Ceļu Būvnieks VR, 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 | Sabiedrība ar ierobežotu atbildību "Ceļu Būvnieks VR" |
| Registration number, date | 40003916497, 19.04.2007 |
| VAT number | LV40003916497 from 14.04.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Sapņu iela 18, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.33 | -0.58 | 9.80 |
| Personal income tax (thousands, €) | 0.09 | 0.17 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.04 | 1.01 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | 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 | 15.08.2023 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | 22.02.2019 | 27.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BJARKAN" | Until 04.07.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 98 - 36 | Until 04.07.2016 | 9 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Sapņu iela 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.07.2025 | PDF (222.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (220.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (220.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (220.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Celu Buvnieks 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Celu Buvnieks 2019 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (774.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Celu Buvnieks 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Celu Buvnieks 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMAG0006 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF | ||||
2009 |
Annual report | 22.11.2010 | TIF (187.09 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (177.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.55 KB | 25.02.2019 | 22.02.2019 | 2 |
Shareholders’ register |
TIF | 70 KB | 25.02.2019 | 22.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.74 KB | 11.07.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 36.31 KB | 11.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 70.53 KB | 11.07.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 16.52 KB | 11.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 76.87 KB | 11.07.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 96.94 KB | 11.07.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 42.2 KB | 20.04.2007 | 10.04.2007 | 3 |
Memorandum of Association |
TIF | 21.62 KB | 20.04.2007 | 10.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.7 KB | 15.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.86 KB | 15.08.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 39.81 KB | 17.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 39.81 KB | 17.09.2021 | 16.09.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.71 KB | 17.09.2021 | 16.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.71 KB | 17.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 17.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 17.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 175.56 KB | 25.02.2019 | 22.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.9 KB | 25.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 11.07.2016 | 04.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.8 KB | 11.07.2016 | 14.06.2016 | 1 |
Application |
TIF | 538.88 KB | 11.07.2016 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 11.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.69 KB | 11.07.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 09.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 129.31 KB | 09.06.2010 | 03.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.97 KB | 09.06.2010 | 03.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 09.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 06.11.2007 | 02.11.2007 | 2 |
Application |
TIF | 87.23 KB | 06.11.2007 | 01.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 06.11.2007 | 01.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 06.11.2007 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 20.04.2007 | 19.04.2007 | 2 |
Registration certificates |
TIF | 21.8 KB | 20.04.2007 | 19.04.2007 | 1 |
Application |
TIF | 165.42 KB | 20.04.2007 | 13.04.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 20.04.2007 | 13.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 20.04.2007 | 11.04.2007 | 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