CONSTRUCTION & LOGISTICS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CONSTRUCTION & LOGISTICS |
| Registration number, date | 44103087403, 26.07.2013 |
| VAT number | None (excluded 14.09.2020) Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Lugažu iela 14 – 2, Rīga, LV-1045 Check address owners |
| Fixed capital | 16 000 EUR , registered 16.03.2018 (registered payment 16.03.2018: 16 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.41 | 10.13 |
| Personal income tax (thousands, €) | 0 | 0 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.41 | 7.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA SKS būvniecība | Until 12.03.2019 | 5 years ago |
|---|---|---|
| SIA "3 point 14" | Until 29.07.2015 | 9 years ago |
Historical addresses
| Valmiera, Namdaru iela 3 | Until 05.08.2019 | 5 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 27.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKSbuvnieciba vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 2015 | |||||
2014 |
Annual report | 12.08.2015 | TIF (671.66 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.37 KB | 01.08.2019 | 31.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 11.03.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 45.13 KB | 11.03.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 47.49 KB | 21.04.2018 | 27.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 16.03.2018 | 11.12.2017 | 1 |
Articles of Association |
TIF | 28.77 KB | 16.03.2018 | 11.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.95 KB | 16.03.2018 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 34.96 KB | 16.03.2018 | 11.12.2017 | 2 |
Shareholders’ register |
TIF | 81.13 KB | 24.10.2017 | 16.10.2017 | 3 |
Shareholders’ register |
TIF | 75.58 KB | 03.03.2017 | 21.02.2017 | 3 |
Articles of Association |
TIF | 41.57 KB | 03.03.2017 | 23.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.12 KB | 03.03.2017 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 67.19 KB | 03.03.2017 | 23.07.2015 | 3 |
Shareholders’ register |
TIF | 39.31 KB | 03.03.2017 | 23.07.2015 | 2 |
Articles of Association |
DOC | 29.5 KB | 24.07.2013 | 24.07.2013 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 24.07.2013 | 24.07.2013 | 1 |
Shareholders’ register |
DOC | 17.19 KB | 24.07.2013 | 24.07.2013 | 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 |
EDOC | 98.08 KB | 09.07.2021 | 09.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.73 KB | 08.05.2021 | 08.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 08.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.25 KB | 17.11.2020 | 17.11.2020 | 1 |
Application |
TIF | 356.24 KB | 01.08.2019 | 31.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 01.08.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 98.6 KB | 11.03.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 11.03.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.01.2019 | 21.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 18.01.2019 | 18.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.63 KB | 18.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 110.59 KB | 23.11.2018 | 22.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 23.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 73.67 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 73.88 KB | 21.04.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 09.02.2018 | 09.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.28 KB | 07.02.2018 | 07.02.2018 | 1 |
Application |
TIF | 169.28 KB | 16.03.2018 | 15.01.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 16.03.2018 | 11.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.23 KB | 16.03.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 16.03.2018 | 11.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 27.10.2017 | 27.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.1 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 168.2 KB | 03.03.2017 | 22.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 03.03.2017 | 20.07.2016 | 2 |
Application |
TIF | 124.56 KB | 03.03.2017 | 15.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.8 KB | 03.03.2017 | 23.07.2015 | 1 |
Application |
TIF | 277.88 KB | 03.12.2013 | 28.11.2013 | 1 |
Registration certificates |
TIF | 99.52 KB | 30.07.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.54 KB | 24.07.2013 | 24.07.2013 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 24.07.2013 | 24.07.2013 | 1 |
Articles of Association |
EDOC | 25.95 KB | 24.07.2013 | 24.07.2013 | 1 |
Application |
DOC | 167 KB | 24.07.2013 | 24.07.2013 | 6 |
Application |
EDOC | 57.86 KB | 24.07.2013 | 24.07.2013 | 6 |
Confirmation or consent to legal address |
243.82 KB | 24.07.2013 | 24.07.2013 | 1 | |
Confirmation or consent to legal address |
EDOC | 267.31 KB | 24.07.2013 | 24.07.2013 | 1 |
Shareholders’ register |
EDOC | 33.58 KB | 24.07.2013 | 24.07.2013 | 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