Constructor, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
155 by paid taxes
32 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 "Constructor" |
| Registration number, date | 40103640952, 22.02.2013 |
| VAT number | LV40103640952 from 19.01.2018 Europe VAT register |
| Register, date | Commercial Register, 22.02.2013 |
| Legal address | Ģertrūdes iela 2 – 9B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Constructor, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 25.78 | 1.37 | 7.36 |
| Personal income tax (thousands, €) | 6.73 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.86 | 0 | 0 |
| Average employees count | 5 | 0 | 3 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2022 | 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 | 08.12.2022 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 18.10.2022 | 08.12.2022 |
SIA KRAKReg. no. 50203351491
|
25 % | 700 | € 1 | € 700 | Latvia | 18.10.2022 | 08.12.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 18.10.2022 | 08.12.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 18.10.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvdizains projekti" | Until 08.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 2 - 9B | Until 08.12.2022 | 2 years ago |
|---|---|---|
| Limbažu nov., Skultes pag., Skulte, Irbenāju iela 4 | Until 17.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (167.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.12.2023 | PDF (158.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (199.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (188.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (207.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BPVadibas zinojums ar inf2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ar inf2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BPVadibas zinojums ar inf2014 | |||||
2013 |
Annual report | 22.02.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPVadibas zinojums ar inf2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 22.02.2013 | 06.02.2013 | 2 |
Articles of Association |
DOC | 22.5 KB | 22.02.2013 | 06.02.2013 | 2 |
Memorandum of Association |
DOC | 27 KB | 22.02.2013 | 06.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.31 KB | 17.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 1 |
Application |
EDOC | 1.91 MB | 11.03.2013 | 11.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 22.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 1 |
Registration certificates |
TIF | 3.3 MB | 22.02.2013 | 22.02.2013 | 1 |
Registration certificates |
EDOC | 1.91 MB | 22.02.2013 | 22.02.2013 | 1 |
Articles of Association |
EDOC | 2.96 MB | 22.02.2013 | 06.02.2013 | 2 |
Application |
DOC | 89.5 KB | 22.02.2013 | 06.02.2013 | 2 |
Application |
EDOC | 1.63 MB | 22.02.2013 | 06.02.2013 | 2 |
Memorandum of Association |
EDOC | 1.61 MB | 22.02.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 01.03.2013 | 30.01.2013 | 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