CEĻOJUMU BIROJS "EXPRESS TRAVEL", Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "CEĻOJUMU BIROJS "EXPRESS TRAVEL"" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003433929, 04.03.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 08.12.2003 | ||||||||||||
SEPA identifier | LV62ZZZ40003433929 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lāčplēša iela 13, LV-1010
Previous addresses Other registered in this address |
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Postal address | Lāčplēša iela 13, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. C23959. 08.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 17 263.00 EUR (Registered in State Enterprise register 08.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 19.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 02.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67280840 +371 64233513 Valmieras fil. |
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 (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 04.03.1999 - 31.12.1999 , 27.04.2000 | 04.03.1999 - 31.12.1999 | Annual report | 27.04.2000 |
Tax payments to state budget (thous. EUR) |
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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 03.12.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.11.2022 | 6042 | 1.00 EUR | 6 042.00 EUR | 34.99971 % | 24.11.2022 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "CEĻOJUMU BIROJS "EXPRESS TRAVEL""(40003433929)Rīga, Lāčplēša iela 13 | |||||
From 04.10.2022 | 6215 | 1.00 EUR | 6 215.00 EUR | 36.00185 % | 10.10.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 08.01.2020 | 863 | 1.00 EUR | 863.00 EUR | 4.99913 % | 07.02.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 08.01.2020 | 863 | 1.00 EUR | 863.00 EUR | 4.99913 % | 07.02.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.05.2016 | 1726 | 1.00 EUR | 1 726.00 EUR | 9.99826 % | 08.06.2016 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.05.2016 | 1554 | 1.00 EUR | 1 554.00 EUR | 9.00191 % | 08.06.2016 |
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 24.11.2022 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 43030 - 43037 | 43030 - 43037 | ||
Net turnover
2752 , Major
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2752 |
Major | |
Profit or loss
7468
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7468 |
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Equity capital
16543
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16543 |
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Fixed assets
60172 - 60186
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60172 - 60186 |
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Balance
17197 - 17198
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17197 - 17198 |
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Tangible assets
56567 - 56583
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56567 - 56583 |
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Liquidity
45592 , Companies
|
45592 |
Companies | |
Profitability
62389 , Companies
|
62389 |
Companies | |
About the company's comparative indices |
CEĻOJUMU BIROJS "EXPRESS TRAVEL" mentioned in newspapers
CEĻOJUMU BIROJS "EXPRESS TRAVEL" zo.lv catalogue
Legal address on the map |
Publications (1) | |
Noskaidroti uzņēmumi, kas organizēs komandējumus Iekšlietu ministrijas padotībā esošo iestāžu vajadzībām | 07.12.2020 07:43 |
Klientu Portfeļa monitorings ziņo, ka noskaidroti uzvarētāji Nodrošinājuma valsts aģentūras izsludinātajā konkursā par komandējumu (tostarp, nelegālo imigrantu izraidīšanas) organizēšanas pakalpojumu sniegšanu Iekšlietu ministrijas padotībā esošo iestāžu vajadzībām uz diviem gadiem. |