Mūsu konstrukcija, SIA
Limited Liability Company, Micro 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, 27.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mūsu konstrukcija" |
| Registration number, date | 50003704591, 11.10.2004 |
| VAT number | None (excluded 18.07.2018) Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | "Meistari", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 140-213 | Until 09.10.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-45 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lielā iela 37-45 | Until 07.10.2013 | 11 years ago |
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
| Rīga, Dārzaugļu iela 1B | Until 03.04.2020 | 4 years ago |
| Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (294.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (166.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (207.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | PDF (937.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | HTML (87.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba 2012 musu kons | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (38.14 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (615.56 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (622.5 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (398.3 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (322.89 KB) | ||
2004 |
Annual report | 26.10.2009 | TIF (263.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 225.11 KB | 03.08.2015 | 25.06.2015 | 6 |
Shareholders’ register |
TIF | 69.65 KB | 03.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 154 KB | 26.10.2009 | 29.09.2004 | 5 |
Memorandum of association |
TIF | 47.17 KB | 26.10.2009 | 29.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 09.10.2023 | 09.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 14.04.2023 | 14.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.66 KB | 21.01.2022 | 21.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
375.36 KB | 03.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 03.04.2020 | 03.04.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 03.04.2020 | 26.03.2020 | 3 |
Power of attorney, act of empowerment |
1.31 MB | 03.04.2020 | 26.03.2020 | 3 | |
Power of attorney, act of empowerment |
1.31 MB | 03.04.2020 | 26.03.2020 | 3 | |
Power of attorney, act of empowerment |
DOCX | 14.83 KB | 03.04.2020 | 26.03.2020 | 3 |
Application |
EDOC | 42.41 KB | 06.07.2020 | 20.03.2020 | 2 |
Application |
DOCX | 33.41 KB | 06.07.2020 | 20.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.3 KB | 03.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.09 KB | 03.04.2020 | 20.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.3 KB | 03.04.2020 | 20.03.2020 | 1 |
Power of attorney, act of empowerment |
365.58 KB | 03.04.2020 | 20.03.2020 | 3 | |
Power of attorney, act of empowerment |
DOCX | 14.9 KB | 03.04.2020 | 20.03.2020 | 3 |
Power of attorney, act of empowerment |
365.58 KB | 03.04.2020 | 20.03.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 327.48 KB | 03.04.2020 | 20.03.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.44 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.33 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 237.12 KB | 03.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.54 KB | 03.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 25.04.2014 | 25.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 71.04 KB | 28.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.44 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.64 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 15.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.12 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.25 KB | 13.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 09.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 80.79 KB | 09.10.2013 | 23.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 09.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 09.10.2013 | 21.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.73 KB | 09.10.2013 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 26.10.2009 | 09.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 26.10.2009 | 04.10.2007 | 2 |
Application |
TIF | 94.72 KB | 26.10.2009 | 27.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 26.10.2009 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 26.10.2009 | 11.10.2004 | 2 |
Registration certificates |
TIF | 129.03 KB | 26.10.2009 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 26.10.2009 | 04.10.2004 | 2 |
Application |
TIF | 167.55 KB | 26.10.2009 | 30.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 26.10.2009 | 30.09.2004 | 1 |
Sample report |
TIF | 20.08 KB | 26.10.2009 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 26.10.2009 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 26.10.2009 | 29.09.2004 | 2 |
Sample report |
TIF | 16.95 KB | 26.10.2009 | 17.03.2004 | 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