CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
680 by turnover
354 by profit
27 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 | Sabiedrība ar ierobežotu atbildību "CONSTRUCTION" |
| Registration number, date | 40203156029, 17.07.2018 |
| VAT number | LV40203156029 from 14.08.2023 Europe VAT register |
| Register, date | Commercial Register, 17.07.2018 |
| Legal address | Kūdras iela 19 – 12, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 7 001 EUR, registered payment 18.01.2019 |
| 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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 24.01.2025 | 2 479.50 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 387.23 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 350.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 262.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 246.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 244.15 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 237.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 264.30 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 294.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 366.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 283.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 403.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 455.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
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, €) | 0.21 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.03 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | 11.04.2022 |
* 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 % | 7 001 | € 1 | € 7 001 | Latvia | 28.03.2022 | 11.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gourmet Bakery Shop" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DARINA TRANS" | Until 02.06.2020 | 5 years ago |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Dārza iela 4A | Until 02.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (126.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (76.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.01.2021 | PDF (88.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.6 KB | 06.05.2022 | 14.04.2022 | 1 |
Articles of Association |
DOCX | 20.6 KB | 06.05.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 11.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 11.04.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.81 KB | 02.06.2020 | 22.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.81 KB | 02.06.2020 | 22.05.2020 | 1 |
Articles of Association |
DOCX | 14.71 KB | 02.06.2020 | 22.05.2020 | 1 |
Articles of Association |
DOCX | 14.71 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.23 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.23 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
TIF | 48.77 KB | 16.01.2019 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 04.12.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 44.82 KB | 04.12.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 04.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 41.66 KB | 29.06.2018 | 26.06.2018 | 2 |
Articles of Association |
TIF | 16.6 KB | 29.06.2018 | 20.06.2018 | 1 |
Memorandum of Association |
TIF | 27.43 KB | 29.06.2018 | 20.06.2018 | 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 | 31.94 KB | 06.05.2022 | 06.05.2022 | 2 |
Articles of Association |
ASICE | 27.96 KB | 06.05.2022 | 14.04.2022 | 1 |
Application |
DOCX | 87.62 KB | 06.05.2022 | 14.04.2022 | 1 |
Application |
DOCX | 87.62 KB | 06.05.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 06.05.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 06.05.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
EDOC | 68.54 KB | 11.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 11.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 11.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.59 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
DOCX | 47.97 KB | 02.06.2020 | 23.05.2020 | 8 |
Application |
EDOC | 61.46 KB | 02.06.2020 | 23.05.2020 | 8 |
Application |
DOCX | 47.97 KB | 02.06.2020 | 23.05.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 20.9 KB | 02.06.2020 | 22.05.2020 | 1 |
Articles of Association |
EDOC | 20.78 KB | 02.06.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.39 KB | 02.06.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.53 KB | 02.06.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.39 KB | 02.06.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.34 KB | 02.06.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 02.06.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 30.58 KB | 02.06.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 123.45 KB | 04.12.2018 | 22.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.34 KB | 04.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 04.12.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.07.2018 | 17.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 13.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 152.95 KB | 29.06.2018 | 26.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 29.06.2018 | 26.06.2018 | 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