KONSTRAKTIO, 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, 12.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSTRAKTIO" |
| Registration number, date | 40003655877, 04.12.2003 |
| VAT number | None (excluded 12.09.2013) Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Rīga, Bauskas iela 16 Check address owners |
| Fixed capital | 100 000 LVL , registered 26.05.2004 (registered payment 10.01.2005: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Doma laukums 2 | Until 04.10.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2010.
Case number: C31374710 Started 30.07.2010,
ended 03.07.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
03.07.2013 |
23.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.05.2013 12:00:00 |
25.04.2013 | Noslēguma kreditoru sapulce | |
15.03.2013 12:00:00 |
26.02.2013 | Kārtējā kreditoru sapulce | |
01.03.2012 12:00:00 |
15.02.2012 | Noslēguma kreditoru sapulce | |
27.04.2011 11:00:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
20.01.2011 12:00:00 |
03.12.2010 | Pirmā kreditoru sapulce | |
20.01.2011 |
26.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.10.2010 |
01.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.08.2010 |
17.08.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.07.2010 |
04.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 28.05.2011 | TIF (643.83 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (19.74 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (891.54 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (524.27 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (669.27 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (551.67 KB) | ||
2004 |
Annual report | 26.08.2013 | TIF (455.59 KB) | ||
2003 |
Annual report | 26.08.2013 | TIF (102.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.62 KB | 26.04.2013 | 24.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.18 KB | 27.02.2013 | 25.02.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 49.56 KB | 16.02.2012 | 14.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 43.91 KB | 16.02.2012 | 14.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.08 KB | 06.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.06 KB | 06.12.2010 | 02.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.01 KB | 06.12.2010 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.47 KB | 12.09.2013 | 12.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 92.32 KB | 12.09.2013 | 04.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.16 KB | 12.09.2013 | 04.09.2013 | 1 |
Notary’s decision |
TIF | 34.63 KB | 26.08.2013 | 23.08.2013 | 1 |
Court cover letter |
TIF | 14.1 KB | 26.08.2013 | 19.08.2013 | 1 |
Court decision/judgement |
TIF | 80 KB | 26.08.2013 | 03.07.2013 | 2 |
Notary’s decision |
TIF | 34.02 KB | 26.04.2013 | 25.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.64 KB | 26.04.2013 | 24.04.2013 | 1 |
Other insolvency documents |
TIF | 21.12 KB | 26.04.2013 | 24.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.05 KB | 25.03.2013 | 15.03.2013 | 4 |
Notary’s decision |
TIF | 35.28 KB | 27.02.2013 | 26.02.2013 | 1 |
Announcement to creditors |
TIF | 21.93 KB | 27.02.2013 | 25.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.42 KB | 27.02.2013 | 25.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 349.39 KB | 11.05.2012 | 01.03.2012 | 5 |
Notary’s decision |
TIF | 74.04 KB | 16.02.2012 | 15.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.14 KB | 16.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.98 KB | 15.12.2011 | 15.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.46 KB | 16.12.2011 | 09.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.7 KB | 05.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 37.3 KB | 06.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.79 KB | 06.04.2011 | 04.04.2011 | 1 |
Other insolvency documents |
TIF | 19.46 KB | 06.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 34.63 KB | 27.01.2011 | 26.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 43.44 KB | 27.01.2011 | 20.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 288.91 KB | 27.01.2011 | 20.01.2011 | 9 |
Notary’s decision |
TIF | 35.41 KB | 06.12.2010 | 03.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.1 KB | 06.12.2010 | 01.12.2010 | 1 |
Notary’s decision |
TIF | 43.12 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 138.13 KB | 02.11.2010 | 28.10.2010 | 3 |
Notary’s decision |
TIF | 37.4 KB | 18.08.2010 | 17.08.2010 | 2 |
Court decision/judgement |
TIF | 34.13 KB | 18.08.2010 | 13.08.2010 | 1 |
Notary’s decision |
TIF | 36.09 KB | 04.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 47.91 KB | 04.08.2010 | 30.07.2010 | 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