CEĻU PĀRVALDE, Akciju sabiedrība

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

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
VAT identification number Status Registered Excluded
LV40003034263 Is active 07.06.1995
Legal address Legal address: Rīga, Duntes iela 15A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 15A, Rīga, LV-1005
Certificate of registration Nr. C45463. 22.10.2004
Fixed capital Paid capital - 2 374 455.60 EUR (Registered in State Enterprise register 12.08.2014)
Registered capital - 2 374 455.60 EUR (Registered in State Enterprise register 12.08.2014)
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 25.01.2023
The State support The State support history  (Actual record: 21.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Yes (8) Apply for debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts 575 104.31 EUR to 01.02.2023
Find out current information about tax debts
Contact information
Phone +371 67629431
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 (35)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
RĪGAS SANITĀRĀ TRANSPORTA AUTOBĀZE, Akciju sabiedrība(40003044346)Rīga, Duntes iela 15A The shares are pledged. Commercial pledge act 100198250
From 22.04.2013 8304 213.43 EUR" 1 772 329.13 EUR" 74.59576 %
Document country on the date of registration: Latvia
RĪGAS SANITĀRĀ TRANSPORTA AUTOBĀZE, Akciju sabiedrība(40003044346)Rīga, Duntes iela 15A The shares are pledged. Commercial pledge act 100198250
From 22.04.2013 4720 71.14 EUR" 335 797.75 EUR" 14.13343 %
Document country on the date of registration: Latvia
Valsts sociālās apdrošināšanas aģentūra(Registration number: 90001669496)Rīga, Lāčplēša iela 70a
From 22.04.2013 104 213.43 EUR" 22 196.80 EUR" 0.93 %
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 22.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019. year 
    2017., 2018., 2019. year
Comparative indices (2020 year)
Index Place
Age of the company * 2689 - 2706
 2689 - 2706
Net turnover
  325 , Major
 325
Major
Profit or loss
  707
 707
Equity capital
  342
 342
Fixed assets
  530
 530
Balance
  435
 435
Tangible assets
  446
 446
Liquidity
  56501 - 56503 , Companies
 56501 - 56503
Companies
Profitability
  55296 , Companies
 55296
Companies
Registered capital * 1654
 1654

About the company's comparative indices

Legal address on the map
CEĻU PĀRVALDE Legal address on the map
Publications (6)
Ostas celtniekam reģistrēti 7 jauni kavēti maksājumi 21.01.2021 06:55

Lursoft Kavēto maksājumu datu bāzē reģistrēti septiņi SIA “Ostas celtnieks” kavēti maksājumi par kopējo summu 22,2 tūkst. EUR

"Ceļu pārvalde" 2019.gadā nopelnījusi 1,05 milj. EUR 03.11.2020 09:44

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.

“Ceļu pārvaldē” ieceļ jaunu valdes locekli 28.12.2018 06:36

Ceļu un maģistrāļu būvnieka AS “Ceļu pārvalde” valdē par valdes locekli iecelts Elvis Kalniņš, ziņo “Lursoft” Klientu portfelis.

“Ceļu pārvalde” pārjauno komercķīlu 24.11.2017 05:06

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.

“Ceļu pārvaldes” peļņa pērn pieauga četras reizes 14.08.2017 09:28

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.

“Ceļu Pārvaldes” padomi atstāj Orlando Rozens 23.03.2017 15:13

Ceļu un maģistrāļu būvnieka AS “Ceļu Pārvalde” padomi atstājis Orlando Rozens, kurš līdz šim pildīja padomes priekšsēdētāja vietnieka pienākumus, ziņo Klientu portfeļa monitorings.