KONSTANTA ENERGO, SIA
Limited Liability Company, Small 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, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSTANTA ENERGO" |
| Registration number, date | 40103458492, 13.09.2011 |
| VAT number | None (excluded 15.11.2018) Europe VAT register |
| Register, date | Commercial Register, 13.09.2011 |
| Legal address | Pliederu iela 22, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 15 000 EUR , registered 02.07.2015 (registered payment 02.07.2015: 15 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 27.47 | 197.54 |
| Personal income tax (thousands, €) | 0 | 10.75 | 27.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 18.12 | 47.91 |
| Average employees count | 0 | 5 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KVST" | Until 03.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ainavas iela 2 - 45 | Until 01.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Viestura prospekts 3-13 | Until 03.04.2013 | 11 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Pliederu iela 22 | Until 20.06.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2018.
Case number: C33512418 Started 10.09.2018,
ended 29.11.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2019 |
02.12.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.11.2018 |
06.12.2018 | Filing a plan to sell the debtor's things | |
10.09.2018 |
11.09.2018 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas rajona tiesa (1000055247)
|
10.09.2018 |
11.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.10.2018)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Konstanta Energo | |||||
| Zinojums Konstanta Energo | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Konstanta Energo vadibas zinojums 2016 | |||||
| ZR zinojums Konst Energo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 12.05.2015 | TIF (3.39 MB) | €7.00 | |
2013 |
Annual report | 22.04.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 18.04.2013 | TIF (651.81 KB) | ||
2011 |
Annual report | 13.09.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums KVST 2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.46 KB | 14.07.2015 | 17.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 14.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 25.55 KB | 14.07.2015 | 15.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.73 KB | 14.07.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 14.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 74.07 KB | 14.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 112.7 KB | 14.07.2015 | 12.06.2015 | 4 |
Articles of Association |
TIF | 32.85 KB | 05.04.2013 | 20.03.2013 | 2 |
Shareholders’ register |
TIF | 36.21 KB | 05.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 57.98 KB | 15.09.2011 | 09.08.2011 | 2 |
Memorandum of association |
TIF | 64.85 KB | 15.09.2011 | 09.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.55 KB | 05.12.2019 | 05.12.2019 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 05.12.2019 | 05.12.2019 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 02.12.2019 | 02.12.2019 | 1 |
Notary’s decision |
RTF | 192.43 KB | 02.12.2019 | 02.12.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 39.75 KB | 05.12.2019 | 29.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 48.83 KB | 05.12.2019 | 29.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 39.75 KB | 05.12.2019 | 29.11.2019 | 1 |
Court decision/judgement |
107.17 KB | 29.11.2019 | 29.11.2019 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.08 KB | 05.12.2019 | 01.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.12.2019 | 01.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.12.2019 | 01.10.2019 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 06.12.2018 | 06.12.2018 | 1 |
Plan for the sale of the debtor’s property |
DOC | 48 KB | 05.12.2018 | 13.11.2018 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 25.43 KB | 05.12.2018 | 13.11.2018 | 2 |
Notary’s decision |
RTF | 193.53 KB | 11.09.2018 | 11.09.2018 | 2 |
Notary’s decision |
EDOC | 70.37 KB | 11.09.2018 | 11.09.2018 | 2 |
Court decision/judgement |
106.68 KB | 10.09.2018 | 10.09.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 19.01.2018 | 19.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 14.12.2017 | 14.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 30.10.2017 | 30.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.55 KB | 30.10.2017 | 30.10.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 77.22 KB | 30.10.2017 | 30.10.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 176.96 KB | 30.10.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 261.72 KB | 07.02.2017 | 25.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.03 KB | 07.02.2017 | 25.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 07.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 08.07.2016 | 20.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 08.07.2016 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 08.07.2016 | 16.06.2016 | 1 |
Application |
TIF | 103.69 KB | 08.07.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 14.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 118.33 KB | 14.07.2015 | 25.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.45 KB | 14.07.2015 | 17.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.01 KB | 14.07.2015 | 15.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 156.59 KB | 14.07.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.16 KB | 14.07.2015 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 05.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 28.28 KB | 05.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 550.86 KB | 05.04.2013 | 20.03.2013 | 7 |
Application |
TIF | 127.74 KB | 05.04.2013 | 20.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 05.04.2013 | 20.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.94 KB | 05.04.2013 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.26 KB | 05.04.2013 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.44 KB | 05.04.2013 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.81 KB | 05.04.2013 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.04 KB | 05.04.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 15.09.2011 | 13.09.2011 | 2 |
Registration certificates |
TIF | 42.16 KB | 15.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 458.02 KB | 15.09.2011 | 29.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 216.53 KB | 15.09.2011 | 12.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.46 KB | 15.09.2011 | 09.08.2011 | 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.
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