Latvijas Valsts ceļi, Valsts, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
36 by profit
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valsts sabiedrība ar ierobežotu atbildību "Latvijas Valsts ceļi"
Registration number, date 40003344207, 28.05.1997
VAT number LV40003344207 from 18.06.1997 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Emīlijas Benjamiņas iela 3, Rīga, LV-1050 Check address owners
Fixed capital 4 155 649 EUR, registered payment 27.02.2014
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, €) 6781.26 6266.28 4930.23
Personal income tax (thousands, €) 2379.98 2160.87 1707.22
Statutory social insurance contributions (thousands, €) 4356.47 3980.8 3185.16
Average employees count 367 352 337

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)

True beneficiaries

Spēkā no Status
03.10.2019 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   01.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.06.2022
* 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

Satiksmes ministrija

Reg. no. 90000088687
Rīga, Brīvības iela 58

100 % 4 155 649 € 1 € 4 155 649 Latvia 30.11.2020 09.12.2020

Apply information changes

ML

"Latvijas Valsts ceļi", VSIA

Emīlijas Benjamiņas 3, Rīga LV-1050 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.lvceli.lv

Historical company names

Valsts akciju sabiedrība "Latvijas Valsts ceļi" Until 09.12.2020 4 years ago
bezpeļņas organizācija valsts akciju sabiedrība "LATVIJAS AUTOCEĻU DIREKCIJA" Until 26.10.2004 20 years ago

Historical addresses

Rīga, Gogoļa iela 3 Until 25.02.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
Zi ojums revidentu 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums 2020 LVC PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Latvijas valsts celi revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
LVC Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valde PDF

2013

Annual report 15.04.2014  ZIP
Annual report 2013 TIF
Annual report 2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

Annual report 29.04.2011  TIF (2.09 MB)

2009

Annual report 28.04.2010  TIF (2.41 MB)

2008

Annual report 20.04.2009  TIF (1.54 MB)

2007

Annual report 29.02.2008  TIF (1.1 MB)

2006

Annual report 20.03.2007  PDF (763.39 KB)

2005

Annual report 03.03.2006  PDF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.83 KB 24.07.2024 17.07.2024 1

Articles of Association

EDOC 32.88 KB 24.07.2024 17.07.2024 1

Shareholders’ register

EDOC 28.22 KB 09.12.2020 09.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 73.4 KB 03.12.2020 30.10.2020 2

Articles of Association

EDOC 30.33 KB 03.12.2020 29.10.2020 2

Articles of Association

EDOC 74.77 KB 18.09.2020 18.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 70.53 KB 18.09.2020 18.09.2020 2

Amendments to the Articles of Association

TIF 16.6 KB 19.09.2017 07.09.2017 1

Articles of Association

TIF 81.67 KB 19.09.2017 07.09.2017 3

Amendments to the Articles of Association

TIF 78.8 KB 23.11.2020 25.02.2014 3

Articles of Association

TIF 124.33 KB 23.11.2020 25.02.2014 4

Articles of Association

TIF 89.92 KB 23.11.2020 26.04.2010 3

Regulations for the increase/reduction of the equity

TIF 68.04 KB 23.11.2020 26.04.2010 3

Articles of Association

TIF 94.09 KB 26.07.2011 26.04.2010 2

Amendments to the Articles of Association

TIF 15.76 KB 23.11.2020 22.04.2008 1

Articles of Association

TIF 81.58 KB 23.11.2020 22.04.2008 3

Regulations for the increase/reduction of the equity

TIF 65.6 KB 23.11.2020 22.04.2008 1

Amendments to the Articles of Association

TIF 19.18 KB 23.11.2020 18.02.2008 1

Articles of Association

TIF 92.03 KB 23.11.2020 18.02.2008 3

Regulations for the increase/reduction of the equity

TIF 55.53 KB 23.11.2020 18.02.2008 1

Articles of Association

TIF 84.99 KB 23.11.2020 20.10.2004 3

Articles of Association

TIF 608.58 KB 23.11.2020 13.10.2003 12

Amendments to the Articles of Association

TIF 98.08 KB 23.11.2020 14.11.2001 3

Amendments to the Articles of Association

TIF 82.11 KB 23.11.2020 2

Regulations for the increase/reduction of the equity

TIF 36.62 KB 23.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 109.14 KB 24.07.2024 18.07.2024 1

