CONSTRUCTUS LV, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
281 by paid taxes
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 "CONSTRUCTUS LV" |
| Registration number, date | 40103685613, 26.06.2013 |
| VAT number | LV40103685613 from 01.03.2017 Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONSTRUCTUS LV, 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, €) | 15.31 | 1.21 | 1.16 |
| Personal income tax (thousands, €) | 4.04 | 0.21 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 5.74 | 0.3 | 0.52 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* 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 |
33.38 % | 950 | € 1 | € 950 | Latvia | 16.02.2015 | 02.03.2015 |
Natural person |
33.31 % | 948 | € 1 | € 948 | Latvia | 16.02.2015 | 02.03.2015 |
Natural person |
33.31 % | 948 | € 1 | € 948 | Latvia | 16.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jeruzalemes iela 2/4 - 11 | Until 24.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CLV vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojum CLV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CLV vadibas zinojums 2021GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CLV vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ConstructusLV vadibas zinojums 2020GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CLV VAD ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CLV 2017 vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CLV vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CLV zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CLV vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLV vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.81 KB | 04.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 15.65 KB | 04.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 78.2 KB | 04.03.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 18.53 KB | 23.07.2013 | 04.06.2013 | 1 |
Memorandum of association |
TIF | 62.8 KB | 23.07.2013 | 04.06.2013 | 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 |
EDOC | 35.53 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 102.51 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
EDOC | 109.04 KB | 17.12.2020 | 11.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 24.83 KB | 17.12.2020 | 07.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.45 KB | 17.12.2020 | 07.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.43 KB | 17.12.2020 | 03.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 42 KB | 17.12.2020 | 03.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 118.33 KB | 27.06.2019 | 26.06.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 119.02 KB | 27.06.2019 | 26.06.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 118.21 KB | 27.06.2019 | 26.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 37.96 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 183.15 KB | 19.05.2017 | 19.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 19.05.2017 | 17.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 19.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.05 KB | 19.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.86 KB | 04.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 70.34 KB | 04.03.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 04.03.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 04.03.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 23.07.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 54.6 KB | 23.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 150.9 KB | 23.07.2013 | 14.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.41 KB | 23.07.2013 | 14.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.5 KB | 23.07.2013 | 13.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 23.07.2013 | 13.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 23.07.2013 | 13.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 246.54 KB | 23.07.2013 | 05.03.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 110.67 KB | 23.07.2013 | 02.05.2007 | 3 |
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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