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SIA "Ceļu eksperts"

Basic information
Status Registered
Name SIA "Ceļu eksperts"
Legal form Limited Liability Company
Reg. No 40003876635
Reg. date 23.11.2006
Register Commercial Register
Legal Address Aveņu iela 1, Ikšķile, LV-5052
Registered share capital, date 28,454 EUR, 20.07.2015
Paid-in share capital, date 28,454 EUR, 20.07.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV40003876635 Registered Excluded
12.01.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 439,401 EUR Net profit 49,973 EUR Equity 241,283 EUR Date submitted05.08.2021 Number of employees 10
Year2019 Net sales 353,717 EUR Net profit 4,652 EUR Equity 229,547 EUR Date submitted20.07.2020 Number of employees 11
Year2018 Net sales 452,659 EUR Net profit 24,797 EUR Equity 224,735 EUR Date submitted02.05.2019 Number of employees 10
Year2017 Net sales 459,122 EUR Net profit 41,912 EUR Equity 242,792 EUR Date submitted28.04.2018 Number of employees 9
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions30,080 EUR Personal Income Tax48,130 EUR Other82,330 EUR Total160,540 EUR Number of employees7
Year2023 Social Insurance Contributions33,770 EUR Personal Income Tax71,710 EUR Other73,400 EUR Total178,880 EUR Number of employees9
Year2022 Social Insurance Contributions29,720 EUR Personal Income Tax52,880 EUR Other75,450 EUR Total158,050 EUR Number of employees8
Year2021 Social Insurance Contributions37,800 EUR Personal Income Tax35,870 EUR Other69,350 EUR Total143,020 EUR Number of employees9
Year2020 Social Insurance Contributions39,970 EUR Personal Income Tax31,450 EUR Other49,010 EUR Total120,430 EUR Number of employees10
Year2019 Social Insurance Contributions38,370 EUR Personal Income Tax31,270 EUR Other53,120 EUR Total122,760 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.06.2015 Amendments to the Articles of Association 27.06.2015 (PDF)
Announcement regarding the legal address (1)
24.04.2007 Announcement regarding the legal address 14.11.2006 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
01.12.2021 Application 01.12.2021 (EDOC) •
01.12.2021 Application 01.12.2021 (DOCX) •
01.12.2021 Application 01.12.2021 (docx) •
25.03.2021 Application 16.03.2021 (EDOC) •
25.03.2021 Application 16.03.2021 (DOCX) •
29.06.2015 Application 27.06.2015 (PDF) •
29.11.2013 Application 25.11.2013 (TIF) •
29.03.2010 Application 23.03.2010 (TIF) •
06.06.2008 Application 07.04.2008 (TIF) •
14.01.2008 Application 18.12.2007 (TIF) •
15.08.2007 Application 16.07.2007 (TIF) •
24.04.2007 Application 20.11.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
15.08.2007 Application of shareholders or third persons for the acquisition of shares 17.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 27.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 16.07.2007 (TIF) •
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Articles of Association (4)
20.07.2015 Articles of Association 26.06.2015 (PDF)
06.06.2008 Articles of Association 07.04.2008 (TIF)
15.08.2007 Articles of Association 16.07.2007 (TIF)
24.04.2007 Articles of Association 14.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.04.2007 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
Consent of a member of the Board / executive director (1)
14.01.2008 Consent of a member of the Board / executive director 21.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (14)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 20.01.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 20.01.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 20.01.2021 (ODT) •
20.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (EDOC) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
06.06.2008 Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
15.08.2007 Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
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Memorandum of association (1)
24.04.2007 Memorandum of association 14.11.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.01.2008 Notice of a member of the Board regarding the resignation 20.11.2007 (TIF) •
Other documents (1)
14.01.2008 Other documents 08.01.2008 (TIF) •
Power of attorney, act of empowerment (2)
29.03.2010 Power of attorney, act of empowerment 22.03.2010 (TIF) •
06.06.2008 Power of attorney, act of empowerment 17.04.2008 (TIF) •
Protocols/decisions of a company/organisation (8)
25.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOCX) •
20.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (PDF) •
29.11.2013 Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
06.06.2008 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
14.01.2008 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
14.01.2008 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
15.08.2007 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
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Receipts on the publication and state fees (4)
06.06.2008 Receipts on the publication and state fees 11.04.2008 (TIF) •
14.01.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
15.08.2007 Receipts on the publication and state fees 01.08.2007 (TIF) •
24.04.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
