Пожалуйста, авторизируйтесь, чтобы продолжить

Lauku ceļi, SIA

Limited Liability Company, Micro company
Place in branch
823 by turnover
131 by profit
264 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lauku ceļi"
Registration number, date 44103063513, 21.12.2010
VAT number LV44103063513 from 28.12.2010 Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address Sēņu iela 6, Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2016
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, €) 73.83 56.85 53.61
Personal income tax (thousands, €) 7.08 7.2 5.42
Statutory social insurance contributions (thousands, €) 14.22 15.19 12.77
Average employees count 5 6 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.07.2024
* 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 % 2 845 € 1 € 2 845 11.04.2016 10.05.2016

Apply information changes

"Lauku ceļi", SIA

Svētciems, Sēņu 6, Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., Svētciems, "Ļenas" Until 18.03.2018 7 years ago
Salacgrīvas nov., Salacgrīvas pag., Svētciems, Sēņu iela 6 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 03.06.2024  PDF (808.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1002.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (676.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (1.11 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (174.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (184.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (123.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (294.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (546.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.72 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
001 JPG

2011

Annual report 21.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.93 KB 19.06.2018 29.04.2016 1

Amendments to the Articles of Association

TIF 11.19 KB 19.06.2018 11.04.2016 1

Shareholders’ register

TIF 58.22 KB 19.06.2018 11.04.2016 2

Shareholders’ register

TIF 9.71 KB 11.11.2011 05.05.2011 1

Articles of Association

TIF 16.52 KB 21.12.2010 16.12.2010 1

Memorandum of Association

TIF 20.39 KB 21.12.2010 16.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.75 KB 18.07.2024 18.07.2024 4

Protocols/decisions of a company/organisation

EDOC 19.83 KB 18.07.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

TIF 50.3 KB 19.06.2018 10.05.2016 2

Application

TIF 104.84 KB 19.06.2018 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 22.37 KB 19.06.2018 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 28.23 KB 11.11.2011 10.11.2011 1

Application

TIF 54.44 KB 11.11.2011 04.11.2011 2

Decisions / letters / protocols of public notaries

TIF 36.95 KB 21.12.2010 21.12.2010 1

Registration certificates

TIF 28.58 KB 21.12.2010 21.12.2010 1

Application

TIF 95.62 KB 21.12.2010 16.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

TIF 10.19 KB 21.12.2010 06.12.2010 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