Ceļu tehnika, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ceļu tehnika"
Legal form Limited liability company (SIA)
Registration number, date 44103081203, 28.11.2012
Register, Included in The Register Commercial register, 28.11.2012
SEPA identifier LV68ZZZ44103081203
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103081203 Is active 05.12.2012
Legal address Legal address: Limbažu nov., Liepupes pag., Tūja, Jūras iela 31, LV-4022 *** Previous addresses
Other registered in this address
Postal address Jūras iela 31, Tūja, Liepupes pag., Limbažu nov., LV-4022
Reorganizations
Registration certificate number, date Nr. K085097. 28.11.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.01.2016)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, ZO.LV)
  • Construction of roads and motorways (42.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.04.2022
The State support The State support history  (Actual record: 29.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29138212
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 03.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.11.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 96048 - 96082
 96048 - 96082
Net turnover
  11829 , Major
 11829
Major
Profit or loss
  10219
 10219
Equity capital
  9147
 9147
Fixed assets
  5763
 5763
Balance
  9192
 9192
Tangible assets
  4486
 4486
Liquidity
  69812 - 69813 , Companies
 69812 - 69813
Companies
Profitability
  66212 , Companies
 66212
Companies

About the company's comparative indices

Legal address on the map
Ceļu tehnika Legal address on the map
Publications (0)