KONSTRUKCIJA, 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, 24.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KONSTRUKCIJA" |
| Registration number, date | 43603000224, 20.05.1991 |
| VAT number | None (excluded 06.06.2006) Europe VAT register |
| Register, date | Commercial Register, 28.07.2010 |
| Legal address | Bauskas nov., Bauska, Sporta iela 18-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2004 (registered payment 27.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Bauskas rajons, Bauska, Sporta iela 18-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, "Konstrukcijas" | Until 27.12.2004 | 21 year ago |
| Bauska, Uzvaras 3 | Until 07.12.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 11.11.2011 | TIF (57.16 KB) | ||
2009 |
Annual report | 11.11.2011 | TIF (57.97 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (239.04 KB) | ||
2007 |
Annual report | 31.10.2011 | TIF (239.2 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (131.54 KB) | ||
2005 |
Annual report | 31.10.2007 | TIF (925.98 KB) | ||
2004 |
Annual report | 27.10.2011 | TIF (1.07 MB) | ||
2003 |
Annual report | 27.10.2011 | TIF (943.9 KB) | ||
2000 |
Annual report | 27.10.2011 | TIF (2.17 MB) | ||
1999 |
Annual report | 27.10.2011 | TIF (1.78 MB) | ||
1998 |
Annual report | 27.10.2011 | TIF (1.6 MB) | ||
1997 |
Annual report | 27.10.2011 | TIF (2.41 MB) | ||
1996 |
Annual report | 27.10.2011 | TIF (2.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.76 KB | 27.10.2011 | 16.12.2004 | 1 |
Shareholders’ register |
TIF | 13.89 KB | 27.10.2011 | 16.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 27.10.2011 | 04.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 91.6 KB | 27.10.2011 | 20.11.1998 | 2 |
Shareholders’ register |
TIF | 13.35 KB | 27.10.2011 | 20.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 55.63 KB | 27.10.2011 | 21.03.1996 | 1 |
Shareholders’ register |
TIF | 215.7 KB | 27.10.2011 | 15.03.1993 | 2 |
Articles of Association |
TIF | 556.89 KB | 27.10.2011 | 30.06.1992 | 4 |
Shareholders’ register |
TIF | 120.86 KB | 27.10.2011 | 30.06.1992 | 2 |
Articles of Association |
TIF | 833.05 KB | 27.10.2011 | 14.05.1991 | 13 |
Memorandum of association |
TIF | 181.66 KB | 27.10.2011 | 10.05.1991 | 3 |
Shareholders’ register |
TIF | 180.85 KB | 27.10.2011 | 10.05.1991 | 3 |
Shareholders’ register |
TIF | 43.57 KB | 27.10.2011 | 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 | 46.73 KB | 20.10.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
92.29 KB | 24.07.2015 | 24.07.2015 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.05 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 98.53 KB | 20.10.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 20.10.2015 | 29.05.2015 | 2 |
Application |
TIF | 121.06 KB | 20.10.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 20.10.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 31.10.2011 | 31.10.2011 | 2 |
Application |
TIF | 2.82 MB | 31.10.2011 | 18.10.2011 | 14 |
Consent of a member of the Board / executive director |
TIF | 54.19 KB | 31.10.2011 | 18.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 31.10.2011 | 18.10.2011 | 1 |
Registration certificates |
TIF | 38.01 KB | 20.10.2015 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 27.10.2011 | 27.12.2004 | 1 |
Registration certificates |
TIF | 51.29 KB | 27.10.2011 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 27.10.2011 | 16.12.2004 | 1 |
Application |
TIF | 362.4 KB | 27.10.2011 | 16.12.2004 | 7 |
Consent of the auditor |
TIF | 11.07 KB | 27.10.2011 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 27.10.2011 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 27.10.2011 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 88.17 KB | 27.10.2011 | 16.12.2004 | 2 |
Sample report |
TIF | 39 KB | 27.10.2011 | 27.10.2004 | 1 |
Other documents |
TIF | 44.64 KB | 27.10.2011 | 14.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 27.10.2011 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55 KB | 27.10.2011 | 04.03.2003 | 2 |
Sample report |
TIF | 28.3 KB | 27.10.2011 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 27.10.2011 | 28.02.2003 | 1 |
Submission/Application |
TIF | 27.35 KB | 27.10.2011 | 28.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 27.10.2011 | 07.12.1998 | 1 |
Submission/Application |
TIF | 21.1 KB | 27.10.2011 | 04.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 27.10.2011 | 20.11.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 11.5 KB | 27.10.2011 | 10.11.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 11.6 KB | 27.10.2011 | 10.11.1998 | 1 |
Submission/Application |
TIF | 21.28 KB | 27.10.2011 | 15.01.1998 | 1 |
Sample report |
TIF | 65.68 KB | 27.10.2011 | 14.01.1998 | 2 |
Submission/Application |
TIF | 25.27 KB | 27.10.2011 | 21.04.1997 | 1 |
Application |
TIF | 188.31 KB | 27.10.2011 | 26.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.66 KB | 27.10.2011 | 26.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 63.06 KB | 27.10.2011 | 25.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.85 KB | 27.10.2011 | 21.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.9 KB | 27.10.2011 | 05.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 224.08 KB | 27.10.2011 | 15.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.71 KB | 27.10.2011 | 30.06.1992 | 3 |
Application in Insolvency proceedings |
TIF | 36.34 KB | 27.10.2011 | 20.05.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 27.10.2011 | 20.05.1991 | 1 |
Application |
TIF | 185.21 KB | 27.10.2011 | 14.05.1991 | 4 |
Other documents |
TIF | 226.16 KB | 27.10.2011 | 14.05.1991 | 4 |
Appraisal reports |
TIF | 158.69 KB | 27.10.2011 | 10.05.1991 | 3 |
Other documents |
TIF | 219.3 KB | 27.10.2011 | 10.05.1991 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.41 KB | 27.10.2011 | 2 | |
Confirmation or consent to legal address |
TIF | 50.65 KB | 27.10.2011 | 1 | |
Copy of the personal identification document |
TIF | 930.37 KB | 27.10.2011 | 3 | |
Other documents |
TIF | 236.36 KB | 27.10.2011 | 3 | |
Other documents |
TIF | 11.33 KB | 27.10.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 49.24 KB | 27.10.2011 | 3 | |
Registration certificates |
TIF | 86.94 KB | 27.10.2011 | 1 | |
Registration certificates |
TIF | 100.09 KB | 27.10.2011 | 1 | |
Registration certificates |
TIF | 181.69 KB | 27.10.2011 | 1 | |
Specimen signature without Identity number |
TIF | 23.85 KB | 27.10.2011 | 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