CONSTRUCTION TRADE, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
29 by paid taxes
33 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 TRADE" |
| Registration number, date | 50103994521, 19.05.2016 |
| VAT number | LV50103994521 from 17.06.2016 Europe VAT register |
| Register, date | Commercial Register, 19.05.2016 |
| Legal address | Daugavgrīvas iela 51, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 09.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONSTRUCTION TRADE, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 27.11.2024 | 434 574.52 | 29.11.2024 09:59 | |||
| 12.11.2024 | 434 574.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 357 202.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 320 573.61 | 300 973.83 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 312 611.68 | 300 973.83 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 332 949.13 | 300 973.83 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 326 717.94 | 300 973.83 | 0.00 | 0.00 | 07.06.2024 |
| 07.08.2023 | 43 173.48 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 39 987.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 38 798.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 42 833.87 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 31 684.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 39 653.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 39 377.45 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.06.2022 | 22 911.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 83 255.06 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 27 908.20 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 36 027.16 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 30 782.88 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 12 670.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 14 715.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 4 853.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 218.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 3 840.89 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 063.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 609.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 503.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 542.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 688.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 426.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 750.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 659.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 985.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 3 013.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 131.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 228.80 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 266.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.03.2018 | 2 771.64 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 496.71 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 349.85 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 859.34 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 9 476.71 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 639.75 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 173.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 937.43 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 461.71 | 440.73 | 296.52 |
| Personal income tax (thousands, €) | 51.13 | 40.05 | 24.72 |
| Statutory social insurance contributions (thousands, €) | 107.92 | 87.78 | 57.7 |
| Average employees count | 30 | 27 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 23.10.2024 |
* 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 |
33.33 % | 34 | € 28 | € 952 | Latvia | 27.04.2022 | 11.05.2022 |
Natural person |
33.33 % | 34 | € 28 | € 952 | Latvia | 27.04.2022 | 11.05.2022 |
Natural person |
33.33 % | 34 | € 28 | € 952 | Latvia | 27.04.2022 | 11.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.10.2024.
Case number: C771644924 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
21.10.2024 |
23.10.2024 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas tiesa (1000361696)
|
21.10.2024 |
23.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.11.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 03.05.2024.
Case number: C771126224 Started 03.05.2024,
ended 08.10.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.10.2024 |
09.10.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
03.05.2024 |
07.05.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CT zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| S22C 120041414022 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin2017 | |||||
2016 |
Annual report | 19.05.2016 - 31.12.2016 | 04.07.2017 | PDF (1.29 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.21 KB | 11.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 11.05.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.11 KB | 09.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.11 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 13.52 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 13.52 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 14.39 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 14.39 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
TIF | 46.06 KB | 15.03.2019 | 10.10.2018 | 2 |
Articles of Association |
TIF | 13.03 KB | 24.05.2016 | 05.05.2016 | 1 |
Memorandum of Association |
TIF | 36.07 KB | 24.05.2016 | 05.05.2016 | 2 |
Shareholders’ register |
TIF | 47.15 KB | 24.05.2016 | 05.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.31 KB | 23.10.2024 | 23.10.2024 | 2 |
Notary’s decision |
EDOC | 61.79 KB | 23.10.2024 | 23.10.2024 | 2 |
Court decision/judgement |
169.72 KB | 23.10.2024 | 21.10.2024 | 1 | |
Notary’s decision |
EDOC | 61.52 KB | 09.10.2024 | 09.10.2024 | 2 |
Notary’s decision |
RTF | 190.95 KB | 09.10.2024 | 09.10.2024 | 2 |
Court decision/judgement |
DOCX | 44.69 KB | 08.10.2024 | 08.10.2024 | 2 |
Court decision/judgement |
EDOC | 50.03 KB | 08.10.2024 | 08.10.2024 | 2 |
Notary’s decision |
RTF | 191.69 KB | 07.05.2024 | 07.05.2024 | 2 |
Notary’s decision |
EDOC | 61.99 KB | 07.05.2024 | 07.05.2024 | 2 |
Court decision/judgement |
114.02 KB | 07.05.2024 | 03.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.5 KB | 12.07.2023 | 12.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 21.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 18.08.2022 | 18.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 16.08.2022 | 15.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.79 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.07.2022 | 18.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 15.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 28.06.2022 | 28.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 21.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 51.06 KB | 11.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 51.06 KB | 11.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
EDOC | 39.42 KB | 11.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 09.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.2 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 19.58 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 46.64 KB | 09.02.2022 | 04.02.2022 | 3 |
Application |
DOCX | 46.64 KB | 09.02.2022 | 04.02.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.75 KB | 09.02.2022 | 04.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.75 KB | 09.02.2022 | 04.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.71 KB | 09.02.2022 | 04.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.71 KB | 09.02.2022 | 04.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.65 KB | 09.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 20.51 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 135.12 KB | 15.10.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 24.05.2016 | 19.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 76.66 KB | 24.05.2016 | 18.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.84 KB | 24.05.2016 | 09.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 24.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 349.57 KB | 24.05.2016 | 05.05.2016 | 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