KONSTANT AD, SIA
Limited Liability 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, 07.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSTANT AD" |
| Registration number, date | 40103482282, 17.11.2011 |
| VAT number | None (excluded 14.05.2015) Europe VAT register |
| Register, date | Commercial Register, 17.11.2011 |
| Legal address | Rīga, Viestura prospekts 53-65 Check address owners |
| Fixed capital | 19 000 EUR , registered 04.04.2014 (registered payment 04.04.2014: 19 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 39.32 |
| Personal income tax (thousands, €) | 12.59 |
| Statutory social insurance contributions (thousands, €) | 21.63 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRIORITĀTE ED" | Until 21.09.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Asset Trading" | Until 16.02.2012 | 12 years ago |
Historical addresses
| Rīga, Maskavas iela 68 | Until 26.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Veldres iela 7-64 | Until 16.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2015.
Case number: C32240515 Started 22.04.2015,
ended 26.08.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.08.2015 |
27.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.04.2015 |
27.04.2015 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.04.2015 |
27.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KAD | |||||
2012 |
Annual report | 17.11.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KAD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.88 KB | 08.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 68.26 KB | 08.04.2014 | 26.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.04 KB | 08.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 53.64 KB | 08.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 33.09 KB | 26.09.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 26.09.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 53.35 KB | 20.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 33.8 KB | 20.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 27.27 KB | 22.11.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 27.74 KB | 22.11.2011 | 16.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 38 KB | 07.09.2015 | 07.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 38 KB | 07.09.2015 | 07.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 24.56 KB | 07.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
RTF | 180.25 KB | 07.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
EDOC | 73.78 KB | 07.09.2015 | 07.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.56 KB | 07.09.2015 | 07.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
133.22 KB | 07.09.2015 | 07.09.2015 | 1 | |
Statement of the State Archives or an equivalent document |
133.22 KB | 07.09.2015 | 07.09.2015 | 1 | |
Notary’s decision |
TIF | 53.31 KB | 31.08.2015 | 27.08.2015 | 2 |
Court decision/judgement |
TIF | 201.28 KB | 31.08.2015 | 26.08.2015 | 3 |
Notary’s decision |
TIF | 67.34 KB | 29.04.2015 | 27.04.2015 | 2 |
Court decision/judgement |
TIF | 204.76 KB | 29.04.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 30.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 90.87 KB | 30.03.2015 | 24.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 30.03.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.82 KB | 30.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 08.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 225.03 KB | 08.04.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.9 KB | 08.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 26.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 49.3 KB | 26.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 314.44 KB | 26.09.2012 | 18.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 26.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.77 KB | 20.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 89.56 KB | 20.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 722.5 KB | 20.02.2012 | 15.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.07 KB | 20.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.43 KB | 20.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 22.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 24.73 KB | 22.11.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 22.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 156.2 KB | 22.11.2011 | 16.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 22.11.2011 | 16.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.45 KB | 22.11.2011 | 16.11.2011 | 1 |
Submission/Application |
TIF | 6.07 KB | 22.11.2011 | 16.11.2011 | 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