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AS "Ceļuprojekts"

Basic information

Status

Registered

Name

AS "Ceļuprojekts"

Legal form

Public Limited Company

Reg. No

40003026637

Reg. date

08.10.1991

Commercial Register

Legal Address

Murjāņu iela 7A, Rīga, LV-1024

Registered share capital, date

38,624 EUR, 07.05.2014

Paid-in share capital, date

38,624 EUR, 07.05.2014

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40003026637	Registered	Excluded
	11.07.1996	-
	23.05.1995	10.07.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.10.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (26)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 3,109,591 EUR	Net profit 67,785 EUR	Equity 1,628,740 EUR	Date submitted23.05.2025	Number of employees 66
Year2023	Net sales 3,506,476 EUR	Net profit 128,638 EUR	Equity 1,696,955 EUR	Date submitted13.05.2024	Number of employees 68
Year2022	Net sales 3,543,195 EUR	Net profit 182,373 EUR	Equity 1,704,317 EUR	Date submitted09.05.2023	Number of employees 70
Year2021	Net sales 5,279,255 EUR	Net profit 168,310 EUR	Equity 1,657,944 EUR	Date submitted15.05.2022	Number of employees 68
Year2020	Net sales 3,830,984 EUR	Net profit 107,133 EUR	Equity 1,598,434 EUR	Date submitted26.07.2021	Number of employees 71
Year2019	Net sales 2,562,487 EUR	Net profit -142,660 EUR	Equity 1,491,301 EUR	Date submitted09.07.2020	Number of employees 75
Year2018	Net sales 3,519,584 EUR	Net profit 339,468 EUR	Equity 1,851,561 EUR	Date submitted26.04.2019	Number of employees 72
Year2017	Net sales 3,452,831 EUR	Net profit 261,419 EUR	Equity 1,675,293 EUR	Date submitted02.05.2018	Number of employees 79
Year2016	Net sales 2,465,846 EUR	Net profit 68,748 EUR	Equity 1,577,074 EUR	Date submitted30.04.2017	Number of employees 86
Year2015	Net sales 3,629,780 EUR	Net profit 189,475 EUR	Equity 1,672,573 EUR	Date submitted28.04.2016	Number of employees 82
Year2014	Net sales -	Net profit -	Equity -	Date submitted18.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted24.04.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted05.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted03.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted08.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.09.2006	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 Contributions545,770 EUR	Personal Income Tax294,570 EUR	Other527,780 EUR	Total1,368,120 EUR	Number of employees69
Year2023	Social Insurance Contributions502,760 EUR	Personal Income Tax267,300 EUR	Other507,640 EUR	Total1,277,700 EUR	Number of employees70
Year2022	Social Insurance Contributions492,580 EUR	Personal Income Tax266,100 EUR	Other331,910 EUR	Total1,090,590 EUR	Number of employees71
Year2021	Social Insurance Contributions511,040 EUR	Personal Income Tax276,240 EUR	Other531,540 EUR	Total1,318,820 EUR	Number of employees69
Year2020	Social Insurance Contributions382,640 EUR	Personal Income Tax178,900 EUR	Other301,230 EUR	Total862,770 EUR	Number of employees73
Year2019	Social Insurance Contributions410,360 EUR	Personal Income Tax219,660 EUR	Other327,600 EUR	Total957,620 EUR	Number of employees79

