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Konstro, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
33 by paid taxes
21 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 "Konstro" |
| Registration number, date | 45403020673, 10.12.2007 |
| VAT number | LV45403020673 from 04.02.2008 Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Stacijas iela 25, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Konstro, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 90.88 | 73.08 | 66.89 |
| Personal income tax (thousands, €) | 8.65 | 7.47 | 5.15 |
| Statutory social insurance contributions (thousands, €) | 26.1 | 20.87 | 16.81 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | 16.03.2016 | 07.04.2016 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 16.03.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Ziedu iela 9A | Until 30.07.2008 | 17 years ago |
|---|---|---|
| Talsu rajons, Stende, Stacijas iela 25 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (81.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (81.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums Konstro | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kon zin1 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Konstro | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA konstro 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA konstro | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA konstro | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA konstro | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA konstro | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (379.2 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (474.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.63 KB | 19.04.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 83.77 KB | 19.04.2016 | 16.03.2016 | 3 |
Shareholders’ register |
TIF | 91.55 KB | 19.04.2016 | 16.03.2016 | 3 |
Shareholders’ register |
TIF | 238.96 KB | 26.01.2016 | 27.11.2015 | 5 |
Articles of Association |
TIF | 80.19 KB | 20.05.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 85.98 KB | 20.05.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 41.21 KB | 13.08.2013 | 27.04.2009 | 1 |
Articles of Association |
TIF | 32.07 KB | 13.08.2013 | 07.08.2008 | 1 |
Shareholders’ register |
TIF | 44.65 KB | 13.08.2013 | 07.08.2008 | 1 |
Articles of Association |
TIF | 16.59 KB | 06.08.2008 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 06.08.2008 | 23.07.2008 | 1 |
Articles of Association |
TIF | 43.57 KB | 12.12.2007 | 23.11.2007 | 1 |
Memorandum of association |
TIF | 82 KB | 12.12.2007 | 23.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 19.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 247.18 KB | 19.04.2016 | 31.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 142.18 KB | 19.04.2016 | 16.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 26.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 121.94 KB | 26.01.2016 | 18.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.21 KB | 20.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 405.54 KB | 20.05.2014 | 28.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.94 KB | 20.05.2014 | 07.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 13.08.2013 | 07.05.2009 | 2 |
Application |
TIF | 382.05 KB | 13.08.2013 | 27.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.4 KB | 13.08.2013 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.31 KB | 13.08.2013 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.28 KB | 13.08.2013 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 117.4 KB | 13.08.2013 | 08.09.2008 | 4 |
Sample report |
TIF | 34.67 KB | 13.08.2013 | 27.08.2008 | 1 |
Application |
TIF | 471.93 KB | 13.08.2013 | 07.08.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 13.08.2013 | 07.08.2008 | 2 |
Sample report |
TIF | 37.04 KB | 13.08.2013 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 06.08.2008 | 30.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 06.08.2008 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 06.08.2008 | 23.07.2008 | 1 |
Application |
TIF | 215.05 KB | 06.08.2008 | 23.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.74 KB | 06.08.2008 | 23.07.2008 | 2 |
Sample report |
TIF | 69.28 KB | 06.08.2008 | 23.07.2008 | 3 |
Sample report |
TIF | 39.69 KB | 13.08.2013 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.54 KB | 12.12.2007 | 10.12.2007 | 1 |
Registration certificates |
TIF | 190.54 KB | 12.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 452.08 KB | 12.12.2007 | 06.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.96 KB | 12.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 132.49 KB | 12.12.2007 | 05.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.75 KB | 12.12.2007 | 23.11.2007 | 1 |
Appraisal reports |
TIF | 41.44 KB | 12.12.2007 | 23.11.2007 | 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