Ceļu inženieri, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Ceļu inženieri" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003708021, 01.11.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 01.11.2004 | ||||||||||||
SEPA identifier | LV96ZZZ40003708021 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Ogres nov., Ikšķile, Aveņu iela 1, LV-5052 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Aveņu iela 1, Ikšķile, Ogres nov., LV-5052 | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. K056320. 04.04.2008 | ||||||||||||
Fixed capital |
Paid capital - 327 459.00 EUR (Registered in State Enterprise register 17.08.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 31.05.2023 | ||||||||||||
The State support | The State support history (Actual record: 17.05.2021) |
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 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 65029105 +371 65029104 |
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 (18) | |||
2022 , Annual report , 01.07.2022 - 30.06.2023 , 31.10.2023 | 01.07.2022 - 30.06.2023 | Annual report | 31.10.2023 |
2021 , Annual report , 01.07.2021 - 30.06.2022 , 28.10.2022 | 01.07.2021 - 30.06.2022 | Annual report | 28.10.2022 |
2020 , Annual report , 01.07.2020 - 30.06.2021 , 28.10.2021 | 01.07.2020 - 30.06.2021 | Annual report | 28.10.2021 |
2019 , Annual report , 01.07.2019 - 30.06.2020 , 29.10.2020 | 01.07.2019 - 30.06.2020 | Annual report | 29.10.2020 |
2018 , Annual report , 01.07.2018 - 30.06.2019 , 15.11.2019 | 01.07.2018 - 30.06.2019 | Annual report | 15.11.2019 |
2017 , Annual report , 01.07.2017 - 30.06.2018 , 30.10.2018 | 01.07.2017 - 30.06.2018 | Annual report | 30.10.2018 |
2016 , Annual report , 01.07.2016 - 30.06.2017 , 26.10.2017 | 01.07.2016 - 30.06.2017 | Annual report | 26.10.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
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 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2005 , Annual report , 01.11.2004 - 31.12.2005 , 29.03.2006 | 01.11.2004 - 31.12.2005 | Annual report | 29.03.2006 |
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 31.05.2023 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (3) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 18.04.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
18.04.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 11.11.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
11.11.2016 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
3. Procuration | ||||
From 16.06.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
16.06.2016 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (13) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 9403 | 1.00 EUR | 9 403.00 EUR | 2.8715 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 9403 | 1.00 EUR | 9 403.00 EUR | 2.8715 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 15683 | 1.00 EUR | 15 683.00 EUR | 4.7893 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 22889 | 1.00 EUR | 22 889.00 EUR | 6.98988 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 26664 | 1.00 EUR | 26 664.00 EUR | 8.1427 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "AB 21"(42403026876)Rēzekne, Kooperatīva šķērsiela 11 - 89 | |||||
From 18.04.2023 | 33703 | 1.00 EUR | 33 703.00 EUR | 10.29228 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Ielu un ceļu projekti"(42103053856)Liepāja, Rietumkrasta iela 1 - 6 | |||||
From 18.04.2023 | 19043 | 1.00 EUR | 19 043.00 EUR | 5.81538 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "IR & VS"(55403027141)Aizkraukles nov., Klintaines pag., "Ozoliņi" | |||||
From 18.04.2023 | 22889 | 1.00 EUR | 22 889.00 EUR | 6.98988 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "RAUCUT"(40103341300)Ogres nov., Ikšķile, Tīnūžu šoseja 19 | |||||
From 18.04.2023 | 24071 | 1.00 EUR | 24 071.00 EUR | 7.35084 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "R-Tee"(44103074470)Rīga, Bultu iela 8 - 97 | |||||
From 18.04.2023 | 21178 | 1.00 EUR | 21 178.00 EUR | 6.46737 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Vakarkrasti"(40103360316)Ogres nov., Tīnūžu pag., Kalnāji, Egļu iela 8 | |||||
From 18.04.2023 | 57765 | 1.00 EUR | 57 765.00 EUR | 17.64038 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 38104 | 1.00 EUR | 38 104.00 EUR | 11.63627 % | 09.05.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.04.2023 | 26664 | 1.00 EUR | 26 664.00 EUR | 8.1427 % | 09.05.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 06.02.2018 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 56566 - 56586 | 56566 - 56586 | ||
Net turnover
15718 , Major
|
15718 |
Major | |
Profit or loss
111444
|
111444 |
||
Equity capital
15154
|
15154 |
||
Fixed assets
10159
|
10159 |
||
Balance
14140
|
14140 |
||
Tangible assets
8345
|
8345 |
||
Liquidity
63549 - 63554 , Companies
|
63549 - 63554 |
Companies | |
Profitability
37298 , Companies
|
37298 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |