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 "LATVIJAS CEĻI" |
| Registration number, date | 44103055094, 02.04.2009 |
| VAT number | LV44103055094 from 16.04.2009 Europe VAT register |
| Register, date | Commercial Register, 02.04.2009 |
| Legal address | "Zīlēni", Dauguļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS CEĻI, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0 | 4.08 |
| Personal income tax (thousands, €) | 0 | 0.06 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 2.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2018 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 20.09.2018 | 04.10.2018 |
Contacts in cooperation with
Apply information changes
"Latvijas ceļi", SIA
"Amatnieki", Dauguļi, Dikļu pagasts, Valmieras nov., LV-4223 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmieras rajons, Dikļu pagasts, Dauguļi, "Amatnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Dikļu pag., Dauguļi, "Amatnieki" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Dikļu pag., Dauguļi, "Amatnieki" | Until 14.07.2014 | 11 years ago |
| Kocēnu nov., Dikļu pag., Dauguļi, "Zīlēni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (171.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (170.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (176.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (320.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (84.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin LC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LC | |||||
2014 |
Annual report | 08.05.2015 | TIF (808.68 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (525.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.63 KB | 04.10.2018 | 20.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 28.32 KB | 02.10.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 61.91 KB | 02.10.2018 | 20.09.2018 | 2 |
Shareholders’ register |
TIF | 53.87 KB | 02.10.2018 | 20.09.2018 | 2 |
Articles of Association |
TIF | 30.51 KB | 02.06.2009 | 30.03.2009 | 1 |
Memorandum of Association |
TIF | 37.82 KB | 02.06.2009 | 30.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.10.2018 | 02.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.82 KB | 27.09.2018 | 27.09.2018 | 1 |
Application |
TIF | 265.56 KB | 04.10.2018 | 20.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.91 KB | 04.10.2018 | 20.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 02.10.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 19.07.2017 | 19.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 17.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.91 KB | 12.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 13.01.2015 | 08.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.64 KB | 09.01.2015 | 08.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 554.21 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 352.73 KB | 16.07.2014 | 14.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 174.22 KB | 16.07.2014 | 10.07.2014 | 1 |
Application |
TIF | 520.99 KB | 16.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 19.05.2014 | 19.05.2014 | 1 |
Other documents |
EDOC | 313.67 KB | 14.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 23.04.2014 | 23.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.05 KB | 17.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 02.06.2009 | 02.04.2009 | 1 |
Registration certificates |
TIF | 98.45 KB | 02.06.2009 | 02.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 02.06.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.01 KB | 02.06.2009 | 31.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 02.06.2009 | 30.03.2009 | 1 |
Application |
TIF | 375.64 KB | 02.06.2009 | 30.03.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 02.06.2009 | 30.03.2009 | 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