Valkas ceļi, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
31 by profit
44 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 "Valkas ceļi" |
| Registration number, date | 44103112575, 20.07.2017 |
| VAT number | LV44103112575 from 01.03.2018 Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Domes bulvāris 11, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valkas ceļi, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -800.69 | -774.73 | -226.06 |
| Personal income tax (thousands, €) | 98.52 | 90.3 | 74.85 |
| Statutory social insurance contributions (thousands, €) | 189.67 | 171.19 | 147.83 |
| Average employees count | 31 | 26 | 26 |
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 | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
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 | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 19.03.2021 | 06.04.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2021 | 06.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Valkas ceļi", SIA
Beātes 12, Valmiera, Valmieras nov. LV-4201 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Valkas nov., Valka, Viestura iela 2 - 4 | Until 23.01.2019 | 5 years ago |
|---|---|---|
| Valkas nov., Valka, Rīgas iela 17 | Until 15.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Valkas celi 2023 | |||||
| Valkas celi zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VC 2022 | |||||
| Valkas celi zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zi . | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINO CELI GP2020 | |||||
| ZR ZINO CELI GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Valkas celi 18161 | EDOC | ||||
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 RAC Valkas celi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.19 KB | 06.04.2021 | 19.03.2021 | 2 |
Articles of Association |
DOC | 124.5 KB | 20.07.2017 | 12.07.2017 | 1 |
Memorandum of association |
DOC | 130 KB | 14.07.2017 | 12.07.2017 | 2 |
Shareholders’ register |
1.44 MB | 14.07.2017 | 12.07.2017 | 3 |
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 | 66.19 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 77.72 KB | 06.04.2021 | 30.03.2021 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 68.07 KB | 06.04.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 35.58 KB | 15.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 35.58 KB | 15.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 44.61 KB | 15.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 36.06 KB | 23.01.2019 | 17.01.2019 | 1 |
Application |
ASICE | 39.71 KB | 23.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
221.68 KB | 23.01.2019 | 17.01.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.12 KB | 23.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 220.53 KB | 23.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 20.07.2017 | 20.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
86.08 KB | 20.07.2017 | 14.07.2017 | 1 | |
Application |
2.92 MB | 14.07.2017 | 14.07.2017 | 10 | |
Application |
ASICE | 2.81 MB | 14.07.2017 | 14.07.2017 | 10 |
Confirmation or consent to legal address |
ASICE | 409.72 KB | 14.07.2017 | 14.07.2017 | 1 |
Confirmation or consent to legal address |
426.91 KB | 14.07.2017 | 14.07.2017 | 1 | |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 14.07.2017 | 14.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 14.07.2017 | 14.07.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 60.2 KB | 14.07.2017 | 14.07.2017 | 1 |
Consent of a member of the Board / executive director |
ASICE | 59.72 KB | 14.07.2017 | 14.07.2017 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 20.07.2017 | 12.07.2017 | 1 |
Announcement regarding the legal address |
ASICE | 56.9 KB | 20.07.2017 | 12.07.2017 | 1 |
Articles of Association |
ASICE | 50.48 KB | 20.07.2017 | 12.07.2017 | 1 |
Memorandum of association |
ASICE | 54.57 KB | 14.07.2017 | 12.07.2017 | 2 |
Shareholders’ register |
ASICE | 1.37 MB | 14.07.2017 | 12.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 294.25 KB | 06.07.2017 | 05.07.2017 | 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
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