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 | SIA "Latvijas ceļveži" |
| Registration number, date | 40003260287, 21.07.1995 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Lāčplēša iela 43 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 20 716 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive 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, €) | 0.05 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Member of the Board | Right to represent individually | 21.06.2016 |
* 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 |
52.50 % | 10 876 | € 1 | € 10 876 | Latvia | 04.08.2015 | 21.06.2016 |
Natural person |
47.50 % | 9 840 | € 1 | € 9 840 | Latvia | 04.08.2015 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIYP" | Until 26.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dunavas iela 13 | Until 04.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Laipu iela 8 - 9A | Until 14.03.2018 | 6 years ago |
| Rīga, Lāčplēša iela 43/45 - 15 | Until 22.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.01.2024 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2022 | PDF (80.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (255.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (339.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (272.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pokets zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (598.35 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (713.95 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (392.42 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (224.27 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (164.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 88.25 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 74.14 KB | 16.06.2016 | 04.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 16.06.2016 | 04.08.2015 | 2 |
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 | 62.02 KB | 20.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 20.04.2022 | 20.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.54 KB | 14.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 08.04.2022 | 08.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
2.91 MB | 14.03.2018 | 09.03.2018 | 4 | |
Application |
2.94 MB | 14.03.2018 | 09.03.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOC | 89 KB | 16.06.2016 | 16.06.2016 | 3 |
Application |
EDOC | 60.44 KB | 16.06.2016 | 16.06.2016 | 3 |
Articles of Association |
EDOC | 74.14 KB | 16.06.2016 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 160 KB | 16.06.2016 | 04.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 87.84 KB | 16.06.2016 | 04.08.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 16.06.2016 | 04.08.2015 | 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