CONSTRUCTA, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
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 | CONSTRUCTA SIA |
| Registration number, date | 40103658051, 10.04.2013 |
| VAT number | LV40103658051 from 18.04.2013 Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Zāģeru iela 6 – 107, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 0.25 | 0.54 | 3.48 |
| Personal income tax (thousands, €) | 0 | 0.13 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.72 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 410.71 € | ||
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | 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 | 09.05.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.04.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "WMX" | Until 09.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Rīga, Duntes iela 28 - 13 | Until 12.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Sermuliņu iela 16 - 58 | Until 09.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | PDF (78.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par parskatu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 16.05.2014 | HTML (91.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.64 KB | 09.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.65 KB | 09.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
391.11 KB | 12.04.2019 | 09.04.2019 | 1 | |
Articles of Association |
507.54 KB | 12.04.2019 | 09.04.2019 | 1 | |
Shareholders’ register |
631.89 KB | 12.04.2019 | 09.04.2019 | 1 | |
Articles of Association |
TIF | 17.06 KB | 02.05.2013 | 04.04.2013 | 1 |
Memorandum of Association |
TIF | 27.08 KB | 02.05.2013 | 04.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.63 KB | 09.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 09.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.04.2019 | 12.04.2019 | 2 |
Amendments to the Articles of Association |
421.75 KB | 12.04.2019 | 09.04.2019 | 1 | |
Articles of Association |
538.19 KB | 12.04.2019 | 09.04.2019 | 1 | |
Application |
270.78 KB | 12.04.2019 | 09.04.2019 | 5 | |
Application |
246.26 KB | 12.04.2019 | 09.04.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
86.25 KB | 12.04.2019 | 09.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
1.02 MB | 12.04.2019 | 09.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
1018.37 KB | 12.04.2019 | 09.04.2019 | 1 | |
Shareholders’ register |
662.54 KB | 12.04.2019 | 09.04.2019 | 1 | |
Confirmation or consent to legal address |
166.6 KB | 12.04.2019 | 25.03.2019 | 1 | |
Confirmation or consent to legal address |
9.85 KB | 12.04.2019 | 25.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 02.05.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 71.14 KB | 02.05.2013 | 10.04.2013 | 1 |
Application |
TIF | 151.78 KB | 02.05.2013 | 05.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 02.05.2013 | 05.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 02.05.2013 | 04.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 02.05.2013 | 29.03.2013 | 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