KONSTANTS, Firma, SIA

Limited Liability Company, Small company
Place in branch
346 by turnover
479 by profit
227 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Firma "KONSTANTS"
Registration number, date 41703001675, 05.11.1991
VAT number LV41703001675 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Rīgas iela 52, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 12 330 EUR, registered payment 17.04.2015
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, €) 69.25 99.59 42.77
Personal income tax (thousands, €) 21.69 23.12 10.78
Statutory social insurance contributions (thousands, €) 61.51 63.82 35.7
Average employees count 17 22 18
Received COVID-19 downtime support 18.06.2021, 3 989.65 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2024
* 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

50 % 1 233 € 5 € 6 165 Latvia 05.03.2024 21.03.2024

Natural person

50 % 1 233 € 5 € 6 165 Latvia 05.03.2024 21.03.2024

Apply information changes

ML

"Firma KONSTANTS", SIA

Ozolnieki, Rīgas 52, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Celtniecības un remonta darbi

https://www.konstantssia.lv/

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rīgas iela 52 Until 18.12.2003 21 year ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 52 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 52 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (2.01 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (1013.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (247.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
CCI 000307 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par uznemumu 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ZI AS PAR UZ MUMU DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums RTF

2009

 Annual report 02.06.2010  TIF (1.58 MB)

2008

 Annual report 06.07.2009  TIF (645.79 KB)

2007

 Annual report 11.07.2008  TIF (105.42 KB)

2006

 Annual report 07.05.2007  TIF (202.26 KB)

2005

 Annual report 19.05.2017  TIF (427.78 KB)

2004

 Annual report 22.05.2017  TIF (475.12 KB)

2003

 Annual report 22.05.2017  TIF (262.5 KB)

2002

 Annual report 22.05.2017  TIF (164.94 KB)

2001

 Annual report 22.05.2017  TIF (262.41 KB)

2000

 Annual report 22.05.2017  TIF (199.61 KB)

1999

 Annual report 22.05.2017  TIF (386.08 KB)

1998

 Annual report 22.05.2017  TIF (287.39 KB)

1997

 Annual report 22.05.2017  TIF (170.96 KB)

1996

 Annual report 22.05.2017  TIF (922.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.39 KB 21.03.2024 05.03.2024 1

Articles of Association

 EDOC 31.84 KB 04.03.2024 27.02.2024 1

Articles of Association

 EDOC 39.55 KB 04.03.2024 27.02.2024 1

Shareholders’ register

EDOC 33.78 KB 04.03.2024 27.02.2024 2

Shareholders’ register

TIF 177.45 KB 16.05.2017 16.05.2017 7

Amendments to the Articles of Association

 TIF 78.49 KB 21.04.2015 14.04.2015 2

Articles of Association

 TIF 93.81 KB 21.04.2015 14.04.2015 3

Shareholders’ register

TIF 56.06 KB 21.04.2015 14.04.2015 2

Articles of Association

 TIF 48.45 KB 19.05.2017 25.11.2008 1

Regulations for the increase/reduction of the equity

 TIF 87.67 KB 19.05.2017 25.11.2008 2

Shareholders’ register

TIF 40.13 KB 19.05.2017 25.11.2008 1

Articles of Association

 TIF 29.84 KB 19.05.2017 28.09.2007 1

Shareholders’ register

TIF 60.51 KB 19.05.2017 28.09.2007 1

Articles of Association

 TIF 149.59 KB 22.05.2017 12.01.2006 4

Shareholders’ register

TIF 61.09 KB 22.05.2017 12.01.2006 1

Shareholders’ register

TIF 56.3 KB 22.05.2017 04.12.2003 1

Articles of Association

 TIF 179.3 KB 22.05.2017 03.12.2003 4

Regulations for the increase/reduction of the equity

 TIF 46.5 KB 22.05.2017 03.12.2003 1

Amendments to the Articles of Association

 TIF 33.64 KB 22.05.2017 11.12.1995 1

Articles of Association

 TIF 958.1 KB 19.05.2017 05.12.1994 15

Articles of Association

 TIF 637.71 KB 19.05.2017 25.10.1991 16

Memorandum of association

 TIF 458.38 KB 19.05.2017 15.08.1991 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 125.57 KB 21.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 84.27 KB 21.03.2024 05.03.2024 1

Application

 EDOC 129.1 KB 04.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 82.72 KB 04.03.2024 27.02.2024 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 18.05.2017 18.05.2017 2

