Latvijas Ceļu Būve, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
113 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Ceļu Būve"
Registration number, date 40003692977, 04.08.2004
VAT number None (excluded 23.01.2024) Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 156 517 EUR, registered payment 20.06.2016
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, €) 6.45 4.69 -0.83
Personal income tax (thousands, €) 1.8 1.76 0.19
Statutory social insurance contributions (thousands, €) 5.03 3.76 0.45
Average employees count 2 3 2

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

Spēkā no Status
11.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2023
* 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

RE & RE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003112106

100 % 156 517 € 1 € 156 517 Latvia 14.06.2016 20.06.2016

Apply information changes

ML

"Latvijas Ceļu Būve", SIA

Smiltnieku 2, Mārupe, Mārupes nov. LV-2167 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.celubuve.lv

Historical addresses

Rīga, Dzērbenes iela 3a-11 Until 22.12.2004 20 years ago
Rīga, Dagmāras iela 14-19 Until 18.06.2009 15 years ago
Rīga, Rītausmas iela 4 Until 08.12.2009 15 years ago
Mārupes nov., Mārupe, Smiltnieku iela 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 2 Until 02.07.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 14.02.2014. Case number: C33272714
Started 14.02.2014, ended 09.06.2016
Court: Rīgas rajona tiesa (1000055247)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

09.06.2016

15.06.2016   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

30.04.2014

07.05.2014   Administratora iecelšana tiesiskās aizsardzības procesā 
Belicka-Stumberga Agnese (Certificate nr. 00552)
Rīgas rajona tiesa (1000055247)

30.04.2014

07.05.2014   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)

15.02.2014

31.07.2014   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

14.02.2014

17.02.2014   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Belicka-Stumberga Agnese

Gdaņskas iela 11-1, Rīga, LV-1014 Nr. 00552 (valid from 11.10.2015 till 16.10.2018)
Cell phone 29437259

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (89.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS LCB 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
LCB rev atz GP PDF
LCB vad zin GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
LCB atzinums PDF
LCB vad zinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Latvijas Ce u B ve 2019 PDF
LCB Vad zinoj 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums EDS PDF
revidentu zinojums EDS PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
LCB vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP LCB PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
LCB.vad.zinojums XML

2009

Annual report 11.05.2010  TIF (630.65 KB)

2008

Annual report 10.06.2009  TIF (794.39 KB)

2007

Annual report 23.05.2008  TIF (848.05 KB)

2006

Annual report 19.04.2007  TIF (409.74 KB)

2005

Annual report 13.02.2007  TIF (278.28 KB)

2004

Annual report 03.06.2008  TIF (276.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 102.63 KB 01.07.2016 14.06.2016 2

