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 | SIA "CONSTRON" |
| Registration number, date | 43603041985, 10.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.05.2010 |
| Legal address | Rīgas iela 18 – 78, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.11.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.10.2016 | 02.10.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MUSE" | Until 21.11.2013 | 12 years ago |
|---|
Historical addresses
| Jelgava, Satiksmes iela 43-33 | Until 14.11.2011 | 14 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 18 - 78 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (145.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (258.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (458.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (653.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (789.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | PDF (2.88 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Constron Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MUSE vadibas zinojums | |||||
2010 |
Annual report | 10.05.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MUSE vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
46.45 KB | 27.09.2017 | 06.10.2016 | 1 | |
Shareholders’ register |
34.42 KB | 27.09.2017 | 06.10.2016 | 1 | |
Articles of Association |
EDOC | 86.1 KB | 21.11.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 9.28 KB | 15.11.2011 | 30.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.52 KB | 15.11.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 14.13 KB | 15.11.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 16.47 KB | 12.05.2010 | 26.04.2010 | 1 |
Memorandum of association |
TIF | 54.37 KB | 12.05.2010 | 22.04.2010 | 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 |
RTF | 197.05 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
78.05 KB | 27.09.2017 | 25.06.2017 | 2 | |
Application |
109.04 KB | 27.09.2017 | 25.06.2017 | 2 | |
Articles of Association |
77.34 KB | 27.09.2017 | 06.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
81.54 KB | 27.09.2017 | 06.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
50.62 KB | 27.09.2017 | 06.10.2016 | 1 | |
Shareholders’ register |
65.3 KB | 27.09.2017 | 06.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 21.11.2013 | 21.11.2013 | 2 |
Registration certificates |
EDOC | 590.07 KB | 21.11.2013 | 21.11.2013 | 2 |
Application |
EDOC | 102.03 KB | 19.11.2013 | 24.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.08 KB | 19.11.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 15.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 149.59 KB | 15.11.2011 | 27.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 15.11.2011 | 29.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 15.11.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 12.05.2010 | 10.05.2010 | 2 |
Registration certificates |
TIF | 32.79 KB | 12.05.2010 | 10.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 12.05.2010 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 12.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 94.53 KB | 12.05.2010 | 26.04.2010 | 4 |
Appraisal reports |
TIF | 23.36 KB | 12.05.2010 | 26.04.2010 | 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