Protocols/decisions of a company/organisation

EDOC 28.87 KB 24.07.2024 17.07.2024 1

Application

EDOC 55.33 KB 09.08.2023 09.08.2023 4

Power of attorney, act of empowerment

EDOC 30.42 KB 09.08.2023 03.08.2023 3

Protocols/decisions of a company/organisation

EDOC 33 KB 09.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 28.06.2022 28.06.2022 2

Application

DOCX 54.29 KB 28.06.2022 21.06.2022 1

Application

DOCX 54.29 KB 28.06.2022 21.06.2022 1

Consent of a member of the Board / executive director

DOCX 14.33 KB 28.06.2022 21.06.2022 1

Consent of a member of the Board / executive director

DOCX 14.33 KB 28.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 27.74 KB 28.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 27.74 KB 28.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 01.10.2021 01.10.2021 2

Application

DOCX 52.86 KB 01.10.2021 28.09.2021 5

Application

DOCX 52.86 KB 01.10.2021 28.09.2021 5

Power of attorney, act of empowerment

DOCX 12.81 KB 01.10.2021 24.09.2021 2

Power of attorney, act of empowerment

DOCX 12.81 KB 01.10.2021 24.09.2021 2

Power of attorney, act of empowerment

PDF 114.5 KB 01.10.2021 24.09.2021 2

Protocols/decisions of a company/organisation

DOCX 24.04 KB 01.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 24.04 KB 01.10.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 24.05.2021 24.05.2021 2

Application

DOCX 54.99 KB 24.05.2021 19.05.2021 1

Application

EDOC 60.25 KB 24.05.2021 19.05.2021 1

Power of attorney, act of empowerment

DOCX 12.7 KB 24.05.2021 19.05.2021 1

Power of attorney, act of empowerment

PDF 788.14 KB 24.05.2021 19.05.2021 1

Power of attorney, act of empowerment

EDOC 744.22 KB 24.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

DOCX 23.65 KB 24.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 31.11 KB 24.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 09.12.2020 09.12.2020 2

Shareholders’ register

EDOC 28.22 KB 09.12.2020 09.12.2020 1

Application

EDOC 86.99 KB 03.12.2020 03.12.2020 7

Application

EDOC 83.76 KB 03.12.2020 03.12.2020 3

Application

DOCX 41.8 KB 03.12.2020 03.12.2020 3

Application

DOCX 45.44 KB 03.12.2020 03.12.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 73.4 KB 03.12.2020 30.10.2020 2

Articles of Association

EDOC 30.33 KB 03.12.2020 29.10.2020 2

Protocols/decisions of a company/organisation

DOCX 16.68 KB 03.12.2020 29.10.2020 1

Protocols/decisions of a company/organisation

EDOC 26.42 KB 03.12.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 23.09.2020 23.09.2020 2

Articles of Association

EDOC 74.77 KB 18.09.2020 18.09.2020 2

Application

DOCX 38.41 KB 18.09.2020 18.09.2020 3

Application

EDOC 79.93 KB 18.09.2020 18.09.2020 3

Application

DOCX 38.41 KB 18.09.2020 18.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 70.53 KB 18.09.2020 18.09.2020 2

Protocols/decisions of a company/organisation

EDOC 25.79 KB 18.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16 KB 18.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16 KB 18.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.1 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 09.07.2020 09.07.2020 2

Statement regarding the beneficial owners

DOCX 13.72 KB 09.07.2020 09.07.2020 1

Statement regarding the beneficial owners

DOCX 13.72 KB 09.07.2020 09.07.2020 1

Statement regarding the beneficial owners

EDOC 27.67 KB 09.07.2020 09.07.2020 1

Consent of a member of the Board / executive director

DOC 119 KB 07.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

EDOC 55.92 KB 07.07.2020 07.07.2020 1

Application

TIF 216.42 KB 06.07.2020 01.07.2020 7

Protocols/decisions of a company/organisation

TIF 32.04 KB 06.07.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.17 KB 08.04.2020 08.04.2020 2