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (88)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
13.05.2025	Amendments to the Articles of Association 25.04.2025 (EDOC)
Annual report (full) (24)
23.05.2025	2024 Annual report (full) (PDF)
13.05.2024	2023 Annual report (full) (PDF)
09.05.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
26.07.2021	2020 Annual report (full) (PDF)
09.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
18.05.2015	2014 Annual report (full) (TIF)
24.04.2014	2013 Annual report (full) (TIF)
05.05.2013	2012 Annual report (full) (TIF)
03.05.2012	2011 Annual report (full) (TIF)
06.05.2011	2010 Annual report (full) (TIF)
28.04.2010	2009 Annual report (full) (TIF)
20.05.2009	2008 Annual report (full) (TIF)
28.05.2008	2007 Annual report (full) (TIF)
08.05.2007	2006 Annual report (full) (PDF)
12.09.2006	2005 Annual report (full) (PDF)
Show all
Application (10)
24.10.2025	Application 24.10.2025 (TIF) •
10.10.2025	Application 07.10.2025 (edoc) •
01.09.2025	Application 27.08.2025 (edoc) •
16.06.2025	Application 29.05.2025 (edoc) •
13.05.2025	Application 30.04.2025 (edoc) •
10.03.2025	Application 05.03.2025 (edoc) •
23.02.2024	Application 16.02.2024 (edoc) •
23.05.2022	Application 23.05.2022 (EDOC) •
17.05.2019	Application 13.05.2019 (edoc) •
20.05.2016	Application 20.05.2016 (EDOC) •
Show all
Articles of Association (3)
13.05.2025	Articles of Association 25.04.2025 (EDOC)
26.03.2018	Articles of Association 14.04.2014 (TIF)
21.05.2013	Articles of Association 16.04.2004 (TIF)
Consent of members of the supervisory board (10)
13.05.2025	Consent of members of the supervisory board 09.05.2025 (EDOC) •
13.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
13.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
23.05.2022	Consent of members of the supervisory board 05.05.2022 (edoc) •
23.05.2022	Consent of members of the supervisory board 03.05.2022 (edoc) •
23.05.2022	Consent of members of the supervisory board 05.05.2022 (edoc) •
17.05.2019	Consent of members of the supervisory board 07.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 04.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 07.05.2019 (edoc) •
20.05.2016	Consent of members of the supervisory board 16.05.2016 (EDOC) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
13.05.2025	Decisions / judgements of courts and other law enforcement authorities 19.03.2025 (pdf) •
Decisions / letters / protocols of public notaries (11)
29.10.2025	Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
10.10.2025	Decisions / letters / protocols of public notaries 10.10.2025 (edoc)
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
16.06.2025	Decisions / letters / protocols of public notaries 16.06.2025 (edoc)
13.05.2025	Decisions / letters / protocols of public notaries 13.05.2025 (edoc)
10.03.2025	Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
23.02.2024	Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.05.2022	Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
25.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (EDOC) •
Show all
Documents attesting the transfer of shares (3)
10.10.2025	Documents attesting the transfer of shares 18.07.2025 (pdf) •
10.03.2025	Documents attesting the transfer of shares 27.01.2025 (edoc) •
10.03.2025	Documents attesting the transfer of shares 22.01.2025 (pdf) •
Justification supporting beneficial ownership disclosure statement (1)
23.05.2022	Justification supporting beneficial ownership disclosure statement 17.05.2022 (edoc) •
List of members of the Board / Supervisory Board (8)
13.05.2025	List of members of the Board / Supervisory Board 25.04.2025 (edoc) •
13.05.2025	List of members of the Board / Supervisory Board 25.04.2025 (edoc) •
23.05.2022	List of members of the Board / Supervisory Board 05.05.2022 (edoc) •
23.05.2022	List of members of the Board / Supervisory Board 05.05.2022 (edoc) •
17.05.2019	List of members of the Board / Supervisory Board 03.05.2019 (edoc) •
17.05.2019	List of members of the Board / Supervisory Board 03.05.2019 (edoc) •
20.05.2016	List of members of the Board / Supervisory Board 16.05.2016 (EDOC) •
20.05.2016	List of members of the Board / Supervisory Board 16.05.2016 (EDOC) •
Show all
Plan for the division of the remaining assets of the company (1)
23.05.2022	Plan for the division of the remaining assets of the company 29.04.2022 (edoc) •
Power of attorney, act of empowerment (1)
16.06.2025	Power of attorney, act of empowerment 14.01.2021 (edoc) •
Protocols/decisions of a company/organisation (6)
13.05.2025	Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
13.05.2025	Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
23.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
25.05.2016	Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
Show all
Register of stockholders (7)
24.10.2025	Register of stockholders 23.10.2025 (TIF)
10.10.2025	Register of stockholders 07.10.2025 (edoc)
01.09.2025	Register of stockholders 27.08.2025 (edoc)
16.06.2025	Register of stockholders 29.05.2025 (edoc)
13.05.2025	Register of stockholders 30.04.2025 (edoc)
10.03.2025	Register of stockholders 28.02.2025 (edoc)
23.02.2024	Register of stockholders 22.02.2024 (EDOC)
Show all
Statement regarding the beneficial owners (1)
26.03.2018	Statement regarding the beneficial owners 21.03.2018 (edoc) •
2025 (33)