Shareholders’ register

TIF 66.66 KB 01.07.2016 14.06.2016 2

Amendments to the Articles of Association

TIF 14.93 KB 12.02.2014 30.01.2014 1

Articles of Association

TIF 78.57 KB 12.02.2014 30.01.2014 2

Shareholders’ register

TIF 24.59 KB 31.10.2012 05.09.2012 2

Shareholders’ register

TIF 37.39 KB 07.02.2011 31.01.2011 2

Shareholders’ register

TIF 21.67 KB 30.04.2010 31.03.2010 2

Shareholders’ register

TIF 34.71 KB 25.03.2010 01.03.2010 3

Amendments to the Articles of Association

TIF 10.44 KB 25.03.2010 11.02.2010 1

Articles of Association

TIF 33.33 KB 25.03.2010 11.02.2010 1

Regulations for the increase/reduction of the equity

TIF 42.21 KB 25.03.2010 11.02.2010 2

Shareholders’ register

TIF 21.15 KB 25.03.2010 10.02.2010 2

Shareholders’ register

TIF 21.42 KB 19.06.2009 08.06.2009 2

Amendments to the Articles of Association

TIF 10.4 KB 19.06.2009 01.06.2009 1

Articles of Association

TIF 31.08 KB 19.06.2009 01.06.2009 1

Regulations for the increase/reduction of the equity

TIF 43.76 KB 19.06.2009 01.06.2009 2

Amendments to the Articles of Association

TIF 27.38 KB 13.05.2009 08.05.2009 1

Articles of Association

TIF 30.85 KB 13.05.2009 08.05.2009 1

Shareholders’ register

TIF 20.88 KB 13.05.2009 07.05.2009 1

Shareholders’ register

TIF 13.7 KB 24.04.2009 21.04.2009 1

Amendments to the Articles of Association

TIF 8.83 KB 09.04.2009 03.04.2009 1

Articles of Association

TIF 18.34 KB 09.04.2009 03.04.2009 1

Shareholders’ register

TIF 9.68 KB 09.04.2009 03.04.2009 1

Shareholders’ register

TIF 11.51 KB 26.02.2009 18.02.2009 1

Shareholders’ register

TIF 13.63 KB 03.06.2008 09.01.2007 1

Amendments to the Articles of Association

TIF 7.23 KB 03.06.2008 30.12.2004 1

Articles of Association

TIF 19.77 KB 03.06.2008 30.12.2004 1

Shareholders’ register

TIF 9.62 KB 03.06.2008 30.12.2004 1

Articles of Association

TIF 17.73 KB 03.06.2008 12.07.2004 1

Memorandum of Association

TIF 20.32 KB 03.06.2008 12.07.2004 1

Regulations for the increase/reduction of the equity

TIF 18.5 KB 03.06.2008 30.01.2004 1

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 73.84 KB 16.08.2024 16.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.44 KB 06.08.2024 06.08.2024 1

Application

EDOC 80.01 KB 05.09.2023 30.08.2023 1

Application

EDOC 58.92 KB 29.08.2023 24.08.2023 3

Notice of a member of the Board regarding the resignation

EDOC 23.2 KB 29.08.2023 24.08.2023 1

Protocols/decisions of a company/organisation

EDOC 15.77 KB 05.09.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 30.11.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 11.07.2018 11.07.2018 2

Statement regarding the beneficial owners

TIF 51.37 KB 06.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

TIF 58.71 KB 01.07.2016 20.06.2016 2

Notary’s decision

TIF 57.06 KB 17.06.2016 15.06.2016 2

Application

TIF 259.74 KB 01.07.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 128.75 KB 01.07.2016 14.06.2016 2

Court decision/judgement

TIF 155.64 KB 17.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.88 KB 15.03.2016 14.03.2016 1

Notary’s decision

TIF 47.78 KB 04.08.2014 31.07.2014 2

Insolvency Practitioner’s cover letter

TIF 32.95 KB 04.08.2014 29.07.2014 1

Notary’s decision

TIF 111.05 KB 09.05.2014 07.05.2014 2

Court decision/judgement

TIF 200.05 KB 09.05.2014 30.04.2014 4

Notary’s decision

TIF 43.46 KB 18.02.2014 17.02.2014 2

Plan of measures of the legal protection proceedings

TIF 2.37 MB 04.08.2014 15.02.2014 60

Court decision/judgement

TIF 42.18 KB 18.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 68.66 KB 12.02.2014 03.02.2014 2

Application

TIF 430.24 KB 12.02.2014 31.01.2014 4

Protocols/decisions of a company/organisation

TIF 69.32 KB 12.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 37.29 KB 03.02.2014 30.01.2014 2

Application

TIF 267.27 KB 03.02.2014 29.01.2014 3

Notice of a member of the Board regarding the resignation

TIF 8.64 KB 03.02.2014 29.01.2014 1

Power of attorney, act of empowerment

TIF 346.22 KB 12.02.2014 05.12.2012 6

Decisions / letters / protocols of public notaries

TIF 27.6 KB 31.10.2012 29.10.2012 1

Application

TIF 86.4 KB 31.10.2012 10.09.2012 2

Power of attorney, act of empowerment

TIF 13.86 KB 31.10.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 83.59 KB 07.09.2011 06.09.2011 2

