KONSTANCE ARMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KONSTANCE ARMS"
Registration number, date 43603020663, 09.02.2004
VAT number None (excluded 10.01.2020) Europe VAT register
Register, date Commercial Register, 09.02.2004
Legal address Uzvaras iela 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 828 EUR , registered 19.08.2015 (registered payment 19.08.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 7.88 0 0.01
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.06.2019. Case number: C73398019
Started 04.06.2019, ended 15.11.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

15.11.2021

17.11.2021   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

28.10.2019 10:00:00

11.10.2019   Meeting of creditors 

04.06.2019

05.06.2019   Appointment of an administrator in an insolvency case 
Jansons Edijs (Certificate nr. 00442)
Zemgales rajona tiesa (1000303995)

04.06.2019

05.06.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.07.2019)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Jansons Edijs

Palmu iela 7-13, Rīga Nr. 00442 (valid from 25.04.2024 till 24.04.2029)
Phone 26315656

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan40018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan0012 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.z.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 25.05.2011  TIF (429.63 KB)

2009

Annual report 11.05.2010  TIF (450.11 KB)

2008

Annual report 08.05.2009  TIF (634.12 KB)

2007

Annual report 24.07.2008  TIF (408.5 KB)

2006

Annual report 22.05.2007  TIF (323.01 KB)

2005

Annual report 05.11.2018  TIF (402.3 KB)

2004

Annual report 05.11.2018  TIF (602.21 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 175.11 KB 11.10.2019 10.10.2019 1

Amendments to the Articles of Association

TIF 56.51 KB 19.08.2015 30.06.2015 1

Articles of Association

TIF 86.77 KB 19.08.2015 30.06.2015 2

Shareholders’ register

TIF 75.6 KB 19.08.2015 30.06.2015 2

Articles of Association

TIF 46.45 KB 05.11.2018 22.04.2008 1

Articles of Association

TIF 79.78 KB 05.11.2018 21.01.2004 2

Memorandum of Association

TIF 51.57 KB 05.11.2018 21.01.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 188.89 KB 17.11.2021 17.11.2021 2

Court decision/judgement

PDF 100.38 KB 16.11.2021 15.11.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 109.28 KB 15.11.2019 28.10.2019 2

Notary’s decision

EDOC 70.09 KB 11.10.2019 11.10.2019 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 181.23 KB 11.10.2019 10.10.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 301.29 KB 11.10.2019 10.10.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 302.64 KB 11.10.2019 10.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 375.21 KB 19.06.2019 19.06.2019 1

Notary’s decision

RTF 53.69 KB 05.06.2019 05.06.2019 2

Notary’s decision

EDOC 35.69 KB 05.06.2019 05.06.2019 2

Court decision/judgement

PDF 102.12 KB 05.06.2019 04.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 18.06.2018 18.06.2018 2

Orders/request/cover notes of court bailiffs

EDOC 377.82 KB 13.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

TIF 96.4 KB 19.08.2015 19.08.2015 2

Application

TIF 341.74 KB 19.08.2015 30.06.2015 3

Protocols/decisions of a company/organisation

TIF 87.04 KB 19.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 86.61 KB 05.11.2018 28.04.2008 2

Application

TIF 277.43 KB 05.11.2018 22.04.2008 5

Protocols/decisions of a company/organisation

TIF 45.99 KB 05.11.2018 22.04.2008 1

Receipts on the publication and state fees

TIF 15.89 KB 05.11.2018 22.04.2008 1

Receipts on the publication and state fees

TIF 15.99 KB 05.11.2018 22.04.2008 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 05.11.2018 09.02.2004 2

Registration certificates

TIF 38.22 KB 05.11.2018 09.02.2004 1

Receipts on the publication and state fees

TIF 19.57 KB 05.11.2018 05.02.2004 1

Announcement regarding the legal address

TIF 11.67 KB 05.11.2018 21.01.2004 1

Application

TIF 230.45 KB 05.11.2018 21.01.2004 7

Bank statements or other document regarding the payment of the equity

TIF 18.62 KB 05.11.2018 21.01.2004 1

Consent of a member of the Board / executive director

TIF 10.6 KB 05.11.2018 21.01.2004 1

Receipts on the publication and state fees

TIF 22.75 KB 05.11.2018 21.01.2004 1

Receipts on the publication and state fees

TIF 21.74 KB 05.11.2018 21.01.2004 1

Sample report

TIF 25.19 KB 05.11.2018 21.01.2004 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