Latvijas autoceļu uzturētājs, VAS

Public Limited Company, Huge company
Place in branch
3 by turnover
13 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Valsts akciju sabiedrība "Latvijas autoceļu uzturētājs"
Registration number, date 40003356530, 01.09.1997
VAT number LV40003356530 from 09.09.1997 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Rīga, Krustpils iela 4 Check address owners
Fixed capital 35 202 323 EUR, registered payment 27.02.2019
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
74.4
Izmaiņas pret iepriekšējo gadu -9%
2022
82
Izmaiņas pret iepriekšējo gadu -11%
2021
91.8
Izmaiņas pret iepriekšējo gadu 35%
The calculation uses results from the previous accounting period

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, €) 10137.35 14208.43 14910.96
Personal income tax (thousands, €) 3615.82 4509.9 4491.76
Statutory social insurance contributions (thousands, €) 7249.86 8759.53 8780.31
Average employees count 1100 1177 1208

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

Spēkā no Status
14.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   24.11.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.03.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   29.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   29.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   29.10.2021
* 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

Latvijas Republika

Reg. no. 1000374195

100 % 35 202 323 € 1 € 35 202 323 Latvia 02.07.2024 10.07.2024

Apply information changes

"Latvijas autoceļu uzturētājs", AS

Krustpils 4, Rīga, LV-1073 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.lau.lv

Historical company names

Akciju sabiedrība "Latvijas autoceļu uzturētājs" Until 11.02.2014 11 years ago
Valsts akciju sabiedrība "Latvijas autoceļu uzturētājs" Until 17.09.2009 16 years ago
Valsts akciju sabiedrība "Centrālā reģiona ceļi" Until 06.06.2006 19 years ago
Valsts akciju sabiedrība "CENTRĀLĀ REĢIONA CEĻI" Until 24.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
LAU Neatkarigu revidentu zinojums 2023 EDOC
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40003356530 EDOC
Vad bas zi ojums ID 1853 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
REV GP2020 PDF
Vad Zin GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad bas zinojums PDF
Rev atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
Revizijas zinojums PDF
Vadibas zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Revid zin PDF
Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Rev 16 PDF
Vad zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.07.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.01.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.06.2011  ZIP
1_HTML izdruka HTML
LAU 2010 gada parskats-vadibas zinojums ZIP

2009

Annual report 01.01.2009 - 31.12.2009 16.07.2010  ZIP
HTML izdruka HTML
Vadibas zinojums LAU Gada parskats 2009 ZIP

2008

Annual report 28.08.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 16.06.2008  TIF (1.77 MB)

2006

Annual report 20.06.2007  PDF (3.68 MB)

2005

Annual report 07.04.2006  PDF (613.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.88 KB 10.07.2024 27.06.2024 3

Articles of Association

TIF 148.51 KB 05.06.2019 27.05.2019 4

Regulations for the increase/reduction of the equity

TIF 83.91 KB 25.02.2019 28.01.2019 3

Amendments to the Articles of Association

TIF 17.12 KB 13.02.2019 28.01.2019 1

Articles of Association

TIF 151.33 KB 13.02.2019 28.01.2019 4

Amendments to the Articles of Association

TIF 21.64 KB 01.03.2018 26.02.2018 1

Articles of Association

TIF 151.11 KB 01.03.2018 26.02.2018 4

Amendments to the Articles of Association

TIF 25.64 KB 04.10.2017 02.10.2017 1

Articles of Association

TIF 137.46 KB 04.10.2017 02.10.2017 3

Amendments to the Articles of Association

TIF 475.59 KB 15.12.2011 30.06.2009 1

Articles of Association

TIF 1.39 MB 15.12.2011 30.06.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.96 KB 02.01.2025 20.12.2024 3

List of members of the Board / Supervisory Board

EDOC 54.19 KB 02.01.2025 20.12.2024 1

Notice of a member of the Board regarding the resignation

EDOC 20.94 KB 02.01.2025 19.12.2024 1

Application

EDOC 53.98 KB 04.07.2024 04.07.2024 3

Protocols/decisions of a company/organisation

EDOC 41.12 KB 10.07.2024 27.06.2024 1

Power of attorney, act of empowerment

EDOC 214.17 KB 10.07.2024 09.03.2023 1

Application

EDOC 60.11 KB 27.02.2023 22.02.2023 1

Consent of a member of the Board / executive director

EDOC 18.28 KB 27.02.2023 22.02.2023 1

Power of attorney, act of empowerment

EDOC 214.92 KB 27.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 72.81 KB 27.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 09.11.2022 09.11.2022 2