Application

 TIF 407.86 KB 16.05.2017 16.05.2017 9

Protocols/decisions of a company/organisation

 TIF 154.74 KB 16.05.2017 16.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 78.84 KB 21.04.2015 17.04.2015 2

Application

 TIF 303.05 KB 21.04.2015 14.04.2015 4

Protocols/decisions of a company/organisation

 TIF 180.3 KB 21.04.2015 14.04.2015 6

Decisions / letters / protocols of public notaries

 TIF 56.79 KB 19.05.2017 02.12.2008 2

Receipts on the publication and state fees

 TIF 41.36 KB 19.05.2017 28.11.2008 1

Application

 TIF 118.21 KB 19.05.2017 26.11.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 19.05.2017 25.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 19.05.2017 25.11.2008 1

Protocols/decisions of a company/organisation

 TIF 84.94 KB 19.05.2017 25.11.2008 3

Receipts on the publication and state fees

 TIF 21.16 KB 19.05.2017 25.11.2008 1

Receipts on the publication and state fees

 TIF 20.42 KB 19.05.2017 25.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 70.04 KB 19.05.2017 02.11.2007 2

Receipts on the publication and state fees

 TIF 17.33 KB 19.05.2017 29.10.2007 1

Application

 TIF 402.12 KB 19.05.2017 29.09.2007 8

Consent of a member of the Board / executive director

 TIF 12.76 KB 19.05.2017 28.09.2007 1

Consent of a member of the Board / executive director

 TIF 11.98 KB 19.05.2017 28.09.2007 1

Protocols/decisions of a company/organisation

 TIF 127.34 KB 19.05.2017 28.09.2007 2

Receipts on the publication and state fees

 TIF 17.94 KB 19.05.2017 28.09.2007 1

Receipts on the publication and state fees

 TIF 17.39 KB 19.05.2017 28.09.2007 1

Other documents

 TIF 305.39 KB 19.05.2017 10.09.2007 4

Power of attorney, act of empowerment

 TIF 102.89 KB 19.05.2017 10.09.2007 2

Power of attorney, act of empowerment

 TIF 98.04 KB 19.05.2017 10.09.2007 2

Other documents

 TIF 96.28 KB 19.05.2017 13.08.2007 2

Other documents

 TIF 65.38 KB 19.05.2017 13.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 22.05.2017 02.02.2006 2

Application

 TIF 206.57 KB 22.05.2017 25.01.2006 5

Sample report

 TIF 27.45 KB 22.05.2017 24.01.2006 1

Sample report

 TIF 26.06 KB 22.05.2017 24.01.2006 1

Receipts on the publication and state fees

 TIF 14.85 KB 22.05.2017 16.01.2006 1

Receipts on the publication and state fees

 TIF 14.95 KB 22.05.2017 16.01.2006 1

Consent of a member of the Board / executive director

 TIF 12.21 KB 22.05.2017 12.01.2006 1

Consent of a member of the Board / executive director

 TIF 13.94 KB 22.05.2017 12.01.2006 1

Consent of a member of the Board / executive director

 TIF 13.04 KB 22.05.2017 12.01.2006 1

Protocols/decisions of a company/organisation

 TIF 96.56 KB 22.05.2017 12.01.2006 2

Consent of the auditor

 TIF 12.31 KB 22.05.2017 28.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 22.05.2017 02.03.2005 1

Application

 TIF 205.88 KB 22.05.2017 25.02.2005 3

Receipts on the publication and state fees

 TIF 19.19 KB 22.05.2017 03.02.2005 1

Receipts on the publication and state fees

 TIF 18.72 KB 22.05.2017 03.02.2005 1

Consent of the auditor

 TIF 21.85 KB 22.05.2017 31.01.2005 1

Protocols/decisions of a company/organisation

 TIF 34.63 KB 22.05.2017 31.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.2 KB 22.05.2017 18.12.2003 1

Registration certificates

 TIF 49.24 KB 22.05.2017 18.12.2003 1

Application

 TIF 251.42 KB 22.05.2017 04.12.2003 7

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 22.05.2017 04.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 23.19 KB 22.05.2017 04.12.2003 1

Power of attorney, act of empowerment

 TIF 19.78 KB 22.05.2017 04.12.2003 1

Announcement regarding the legal address

 TIF 19.49 KB 22.05.2017 03.12.2003 1

Consent of a member of the Board / executive director

 TIF 16.4 KB 22.05.2017 03.12.2003 1

Protocols/decisions of a company/organisation

 TIF 107.32 KB 22.05.2017 03.12.2003 2

Receipts on the publication and state fees

 TIF 38.09 KB 22.05.2017 02.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 22.05.2017 09.08.2001 1

