Constant Solutions, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
9K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Constant Solutions"
Registration number, date 40103389858, 07.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2011
Legal address Elvīras iela 1B, Rīga, LV-1083 Check address owners
Fixed capital 5 EUR, registered payment 04.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.61 5.08 5.25
Personal income tax (thousands, €) 1.65 1.06 0
Statutory social insurance contributions (thousands, €) 2.7 1.73 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 € 1 € 5 Latvia 29.11.2024 09.12.2024

Historical addresses

Rīga, Stabu iela 6 - 25 Until 09.06.2017 8 years ago
Rīga, Alūksnes iela 2 - 42 Until 09.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (314.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (318.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (419.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (421.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (491.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (271.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (272.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (756.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (479.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 CS PDF

2011

 Annual report 07.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 CS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.14 KB 09.12.2024 29.11.2024 1

Amendments to the Articles of Association

 TIF 35.61 KB 05.02.2015 15.01.2015 1

Articles of Association

 TIF 36.79 KB 05.02.2015 15.01.2015 1

Shareholders’ register

TIF 55.77 KB 05.02.2015 15.01.2015 2

Articles of Association

 TIF 17.66 KB 10.03.2011 02.03.2011 1

Memorandum of Association

 TIF 17.94 KB 10.03.2011 02.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.78 KB 09.12.2024 29.11.2024 5

Protocols/decisions of a company/organisation

 EDOC 20.1 KB 09.12.2024 29.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 28.12.2018 28.12.2018 2

Application

 DOCX 41.35 KB 28.12.2018 20.12.2018 2

Application

 EDOC 50.5 KB 28.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 09.06.2017 09.06.2017 1

Application

 TIF 91.65 KB 08.06.2017 07.06.2017 2

Confirmation or consent to legal address

 TIF 11.61 KB 08.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 13.02.2017 13.02.2017 2

Application

 PDF 2.02 MB 08.02.2017 08.02.2017 6

Application

 PDF 2.06 MB 08.02.2017 08.02.2017 6

Decisions / letters / protocols of public notaries

 TIF 95.26 KB 05.02.2015 04.02.2015 2

Application

 TIF 367.55 KB 05.02.2015 15.01.2015 3

Protocols/decisions of a company/organisation

 TIF 20.46 KB 05.02.2015 15.01.2015 1

Application

 TIF 195.86 KB 05.02.2015 12.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 10.03.2011 07.03.2011 1

Registration certificates

 TIF 63.81 KB 10.03.2011 07.03.2011 1

Announcement regarding the legal address

 TIF 8.08 KB 10.03.2011 02.03.2011 1

Application

 TIF 169.04 KB 10.03.2011 02.03.2011 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register