KONSTRUKTORIKS, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
321 by profit
47 by paid taxes
28 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 "KONSTRUKTORIKS" |
| Registration number, date | 40003852459, 30.08.2006 |
| VAT number | LV40003852459 from 03.04.2020 Europe VAT register |
| Register, date | Commercial Register, 30.08.2006 |
| Legal address | Rīga, Blaumaņa iela 38/40 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONSTRUKTORIKS, SIA
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 28 112.82 | 0.00 | 0.00 | 28 112.82 | 10.02.2025 |
| 24.01.2025 | 29 052.78 | 0.00 | 0.00 | 29 049.98 | 24.01.2025 |
| 16.12.2024 | 29 987.14 | 0.00 | 0.00 | 29 987.14 | 16.12.2024 |
| 12.11.2024 | 30 924.30 | 0.00 | 0.00 | 30 924.30 | 12.11.2024 |
| 15.10.2024 | 31 861.46 | 0.00 | 0.00 | 31 861.46 | 15.10.2024 |
| 09.09.2024 | 32 798.65 | 0.00 | 0.00 | 32 798.65 | 09.09.2024 |
| 19.08.2024 | 33 845.39 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 27 557.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 009.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 18 506.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 2 038.58 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 09.01.2024 | 20 128.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 18 080.80 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 993.21 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 415.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 9 333.68 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 17.08.2022 | 7 026.71 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 1 922.94 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2020 | 1 184.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 633.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 422.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 859.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 1 905.63 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 863.42 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 946.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 584.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 724.07 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 703.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 455.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 358.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 206.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 159.55 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 711.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 819.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 439.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 139.69 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 2 703.39 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 399.92 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 606.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 270.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 021.40 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 655.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 223.25 | 181.07 | 136.53 |
| Personal income tax (thousands, €) | 49.46 | 45.72 | 30.79 |
| Statutory social insurance contributions (thousands, €) | 96.8 | 79.44 | 56.88 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.09.2009 |
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. | 22.09.2009 |
* 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 |
70 % | 35 | € 284 | € 9 940 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
30 % | 15 | € 284 | € 4 260 | Latvia | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ozolciema iela 40 k-5 - 20 | Until 14.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Ozolciema iela 56 k-2 - 105 | Until 08.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Konstruktoriks SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Konstruktoriks SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Konstruktoriks SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Konstruktoriks SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Konstruktoriks SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Konstruktoriks SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Konstruktoriks SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Konstruktoriks SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Konstruktoriks SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.EDS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (5.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | ZIP (5.23 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (542.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 672.46 KB | 05.04.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 1011.27 KB | 05.04.2017 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 3.96 MB | 05.04.2017 | 25.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 1.79 MB | 05.04.2017 | 01.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 1.26 MB | 05.04.2017 | 21.01.2009 | 1 |
Articles of Association |
TIF | 1.6 MB | 05.04.2017 | 21.01.2009 | 1 |
Articles of Association |
TIF | 1.03 MB | 05.04.2017 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 2.27 MB | 05.04.2017 | 17.08.2006 | 2 |
Shareholders’ register |
TIF | 2.11 MB | 05.04.2017 | 17.08.2006 | 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 |
EDOC | 69.93 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 74.84 KB | 08.11.2019 | 04.11.2019 | 23 |
Application |
EDOC | 82.47 KB | 08.11.2019 | 04.11.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 08.11.2019 | 04.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 122.2 KB | 08.11.2019 | 04.11.2019 | 2 |
Confirmation or consent to legal address |
129.41 KB | 08.11.2019 | 04.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 5.2 MB | 05.04.2017 | 14.10.2015 | 2 |
Application |
TIF | 10.19 MB | 05.04.2017 | 09.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 3.76 MB | 05.04.2017 | 30.06.2015 | 2 |
Application |
TIF | 7.04 MB | 05.04.2017 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.15 MB | 05.04.2017 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.56 MB | 05.04.2017 | 22.09.2009 | 2 |
Application |
TIF | 9.02 MB | 05.04.2017 | 17.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 3.26 MB | 05.04.2017 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.64 MB | 05.04.2017 | 02.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.82 MB | 05.04.2017 | 30.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.13 MB | 05.04.2017 | 29.01.2009 | 1 |
Application |
TIF | 4.74 MB | 05.04.2017 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 2.4 MB | 05.04.2017 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 3.23 MB | 05.04.2017 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.83 MB | 05.04.2017 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.85 MB | 05.04.2017 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.39 MB | 05.04.2017 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.04 MB | 05.04.2017 | 30.08.2006 | 2 |
Registration certificates |
TIF | 1.36 MB | 05.04.2017 | 30.08.2006 | 1 |
Application |
TIF | 8.9 MB | 05.04.2017 | 25.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.1 MB | 05.04.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 4.39 MB | 05.04.2017 | 25.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 632.19 KB | 05.04.2017 | 17.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.25 MB | 05.04.2017 | 17.08.2006 | 2 |
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