KONSTANTA ĪPAŠUMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "KONSTANTA ĪPAŠUMI"
Registration number, date 40103254183, 19.10.2009
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2009
Legal address Ludzas iela 40 – 4, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata

Historical addresses

Jūrmala, Jūras iela 58 Until 16.12.2015 9 years ago
Rīga, Dzelzavas iela 76 k-5 -8 Until 27.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
konstanat ipaz vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadzin Konst2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Konstanta2012 vad zin PDF

2011

Annual report 04.09.2012  TIF (265.68 KB)

2010

Annual report 17.08.2011  TIF (447.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 627.41 KB 21.12.2015 09.12.2015 2

Articles of Association

TIF 10.43 KB 30.11.2012 03.10.2012 1

Shareholders’ register

TIF 33.93 KB 07.05.2012 26.04.2012 1

Articles of Association

TIF 30.01 KB 30.04.2010 12.04.2010 1

Shareholders’ register

TIF 19.44 KB 30.04.2010 12.04.2010 1

Articles of Association

TIF 192.25 KB 04.11.2009 12.10.2009 5

Memorandum of Association

TIF 44.3 KB 04.11.2009 12.10.2009 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 110.5 KB 26.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 26.10.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 98.15 KB 26.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

RTF 180.98 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.49 KB 02.05.2017 02.05.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 28.04.2017 27.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 28.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 21.12.2015 16.12.2015 2

Application

TIF 570.87 KB 21.12.2015 09.12.2015 4

Protocols/decisions of a company/organisation

TIF 83.59 KB 21.12.2015 09.12.2015 2

Confirmation or consent to legal address

TIF 19.15 KB 21.12.2015 08.12.2015 1

Consent of a member of the Board / executive director

TIF 111.55 KB 21.12.2015 27.11.2015 3

Power of attorney, act of empowerment

TIF 163.07 KB 21.12.2015 27.11.2015 3

Decisions / letters / protocols of public notaries

TIF 34.66 KB 28.02.2013 27.02.2013 2

Application

TIF 72.3 KB 28.02.2013 22.02.2013 2

Announcement regarding the legal address

TIF 8.33 KB 28.02.2013 21.02.2013 1

Power of attorney, act of empowerment

TIF 6.54 KB 28.02.2013 21.02.2013 1

Protocols/decisions of a company/organisation

TIF 11.96 KB 28.02.2013 21.02.2013 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 30.11.2012 22.10.2012 2

Application

TIF 121.62 KB 30.11.2012 05.10.2012 2

Power of attorney, act of empowerment

TIF 12.7 KB 30.11.2012 03.10.2012 1

Protocols/decisions of a company/organisation

TIF 12.46 KB 30.11.2012 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 67.85 KB 07.05.2012 02.05.2012 2

Application

TIF 303.58 KB 07.05.2012 26.04.2012 3

Decisions / letters / protocols of public notaries

TIF 65.4 KB 30.04.2010 29.04.2010 1

Power of attorney, act of empowerment

TIF 9.65 KB 30.04.2010 26.04.2010 1

Application

TIF 237.12 KB 30.04.2010 12.04.2010 4

Protocols/decisions of a company/organisation

TIF 61.67 KB 30.04.2010 12.04.2010 2

Sample report

TIF 42.13 KB 30.04.2010 31.03.2010 1

Power of attorney, act of empowerment

TIF 271.09 KB 30.04.2010 15.03.2010 7

Decisions / letters / protocols of public notaries

TIF 67.55 KB 04.11.2009 19.10.2009 1

Registration certificates

TIF 62.03 KB 04.11.2009 19.10.2009 1

Receipts on the publication and state fees

TIF 71.21 KB 04.11.2009 14.10.2009 2

Application

TIF 638.04 KB 04.11.2009 13.10.2009 7

Bank statements or other document regarding the payment of the equity

TIF 26.01 KB 04.11.2009 13.10.2009 1

Announcement regarding the legal address

TIF 14.96 KB 04.11.2009 12.10.2009 1

Power of attorney, act of empowerment

TIF 11.49 KB 04.11.2009 12.10.2009 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