Ceļu Būvnieks, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ceļu Būvnieks"
Legal form Limited liability company (SIA)
Registration number, date 40003916711, 19.04.2007
Register, Included in The Register Commercial register, 19.04.2007
SEPA identifier LV02ZZZ40003916711
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003916711 Is active 18.06.2007
Legal address Legal address: Rīga, Ventspils iela 48A, LV-1002 Previous addresses
Other registered in this address
Postal address Ventspils iela 48A, Rīga, LV-1002
Certificate of registration Nr. K045569. 19.04.2007
Fixed capital Paid capital - 22 600.00 EUR (Registered in State Enterprise register 27.06.2015)
Registered capital - 22 600.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 26.01.2023
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2009 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 91 113.00 EUR 10 283.00 EUR 45.50 % 27.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 89 113.00 EUR 10 057.00 EUR 44.50 % 27.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 20 113.00 EUR 2 260.00 EUR 10.00 % 27.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 70144 - 70166
 70144 - 70166
Net turnover
  2576 , Major
 2576
Major
Profit or loss
  7562
 7562
Equity capital
  3686
 3686
Fixed assets
  5770
 5770
Balance
  5267
 5267
Tangible assets
  4499
 4499
Liquidity
  40685 , Companies
 40685
Companies
Profitability
  63698 , Companies
 63698
Companies
Registered capital * 20732 - 20736
 20732 - 20736

About the company's comparative indices

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