 KB 15.04.2021 15.04.2021 4

Protocols/decisions of a company/organisation

 DOCX 192.05 KB 19.05.2021 07.04.2021 3

Protocols/decisions of a company/organisation

 ASICE 183.44 KB 19.05.2021 07.04.2021 3

Articles of Association

 ASICE 65.21 KB 07.05.2021 07.04.2021 9

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 06.11.2020 06.11.2020 2

Application

 DOCX 53.84 KB 05.11.2020 05.11.2020 9

Application

 EDOC 67.38 KB 05.11.2020 05.11.2020 9

Copy of the personal identification document

 TIF 88.87 KB 04.11.2020 04.09.2020 3

Copy of the personal identification document

 TIF 145.66 KB 04.11.2020 05.08.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 126.39 KB 17.08.2020 04.08.2020 3

Application

 TIF 344.62 KB 29.06.2020 15.06.2020 10

Protocols/decisions of a company/organisation

 TIF 160.15 KB 04.11.2020 05.05.2020 4

Decisions / letters / protocols of public notaries

 RTF 187.67 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 12.11.2019 12.11.2019 2

Application

 TIF 82.95 KB 08.11.2019 07.11.2019 2

Notice of a member of the Board regarding the resignation

 TIF 16.83 KB 08.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 21.10.2019 21.10.2019 2

Application

 TIF 97.69 KB 17.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

 TIF 205.54 KB 25.03.2019 18.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 24.05.2017 24.05.2017 2

Application

 TIF 333.77 KB 24.05.2017 09.05.2017 12

Protocols/decisions of a company/organisation

 TIF 133.84 KB 24.05.2017 18.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 23.33 KB 08.12.2015 01.12.2015 2

Application

 TIF 84.58 KB 08.12.2015 17.11.2015 4

Protocols/decisions of a company/organisation

 TIF 63.98 KB 08.12.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 14.10.2015 08.10.2015 2

Application

 TIF 130.84 KB 14.10.2015 25.09.2015 7

Protocols/decisions of a company/organisation

 TIF 12.1 KB 08.12.2015 22.09.2015 1

Protocols/decisions of a company/organisation

 TIF 43.87 KB 14.10.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 08.05.2014 30.04.2014 2

Application

 TIF 134.13 KB 08.05.2014 14.04.2014 6

Protocols/decisions of a company/organisation

 TIF 53.39 KB 08.05.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.06 KB 27.05.2011 24.05.2011 1

Application

 TIF 102 KB 27.05.2011 19.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.93 KB 27.05.2011 12.05.2011 1

Protocols/decisions of a company/organisation

 TIF 60.77 KB 27.05.2011 12.05.2011 2

Appraisal reports

 TIF 91.11 KB 27.05.2011 11.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 52.82 KB 11.04.2011 06.04.2011 2

Application

 TIF 264.09 KB 11.04.2011 30.03.2011 6

Protocols/decisions of a company/organisation

 TIF 37.66 KB 11.04.2011 28.03.2011 2

Appraisal reports

 TIF 157.79 KB 27.05.2011 21.03.2011 4

Decisions / letters / protocols of public notaries

 TIF 110.26 KB 21.08.2008 02.04.2008 2

Application

 TIF 590.71 KB 21.08.2008 28.03.2008 6

Sample report

 TIF 35.18 KB 21.08.2008 27.03.2008 1

Specimen signature without Identity number

 TIF 32.34 KB 21.08.2008 27.03.2008 1

Specimen signature without Identity number

 TIF 30.72 KB 21.08.2008 27.03.2008 1

Receipts on the publication and state fees

 TIF 71.29 KB 21.08.2008 26.03.2008 2

Protocols/decisions of a company/organisation

 TIF 62.13 KB 21.08.2008 25.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 64.27 KB 27.03.2008 18.03.2008 2

Application

 TIF 146.28 KB 27.03.2008 04.03.2008 5

Power of attorney, act of empowerment

 TIF 11.72 KB 27.03.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 47.21 KB 27.03.2008 21.02.2008 2

Consent of a member of the Board / executive director

 TIF 21.59 KB 27.03.2008 07.02.2008 3

Protocols/decisions of a company/organisation

 TIF 32.59 KB 27.03.2008 07.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 25.01.2008 02.10.2006 1

Application

 TIF 63.51 KB 25.01.2008 28.09.2006 3

Power of attorney, act of empowerment

 TIF 15.63 KB 25.01.2008 27.09.2006 1

Receipts on the publication and state fees

 TIF 54.08 KB 25.01.2008 27.09.2006 2

Other documents

 TIF 16.22 KB 25.01.2008 20.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 25.01.2008 17.07.2006 1

Power of attorney, act of empowerment

 TIF 14.96 KB 25.01.2008 28.06.2006 1

Receipts on the publication and state fees

 TIF 71.44 KB 25.01.2008 15.06.2006 3

Application

 TIF 197.39 KB 25.01.2008 12.06.2006 3

Appraisal reports

 TIF 66.53 KB 25.01.2008 07.06.2006 3

Other documents

 TIF 18.92 KB 25.01.2008 27.03.2006 1

Protocols/decisions of a company/organisation

 TIF 78.67 KB 25.01.2008 27.03.2006 3

Decisions / letters / protocols of public notaries

 TIF 34 KB 25.01.2008 26.10.2005 1

Receipts on the publication and state fees

 TIF 47.26 KB 25.01.2008 24.10.2005 2

Application

 TIF 110.38 KB 25.01.2008 21.10.2005 3

Decisions / letters / protocols of public notaries

 TIF 38.14 KB 25.01.2008 03.11.2004 1

Registration certificates

 TIF 92.71 KB 25.01.2008 03.11.2004 1

Application

 TIF 176.24 KB 25.01.2008 27.10.2004 6

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 25.01.2008 26.10.2004 1

Consent of the auditor

 TIF 10.87 KB 25.01.2008 26.10.2004 1

Receipts on the publication and state fees

 TIF 35.45 KB 25.01.2008 26.10.2004 2

Sample report

 TIF 22.77 KB 18.07.2007 25.10.2004 1

Announcement regarding the legal address

 TIF 8.1 KB 25.01.2008 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 6.95 KB 25.01.2008 20.10.2004 1

Consent of members of the supervisory board

 TIF 22.72 KB 25.01.2008 15.10.2004 3

Power of attorney, act of empowerment

 TIF 97.54 KB 25.01.2008 13.10.2004 2

Protocols/decisions of a company/organisation

 TIF 153.5 KB 25.01.2008 22.09.2004 4
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