VALMIERAS CEĻI, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMIERAS CEĻI" |
| Registration number, date | 54103149141, 04.09.2020 |
| VAT number | LV54103149141 from 30.09.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALMIERAS CEĻI, 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
- 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, €) | 36.30 | 19.56 | -81.97 |
| Personal income tax (thousands, €) | 4.91 | 5.15 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 7.79 | 8.61 | 5.37 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KAMINVEST"Reg. no. 44103106193
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.09.2020 | 04.09.2020 |
Contacts in cooperation with
Apply information changes
"Valmieras ceļi", SIA
Valmiermuiža, Valmiermuižas 1, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | 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 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums compressed | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 VC | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 04.09.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.36 KB | 07.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.36 KB | 07.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.29 KB | 07.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.29 KB | 07.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 18.97 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 18.94 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 18.94 KB | 04.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.79 KB | 04.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.79 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.09.2020 | 26.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.18 KB | 13.06.2024 | 10.06.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.07.2022 | 07.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.35 KB | 07.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 24.47 KB | 07.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 43.99 KB | 07.07.2022 | 04.07.2022 | 5 |
Application |
DOCX | 43.99 KB | 07.07.2022 | 04.07.2022 | 5 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 07.07.2022 | 04.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 07.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 07.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 07.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 46.85 KB | 06.05.2021 | 29.04.2021 | 3 |
Application |
DOCX | 38.08 KB | 06.05.2021 | 29.04.2021 | 3 |
Other documents |
DOCX | 19.1 KB | 06.05.2021 | 29.04.2021 | 1 |
Other documents |
EDOC | 37.04 KB | 06.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.01.2021 | 27.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.85 KB | 27.01.2021 | 21.01.2021 | 1 |
Articles of Association |
EDOC | 27.89 KB | 27.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 52.12 KB | 27.01.2021 | 21.01.2021 | 5 |
Application |
DOCX | 43.39 KB | 27.01.2021 | 21.01.2021 | 5 |
Consent of a member of the Board / executive director |
EDOC | 19.06 KB | 27.01.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 27.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.61 KB | 27.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.78 KB | 27.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 50.81 KB | 04.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 41.95 KB | 04.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 41.95 KB | 04.09.2020 | 03.09.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
103.68 KB | 04.09.2020 | 31.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.79 KB | 04.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
103.68 KB | 04.09.2020 | 31.08.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 26.15 KB | 04.09.2020 | 26.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.15 KB | 04.09.2020 | 26.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.55 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 27.75 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.09 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 04.09.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 04.09.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 04.09.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.76 KB | 04.09.2020 | 26.08.2020 | 1 |
Memorandum of Association |
EDOC | 33.27 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.33 KB | 04.09.2020 | 26.08.2020 | 1 |