Ceļu Būve, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ceļu Būve |
| Registration number, date | 54103084061, 26.02.2013 |
| VAT number | LV54103084061 from 13.09.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | "Jaunbeites", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 6 402 EUR, registered payment 01.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ceļu Būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.32 | 11.35 | 13.25 |
| Personal income tax (thousands, €) | 16.63 | 20.24 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 31.55 | 38.90 | 2.56 |
| Average employees count | 8 | 11 | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Norway | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 201 | € 1 | € 3 201 | 03.05.2023 | 01.06.2023 | |
Natural person |
50 % | 3 201 | € 1 | € 3 201 | 03.05.2023 | 01.06.2023 |
Contacts in cooperation with
Apply information changes
"Ceļu Būve", SIA
"Jaunbeites", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dtruck" | Until 01.06.2023 | 3 years ago |
|---|
Historical addresses
| Burtnieku nov., Matīšu pag., Matīši, Robežu iela 2 - 21 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras nov., Matīšu pag., Matīši, Robežu iela 2 - 21 | Until 21.08.2023 | 3 years ago |
| Valmieras nov., Valmiera, Leona Paegles iela 42 | Until 11.04.2024 | 2 years ago |
| Valmieras nov., Valmiera, Pāvila Rozīša iela 42 | Until 25.04.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (83.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (580.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 26.04.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.63 KB | 26.05.2023 | 03.05.2023 | 2 |
Shareholders’ register |
TIF | 75.78 KB | 26.05.2023 | 03.05.2023 | 2 |
Articles of Association |
TIF | 15.46 KB | 26.02.2013 | 21.02.2013 | 1 |
Memorandum of association |
TIF | 48.05 KB | 26.02.2013 | 21.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.63 KB | 24.10.2024 | 24.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.45 KB | 12.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 104.3 KB | 25.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 34.48 KB | 21.08.2023 | 16.08.2023 | 2 |
Application |
TIF | 132.38 KB | 26.05.2023 | 03.05.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 26.05.2023 | 03.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 30.09.2022 | 30.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 28.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 01.09.2022 | 01.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 05.04.2017 | 05.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.23 KB | 03.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 31.03.2017 | 31.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 29.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.91 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 26.02.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 28.01 KB | 26.02.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 26.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 337.82 KB | 26.02.2013 | 21.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.87 KB | 26.02.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 26.02.2013 | 21.02.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register