Konstrukciju Montāžas Serviss, SIA
Limited Liability Company, Small company
Place in branch
224 by turnover
226 by profit
168 by paid taxes
83 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 "Konstrukciju Montāžas Serviss" |
| Registration number, date | 40103728217, 05.11.2013 |
| VAT number | LV40103728217 from 22.01.2014 Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | "Akmeņgravas", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 23.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 130.94 | 242.28 | 133.22 |
| Personal income tax (thousands, €) | 54.41 | 64.14 | 53.66 |
| Statutory social insurance contributions (thousands, €) | 98.86 | 121.46 | 100.57 |
| Average employees count | 14 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2021 |
* 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 |
62.50 % | 6 250 | € 1 | € 6 250 | Latvia | 06.12.2022 | 16.01.2023 |
Fiziskas personas |
37.50 % | 3 750 | € 1 | € 3 750 | 06.12.2022 | 16.01.2023 |
Historical addresses
| Mālpils nov., "Akmeņgravas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats vadibas zinojums Konstrukciju Mont as Serviss 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Konstrukciju Montazas Serviss vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Konstrukciju Montazas Serviss vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums KMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (221.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (625.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (607.04 KB) | €8.00 |
2014 |
Annual report | 05.11.2013 - 31.12.2014 | 19.02.2015 | HTML (90.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.03 KB | 16.01.2023 | 06.12.2022 | 1 |
Articles of Association |
DOCX | 58.85 KB | 23.04.2021 | 16.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.46 KB | 23.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOCX | 61.81 KB | 23.04.2021 | 16.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.43 KB | 29.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 45.87 KB | 29.12.2016 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.49 KB | 29.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 43.18 KB | 29.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 131.5 KB | 06.11.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 73.6 KB | 06.11.2013 | 16.10.2013 | 1 |
Memorandum of association |
TIF | 92.44 KB | 06.11.2013 | 16.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.95 KB | 16.01.2023 | 09.01.2023 | 1 |
Other documents |
EDOC | 31.8 KB | 16.01.2023 | 06.12.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 178.82 KB | 16.01.2023 | 26.10.2022 | 1 |
Documents attesting the transfer of shares |
892.38 KB | 16.01.2023 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.9 KB | 23.04.2021 | 23.04.2021 | 2 |
Articles of Association |
EDOC | 58.13 KB | 23.04.2021 | 16.04.2021 | 1 |
Application |
EDOC | 46.6 KB | 23.04.2021 | 16.04.2021 | 1 |
Application |
DOCX | 41.91 KB | 23.04.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.26 KB | 23.04.2021 | 16.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.44 KB | 23.04.2021 | 16.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.34 KB | 23.04.2021 | 16.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.52 KB | 23.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 23.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 23.04.2021 | 16.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.69 KB | 23.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 59.72 KB | 23.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 105.92 KB | 29.12.2016 | 16.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 29.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 29.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 176.81 KB | 06.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 235.23 KB | 06.11.2013 | 05.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.26 KB | 06.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 810.83 KB | 06.11.2013 | 16.10.2013 | 4 |
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