KONSTANTA OK, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
31 by profit
33 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KONSTANTA OK"
Registration number, date 40003376005, 26.01.1998
VAT number LV40003376005 from 27.04.1998 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Riepnieku iela 2 – 28, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 19.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.43 32.4 31.7
Personal income tax (thousands, €) 4.24 9.26 10.45
Statutory social insurance contributions (thousands, €) 10.33 17.98 19.27
Average employees count 4 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2007
* 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

100 % 20 € 142 € 2 840 Latvia 02.02.2015 19.02.2015

Apply information changes

ML

"Konstanta OK", SIA

Spilves 25-27, Rīga, LV-1055 Check address owners

Apdares darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "KONSTANTA UN KO" Until 26.10.2004 20 years ago

Historical addresses

Rīga, Spilves iela 25 - 27 Until 07.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
EDS Vadibas zinojums pielikums 4.1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
EDS Vadibas zinojums pilikums 4 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
EDS 2021 4 pielikums vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
EDS 4 pielikums Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
EDS 2019 4.Pielikums Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
EDS 4.pielikums Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
EDS Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
EDS Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
EDS vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  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 25.04.2012  TIF (751.17 KB)

2010

 Annual report 26.04.2011  TIF (775.96 KB)

2009

 Annual report 20.04.2010  TIF (584.98 KB)

2008

 Annual report 15.05.2009  TIF (2.35 MB)

2007

 Annual report 18.08.2008  TIF (1.1 MB)

2006

 Annual report 24.07.2007  PDF (714.91 KB)

2005

 Annual report 31.10.2006  TIF (470.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.45 KB 16.02.2015 16.02.2015 1

Articles of Association

 EDOC 35.54 KB 16.02.2015 16.02.2015 2

Shareholders’ register

EDOC 34.09 KB 16.02.2015 16.02.2015 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 69.69 KB 07.01.2019 07.01.2019 1

Application

 TIF 138.77 KB 03.01.2019 02.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 19.02.2015 19.02.2015 2

Amendments to the Articles of Association

 EDOC 33.45 KB 16.02.2015 16.02.2015 1

Articles of Association

 EDOC 35.54 KB 16.02.2015 16.02.2015 2

Application

 EDOC 49.42 KB 16.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.73 KB 16.02.2015 16.02.2015 1

Shareholders’ register

EDOC 34.09 KB 16.02.2015 16.02.2015 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