Basic data
Name AS "Ceļuprojekts" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003026637, 08.10.1991
Register, Included in The Register Commercial register, 20.07.2004
SEPA identifier LV56ZZZ40003026637
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003026637 Is active 23.05.1995
Legal address Legal address: Rīga, Murjāņu iela 7A, LV-1024 Previous addresses
Other registered in this address
Postal address Murjāņu iela 7A, Rīga, LV-1024
Registration certificate number, date Nr. C38045. 20.07.2004
Fixed capital Paid capital - 38 624.00 EUR (Registered in State Enterprise register 07.05.2014)
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 23.02.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67840579
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (146)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 5 35.50 EUR 177.50 EUR 0.45956 % 5 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 4 35.50 EUR 142.00 EUR 0.36765 % 4 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 4 35.50 EUR 142.00 EUR 0.36765 % 4 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 5 35.50 EUR 177.50 EUR 0.45956 % 5 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 9 35.50 EUR 319.50 EUR 0.82721 % 9 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 11 35.50 EUR 390.50 EUR 1.01103 % 11 23.02.2024
Document country on the date of registration: Latvia
AS "JDKML"(40103528446)Rīga, Bruņinieku iela 8A - 15
From 23.02.2024 141 35.50 EUR 5 005.50 EUR 12.95956 % 141 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 4 35.50 EUR 142.00 EUR 0.36765 % 4 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 10 35.50 EUR 355.00 EUR 0.91912 % 10 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 1 35.50 EUR 35.50 EUR 0.09191 % 1 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 1 35.50 EUR 35.50 EUR 0.09191 % 1 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 1 35.50 EUR 35.50 EUR 0.09191 % 1 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 15 35.50 EUR 532.50 EUR 1.37868 % 15 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 15 35.50 EUR 532.50 EUR 1.37868 % 15 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 5 35.50 EUR 177.50 EUR 0.45956 % 5 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 12 35.50 EUR 426.00 EUR 1.10294 % 12 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 5 35.50 EUR 177.50 EUR 0.45956 % 5 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 15 35.50 EUR 532.50 EUR 1.37868 % 15 23.02.2024
Document country on the date of registration: Latvia
Daļas kopīpašumā
From 23.02.2024 1 35.50 EUR 35.50 EUR 0.09191 % 1 23.02.2024
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Representative Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 10 35.50 EUR 355.00 EUR 0.91912 % 10 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 7 35.50 EUR 248.50 EUR 0.64338 % 7 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 5 35.50 EUR 177.50 EUR 0.45956 % 5 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 8 35.50 EUR 284.00 EUR 0.73529 % 8 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 8 35.50 EUR 284.00 EUR 0.73529 % 8 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 8 35.50 EUR 284.00 EUR 0.73529 % 8 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 5 35.50 EUR 177.50 EUR 0.45956 % 5 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 10 35.50 EUR 355.00 EUR 0.91912 % 10 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 10 35.50 EUR 355.00 EUR 0.91912 % 10 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 1 35.50 EUR 35.50 EUR 0.09191 % 1 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 6 35.50 EUR 213.00 EUR 0.55147 % 6 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 3 35.50 EUR 106.50 EUR 0.27574 % 3 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 2 35.50 EUR 71.00 EUR 0.18382 % 2 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 9 35.50 EUR 319.50 EUR 0.82721 % 9 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 7 35.50 EUR 248.50 EUR 0.64338 % 7 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 11 35.50 EUR 390.50 EUR 1.01103 % 11 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 6 35.50 EUR 213.00 EUR 0.55147 % 6 23.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 9 35.50 EUR 319.50 EUR 0.82721 % 9 23.02.2024
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 26.03.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 2150 - 2186
 2150 - 2186
Net turnover
  3062 , Major
 3062
Major
Profit or loss
  5912
 5912
Equity capital
  3525
 3525
Fixed assets
  5753
 5753
Balance
  3874
 3874
Tangible assets
  5240
 5240
Liquidity
  50809 - 50810 , Companies
 50809 - 50810
Companies
Profitability
  58534 , Companies
 58534
Companies

About the company's comparative indices

Legal address on the map
Ceļuprojekts Legal address on the map
Publications (0)