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Sabiedrība ar ierobežotu atbildību "CEĻINIEKS 01"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CEĻINIEKS 01"
Legal form Limited Liability Company
Reg. No 44103022572
Reg. date 13.03.2001
Register Commercial Register
Legal Address Palmu iela 9, Cēsis, LV-4101
Registered share capital, date 4,260 EUR, 19.09.2016
Paid-in share capital, date 4,260 EUR, 19.09.2016
NACE 42.11 Construction of roads and motorways
VAT payer
LV44103022572 Registered Excluded
05.04.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.07.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
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 2,248,906 EUR Net profit 122,176 EUR Equity 946,981 EUR Date submitted21.05.2021 Number of employees 38
Year2019 Net sales 1,643,606 EUR Net profit 16,448 EUR Equity 824,805 EUR Date submitted03.06.2020 Number of employees 36
Year2018 Net sales 2,858,140 EUR Net profit 679,960 EUR Equity 1,051,285 EUR Date submitted24.04.2019 Number of employees 35
Year2017 Net sales 1,672,519 EUR Net profit 6,803 EUR Equity 413,224 EUR Date submitted28.04.2018 Number of employees 32
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted31.07.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted31.07.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted31.07.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted31.07.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted31.07.2018 Number of employees
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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 Contributions298,190 EUR Personal Income Tax175,680 EUR Other-273,130 EUR Total200,740 EUR Number of employees46
Year2023 Social Insurance Contributions267,440 EUR Personal Income Tax151,060 EUR Other-254,230 EUR Total164,270 EUR Number of employees44
Year2022 Social Insurance Contributions235,740 EUR Personal Income Tax129,440 EUR Other-283,970 EUR Total81,210 EUR Number of employees45
Year2021 Social Insurance Contributions197,100 EUR Personal Income Tax105,530 EUR Other-241,530 EUR Total61,100 EUR Number of employees40
Year2020 Social Insurance Contributions179,230 EUR Personal Income Tax91,300 EUR Other-176,880 EUR Total93,650 EUR Number of employees37
Year2019 Social Insurance Contributions164,420 EUR Personal Income Tax106,500 EUR Other-85,450 EUR Total185,470 EUR Number of employees36
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.07.2018 Amendments to the Articles of Association 29.06.2016 (TIF)
30.07.2018 Amendments to the Articles of Association 05.07.2011 (TIF)
23.07.2018 Amendments to the Articles of Association 23.07.2018 (TIF)
Announcement regarding the legal address (2)
31.07.2018 Announcement regarding the legal address 30.07.2004 (TIF) •
31.07.2018 Announcement regarding the legal address 20.09.2007 (TIF) •
Annual report (full) (9)
21.05.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
31.07.2018 2001 Annual report (full) (TIF)
31.07.2018 2002 Annual report (full) (TIF)
31.07.2018 2003 Annual report (full) (TIF)
31.07.2018 2004 Annual report (full) (TIF)
31.07.2018 2005 Annual report (full) (TIF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
31.07.2018 Application 18.03.2014 (TIF) •
31.07.2018 Application 30.06.2016 (TIF) •
31.07.2018 Application 01.03.2001 (TIF) •
31.07.2018 Application 05.08.2004 (TIF) •
31.07.2018 Application 28.09.2007 (TIF) •
31.07.2018 Application 26.01.2010 (TIF) •
30.07.2018 Application 05.07.2011 (TIF) •
23.07.2018 Application 23.07.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.07.2018 Application of shareholders or third persons for the acquisition of shares 28.06.2004 (TIF) •
Articles of Association (5)
31.07.2018 Articles of Association 29.06.2016 (TIF)
31.07.2018 Articles of Association 28.02.2001 (TIF)
31.07.2018 Articles of Association 30.07.2004 (TIF)
30.07.2018 Articles of Association 05.07.2011 (TIF)
23.07.2018 Articles of Association 23.07.2018 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
31.07.2018 Bank statements or other document regarding the payment of the equity 01.03.2001 (TIF) •
31.07.2018 Bank statements or other document regarding the payment of the equity 09.07.2004 (TIF) •
Consent of a member of the Board / executive director (7)
31.07.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 20.09.2007 (TIF) •
30.07.2018 Consent of a member of the Board / executive director 15.09.2011 (TIF) •
30.07.2018 Consent of a member of the Board / executive director 15.09.2011 (TIF) •
30.07.2018 Consent of a member of the Board / executive director 18.03.2014 (TIF) •
Show all
Consent of the auditor (1)
31.07.2018 Consent of the auditor 07.06.2004 (TIF) •
Copy of the personal identification document (1)
31.07.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
31.07.2018 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
Show all
Memorandum of association (1)
31.07.2018 Memorandum of association 28.02.2001 (TIF)
Other documents (1)
31.07.2018 Other documents 28.02.2001 (TIF) •
Power of attorney, act of empowerment (1)
31.07.2018 Power of attorney, act of empowerment 27.09.2007 (TIF) •
