Constanta Incorporated, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
66 by profit
50 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Constanta Incorporated" |
| Registration number, date | 40103481925, 16.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Nīcgales iela 46 – 139, Rīga, LV-1035 Check address owners |
| Fixed capital | 56 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Constanta Incorporated, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
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, €) | 8.09 | 8.75 | 8.19 |
| Personal income tax (thousands, €) | 0.58 | 0.75 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 7.5 | 7.98 | 5.35 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 625.13 € | ||
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2020 | 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 | 13.07.2020 |
* 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 % | 4 | € 14 | € 56 | Latvia | 11.06.2020 | 13.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ikšķiles iela 11 - 89 | Until 21.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (155.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Constanta 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.97 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (418.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibasconstanta2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| C2 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums constanta | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | JPG | ||||
2012 |
Annual report | 07.05.2013 | TIF (512.1 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (406.22 KB) | ||
2011 |
Annual report | 16.11.2011 - 31.12.2011 | 11.05.2012 | HTML (120.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 13.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
TIF | 136.54 KB | 11.10.2017 | 02.10.2017 | 3 |
Shareholders’ register |
TIF | 49.22 KB | 27.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 48.07 KB | 07.02.2014 | 23.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 07.02.2014 | 02.01.2014 | 1 |
Articles of Association |
TIF | 23.8 KB | 07.02.2014 | 02.01.2014 | 2 |
Articles of Association |
TIF | 28.19 KB | 22.11.2011 | 24.10.2011 | 1 |
Memorandum of association |
TIF | 38.17 KB | 22.11.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.04 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 47.15 KB | 13.07.2020 | 29.06.2020 | 5 |
Application |
EDOC | 52.36 KB | 13.07.2020 | 29.06.2020 | 5 |
Application |
DOCX | 47.15 KB | 13.07.2020 | 29.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.25 KB | 13.07.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 13.07.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 12.10.2017 | 12.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 55.67 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 144.53 KB | 11.10.2017 | 02.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 03.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 28.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 152.65 KB | 28.09.2016 | 15.09.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 28.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 27.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 07.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 359.49 KB | 27.02.2014 | 03.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 27.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 157.63 KB | 07.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 07.02.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 22.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 30.54 KB | 22.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 357.24 KB | 22.11.2011 | 03.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 22.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 22.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.67 KB | 22.11.2011 | 24.10.2011 | 1 |
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.
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