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Registration certificates (1)
24.04.2007 Registration certificates 23.11.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.08.2007 Regulations for the increase/reduction of the equity 16.07.2007 (TIF)
Sample report (2)
06.06.2008 Sample report 11.04.2008 (TIF) •
14.01.2008 Sample report 08.11.2005 (TIF) •
Shareholders’ register (8)
01.12.2021 Shareholders’ register 22.11.2021 (doc)
01.12.2021 Shareholders’ register 22.11.2021 (DOC)
01.12.2021 Shareholders’ register 22.11.2021 (EDOC) •
17.03.2021 Shareholders’ register 11.03.2021 (DOC)
17.03.2021 Shareholders’ register 11.03.2021 (EDOC) •
29.06.2015 Shareholders’ register 26.06.2015 (PDF)
06.06.2008 Shareholders’ register 07.04.2008 (TIF)
15.08.2007 Shareholders’ register 16.07.2007 (TIF)
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Statement regarding the beneficial owners (2)
25.03.2021 Statement regarding the beneficial owners 18.03.2021 (EDOC) •
25.03.2021 Statement regarding the beneficial owners 18.03.2021 (DOCX) •
2021 (22)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
01.12.2021 Application 01.12.2021 (EDOC) •
01.12.2021 Application 01.12.2021 (DOCX) •
01.12.2021 Application 01.12.2021 (docx) •
01.12.2021 Shareholders’ register 22.11.2021 (doc)
01.12.2021 Shareholders’ register 22.11.2021 (DOC)
01.12.2021 Shareholders’ register 22.11.2021 (EDOC) •
05.08.2021 2020 Annual report (full) (PDF)
25.03.2021 Application 16.03.2021 (EDOC) •
25.03.2021 Application 16.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 20.01.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 20.01.2021 (EDOC) •
25.03.2021 Decisions / letters / protocols of public notaries 20.01.2021 (ODT) •
25.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOCX) •
25.03.2021 Statement regarding the beneficial owners 18.03.2021 (EDOC) •
25.03.2021 Statement regarding the beneficial owners 18.03.2021 (DOCX) •
17.03.2021 Shareholders’ register 11.03.2021 (DOC)
17.03.2021 Shareholders’ register 11.03.2021 (EDOC) •
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2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (6)
20.07.2015 Articles of Association 26.06.2015 (PDF)
20.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (EDOC) •
20.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (PDF) •
29.06.2015 Amendments to the Articles of Association 27.06.2015 (PDF)
29.06.2015 Application 27.06.2015 (PDF) •
29.06.2015 Shareholders’ register 26.06.2015 (PDF)
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2013 (3)
29.11.2013 Application 25.11.2013 (TIF) •
29.11.2013 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
29.11.2013 Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
2010 (3)
29.03.2010 Application 23.03.2010 (TIF) •
29.03.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
29.03.2010 Power of attorney, act of empowerment 22.03.2010 (TIF) •
2008 (17)
06.06.2008 Application 07.04.2008 (TIF) •
06.06.2008 Articles of Association 07.04.2008 (TIF)
06.06.2008 Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
06.06.2008 Power of attorney, act of empowerment 17.04.2008 (TIF) •
06.06.2008 Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
06.06.2008 Receipts on the publication and state fees 11.04.2008 (TIF) •
06.06.2008 Sample report 11.04.2008 (TIF) •
06.06.2008 Shareholders’ register 07.04.2008 (TIF)
14.01.2008 Application 18.12.2007 (TIF) •
14.01.2008 Consent of a member of the Board / executive director 21.11.2007 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
14.01.2008 Notice of a member of the Board regarding the resignation 20.11.2007 (TIF) •
14.01.2008 Other documents 08.01.2008 (TIF) •
14.01.2008 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
14.01.2008 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
14.01.2008 Receipts on the publication and state fees 18.12.2007 (TIF) •
14.01.2008 Sample report 08.11.2005 (TIF) •
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2007 (19)
15.08.2007 Application 16.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 17.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 27.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 30.07.2007 (TIF) •
15.08.2007 Application of shareholders or third persons for the acquisition of shares 16.07.2007 (TIF) •
15.08.2007 Articles of Association 16.07.2007 (TIF)
15.08.2007 Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
15.08.2007 Protocols/decisions of a company/organisation 16.07.2007 (TIF) •
15.08.2007 Receipts on the publication and state fees 01.08.2007 (TIF) •
15.08.2007 Regulations for the increase/reduction of the equity 16.07.2007 (TIF)
15.08.2007 Shareholders’ register 16.07.2007 (TIF)
24.04.2007 Announcement regarding the legal address 14.11.2006 (TIF) •
24.04.2007 Application 20.11.2006 (TIF) •
24.04.2007 Articles of Association 14.11.2006 (TIF)
24.04.2007 Bank statements or other document regarding the payment of the equity 20.11.2006 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 23.11.2006 (TIF) •
24.04.2007 Memorandum of association 14.11.2006 (TIF)
24.04.2007 Receipts on the publication and state fees 20.11.2006 (TIF) •
24.04.2007 Registration certificates 23.11.2006 (TIF) •
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