Lielvārdes ceļi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lielvārdes ceļi"
Registration number, date 40203237334, 16.01.2020
VAT number LV40203237334 from 25.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2020
Legal address Lāčplēša iela 58, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 1 000 EUR, registered payment 16.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2020
* 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

30 % 300 € 1 € 300 05.04.2025 13.05.2025

Natural person

30 % 300 € 1 € 300 05.04.2025 13.05.2025

Natural person

30 % 300 € 1 € 300 05.04.2025 13.05.2025

Natural person

10 % 100 € 1 € 100 05.04.2025 13.05.2025

Apply information changes

"Lielvārdes ceļi", SIA

Liepu aleja 8 - 2, Ķegums, Ogres nov., LV-5020 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA "KUUM Trans" Until 13.05.2025 last year

Historical addresses

Ķeguma nov., Ķegums, Liepu aleja 8 - 2 Until 01.07.2021 5 years ago
Ogres nov., Ķegums, Liepu aleja 8 - 2 Until 13.05.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (78.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.88 KB) €11.00

2020

Annual report 16.01.2020 - 31.12.2020 25.05.2021  PDF (79.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 100.81 KB 13.05.2025 05.04.2025 1

Articles of Association

EDOC 103.69 KB 13.05.2025 05.04.2025 1

Shareholders’ register

EDOC 125.62 KB 25.04.2025 05.04.2025 2

Articles of Association

DOC 37 KB 16.01.2020 09.01.2020 1

Memorandum of Association

DOC 54 KB 16.01.2020 09.01.2020 4

Shareholders’ register

PDF 1.76 MB 16.01.2020 09.01.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 341.3 KB 13.05.2025 09.05.2025 29

Protocols/decisions of a company/organisation

EDOC 98.89 KB 13.05.2025 05.04.2025 2

Orders/request/cover notes of court bailiffs

PDF 371.82 KB 05.07.2024 05.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.48 KB 03.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.92 KB 16.01.2020 16.01.2020 2

Announcement regarding the legal address

DOC 35.5 KB 16.01.2020 09.01.2020 1

Announcement regarding the legal address

EDOC 19.44 KB 16.01.2020 09.01.2020 1

Articles of Association

EDOC 31.66 KB 16.01.2020 09.01.2020 1

Application

DOC 258 KB 16.01.2020 09.01.2020 9

Application

EDOC 53.91 KB 16.01.2020 09.01.2020 9

Memorandum of Association

EDOC 34.37 KB 16.01.2020 09.01.2020 4

Shareholders’ register

EDOC 1.55 MB 16.01.2020 09.01.2020 3

Confirmation or consent to legal address

TIF 13.42 KB 14.01.2020 09.01.2020 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