Novada ceļi, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
117 by paid taxes
68 by employees
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 "Novada ceļi" |
| Registration number, date | 42403043306, 17.04.2018 |
| VAT number | LV42403043306 from 03.05.2018 Europe VAT register |
| Register, date | Commercial Register, 17.04.2018 |
| Legal address | Krasta iela 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Novada ceļi, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 43 650.50 | 43 646.01 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 50 366.10 | 50 361.61 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 21 005.35 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 64 968.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 56 771.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 61 862.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 60 450.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 60 481.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.07.2022 | 1 742.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 742.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 10 997.10 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 742.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 742.98 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 4 088.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 788.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 150.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 005.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 001.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.07.2019 | 4 391.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 219.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 596.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 539.68 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 051.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.7 | -10.27 | -39.17 |
| Personal income tax (thousands, €) | 11.28 | 2.57 | 30.27 |
| Statutory social insurance contributions (thousands, €) | 15.59 | 7.15 | 45.37 |
| Average employees count | 4 | 1 | 14 |
| Received COVID-19 downtime support | 11.05.2021, 4 155.31 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | 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 | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 28.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 11.06.2021 | 29.06.2021 |
Contacts in cooperation with
Apply information changes
"Novada ceļi", SIA
Margrietas 7-2.st., Rīga LV-1083 Check address owners
Ceļu un tiltu būve, uzturēšana
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 11.07.2023.
Case number: C33419323 Court: Rīgas rajona tiesa
(1000055247)
|
|||
19.11.2024 |
20.11.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas rajona tiesa (1000055247)
|
11.07.2023 |
28.07.2023 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 04.02.2022.
Case number: C33621721 Started 04.02.2022,
ended 11.07.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
11.07.2023 |
28.07.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.02.2022 |
07.02.2022 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Rīgas rajona tiesa (1000055247)
|
04.02.2022 |
07.02.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.03.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 17.04.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 novada |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 14.5 KB | 29.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 29.06.2021 | 11.06.2021 | 1 |
Articles of Association |
TIF | 74.03 KB | 22.08.2018 | 03.08.2018 | 2 |
Shareholders’ register |
TIF | 69.08 KB | 22.08.2018 | 03.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.56 KB | 14.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
TIF | 42.38 KB | 14.08.2018 | 03.08.2018 | 2 |
Articles of Association |
TIF | 18.91 KB | 12.04.2018 | 06.04.2018 | 1 |
Memorandum of Association |
TIF | 33.51 KB | 12.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
TIF | 44.57 KB | 12.04.2018 | 06.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.39 KB | 20.11.2024 | 20.11.2024 | 2 |
Notary’s decision |
RTF | 191.66 KB | 20.11.2024 | 20.11.2024 | 2 |
Court decision/judgement |
161.98 KB | 20.11.2024 | 19.11.2024 | 1 | |
Notary’s decision |
EDOC | 62.75 KB | 28.07.2023 | 28.07.2023 | 2 |
Notary’s decision |
RTF | 195.85 KB | 28.07.2023 | 28.07.2023 | 2 |
Court decision/judgement |
EDOC | 101.14 KB | 27.07.2023 | 11.07.2023 | 4 |
Orders/request/cover notes of court bailiffs |
379.01 KB | 10.05.2023 | 10.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.67 KB | 29.09.2022 | 29.09.2022 | 1 | |
Notary’s decision |
RTF | 191.61 KB | 07.02.2022 | 07.02.2022 | 2 |
Court decision/judgement |
133.08 KB | 04.02.2022 | 04.02.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
EDOC | 58.88 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 45.67 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 45.67 KB | 29.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 50.84 KB | 29.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 19.71 KB | 29.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 29.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 29.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.35 KB | 29.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 449.79 KB | 22.08.2018 | 13.08.2018 | 14 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 22.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 22.08.2018 | 03.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 14.08.2018 | 03.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 06.08.2018 | 03.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 239.5 KB | 07.06.2018 | 07.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.04.2018 | 17.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.95 KB | 12.04.2018 | 06.04.2018 | 1 |
Application |
TIF | 183.33 KB | 09.04.2018 | 06.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.93 KB | 09.04.2018 | 06.04.2018 | 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