CEĻU PĀRVALDE, Akciju sabiedrība
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "CEĻU PĀRVALDE" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003034263, 01.11.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 22.10.2004 | ||||||||||||
| SEPA identifier | LV85ZZZ40003034263 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010
Previous addresses Other registered in this address |
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| Postal address | Krišjāņa Valdemāra iela 33A - 10A, Rīga, LV-1010 | ||||||||||||
| Registration certificate number, date | Nr. C45463. 22.10.2004 | ||||||||||||
| Fixed capital |
Paid capital - 2 374 455.60 EUR (Registered in State Enterprise register 12.08.2014) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 13.03.2025 | ||||||||||||
| The State support | Yes (Actual record: 21.05.2021) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual insolvency registry process | Yes |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Yes |
| Tax debts (as of date) |
963 399.14 EUR as of 29.04.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67629431 |
| 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 (36) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.03.2023 | 01.01.2021 - 31.12.2021 | Annual report | 01.03.2023 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.12.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 30.12.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 30.12.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.11.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 02.11.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.08.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 11.08.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 11.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.08.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 16.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 16.08.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.08.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 31.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 31.08.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 31.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.07.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 05.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 05.07.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.07.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.07.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.07.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.07.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.07.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.07.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 30.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 30.06.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 21.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 21.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 20.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 20.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 29.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 29.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 31.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 31.05.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 |
| 2024 | Sign in | ||
| 2023 | |||
| 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. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.10.2023 |
Administrator/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.03.2025 | Latvia | Latvia | |
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Type of control: other Sign in |
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| Awards | |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 2564 - 2579 | 2564 - 2579 |
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| Registered capital * 495 | 495 |
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About the company's comparative indices |
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| Legal address on the map |
| Publications (9) | |
| Pasludināts "Ceļu pārvalde" maksātnespējas process | 09.10.2023 06:32 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā pasludināts AS “Ceļu pārvalde” maksātnespējas process. Par procesa administratori iecelta Elīna Karstā |
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| Ceļu būves firmai "Ceļu pārvalde" reģistrēts nodrošinājums | 13.09.2023 07:43 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 12. septembrī, ar Valsts ieņēmumu dienesta lēmumu AS “Ceļu pārvalde” piemērota aizlieguma atzīme komercķīlu reģistrācijai, pārreģistrēšanai, pārjaunošanai un grozīšanai |
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| Amatu "Ceļu pārvalde" valdē atstājis Edgars Leimanis | 20.04.2023 08:57 |
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Lursoft Klientu portfeļa monitorings ziņo par izmaiņām AS “Ceļu pārvalde” valdē. Dati liecina, ka valdes locekļa amatu atstājis Edgars Leimanis |
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| Ostas celtniekam reģistrēti 7 jauni kavēti maksājumi | 21.01.2021 06:55 |
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Lursoft Kavēto maksājumu datu bāzē reģistrēti septiņi SIA “Ostas celtnieks” kavēti maksājumi par kopējo summu 22,2 tūkst. EUR |
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| "Ceļu pārvalde" 2019.gadā nopelnījusi 1,05 milj. EUR | 03.11.2020 09:44 |
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Viens no Latvijas vadošajiem uzņēmumiem ceļu būves un uzturēšanas nozarē AS “Ceļu pārvalde” aizvadītajā gadā uzsācis jauna produkta – inovatīva ceļu būves materiāla – ieviešanu vietējā tirgū. |
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| “Ceļu pārvaldē” ieceļ jaunu valdes locekli | 28.12.2018 06:36 |
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Ceļu un maģistrāļu būvnieka AS “Ceļu pārvalde” valdē par valdes locekli iecelts Elvis Kalniņš, ziņo “Lursoft” Klientu portfelis. |
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| “Ceļu pārvalde” pārjauno komercķīlu | 24.11.2017 05:06 |
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Ceļu un maģistrāļu būvnieks AS “Ceļu pārvalde” trešdien, 22.novembrī, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 5,25 miljoni eiro, ziņo “Lursoft” Klientu Portfelis. |
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| “Ceļu pārvaldes” peļņa pērn pieauga četras reizes | 14.08.2017 09:28 |
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Ceļu un maģistrāļu būvnieka AS “Ceļu pārvalde” apgrozījums pagājušajā gadā pieauguma par 1,4% salīdzinājumā ar 2015.gadu un bija 19,521 miljoni eiro, savukārt kompānijas peļņa pēc nodokļiem palielinājās četras reizes un bija 1,281 miljons eiro, ziņo “Lursoft” Klientu Portfelis. |
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| “Ceļu Pārvaldes” padomi atstāj Orlando Rozens | 23.03.2017 15:13 |
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Ceļu un maģistrāļu būvnieka AS “Ceļu Pārvalde” padomi atstājis Orlando Rozens, kurš līdz šim pildīja padomes priekšsēdētāja vietnieka pienākumus, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (20)- Departments (13)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (2)- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person (3)- Commercial pledges (20)
- Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics (365)- Tax payments to state budget (11)- SRS list of decisions (2)- The State support (1)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (26)- Company valuation: (until 2021) (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (572)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (172)- Notices on procurement results (67)- Company events (598)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (20)
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