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 | Removed from the register, 19.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Konsteka |
| Registration number, date | 40203121116, 29.01.2018 |
| VAT number | None (excluded 21.11.2023) Europe VAT register |
| Register, date | Commercial Register, 29.01.2018 |
| Legal address | Valmieras iela 3 k-2 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Valmieras iela 3 - 1 | Until 30.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DL2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums Konsteka | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| l mums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DL 001 | JPG | ||||
2018 |
Annual report | 29.01.2018 - 31.12.2018 | 14.02.2019 | PDF (78.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.4 KB | 22.02.2019 | 28.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 6.22 KB | 08.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 33.78 KB | 08.02.2019 | 28.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.28 KB | 08.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 10.25 KB | 19.01.2018 | 16.01.2018 | 1 |
Memorandum of association |
TIF | 42.59 KB | 19.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 19.01.2018 | 16.01.2018 | 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 | 69.79 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 149.56 KB | 08.02.2019 | 07.02.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.1 KB | 08.02.2019 | 28.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.62 KB | 08.02.2019 | 28.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.89 KB | 08.02.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 08.02.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 267.54 KB | 25.01.2018 | 18.01.2018 | 7 |
Announcement regarding the legal address |
TIF | 9.72 KB | 19.01.2018 | 16.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 19.01.2018 | 16.01.2018 | 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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