Latgales Ceļdaris, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Latgales Ceļdaris"
Legal form Limited liability company (SIA)
Registration number, date 41503034705, 03.11.2004
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV63ZZZ41503034705
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503034705 Is active 22.12.2004
Check in EU VAT register
Legal address Legal address: Daugavpils, Mendeļejeva iela 21, LV-5410 Previous addresses
Other registered in this address
Postal address Mendeļejeva iela 21, Daugavpils, LV-5410
Beneficial owners reported Yes
Registration certificate number, date Nr. C42336. 03.11.2004
Fixed capital Paid capital - 3 086 796.00 EUR (Registered in State Enterprise register 01.12.2015)
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 20.02.2024
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 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 65440522
+371 65440527 Tehniskā daļa
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 (19)
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 19.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība HISK(Registration number: 147710353)S.Kerbedžio g. 7, Panevežys, Lietuvas Republika, LT-35104
From 06.06.2022 21738 142.00 EUR 3 086 796.00 EUR 100.00 % 16.06.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 56525 - 56537
 56525 - 56537
Net turnover
  1570 , Major
 1570 		Major
Profit or loss
  1457
 1457
Equity capital
  4537
 4537
Fixed assets
  8082
 8082
Balance
  5015
 5015
Tangible assets
  9148
 9148
Liquidity
  46761 , Companies
 46761 		Companies
Profitability
  53200 , Companies
 53200 		Companies

About the company's comparative indices

Latgales Ceļdaris mentioned in newspapers   Latgales Ceļdaris zo.lv catalogue
Legal address on the map
Latgales Ceļdaris Legal address on the map
Publications (0)