Construction Solutions, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 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 | SIA "Construction Solutions" |
| Registration number, date | 40103627367, 21.01.2013 |
| VAT number | None (excluded 05.03.2019) Europe VAT register |
| Register, date | Commercial Register, 21.01.2013 |
| Legal address | "Mūrnieki" – 5, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 599.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 598.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 597.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 596.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 595.81 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 594.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 593.93 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 593.12 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 592.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 591.23 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 540.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 540.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 540.11 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 539.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 538.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 537.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 535.53 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 534.87 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 534.06 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 532.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 532.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 531.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 530.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 529.04 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 526.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 524.96 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 523.70 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 522.08 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 521.24 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 519.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 517.70 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 515.78 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 513.92 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 527.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 521.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 514.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 508.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 501.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 494.72 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 488.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 481.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 475.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 468.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 399.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 229.77 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 481.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 312.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 307.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 303.62 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 182.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 180.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 177.81 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 175.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 172.70 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 170.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2017 | 294.88 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Jurmala Invest"Reg. no. 40003087608
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.07.2018 | 23.07.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.07.2018 | 23.07.2018 |
Historical company names
| SIA "Le Logistics Complex" | Until 31.10.2017 | 7 years ago |
|---|---|---|
| SIA "Le Logistics Complex" | Until 30.10.2017 | 7 years ago |
Historical addresses
| Jūrmala, Tērbatas iela 32 - 2 | Until 31.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Rendas iela 1 - 5 | Until 14.11.2017 | 7 years ago |
| Jūrmala, Ventspils šoseja 32 | Until 18.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (359.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (931.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (945.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (940.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (646.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2019 | PDF (609.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (660.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (729.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LLC | |||||
2013 |
Annual report | 21.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 23.07.2018 | 18.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.10.2017 | 26.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.10.2017 | 26.10.2017 | 1 |
Articles of Association |
DOC | 29 KB | 31.10.2017 | 26.10.2017 | 1 |
Articles of Association |
DOC | 29 KB | 31.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
981.27 KB | 08.12.2016 | 16.09.2016 | 3 | |
Regulations for the increase/reduction of the equity |
87.11 KB | 08.12.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
981.26 KB | 08.12.2016 | 27.06.2016 | 3 | |
Articles of Association |
TIF | 271.48 KB | 24.01.2013 | 16.01.2013 | 4 |
Memorandum of Association |
TIF | 63.69 KB | 24.01.2013 | 16.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 18.09.2024 | 13.09.2024 | 1 |
Submission/Application |
EDOC | 286.52 KB | 25.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.07.2018 | 23.07.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.93 KB | 23.07.2018 | 19.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.49 KB | 23.07.2018 | 19.07.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.76 KB | 23.07.2018 | 19.07.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.17 KB | 23.07.2018 | 19.07.2018 | 5 |
Application |
EDOC | 6.3 MB | 23.07.2018 | 18.07.2018 | 24 |
Application |
6.57 MB | 23.07.2018 | 18.07.2018 | 24 | |
Shareholders’ register |
EDOC | 42.02 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
EDOC | 6.35 MB | 14.11.2017 | 03.11.2017 | 24 |
Application |
6.63 MB | 14.11.2017 | 03.11.2017 | 24 | |
Confirmation or consent to legal address |
JPG | 291.49 KB | 14.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
TXT | 111 B | 14.11.2017 | 01.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 200.73 KB | 14.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 31.10.2017 | 31.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.01 KB | 31.10.2017 | 26.10.2017 | 1 |
Articles of Association |
EDOC | 42.12 KB | 31.10.2017 | 26.10.2017 | 1 |
Application |
6.87 MB | 31.10.2017 | 26.10.2017 | 25 | |
Application |
EDOC | 6.58 MB | 31.10.2017 | 26.10.2017 | 25 |
Application |
6.87 MB | 31.10.2017 | 26.10.2017 | 25 | |
Confirmation or consent to legal address |
TXT | 108 B | 31.10.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
TXT | 108 B | 31.10.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 296.29 KB | 31.10.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
JPG | 339.99 KB | 31.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 31.10.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 31.10.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 31.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
EDOC | 61.1 KB | 31.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
6.46 MB | 01.11.2016 | 31.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
268.91 KB | 08.12.2016 | 16.09.2016 | 2 | |
Shareholders’ register |
1.35 MB | 08.12.2016 | 16.09.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
80.2 KB | 08.12.2016 | 27.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.01 KB | 08.12.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
188.64 KB | 08.12.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
218.22 KB | 08.12.2016 | 27.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
116.58 KB | 08.12.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.35 MB | 08.12.2016 | 27.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 103.78 KB | 24.01.2013 | 21.01.2013 | 2 |
Registration certificates |
TIF | 143.47 KB | 24.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 25.47 KB | 24.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 201.19 KB | 24.01.2013 | 16.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 36.1 KB | 24.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.77 KB | 24.01.2013 | 16.01.2012 | 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