Protocols/decisions of a company/organisation (8)
31.07.2018 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
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Receipts on the publication and state fees (3)
31.07.2018 Receipts on the publication and state fees 01.03.2001 (TIF) •
31.07.2018 Receipts on the publication and state fees 05.08.2004 (TIF) •
31.07.2018 Receipts on the publication and state fees 28.09.2007 (TIF) •
Registration certificates (3)
31.07.2018 Registration certificates 13.03.2001 (TIF) •
31.07.2018 Registration certificates 20.08.2004 (TIF) •
31.07.2018 Registration certificates 13.03.2001 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.07.2018 Regulations for the increase/reduction of the equity 21.06.2004 (TIF)
Sample report (2)
31.07.2018 Sample report 28.02.2001 (TIF) •
31.07.2018 Sample report 17.06.2004 (TIF) •
Shareholders’ register (6)
31.07.2018 Shareholders’ register 30.06.2016 (TIF)
31.07.2018 Shareholders’ register 28.02.2001 (TIF)
31.07.2018 Shareholders’ register 30.06.2004 (TIF)
30.07.2018 Shareholders’ register 10.03.2014 (TIF)
23.07.2018 Shareholders’ register 23.07.2018 (TIF)
21.09.2011 Shareholders’ register 05.07.2011 (TIF)
Show all
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (1)
03.06.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (68)
31.07.2018 Amendments to the Articles of Association 29.06.2016 (TIF)
31.07.2018 Announcement regarding the legal address 30.07.2004 (TIF) •
31.07.2018 Announcement regarding the legal address 20.09.2007 (TIF) •
31.07.2018 2001 Annual report (full) (TIF)
31.07.2018 2002 Annual report (full) (TIF)
31.07.2018 2003 Annual report (full) (TIF)
31.07.2018 2004 Annual report (full) (TIF)
31.07.2018 2005 Annual report (full) (TIF)
31.07.2018 Application 18.03.2014 (TIF) •
31.07.2018 Application 30.06.2016 (TIF) •
31.07.2018 Application 01.03.2001 (TIF) •
31.07.2018 Application 05.08.2004 (TIF) •
31.07.2018 Application 28.09.2007 (TIF) •
31.07.2018 Application 26.01.2010 (TIF) •
31.07.2018 Application of shareholders or third persons for the acquisition of shares 28.06.2004 (TIF) •
31.07.2018 Articles of Association 29.06.2016 (TIF)
31.07.2018 Articles of Association 28.02.2001 (TIF)
31.07.2018 Articles of Association 30.07.2004 (TIF)
31.07.2018 Bank statements or other document regarding the payment of the equity 01.03.2001 (TIF) •
31.07.2018 Bank statements or other document regarding the payment of the equity 09.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 30.07.2004 (TIF) •
31.07.2018 Consent of a member of the Board / executive director 20.09.2007 (TIF) •
31.07.2018 Consent of the auditor 07.06.2004 (TIF) •
31.07.2018 Copy of the personal identification document (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 13.03.2001 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
31.07.2018 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
31.07.2018 Memorandum of association 28.02.2001 (TIF)
31.07.2018 Other documents 28.02.2001 (TIF) •
31.07.2018 Power of attorney, act of empowerment 27.09.2007 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 28.02.2001 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 30.07.2004 (TIF) •
31.07.2018 Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
31.07.2018 Receipts on the publication and state fees 01.03.2001 (TIF) •
31.07.2018 Receipts on the publication and state fees 05.08.2004 (TIF) •
31.07.2018 Receipts on the publication and state fees 28.09.2007 (TIF) •
31.07.2018 Registration certificates 13.03.2001 (TIF) •
31.07.2018 Registration certificates 20.08.2004 (TIF) •
31.07.2018 Registration certificates 13.03.2001 (TIF) •
31.07.2018 Regulations for the increase/reduction of the equity 21.06.2004 (TIF)
31.07.2018 Sample report 28.02.2001 (TIF) •
31.07.2018 Sample report 17.06.2004 (TIF) •
31.07.2018 Shareholders’ register 30.06.2016 (TIF)
31.07.2018 Shareholders’ register 28.02.2001 (TIF)
31.07.2018 Shareholders’ register 30.06.2004 (TIF)
30.07.2018 Amendments to the Articles of Association 05.07.2011 (TIF)
30.07.2018 Application 05.07.2011 (TIF) •
30.07.2018 Articles of Association 05.07.2011 (TIF)
30.07.2018 Consent of a member of the Board / executive director 15.09.2011 (TIF) •
30.07.2018 Consent of a member of the Board / executive director 15.09.2011 (TIF) •
30.07.2018 Consent of a member of the Board / executive director 18.03.2014 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 05.07.2011 (TIF) •
30.07.2018 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
30.07.2018 Shareholders’ register 10.03.2014 (TIF)
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
23.07.2018 Amendments to the Articles of Association 23.07.2018 (TIF)
23.07.2018 Application 23.07.2018 (TIF) •
23.07.2018 Articles of Association 23.07.2018 (TIF)
23.07.2018 Protocols/decisions of a company/organisation 23.07.2018 (TIF) •
23.07.2018 Shareholders’ register 23.07.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
2011 (2)
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
21.09.2011 Shareholders’ register 05.07.2011 (TIF)
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