Full Construction Systems, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
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 | "Full Construction Systems" SIA |
| Registration number, date | 44103055234, 16.04.2009 |
| VAT number | None (excluded 06.03.2024) Europe VAT register |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | "Piebalgas 85", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
39.60 % | 80 | € 14 | € 1 120 | Latvia | 14.11.2018 | 23.11.2018 |
Natural person |
20.30 % | 41 | € 14 | € 574 | Latvia | 14.11.2018 | 23.11.2018 |
Natural person |
20.30 % | 41 | € 14 | € 574 | Latvia | 14.11.2018 | 23.11.2018 |
Natural person |
19.80 % | 40 | € 14 | € 560 | Latvia | 14.11.2018 | 23.11.2018 |
Historical company names
| "NODUS AJ" SIA | Until 23.11.2018 | 6 years ago |
|---|
Historical addresses
| Cēsu rajons, Vaives pagasts, "Piebalgas 85" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (113.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (112.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (110.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (110.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (110.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (107.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (233.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (113.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums AJ 15.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums AJ 14.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AJ 13.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AJ 12.g. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AJ | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AJ 10.g. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | ZIP (11.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.37 KB | 20.11.2018 | 14.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 20.11.2018 | 13.11.2018 | 1 |
Articles of Association |
TIF | 54.95 KB | 20.11.2018 | 13.11.2018 | 2 |
Articles of Association |
TIF | 16.32 KB | 21.09.2018 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 38.26 KB | 21.09.2018 | 23.02.2016 | 2 |
Articles of Association |
TIF | 25 KB | 17.04.2009 | 15.04.2009 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 17.04.2009 | 15.04.2009 | 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 |
RTF | 192.1 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 644.31 KB | 20.11.2018 | 14.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 20.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 14.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 143.38 KB | 21.09.2018 | 23.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 21.09.2018 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 17.04.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 17.04.2009 | 16.04.2009 | 2 |
Registration certificates |
TIF | 93.95 KB | 17.04.2009 | 16.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 17.04.2009 | 15.04.2009 | 1 |
Application |
TIF | 609 KB | 17.04.2009 | 15.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.66 KB | 17.04.2009 | 15.04.2009 | 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