Application

TIF 466.96 KB 07.09.2011 05.09.2011 6

Protocols/decisions of a company/organisation

TIF 84.58 KB 07.09.2011 01.09.2011 2

Decisions / letters / protocols of public notaries

TIF 64.46 KB 07.02.2011 04.02.2011 1

Application

TIF 163.96 KB 07.02.2011 31.01.2011 2

Decisions / letters / protocols of public notaries

TIF 40.52 KB 30.04.2010 28.04.2010 2

Application

TIF 96.62 KB 30.04.2010 31.03.2010 2

Decisions / letters / protocols of public notaries

TIF 42.11 KB 25.03.2010 22.03.2010 2

Power of attorney, act of empowerment

TIF 21.34 KB 25.03.2010 20.02.2010 1

Application

TIF 83.8 KB 25.03.2010 15.02.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.01 KB 25.03.2010 11.02.2010 2

Protocols/decisions of a company/organisation

TIF 32.03 KB 25.03.2010 11.02.2010 1

Decisions / letters / protocols of public notaries

TIF 37.49 KB 09.12.2009 08.12.2009 1

Application

TIF 75.47 KB 09.12.2009 26.10.2009 3

Decisions / letters / protocols of public notaries

TIF 65.72 KB 19.06.2009 18.06.2009 2

Receipts on the publication and state fees

TIF 28.55 KB 19.06.2009 16.06.2009 2

Application

TIF 69.69 KB 19.06.2009 11.06.2009 2

Receipts on the publication and state fees

TIF 12.38 KB 19.06.2009 10.06.2009 1

Power of attorney, act of empowerment

TIF 12.55 KB 19.06.2009 08.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.06 KB 19.06.2009 01.06.2009 1

Protocols/decisions of a company/organisation

TIF 35.61 KB 19.06.2009 01.06.2009 2

Decisions / letters / protocols of public notaries

TIF 46.15 KB 13.05.2009 12.05.2009 2

Receipts on the publication and state fees

TIF 28.49 KB 13.05.2009 11.05.2009 2

Application

TIF 118.15 KB 13.05.2009 08.05.2009 4

Power of attorney, act of empowerment

TIF 12.79 KB 13.05.2009 08.05.2009 1

Protocols/decisions of a company/organisation

TIF 39.31 KB 13.05.2009 08.05.2009 2

Sample report

TIF 27.5 KB 13.05.2009 07.05.2009 1

Decisions / letters / protocols of public notaries

TIF 34.95 KB 24.04.2009 23.04.2009 1

Application

TIF 66.26 KB 24.04.2009 22.04.2009 2

Receipts on the publication and state fees

TIF 12.23 KB 24.04.2009 22.04.2009 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 09.04.2009 08.04.2009 1

Application

TIF 65.52 KB 09.04.2009 03.04.2009 2

Protocols/decisions of a company/organisation

TIF 11 KB 09.04.2009 03.04.2009 1

Receipts on the publication and state fees

TIF 44.6 KB 09.04.2009 03.04.2009 3

Power of attorney, act of empowerment

TIF 10.54 KB 09.04.2009 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 26.02.2009 24.02.2009 2

Application

TIF 109.55 KB 26.02.2009 19.02.2009 3

Power of attorney, act of empowerment

TIF 11.25 KB 26.02.2009 19.02.2009 1

Receipts on the publication and state fees

TIF 45.45 KB 26.02.2009 19.02.2009 3

Decisions / letters / protocols of public notaries

TIF 65.68 KB 26.02.2009 20.03.2008 2

Receipts on the publication and state fees

TIF 14.43 KB 03.06.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 14.78 KB 03.06.2008 17.03.2008 1

