Konstraction, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Konstraction" |
| Registration number, date | 40003961931, 11.10.2007 |
| VAT number | None (excluded 19.06.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | Spilves iela 35A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.08.2014 (registered payment 19.08.2014: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.56 | 0.05 | 0 |
| Personal income tax (thousands, €) | 2.76 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.59 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ganību iela 9 | Until 30.03.2016 | 9 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Ganību iela 9 | Until 04.03.2010 | 15 years ago |
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ganību iela 9 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.05.2017.
Case number: C68367617 Started 09.05.2017,
ended 30.08.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.08.2017 |
31.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.05.2017 |
13.05.2017 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
09.05.2017 |
13.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Konstraction rzinas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| konstruction vad zin 2013 docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konstruction vad zin 2013 docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konstruction vad zin 2012 docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2010 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2009 | DOCX | ||||
2008 |
Annual report | 15.05.2009 | TIF (628.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.89 KB | 01.04.2016 | 01.03.2016 | 4 |
Articles of Association |
TIF | 46.72 KB | 19.08.2014 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 108.58 KB | 19.08.2014 | 04.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.68 KB | 02.07.2014 | 25.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 21.01.2008 | 08.01.2008 | 1 |
Articles of Association |
TIF | 16.83 KB | 21.01.2008 | 08.01.2008 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 21.01.2008 | 08.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 21.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 17.17 KB | 21.11.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 19.05 KB | 21.11.2007 | 12.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.02 KB | 21.11.2007 | 12.11.2007 | 2 |
Shareholders’ register |
TIF | 23.53 KB | 21.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 13.74 KB | 13.11.2015 | 05.10.2007 | 1 |
Memorandum of Association |
TIF | 23.21 KB | 13.11.2015 | 05.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.2 KB | 21.01.2008 | 08.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.02 KB | 04.09.2017 | 04.09.2017 | 1 |
Notary’s decision |
RTF | 191.79 KB | 04.09.2017 | 04.09.2017 | 1 |
Notary’s decision |
RTF | 188.53 KB | 05.09.2017 | 31.08.2017 | 1 |
Notary’s decision |
EDOC | 68.09 KB | 05.09.2017 | 31.08.2017 | 1 |
Notary’s decision |
RTF | 188.53 KB | 05.09.2017 | 31.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.05 KB | 04.09.2017 | 31.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.05 KB | 04.09.2017 | 31.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 53.33 KB | 04.09.2017 | 31.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.09.2017 | 30.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 203.75 KB | 04.09.2017 | 30.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 04.09.2017 | 30.08.2017 | 1 |
Court decision/judgement |
91.5 KB | 31.08.2017 | 30.08.2017 | 2 | |
Notary’s decision |
RTF | 183.54 KB | 13.05.2017 | 13.05.2017 | 2 |
Notary’s decision |
EDOC | 67.12 KB | 13.05.2017 | 13.05.2017 | 2 |
Court decision/judgement |
110.08 KB | 12.05.2017 | 09.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 01.04.2016 | 30.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 01.04.2016 | 01.03.2016 | 1 |
Application |
TIF | 164.86 KB | 01.04.2016 | 01.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 01.04.2016 | 01.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 22.31 KB | 01.04.2016 | 24.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 13.11.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 19.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 735.55 KB | 19.08.2014 | 04.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 19.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 02.07.2014 | 01.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 19.08.2014 | 30.06.2014 | 1 |
Application |
TIF | 250.72 KB | 02.07.2014 | 25.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 02.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 21.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 72.28 KB | 21.01.2008 | 09.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 21.01.2008 | 09.01.2008 | 3 |
Appraisal reports |
TIF | 29.57 KB | 21.01.2008 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 21.01.2008 | 08.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.16 KB | 21.01.2008 | 21.12.2007 | 1 |
Appraisal reports |
TIF | 640.27 KB | 21.01.2008 | 20.12.2007 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 21.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 83.59 KB | 21.11.2007 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 21.11.2007 | 13.11.2007 | 2 |
Appraisal reports |
TIF | 30.54 KB | 21.11.2007 | 12.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.49 KB | 21.11.2007 | 31.10.2007 | 1 |
Appraisal reports |
TIF | 626.38 KB | 21.11.2007 | 31.10.2007 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 13.11.2015 | 11.10.2007 | 2 |
Registration certificates |
TIF | 23.65 KB | 13.11.2015 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.53 KB | 13.11.2015 | 08.10.2007 | 2 |
Application |
TIF | 73.86 KB | 13.11.2015 | 05.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 13.11.2015 | 04.10.2007 | 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