CONSTRUCTUS, SIA
Limited Liability Company, Micro 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, 29.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CONSTRUCTUS" |
| Registration number, date | 40003237172, 22.12.1994 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Rīga, Jeruzalemes iela 2/4 Check address owners |
| Fixed capital | 1 005 330 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| "SKANSKA KONSTRUKCIJA SIA" | Until 12.08.2003 | 22 years ago |
|---|---|---|
| "SKANSKA INSTALLATION" | Until 04.03.1997 | 28 years ago |
Historical addresses
| Rīga, Kronvalda bulvāris 10 | Until 02.05.2000 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 09.09.2010.
Case number: C30607510 Started 09.09.2010,
ended 05.09.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
05.09.2011 |
07.09.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.05.2011 |
09.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.09.2010 |
24.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Petrovs Aleksejs (Certificate nr. 00404)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2010 |
10.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2010 |
24.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| COS vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| COS vadibas zinojums 2021GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| COS vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| COS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| COS VAD ZINOJUMS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| COS vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| COS vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| COS vadibas zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| COS vadiobas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COS vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COS vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COS Vadibas zinojums 2011 parakstits | |||||
2010 |
Annual report | 06.05.2011 | TIF (883.88 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (902.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (804.16 KB) | ||
2007 |
Annual report | 03.10.2011 | TIF (868.02 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (511.09 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (367.96 KB) | ||
2004 |
Annual report | 25.10.2013 | TIF (431.37 KB) | ||
2003 |
Annual report | 25.10.2013 | TIF (423.6 KB) | ||
2002 |
Annual report | 25.10.2013 | TIF (579.39 KB) | ||
2001 |
Annual report | 25.10.2013 | TIF (528.09 KB) | ||
2000 |
Annual report | 25.10.2013 | TIF (443.74 KB) | ||
1999 |
Annual report | 25.10.2013 | TIF (418.19 KB) | ||
1998 |
Annual report | 25.10.2013 | TIF (418.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.66 KB | 18.06.2012 | 08.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 30.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 29.31 KB | 30.03.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 35.13 KB | 18.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 14.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 36 KB | 22.02.2011 | 15.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.07 MB | 31.10.2023 | 30.10.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.9 KB | 19.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 65.96 KB | 19.10.2023 | 14.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.75 KB | 19.10.2023 | 14.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.07.2019 | 18.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.98 KB | 11.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 05.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.01.2016 | 05.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 98.61 KB | 29.12.2015 | 29.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 105.46 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 06.11.2013 | 06.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.04 KB | 01.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 29.10.2013 | 29.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.21 KB | 24.10.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 117.74 KB | 18.06.2012 | 11.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 18.06.2012 | 08.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.19 KB | 18.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 30.03.2012 | 29.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.39 KB | 30.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 191.33 KB | 30.03.2012 | 01.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 30.03.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 30.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
TIF | 36.57 KB | 08.09.2011 | 07.09.2011 | 2 |
Court decision/judgement |
TIF | 98.39 KB | 08.09.2011 | 05.09.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.3 KB | 11.05.2011 | 09.05.2011 | 1 |
Notary’s decision |
TIF | 36.35 KB | 10.05.2011 | 09.05.2011 | 1 |
Court decision/judgement |
TIF | 224.11 KB | 10.05.2011 | 05.05.2011 | 4 |
Amendments to the plan of measures of the out-of-court legal protection proceedings |
TIF | 983.35 KB | 11.05.2011 | 08.04.2011 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 18.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 15.03.2011 | 11.03.2011 | 1 |
Other documents |
TIF | 43.41 KB | 14.03.2011 | 04.03.2011 | 3 |
Application |
TIF | 92.45 KB | 18.03.2011 | 03.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 18.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 120.85 KB | 15.03.2011 | 28.02.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 342.79 KB | 15.03.2011 | 28.02.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 14.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 22.02.2011 | 21.02.2011 | 2 |
Application |
TIF | 76.35 KB | 22.02.2011 | 18.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 22.02.2011 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.59 KB | 22.02.2011 | 15.02.2011 | 2 |
Notary’s decision |
TIF | 46.04 KB | 27.09.2010 | 24.09.2010 | 2 |
Notary’s decision |
TIF | 45.29 KB | 27.09.2010 | 24.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.28 KB | 27.09.2010 | 23.09.2010 | 1 |
Court decision/judgement |
TIF | 348.43 KB | 27.09.2010 | 22.09.2010 | 6 |
Notary’s decision |
TIF | 34.25 KB | 14.09.2010 | 10.09.2010 | 1 |
Court decision/judgement |
TIF | 30.98 KB | 14.09.2010 | 09.09.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 2.73 MB | 27.09.2010 | 31.08.2010 | 40 |
Power of attorney, act of empowerment |
TIF | 216.67 KB | 14.03.2011 | 22.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.88 KB | 14.03.2011 | 25.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.61 KB | 14.03.2011 | 04.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 25.10.2013 | 13.12.1994 | 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