29.10.2025	Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
24.10.2025	Application 24.10.2025 (TIF) •
24.10.2025	Register of stockholders 23.10.2025 (TIF)
10.10.2025	Application 07.10.2025 (edoc) •
10.10.2025	Decisions / letters / protocols of public notaries 10.10.2025 (edoc)
10.10.2025	Documents attesting the transfer of shares 18.07.2025 (pdf) •
10.10.2025	Register of stockholders 07.10.2025 (edoc)
01.09.2025	Application 27.08.2025 (edoc) •
01.09.2025	Decisions / letters / protocols of public notaries 01.09.2025 (edoc)
01.09.2025	Register of stockholders 27.08.2025 (edoc)
16.06.2025	Application 29.05.2025 (edoc) •
16.06.2025	Decisions / letters / protocols of public notaries 16.06.2025 (edoc)
16.06.2025	Power of attorney, act of empowerment 14.01.2021 (edoc) •
16.06.2025	Register of stockholders 29.05.2025 (edoc)
23.05.2025	2024 Annual report (full) (PDF)
13.05.2025	Amendments to the Articles of Association 25.04.2025 (EDOC)
13.05.2025	Application 30.04.2025 (edoc) •
13.05.2025	Articles of Association 25.04.2025 (EDOC)
13.05.2025	Consent of members of the supervisory board 09.05.2025 (EDOC) •
13.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
13.05.2025	Consent of members of the supervisory board 08.05.2025 (EDOC) •
13.05.2025	Decisions / judgements of courts and other law enforcement authorities 19.03.2025 (pdf) •
13.05.2025	Decisions / letters / protocols of public notaries 13.05.2025 (edoc)
13.05.2025	List of members of the Board / Supervisory Board 25.04.2025 (edoc) •
13.05.2025	List of members of the Board / Supervisory Board 25.04.2025 (edoc) •
13.05.2025	Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
13.05.2025	Protocols/decisions of a company/organisation 25.04.2025 (EDOC) •
13.05.2025	Register of stockholders 30.04.2025 (edoc)
10.03.2025	Application 05.03.2025 (edoc) •
10.03.2025	Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
10.03.2025	Documents attesting the transfer of shares 27.01.2025 (edoc) •
10.03.2025	Documents attesting the transfer of shares 22.01.2025 (pdf) •
10.03.2025	Register of stockholders 28.02.2025 (edoc)
Show all
2024 (4)
13.05.2024	2023 Annual report (full) (PDF)
23.02.2024	Application 16.02.2024 (edoc) •
23.02.2024	Decisions / letters / protocols of public notaries 23.02.2024 (edoc)
23.02.2024	Register of stockholders 22.02.2024 (EDOC)
Show all
2023 (1)
09.05.2023	2022 Annual report (full) (PDF)
2022 (11)
23.05.2022	Application 23.05.2022 (EDOC) •
23.05.2022	Consent of members of the supervisory board 05.05.2022 (edoc) •
23.05.2022	Consent of members of the supervisory board 03.05.2022 (edoc) •
23.05.2022	Consent of members of the supervisory board 05.05.2022 (edoc) •
23.05.2022	Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
23.05.2022	Justification supporting beneficial ownership disclosure statement 17.05.2022 (edoc) •
23.05.2022	List of members of the Board / Supervisory Board 05.05.2022 (edoc) •
23.05.2022	List of members of the Board / Supervisory Board 05.05.2022 (edoc) •
23.05.2022	Plan for the division of the remaining assets of the company 29.04.2022 (edoc) •
23.05.2022	Protocols/decisions of a company/organisation 29.04.2022 (edoc) •
15.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
26.07.2021	2020 Annual report (full) (PDF)
2020 (1)
09.07.2020	2019 Annual report (full) (PDF)
2019 (10)
17.05.2019	Application 13.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 07.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 04.05.2019 (edoc) •
17.05.2019	Consent of members of the supervisory board 07.05.2019 (edoc) •
17.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
17.05.2019	List of members of the Board / Supervisory Board 03.05.2019 (edoc) •
17.05.2019	List of members of the Board / Supervisory Board 03.05.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
17.05.2019	Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
26.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (4)
02.05.2018	2017 Annual report (full) (PDF)
26.03.2018	Articles of Association 14.04.2014 (TIF)
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Statement regarding the beneficial owners 21.03.2018 (edoc) •
Show all
2017 (5)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (7)
25.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (EDOC) •
25.05.2016	Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
20.05.2016	Application 20.05.2016 (EDOC) •
20.05.2016	Consent of members of the supervisory board 16.05.2016 (EDOC) •
20.05.2016	List of members of the Board / Supervisory Board 16.05.2016 (EDOC) •
20.05.2016	List of members of the Board / Supervisory Board 16.05.2016 (EDOC) •
28.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
18.05.2015	2014 Annual report (full) (TIF)
2014 (1)
24.04.2014	2013 Annual report (full) (TIF)
2013 (2)
21.05.2013	Articles of Association 16.04.2004 (TIF)
05.05.2013	2012 Annual report (full) (TIF)
2012 (1)
03.05.2012	2011 Annual report (full) (TIF)
2011 (1)
06.05.2011	2010 Annual report (full) (TIF)
2010 (1)
28.04.2010	2009 Annual report (full) (TIF)
2009 (1)
20.05.2009	2008 Annual report (full) (TIF)
2008 (1)
28.05.2008	2007 Annual report (full) (TIF)
2007 (1)
08.05.2007	2006 Annual report (full) (PDF)
2006 (1)
12.09.2006	2005 Annual report (full) (PDF)

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AS "Ceļuprojekts"

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