Consent of a member of the Board / executive director

DOC 140 KB 03.04.2020 03.04.2020 1

Consent of a member of the Board / executive director

DOC 140 KB 03.04.2020 03.04.2020 1

Consent of a member of the Board / executive director

EDOC 58.95 KB 03.04.2020 03.04.2020 1

Application

TIF 208.15 KB 27.03.2020 24.03.2020 7

Power of attorney, act of empowerment

TIF 213.56 KB 06.07.2020 23.03.2020 4

Protocols/decisions of a company/organisation

TIF 213.89 KB 27.03.2020 23.03.2020 4

Protocols/decisions of a company/organisation

TIF 32.47 KB 27.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 03.10.2019 03.10.2019 2

Application

TIF 143.59 KB 02.10.2019 02.10.2019 4

Protocols/decisions of a company/organisation

TIF 45.64 KB 02.10.2019 01.10.2019 1

Application

DOCX 50.88 KB 03.10.2019 27.09.2019 2

Application

EDOC 61.62 KB 03.10.2019 27.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 22.09.2017 22.09.2017 2

Application

TIF 142.9 KB 19.09.2017 15.09.2017 3

Protocols/decisions of a company/organisation

TIF 34.78 KB 19.09.2017 07.09.2017 1

Power of attorney, act of empowerment

TIF 38.23 KB 20.09.2017 24.02.2017 1

Protocols/decisions of a company/organisation

TIF 218.2 KB 01.10.2019 27.07.2016 4

Protocols/decisions of a company/organisation

TIF 204.38 KB 19.09.2017 27.07.2016 4

Decisions / letters / protocols of public notaries

TIF 66.6 KB 23.11.2020 27.02.2014 2

Application

TIF 161.74 KB 23.11.2020 26.02.2014 4

Protocols/decisions of a company/organisation

TIF 134.5 KB 23.11.2020 25.02.2014 3

Power of attorney, act of empowerment

TIF 39.79 KB 23.11.2020 12.02.2014 1

Protocols/decisions of a company/organisation

TIF 175.72 KB 23.11.2020 29.07.2013 4

Decisions / letters / protocols of public notaries

TIF 52.2 KB 23.11.2020 24.05.2010 2

Application

TIF 176.96 KB 23.11.2020 19.05.2010 4

Protocols/decisions of a company/organisation

TIF 35.25 KB 23.11.2020 26.04.2010 1

Protocols/decisions of a company/organisation

TIF 60.64 KB 23.11.2020 26.04.2010 1

Appraisal reports

TIF 56.63 KB 23.11.2020 17.02.2010 1

Appraisal reports

TIF 468.64 KB 23.11.2020 29.10.2009 6

Protocols/decisions of a company/organisation

TIF 162.43 KB 23.11.2020 16.09.2009 4

Decisions / letters / protocols of public notaries

TIF 76.43 KB 23.11.2020 09.05.2008 2

Application

TIF 159.26 KB 23.11.2020 08.05.2008 4

Other documents

TIF 24.14 KB 23.11.2020 07.05.2008 1

Receipts on the publication and state fees

TIF 14.41 KB 23.11.2020 07.05.2008 1

Receipts on the publication and state fees

TIF 14.6 KB 23.11.2020 07.05.2008 1

Protocols/decisions of a company/organisation

TIF 93.61 KB 23.11.2020 22.04.2008 4

Decisions / letters / protocols of public notaries

TIF 73.03 KB 23.11.2020 20.02.2008 2

Application

TIF 153.63 KB 23.11.2020 19.02.2008 4

Other documents

TIF 24.73 KB 23.11.2020 18.02.2008 1

Protocols/decisions of a company/organisation

TIF 107.34 KB 23.11.2020 18.02.2008 4

Receipts on the publication and state fees

TIF 16.34 KB 23.11.2020 04.02.2008 1

Receipts on the publication and state fees

TIF 16.72 KB 23.11.2020 04.02.2008 1

Appraisal reports

TIF 2.01 MB 23.11.2020 16.02.2007 44

