KONSTANTUM, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
3 by profit
2 by paid taxes
28 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSTANTUM" |
| Registration number, date | 40103515598, 23.02.2012 |
| VAT number | LV40103515598 from 06.03.2012 Europe VAT register |
| Register, date | Commercial Register, 23.02.2012 |
| Legal address | Dārzciema iela 123, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 747.06 | 652.68 | 456.64 |
| Personal income tax (thousands, €) | 7.46 | 9.36 | 11.23 |
| Statutory social insurance contributions (thousands, €) | 26.42 | 15.46 | 16.4 |
| Average employees count | 8 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto gāze |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.2) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
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 | Member of the Board | Right to represent individually | 07.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2012 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 15.06.2016 | 16.01.2017 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 15.06.2016 | 16.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 24D | Until 25.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 05.01.2022 | 2 years ago |
| Rīga, Mūkusalas iela 45 | Until 10.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023Konst | |||||
| ZRZ Konstantum 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ Konstantum 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| output | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zin ojums Konstantum 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (306.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (301.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas zin ojums Konstantum 2016 eds | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0596 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Konstantum | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Konstantum | |||||
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Konstantum |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.9 KB | 11.01.2017 | 11.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.87 KB | 11.01.2017 | 15.06.2016 | 1 |
Articles of Association |
DOCX | 13.41 KB | 11.01.2017 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 20.67 KB | 08.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 15.99 KB | 27.02.2012 | 22.02.2012 | 1 |
Memorandum of association |
TIF | 48.03 KB | 27.02.2012 | 22.02.2012 | 2 |
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 | 31.84 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
151.14 KB | 10.02.2022 | 07.02.2022 | 1 | |
Application |
151.14 KB | 10.02.2022 | 07.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
EDOC | 51.27 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
DOCX | 39.16 KB | 11.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
EDOC | 42.02 KB | 11.01.2017 | 11.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 56.17 KB | 11.01.2017 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 56.58 KB | 11.01.2017 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.76 KB | 11.01.2017 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.9 KB | 11.01.2017 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 30.09.2013 | 25.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 30.09.2013 | 11.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 254.6 KB | 30.09.2013 | 01.07.2013 | 5 |
Application |
TIF | 111.19 KB | 30.09.2013 | 21.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 229.39 KB | 08.02.2013 | 29.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 08.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 128.41 KB | 26.03.2012 | 16.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 26.03.2012 | 16.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 27.02.2012 | 23.02.2012 | 2 |
Registration certificates |
TIF | 50.67 KB | 27.02.2012 | 23.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 27.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 166.37 KB | 27.02.2012 | 22.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.62 KB | 27.02.2012 | 22.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 27.02.2012 | 21.02.2012 | 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