Sample report

TIF 21.3 KB 03.06.2008 13.03.2008 1

Application

TIF 130.76 KB 03.06.2008 12.03.2008 3

Application

TIF 158.8 KB 03.06.2008 11.03.2008 3

Power of attorney, act of empowerment

TIF 14.11 KB 03.06.2008 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 28.03 KB 03.06.2008 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 03.06.2008 06.02.2008 2

Receipts on the publication and state fees

TIF 31.81 KB 03.06.2008 01.02.2008 2

Application

TIF 73.81 KB 03.06.2008 31.01.2008 2

Power of attorney, act of empowerment

TIF 13.92 KB 03.06.2008 31.01.2008 1

Sample report

TIF 18.22 KB 03.06.2008 07.01.2008 1

Decisions / letters / protocols of public notaries

TIF 33.61 KB 03.06.2008 17.08.2007 1

Receipts on the publication and state fees

TIF 29.95 KB 03.06.2008 14.08.2007 2

Application

TIF 124.41 KB 03.06.2008 13.08.2007 3

Power of attorney, act of empowerment

TIF 15.82 KB 03.06.2008 13.08.2007 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 03.06.2008 12.08.2007 1

Receipts on the publication and state fees

TIF 17.27 KB 03.06.2008 11.01.2007 1

Power of attorney, act of empowerment

TIF 16.51 KB 03.06.2008 10.01.2007 1

Application

TIF 75.28 KB 03.06.2008 09.01.2007 2

Decisions / letters / protocols of public notaries

TIF 25.35 KB 03.06.2008 17.01.2005 1

Receipts on the publication and state fees

TIF 46.04 KB 03.06.2008 12.01.2005 2

Power of attorney, act of empowerment

TIF 13.46 KB 03.06.2008 07.01.2005 1

Application

TIF 44.01 KB 03.06.2008 06.01.2005 2

Bank statements or other document regarding the payment of the equity

TIF 38.15 KB 03.06.2008 30.12.2004 2

Protocols/decisions of a company/organisation

TIF 10.02 KB 03.06.2008 30.12.2004 1

Decisions / letters / protocols of public notaries

TIF 23.51 KB 03.06.2008 22.12.2004 1

Announcement regarding the legal address

TIF 8.44 KB 03.06.2008 14.12.2004 1

Application

TIF 40.85 KB 03.06.2008 14.12.2004 2

Receipts on the publication and state fees

TIF 46.34 KB 03.06.2008 14.12.2004 2

Decisions / letters / protocols of public notaries

TIF 27.11 KB 03.06.2008 11.08.2004 1

Application

TIF 50.2 KB 03.06.2008 10.08.2004 2

Power of attorney, act of empowerment

TIF 14.99 KB 03.06.2008 10.08.2004 1

Protocols/decisions of a company/organisation

TIF 12.65 KB 03.06.2008 10.08.2004 1

Receipts on the publication and state fees

TIF 35.09 KB 03.06.2008 10.08.2004 2

Sample report

TIF 24.61 KB 03.06.2008 10.08.2004 1

Consent of a member of the Board / executive director

TIF 6.95 KB 03.06.2008 09.08.2004 1

Decisions / letters / protocols of public notaries

TIF 30.52 KB 03.06.2008 04.08.2004 1

Registration certificates

TIF 158.36 KB 03.06.2008 04.08.2004 1

Receipts on the publication and state fees

TIF 29.91 KB 03.06.2008 16.07.2004 2

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 03.06.2008 14.07.2004 1

Announcement regarding the legal address

TIF 7.95 KB 03.06.2008 12.07.2004 1

Application

TIF 74.64 KB 03.06.2008 12.07.2004 3

Consent of the auditor

TIF 7.19 KB 03.06.2008 12.07.2004 1

Consent of a member of the Board / executive director

TIF 7.54 KB 03.06.2008 12.07.2004 1

Sample report

TIF 17.26 KB 03.06.2008 12.07.2004 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