Decisions / letters / protocols of public notaries

TIF 74.05 KB 23.11.2020 26.10.2004 2

Registration certificates

TIF 143.92 KB 23.11.2020 26.10.2004 1

Application

TIF 420.12 KB 23.11.2020 25.10.2004 11

Other documents

TIF 19.62 KB 23.11.2020 25.10.2004 1

Receipts on the publication and state fees

TIF 16.17 KB 23.11.2020 25.10.2004 1

Receipts on the publication and state fees

TIF 17.37 KB 23.11.2020 25.10.2004 1

Sample report

TIF 54 KB 23.11.2020 25.10.2004 1

Consent of members of the supervisory board

TIF 12.95 KB 23.11.2020 20.10.2004 1

Consent of members of the supervisory board

TIF 17.83 KB 23.11.2020 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.97 KB 23.11.2020 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 64.84 KB 23.11.2020 20.10.2004 3

Protocols/decisions of a company/organisation

TIF 19.63 KB 23.11.2020 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 73.96 KB 23.11.2020 20.10.2004 3

Protocols/decisions of a company/organisation

TIF 27.05 KB 23.11.2020 20.10.2004 1

Consent of the auditor

TIF 12.64 KB 23.11.2020 18.10.2004 1

Consent of a member of the Board / executive director

TIF 13.41 KB 23.11.2020 18.10.2004 1

Consent of a member of the Board / executive director

TIF 12.29 KB 23.11.2020 18.10.2004 1

Consent of a member of the Board / executive director

TIF 12.79 KB 23.11.2020 18.10.2004 1

Consent of a member of the Board / executive director

TIF 15.17 KB 23.11.2020 18.10.2004 1

Consent of members of the supervisory board

TIF 13.23 KB 23.11.2020 18.10.2004 1

Consent of members of the supervisory board

TIF 12.68 KB 23.11.2020 18.10.2004 1

Consent of members of the supervisory board

TIF 13.08 KB 23.11.2020 18.10.2004 1

Other documents

TIF 235.65 KB 23.11.2020 05.10.2004 6

Decisions / letters / protocols of public notaries

TIF 51.59 KB 23.11.2020 22.10.2003 2

Other documents

TIF 32.37 KB 23.11.2020 16.10.2003 1

Application

TIF 56.3 KB 23.11.2020 15.10.2003 1

Receipts on the publication and state fees

TIF 113.97 KB 23.11.2020 15.10.2003 1

Receipts on the publication and state fees

TIF 15.39 KB 23.11.2020 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 107.3 KB 23.11.2020 13.10.2003 4

Protocols/decisions of a company/organisation

TIF 131.93 KB 23.11.2020 23.09.2003 4

Other documents

TIF 82.1 KB 23.11.2020 11.06.2003 3

Decisions / letters / protocols of public notaries

TIF 28 KB 23.11.2020 30.11.2001 1

Appraisal reports

TIF 85.25 KB 23.11.2020 20.11.2001 2

Other documents

TIF 28.72 KB 23.11.2020 19.11.2001 1

Other documents

TIF 47.33 KB 23.11.2020 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 171.81 KB 23.11.2020 29.10.2001 5

Receipts on the publication and state fees

TIF 14.61 KB 23.11.2020 12.10.2001 1

Receipts on the publication and state fees

TIF 16.65 KB 23.11.2020 12.10.2001 1

Other documents

TIF 31.99 KB 23.11.2020 29.03.2001 1

Other documents

TIF 24.6 KB 23.11.2020 23.03.2001 1

Other documents

TIF 44.27 KB 23.11.2020 21.03.2001 1

Other documents

TIF 37.68 KB 23.11.2020 18.01.2001 1

Other documents

TIF 55.43 KB 23.11.2020 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