Application

DOCX 62.55 KB 09.11.2022 04.11.2022 5

Application

DOCX 62.55 KB 09.11.2022 04.11.2022 5

List of members of the Board / Supervisory Board

DOC 50 KB 09.11.2022 04.11.2022 1

List of members of the Board / Supervisory Board

DOC 50 KB 09.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 07.07.2022 07.07.2022 2

Application

DOCX 58.04 KB 07.07.2022 21.06.2022 1

Application

DOCX 58.04 KB 07.07.2022 21.06.2022 1

List of members of the Board / Supervisory Board

DOC 50 KB 07.07.2022 20.06.2022 1

List of members of the Board / Supervisory Board

DOC 50 KB 07.07.2022 20.06.2022 1

Consent of a member of the Board / executive director

DOC 37.5 KB 09.11.2022 16.06.2022 1

Consent of a member of the Board / executive director

DOC 37.5 KB 09.11.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 36.09 KB 09.11.2022 16.06.2022 3

Protocols/decisions of a company/organisation

DOCX 36.09 KB 09.11.2022 16.06.2022 3

Protocols/decisions of a company/organisation

TXT 37 B 09.11.2022 16.06.2022 3

Protocols/decisions of a company/organisation

TXT 37 B 07.07.2022 03.06.2022 1

Protocols/decisions of a company/organisation

DOCX 34.06 KB 07.07.2022 03.06.2022 1

Protocols/decisions of a company/organisation

DOCX 34.06 KB 07.07.2022 03.06.2022 1

Consent of a member of the Board / executive director

DOC 41.5 KB 07.07.2022 02.06.2022 1

Consent of a member of the Board / executive director

DOC 41.5 KB 07.07.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 30.03.2022 30.03.2022 1

Application

DOCX 56.55 KB 30.03.2022 28.03.2022 1

Application

TXT 19 B 30.03.2022 28.03.2022 1

Application

DOCX 56.55 KB 30.03.2022 28.03.2022 1

Consent of a member of the Board / executive director

DOC 36 KB 30.03.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 36 KB 30.03.2022 24.03.2022 1

Consent of a member of the Board / executive director

TXT 19 B 30.03.2022 24.03.2022 1

List of members of the Board / Supervisory Board

TXT 19 B 30.03.2022 24.03.2022 1

List of members of the Board / Supervisory Board

DOC 48 KB 30.03.2022 24.03.2022 1

List of members of the Board / Supervisory Board

DOC 48 KB 30.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 33.83 KB 30.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 33.83 KB 30.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

TXT 37 B 30.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 18.03.2022 18.03.2022 2

Application

DOCX 50.06 KB 18.03.2022 17.03.2022 4

Application

DOCX 50.06 KB 18.03.2022 17.03.2022 4

Application

TXT 19 B 18.03.2022 17.03.2022 4

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 18.03.2022 16.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 18.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 08.09.2021 08.09.2021 2

Application

TIF 142.52 KB 07.09.2021 06.09.2021 4

Notice of a member of the Board regarding the resignation

TIF 15.95 KB 07.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 24.05.2021 24.05.2021 2

Application

EDOC 84.56 KB 24.05.2021 21.05.2021 4

Application

DOCX 54.22 KB 24.05.2021 21.05.2021 4

List of members of the Board / Supervisory Board

EDOC 47.31 KB 24.05.2021 20.05.2021 1

List of members of the Board / Supervisory Board

DOC 36.5 KB 24.05.2021 20.05.2021 1

Consent of members of the supervisory board

DOCX 16.35 KB 24.05.2021 19.05.2021 1

Consent of members of the supervisory board

EDOC 22.33 KB 24.05.2021 19.05.2021 1

Consent of members of the supervisory board

EDOC 22.17 KB 24.05.2021 19.05.2021 1

Consent of members of the supervisory board

DOCX 16.36 KB 24.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 36.89 KB 24.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

DOCX 35.62 KB 24.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 23.04.2021 23.04.2021 2

