VALMIERAS CEĻI, SIA
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 |
More about company
| Actual address | Valmiermuižas 1, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 |
|---|---|
| Phone | +371 29153114 |
| info@valmierasceli.lv | |
| Homepage | www.valmierasceli.lv |
| www.facebook.com/profile.php?id=61579432787815 | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Road construction, maintenance |
| About us | LTD "Valmieras ceļi" is a professional road construction and maintenance company specializing in the construction and renovation of gravel roads in the Vidzeme region. We offer high-quality services that include both private road construction and municipal road maintenance. With over 10 years of experience, we have become a reliable partner for our clients, providing an individual approach to each project. |
| About services | We offer a wide range of services, including gravel road construction, renovation and maintenance. We also... show more |
| Why choose us? | Choosing a LLC "Valmieras ceļi", you choose a professional and experienced partner in road construction... show more |
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
Gallery
Informational products
Full company profile
Annual report 2024
One day access
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 |
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 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 3.71 | 1.17 | 2.04 | 5 |
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) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | Until 01.07.2021 | 5 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 |