Constra, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
34 by profit
77 by paid taxes
33 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 "Constra" |
| Registration number, date | 40103766064, 06.03.2014 |
| VAT number | LV40103766064 from 01.04.2014 Europe VAT register |
| Register, date | Commercial Register, 06.03.2014 |
| Legal address | Zušu iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Constra, 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 (16.04.2021)
- 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, €) | 60.8 | 159.94 | 168.65 |
| Personal income tax (thousands, €) | 2.74 | 8.14 | 9.07 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 17.38 | 20.15 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 642.38 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 13.11.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.01.2015 | 13.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Constra", SIA
Tīnūžu šoseja 11A, Ikšķile, Ogres nov., LV-5052 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Artilērijas iela 33-20 | Until 20.02.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Skolas iela 65 - 47 | Until 20.04.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Zušu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (533.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (256.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (181.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.87 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Constra 2015 | |||||
2014 |
Annual report | 06.03.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.35 KB | 24.02.2015 | 23.01.2015 | 3 |
Shareholders’ register |
TIF | 484.67 KB | 24.02.2015 | 23.01.2015 | 4 |
Shareholders’ register |
TIF | 57.99 KB | 25.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 37.3 KB | 25.03.2014 | 27.02.2014 | 1 |
Memorandum of Association |
TIF | 74.73 KB | 25.03.2014 | 19.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.68 KB | 28.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 180.42 KB | 18.04.2017 | 13.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 13.68 KB | 18.04.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 18.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
EDOC | 39.28 KB | 10.11.2015 | 10.11.2015 | 3 |
Application |
DOCX | 26.64 KB | 10.11.2015 | 10.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.2 KB | 10.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.67 KB | 10.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.69 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 148.67 KB | 24.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 24.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 172.85 KB | 24.02.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.69 KB | 24.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 24.02.2015 | 23.01.2015 | 2 |
Registration certificates |
TIF | 10.59 KB | 27.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 25.03.2014 | 06.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.09 KB | 25.03.2014 | 03.03.2014 | 1 |
Application |
TIF | 272.73 KB | 25.03.2014 | 03.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.41 KB | 25.03.2014 | 03.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.46 KB | 25.03.2014 | 27.02.2014 | 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.
Request documents in Company register