Konstraction, SIA

Limited Liability Company

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

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

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 PDF
vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 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

PDF 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