VALMIERAS CEĻI, SIA
Limited Liability Company, Small company
Place in branch
90 by turnover
111 by profit
101 by paid taxes
73 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 "VALMIERAS CEĻI" |
| Registration number, date | 54103149141, 04.09.2020 |
| VAT number | LV54103149141 from 30.09.2020 Europe VAT register |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALMIERAS 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, €) | 19.56 | -81.97 | 6.03 |
| Personal income tax (thousands, €) | 5.15 | 3.38 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 8.61 | 5.37 | 4.35 |
| Average employees count | 4 | 4 | 3 |
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 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KAMINVEST"Reg. no. 44103106193
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.09.2020 | 04.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Valmieras ceļi", SIA
Valmiermuiža, Valmiermuižas 1, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | 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 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 VC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 04.09.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.36 KB | 07.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.36 KB | 07.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.29 KB | 07.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.29 KB | 07.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 18.97 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 18.94 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 18.94 KB | 04.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.79 KB | 04.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.79 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.09.2020 | 26.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.18 KB | 13.06.2024 | 10.06.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.07.2022 | 07.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.35 KB | 07.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 24.47 KB | 07.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 43.99 KB | 07.07.2022 | 04.07.2022 | 5 |
Application |
DOCX | 43.99 KB | 07.07.2022 | 04.07.2022 | 5 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 07.07.2022 | 04.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 07.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 07.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 07.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 46.85 KB | 06.05.2021 | 29.04.2021 | 3 |
Application |
DOCX | 38.08 KB | 06.05.2021 | 29.04.2021 | 3 |
Other documents |
DOCX | 19.1 KB | 06.05.2021 | 29.04.2021 | 1 |
Other documents |
EDOC | 37.04 KB | 06.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.01.2021 | 27.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.85 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 27.89 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 52.12 KB | 27.01.2021 | 21.01.2021 | 5 |
Application |
DOCX | 43.39 KB | 27.01.2021 | 21.01.2021 | 5 |
Consent of a member of the Board / executive director |
EDOC | 19.06 KB | 27.01.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 27.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.61 KB | 27.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.78 KB | 27.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 50.81 KB | 04.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 41.95 KB | 04.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 41.95 KB | 04.09.2020 | 03.09.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
103.68 KB | 04.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.79 KB | 04.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
103.68 KB | 04.09.2020 | 31.08.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 26.15 KB | 04.09.2020 | 26.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.15 KB | 04.09.2020 | 26.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.55 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 27.75 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.09 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 04.09.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 04.09.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 04.09.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.76 KB | 04.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
EDOC | 33.27 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.33 KB | 04.09.2020 | 26.08.2020 | 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