Constructions & Investments, SIA
Limited Liability 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, 07.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Constructions & Investments" |
| Registration number, date | 40003742248, 03.05.2005 |
| VAT number | None (excluded 22.09.2015) Europe VAT register |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Merķeļa iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 169 000 LVL , registered 08.07.2008 (registered payment 08.07.2008: 169 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.5 | 7.61 |
| Personal income tax (thousands, €) | 1.23 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 4.54 |
| Average employees count | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 33 | Until 05.11.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2015.
Case number: C30469215 Started 02.07.2015,
ended 27.05.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.05.2016 |
31.05.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2015 |
03.07.2015 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2015 |
03.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (94.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (91.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Constructions | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 C I | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (479.01 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (562.3 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (367.45 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (256.46 KB) | ||
2005 |
Annual report | 09.02.2007 | PDF (490.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.6 KB | 20.04.2010 | 22.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 20.04.2010 | 07.07.2008 | 1 |
Articles of Association |
TIF | 17.52 KB | 20.04.2010 | 07.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.01 KB | 20.04.2010 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 20.04.2010 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 20.04.2010 | 10.10.2006 | 1 |
Articles of Association |
TIF | 25.77 KB | 20.04.2010 | 20.04.2005 | 1 |
Memorandum of association |
TIF | 64.16 KB | 20.04.2010 | 20.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 50 KB | 03.06.2016 | 02.06.2016 | 1 |
Application |
EDOC | 27.04 KB | 03.06.2016 | 02.06.2016 | 1 |
Notary’s decision |
TIF | 58.72 KB | 03.06.2016 | 31.05.2016 | 2 |
Court decision/judgement |
TIF | 171.4 KB | 03.06.2016 | 27.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 03.06.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.53 KB | 03.06.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 03.06.2016 | 07.03.2016 | 1 |
Notary’s decision |
TIF | 110.25 KB | 07.07.2015 | 03.07.2015 | 2 |
Court decision/judgement |
TIF | 267.16 KB | 07.07.2015 | 02.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 20.04.2010 | 04.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 20.04.2010 | 01.09.2009 | 2 |
Sample report |
TIF | 20.8 KB | 20.04.2010 | 25.08.2009 | 1 |
Application |
TIF | 70.96 KB | 20.04.2010 | 19.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 20.04.2010 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 20.04.2010 | 05.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 20.04.2010 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.18 KB | 20.04.2010 | 22.10.2008 | 1 |
Application |
TIF | 40.96 KB | 20.04.2010 | 22.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.1 KB | 20.04.2010 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 20.04.2010 | 08.07.2008 | 1 |
Application |
TIF | 45.31 KB | 20.04.2010 | 07.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.75 KB | 20.04.2010 | 07.07.2008 | 1 |
Auditor’s report |
TIF | 94.04 KB | 20.04.2010 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 20.04.2010 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 20.04.2010 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 20.04.2010 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 20.04.2010 | 21.04.2008 | 2 |
Application |
TIF | 67.38 KB | 20.04.2010 | 15.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 20.04.2010 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 20.04.2010 | 11.10.2006 | 1 |
Application |
TIF | 48.32 KB | 20.04.2010 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 20.04.2010 | 03.05.2005 | 2 |
Registration certificates |
TIF | 17.42 KB | 20.04.2010 | 03.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 20.04.2010 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 20.04.2010 | 02.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 20.04.2010 | 20.04.2005 | 1 |
Application |
TIF | 120.25 KB | 20.04.2010 | 20.04.2005 | 4 |
Consent of the auditor |
TIF | 8.58 KB | 20.04.2010 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 20.04.2010 | 20.04.2005 | 1 |
Sample report |
TIF | 17.03 KB | 20.04.2010 | 20.04.2005 | 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.
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