Application

PDF 222.54 KB 22.04.2021 21.04.2021 4

Application

EDOC 239.87 KB 22.04.2021 21.04.2021 4

Application

TIF 170.91 KB 20.04.2021 16.04.2021 5

Consent of a member of the Board / executive director

TIF 52.3 KB 20.04.2021 16.04.2021 2

List of members of the Board / Supervisory Board

TIF 14.95 KB 20.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

TIF 72.06 KB 20.04.2021 15.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.04.2021 07.04.2021 2

Application

TIF 149.26 KB 06.04.2021 23.03.2021 4

Consent of a member of the Board / executive director

TIF 53.06 KB 06.04.2021 23.03.2021 2

List of members of the Board / Supervisory Board

TIF 13.1 KB 06.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

TIF 28 KB 06.04.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 17.12.2020 17.12.2020 2

Application

EDOC 67.14 KB 17.12.2020 16.12.2020 1

Application

DOCX 42.41 KB 17.12.2020 16.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.57 KB 17.12.2020 16.12.2020 1

Notice of a member of the Board regarding the resignation

DOC 30.5 KB 17.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.03 KB 07.09.2020 07.09.2020 2

Application

TIF 275.09 KB 04.09.2020 04.09.2020 7

Notice of a member of the Board regarding the resignation

TIF 15.5 KB 04.09.2020 04.09.2020 1

Consent of a member of the Board / executive director

TIF 52.18 KB 04.09.2020 04.09.2020 1

List of members of the Board / Supervisory Board

TIF 12.27 KB 04.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

TIF 45.57 KB 07.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.07 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.33 KB 07.06.2019 07.06.2019 2

Application

TIF 133.86 KB 05.06.2019 04.06.2019 4

Power of attorney, act of empowerment

TIF 18.72 KB 05.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 05.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 27.02.2019 27.02.2019 2

Application

TIF 265.4 KB 13.02.2019 11.02.2019 6

Acceptance-conveyance act

TIF 51.31 KB 13.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

TIF 54.21 KB 13.02.2019 28.01.2019 1

Power of attorney, act of empowerment

TIF 193.12 KB 04.09.2020 28.11.2018 3

Power of attorney, act of empowerment

TIF 250.49 KB 05.06.2019 28.11.2018 3

Power of attorney, act of empowerment

TIF 196.32 KB 13.02.2019 28.11.2018 3

Appraisal reports

TIF 500.15 KB 25.02.2019 07.11.2018 10

Decisions / letters / protocols of public notaries

RTF 189.95 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 05.04.2018 05.04.2018 2

Application

TIF 175.06 KB 05.04.2018 03.04.2018 5

List of members of the Board / Supervisory Board

TIF 9.45 KB 05.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

TIF 31.74 KB 05.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

RTF 189.05 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.87 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 60.65 KB 05.03.2018 27.02.2018 1

Application

TIF 157.49 KB 01.03.2018 26.02.2018 4

Power of attorney, act of empowerment

TIF 20.72 KB 01.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

TIF 34.44 KB 01.03.2018 26.02.2018 1

Power of attorney, act of empowerment

TIF 204.98 KB 05.04.2018 06.12.2017 4

Power of attorney, act of empowerment

TIF 208.63 KB 01.03.2018 06.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 28.11.2017 28.11.2017 2

Consent of a member of the Board / executive director

TIF 61.38 KB 27.11.2017 27.11.2017 2

Consent of a member of the Board / executive director

TIF 61.94 KB 27.11.2017 27.11.2017 2

Application

TIF 260.01 KB 27.11.2017 24.11.2017 7

Power of attorney, act of empowerment

TIF 25.47 KB 27.11.2017 24.11.2017 1

Protocols/decisions of a company/organisation

TIF 84 KB 27.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 05.10.2017 05.10.2017 2

Application

TIF 128.19 KB 04.10.2017 04.10.2017 4

Protocols/decisions of a company/organisation

TIF 47.2 KB 04.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 14.08.2017 14.08.2017 2

Application

TIF 241.41 KB 14.08.2017 09.08.2017 6

List of members of the Board / Supervisory Board

TIF 17.71 KB 14.08.2017 09.08.2017 1

Power of attorney, act of empowerment

TIF 23.06 KB 14.08.2017 07.08.2017 1

Protocols/decisions of a company/organisation

TIF 59.81 KB 14.08.2017 01.08.2017 1

Protocols/decisions of a company/organisation

TIF 24.3 KB 14.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

TIF 74.74 KB 12.09.2012 17.09.2009 1

Sample report

TIF 41.07 KB 18.02.2010 31.05.2006 2
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