Receipts on the publication and state fees

 TIF 30.03 KB 22.05.2017 07.08.2001 1

Receipts on the publication and state fees

 TIF 28.73 KB 22.05.2017 07.08.2001 1

Sample report

 TIF 28.99 KB 22.05.2017 06.08.2001 1

Protocols/decisions of a company/organisation

 TIF 34.65 KB 22.05.2017 02.08.2001 1

Submission/Application

 TIF 25.35 KB 22.05.2017 02.08.2001 1

Sample report

 TIF 72.04 KB 22.05.2017 02.02.1998 1

Submission/Application

 TIF 20.74 KB 22.05.2017 18.12.1995 1

Receipts on the publication and state fees

 TIF 25.97 KB 22.05.2017 14.12.1995 2

Appraisal reports

 TIF 37.92 KB 22.05.2017 11.12.1995 1

Other documents

 TIF 42.98 KB 22.05.2017 11.12.1995 1

Protocols/decisions of a company/organisation

 TIF 67.56 KB 22.05.2017 11.12.1995 1

Other documents

 TIF 26.38 KB 22.05.2017 10.04.1995 1

Other documents

 TIF 70.31 KB 22.05.2017 06.03.1995 1

Other documents

 TIF 717.55 KB 22.05.2017 14.02.1995 22

Other documents

 TIF 14.52 KB 19.05.2017 14.12.1994 1

Registration certificates

 TIF 48.4 KB 22.05.2017 13.12.1994 1

Registration certificates

 TIF 44.93 KB 19.05.2017 13.12.1994 1

Other documents

 TIF 142.49 KB 19.05.2017 08.12.1994 2

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 19.05.2017 07.12.1994 1

Other documents

 TIF 65.48 KB 19.05.2017 06.12.1994 1

Receipts on the publication and state fees

 TIF 12.52 KB 19.05.2017 06.12.1994 1

Protocols/decisions of a company/organisation

 TIF 79.23 KB 19.05.2017 05.12.1994 1

Sample report

 TIF 22.35 KB 19.05.2017 05.12.1994 1

Submission/Application

 TIF 37.07 KB 19.05.2017 05.12.1994 1

Other documents

 TIF 21.95 KB 19.05.2017 28.11.1994 1

Other documents

 TIF 57.57 KB 19.05.2017 25.11.1994 1

Protocols/decisions of a company/organisation

 TIF 141.96 KB 19.05.2017 24.11.1994 3

Other documents

 TIF 24.1 KB 22.05.2017 27.09.1994 1

Protocols/decisions of a company/organisation

 TIF 69.7 KB 19.05.2017 11.07.1994 1

Protocols/decisions of a company/organisation

 TIF 100.53 KB 19.05.2017 27.06.1994 2

Other documents

 TIF 26.26 KB 19.05.2017 17.06.1994 1

Other documents

 TIF 28.53 KB 19.05.2017 17.06.1994 1

Other documents

 TIF 22.56 KB 19.05.2017 17.06.1994 1

Other documents

 TIF 44.96 KB 19.05.2017 17.06.1994 1

Copy of the personal identification document

 TIF 42.8 KB 22.05.2017 24.11.1993 2

Copy of the personal identification document

 TIF 85.86 KB 22.05.2017 20.05.1993 2

Other documents

 TIF 193.4 KB 19.05.2017 22.04.1993 4

Decisions / letters / protocols of public notaries

 TIF 21.17 KB 19.05.2017 05.11.1991 1

Registration certificates

 TIF 97.74 KB 19.05.2017 05.11.1991 1

Registration certificates

 TIF 21.7 KB 19.05.2017 05.11.1991 1

Sample report

 TIF 29.51 KB 19.05.2017 05.11.1991 1

Application

 TIF 186.39 KB 19.05.2017 01.11.1991 4

Bank statements or other document regarding the payment of the equity

TIF 21.73 KB 19.05.2017 25.10.1991 1

Other documents

 TIF 78.66 KB 19.05.2017 25.10.1991 2

Protocols/decisions of a company/organisation

 TIF 71.67 KB 19.05.2017 25.10.1991 2

Receipts on the publication and state fees

 TIF 18.22 KB 19.05.2017 06.09.1991 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

Connected articles

Date Source Title

28.12.2022

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