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
VAT identification number Status Registered Excluded
LV40003708021 Is active 17.11.2004
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)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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)
TimeSharesValueSharePercentRegistered 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
Ceļu inženieri Legal address on the map
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