CONSTRUCTION STUDIO, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
204 by profit
133 by paid taxes
36 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 STUDIO" |
| Registration number, date | 40003895316, 05.02.2007 |
| VAT number | LV40003895316 from 21.02.2007 Europe VAT register |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Ventspils iela 65A – 37, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONSTRUCTION STUDIO, 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
- 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, €) | 47.84 | 30.29 | 12.67 |
| Personal income tax (thousands, €) | 4.34 | 2.3 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 3.24 | 2.16 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 12.02.2013 |
* 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 % | 3 557 | € 1 | € 3 557 | Latvia | 30.06.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
"Construction Studio", SIA
Dzirnavu 68, Rīga, LV-1050 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 03.09.2018 | 7 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 1 | Until 03.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (412.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (543.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (538.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (416.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dallemums18 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (358.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (572.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (495.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (89.95 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (99.2 KB) | |
2009 |
Annual report | 12.04.2010 | TIF (493.25 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 11.04.2008 | TIF (1009.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 65.55 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 13.91 KB | 07.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
1.32 MB | 07.07.2016 | 30.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 28.09 KB | 14.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 74.15 KB | 14.02.2013 | 28.01.2013 | 2 |
Articles of Association |
TIF | 24.63 KB | 02.12.2008 | 22.11.2008 | 2 |
Shareholders’ register |
TIF | 18.06 KB | 02.12.2008 | 22.11.2008 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 05.12.2007 | 23.11.2007 | 1 |
Articles of Association |
TIF | 57.38 KB | 06.02.2007 | 30.01.2007 | 3 |
Memorandum of association |
TIF | 77.84 KB | 06.02.2007 | 30.01.2007 | 3 |
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 | 65.5 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
934.68 KB | 03.03.2020 | 27.02.2020 | 5 | |
Application |
EDOC | 948.07 KB | 03.03.2020 | 27.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 192.76 KB | 16.08.2018 | 15.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 28.16 KB | 16.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 14.07.2016 | 14.07.2016 | 2 |
Articles of Association |
EDOC | 26.78 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 22.3 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 35.27 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.59 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.24 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 07.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.1 KB | 14.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 649.05 KB | 14.02.2013 | 31.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 14.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 29.01.2010 | 28.01.2010 | 1 |
Application |
TIF | 92.57 KB | 29.01.2010 | 25.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 29.01.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.95 KB | 29.01.2010 | 25.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 02.12.2008 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.88 KB | 02.12.2008 | 24.11.2008 | 2 |
Application |
TIF | 209.75 KB | 02.12.2008 | 22.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 02.12.2008 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 05.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 56.47 KB | 05.12.2007 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 05.12.2007 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 06.02.2007 | 05.02.2007 | 2 |
Registration certificates |
TIF | 21.02 KB | 06.02.2007 | 05.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 06.02.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 91.09 KB | 06.02.2007 | 31.01.2007 | 2 |
Application |
TIF | 134.21 KB | 06.02.2007 | 30.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 63.17 KB | 06.02.2007 | 03.01.2007 | 2 |
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