RAUNAS CEĻŠ, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
76 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 | SIA "RAUNAS CEĻŠ" |
| Registration number, date | 44103006224, 13.04.1994 |
| VAT number | LV44103006224 from 03.11.1997 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | "Cimzas", Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 67 157 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAUNAS CEĻŠ, SIA
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, €) | 0.3 | 1.49 | 2.88 |
| Personal income tax (thousands, €) | 0.26 | 0.33 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.48 | 1.18 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Iekārtu un ierīču remonts un uzstādīšana Cita veida ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Metālu ražošana Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
95.77 % | 64 313 | € 1 | € 64 313 | Latvia | 25.06.2015 | 15.07.2015 |
Natural person |
2.12 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 15.07.2015 |
Natural person |
2.12 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Raunas ceļš", SIA
Rauna, Rīgas 32, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "RAUNAS CEĻŠ" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Rīgas iela 32 | Until 10.08.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Ulbroka, Astones iela 9b | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 25.01.2016 | 8 years ago |
| Raunas nov., Raunas pag., "Cimzas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (369.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (32.5 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (777.49 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (729.1 KB) | ||
2005 |
Annual report | 16.12.2020 | TIF (545.25 KB) | ||
2004 |
Annual report | 16.12.2020 | TIF (548.05 KB) | ||
2003 |
Annual report | 17.12.2020 | TIF (1018.06 KB) | ||
2002 |
Annual report | 17.12.2020 | TIF (1.05 MB) | ||
2001 |
Annual report | 17.12.2020 | TIF (988.92 KB) | ||
2000 |
Annual report | 17.12.2020 | TIF (896.03 KB) | ||
1999 |
Annual report | 17.12.2020 | TIF (900.88 KB) | ||
1998 |
Annual report | 17.12.2020 | TIF (685.46 KB) | ||
1997 |
Annual report | 17.12.2020 | TIF (955.66 KB) | ||
1996 |
Annual report | 17.12.2020 | TIF (700.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.34 KB | 14.12.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 66.89 KB | 14.12.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 50.71 KB | 14.12.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 83.13 KB | 16.12.2020 | 05.01.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 51.68 KB | 16.12.2020 | 05.01.2011 | 2 |
Shareholders’ register |
TIF | 20.67 KB | 21.01.2011 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 26.03 KB | 16.12.2020 | 12.03.2008 | 1 |
Articles of Association |
TIF | 115.25 KB | 17.12.2020 | 22.10.2004 | 2 |
Articles of Association |
TIF | 452.39 KB | 17.12.2020 | 29.09.1995 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 15.66 KB | 17.12.2020 | 29.09.1995 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 17.12.2020 | 29.09.1995 | 1 |
Articles of Association |
TIF | 864.98 KB | 17.12.2020 | 07.04.1994 | 14 |
Memorandum of Association |
TIF | 107.72 KB | 17.12.2020 | 07.04.1994 | 3 |
Memorandum of association |
TIF | 302.51 KB | 17.12.2020 | 22.02.1994 | 7 |
Shareholders’ register |
TIF | 43.74 KB | 17.12.2020 | 22.02.1994 | 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 |
TIF | 43.54 KB | 16.12.2020 | 25.01.2016 | 1 |
Application |
TIF | 90.07 KB | 16.12.2020 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 14.12.2015 | 15.07.2015 | 2 |
Application |
TIF | 162.96 KB | 14.12.2015 | 25.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 14.12.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 14.12.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 21.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 123.17 KB | 16.12.2020 | 05.01.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.21 KB | 16.12.2020 | 05.01.2011 | 1 |
Appraisal reports |
TIF | 32.25 KB | 16.12.2020 | 05.01.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 10.25 KB | 16.12.2020 | 05.01.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 10.33 KB | 16.12.2020 | 05.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.47 KB | 16.12.2020 | 05.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 16.12.2020 | 05.01.2011 | 2 |
Auditor’s report |
TIF | 109.5 KB | 16.12.2020 | 03.01.2011 | 4 |
Application |
TIF | 137.91 KB | 16.12.2020 | 13.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 73.4 KB | 16.12.2020 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 16.12.2020 | 22.11.2007 | 1 |
Application |
TIF | 187.71 KB | 16.12.2020 | 06.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 16.12.2020 | 06.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 16.12.2020 | 01.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 16.12.2020 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 16.12.2020 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 16.12.2020 | 10.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.81 KB | 16.12.2020 | 07.08.2007 | 1 |
Application |
TIF | 225.52 KB | 16.12.2020 | 07.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 16.12.2020 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 17.12.2020 | 08.11.2004 | 1 |
Registration certificates |
TIF | 42.14 KB | 17.12.2020 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 17.12.2020 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 17.12.2020 | 22.10.2004 | 1 |
Application |
TIF | 146.37 KB | 17.12.2020 | 22.10.2004 | 4 |
Consent of the auditor |
TIF | 9.32 KB | 17.12.2020 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.46 KB | 17.12.2020 | 22.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 17.12.2020 | 22.10.2004 | 1 |
Sample report |
TIF | 27.97 KB | 17.12.2020 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 17.12.2020 | 24.04.2001 | 1 |
Sample report |
TIF | 22.13 KB | 17.12.2020 | 24.04.2001 | 1 |
Submission/Application |
TIF | 14.66 KB | 17.12.2020 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 17.12.2020 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 17.12.2020 | 23.04.2001 | 1 |
Submission/Application |
TIF | 19.12 KB | 17.12.2020 | 20.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 17.12.2020 | 22.03.2001 | 1 |
Sample report |
TIF | 34.38 KB | 17.12.2020 | 16.01.1998 | 1 |
Registration certificates |
TIF | 103.04 KB | 17.12.2020 | 27.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.12 KB | 17.12.2020 | 27.10.1995 | 1 |
Application |
TIF | 128.18 KB | 17.12.2020 | 29.09.1995 | 4 |
Appraisal reports |
TIF | 16.83 KB | 17.12.2020 | 29.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 17.12.2020 | 29.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 17.12.2020 | 28.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 17.12.2020 | 28.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 17.12.2020 | 14.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.74 KB | 17.12.2020 | 14.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 17.12.2020 | 13.04.1994 | 1 |
Registration certificates |
TIF | 99.48 KB | 17.12.2020 | 13.04.1994 | 1 |
Registration certificates |
TIF | 210.77 KB | 17.12.2020 | 13.04.1994 | 2 |
Application |
TIF | 146.49 KB | 17.12.2020 | 12.04.1994 | 4 |
Specimen signature without Identity number |
TIF | 15.56 KB | 17.12.2020 | 12.04.1994 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 17.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 32.8 KB | 17.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 34.64 KB | 17.12.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 11.37 KB | 17.12.2020 | 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.
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