SA KONSTRUKCIJAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.04.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SA KONSTRUKCIJAS"
Registration number, date 40003953188, 06.09.2007
VAT number None (excluded 20.05.2011) Europe VAT register
Register, date Commercial Register, 06.09.2007
Legal address Rīga, Raiņa bulvāris 21-4 Check address owners
Fixed capital 14 224 EUR , registered 17.02.2014 (registered payment 17.02.2014: 14 224 EUR)
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 company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "HERTS" Until 30.08.2010 14 years ago

Historical addresses

Rīga, Brīvības iela 194 Until 07.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.01.2015  ZIP
1_HTML izdruka HTML
vad.zin.13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2015  ZIP
1_HTML izdruka HTML
vad.zin.12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.01.2015  ZIP
1_HTML izdruka HTML
vad.zin.11 PDF

2010

 Annual report 10.05.2011  TIF (583 KB)

2009

 Annual report 12.05.2010  TIF (358.76 KB)

2008

 Annual report 12.05.2009  TIF (1.15 MB)

2007

 Annual report 09.02.2009  TIF (653.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.24 KB 19.02.2014 10.02.2014 1

Articles of Association

 TIF 45.43 KB 19.02.2014 10.02.2014 2

Shareholders’ register

TIF 99.71 KB 19.02.2014 10.02.2014 4

Shareholders’ register

TIF 14.78 KB 13.06.2011 31.05.2011 1

Amendments to the Articles of Association

 TIF 11.49 KB 01.09.2010 24.08.2010 1

Articles of Association

 TIF 19.39 KB 01.09.2010 24.08.2010 1

Shareholders’ register

TIF 13.72 KB 01.09.2010 24.08.2010 1

Shareholders’ register

TIF 23.65 KB 27.01.2009 24.11.2008 1

Amendments to the Articles of Association

 TIF 11.3 KB 29.08.2008 14.05.2008 1

Articles of Association

 TIF 22.53 KB 29.08.2008 14.05.2008 1

Shareholders’ register

TIF 19.57 KB 29.08.2008 14.05.2008 1

Regulations for the increase/reduction of the equity

 TIF 27.72 KB 29.08.2008 29.04.2008 1

Articles of Association

 TIF 29.08 KB 10.09.2007 03.09.2007 1

Memorandum of association

 TIF 69.8 KB 10.09.2007 03.09.2007 2

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 29.79 KB 10.04.2015 09.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 94.78 KB 08.04.2015 08.04.2015 1

Application

 TIF 53.68 KB 10.04.2015 01.04.2015 2

Power of attorney, act of empowerment

 TIF 19.75 KB 10.04.2015 10.03.2015 1

Plan for the division of the remaining assets of the company

TIF 16.63 KB 10.04.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 03.10.2014 01.10.2014 2

Application

 TIF 62.07 KB 03.10.2014 29.09.2014 2

Consent of the liquidator

 TIF 26.59 KB 03.10.2014 29.09.2014 1

Other documents

 TIF 24.3 KB 03.10.2014 29.09.2014 1

Power of attorney, act of empowerment

 TIF 21.35 KB 03.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.83 KB 04.06.2014 04.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 41.94 KB 27.05.2014 27.05.2014 1

State Revenue Service decisions/letters/statements

 DOC 48.5 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.71 KB 08.05.2014 07.05.2014 2

Application

 TIF 202.33 KB 08.05.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 56.45 KB 19.02.2014 17.02.2014 2

Application

 TIF 234.08 KB 19.02.2014 10.02.2014 7

Protocols/decisions of a company/organisation

 TIF 50.6 KB 19.02.2014 10.02.2014 2

Power of attorney, act of empowerment

 TIF 63.98 KB 19.02.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.96 KB 16.07.2013 16.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.13 KB 11.07.2013 11.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.84 KB 13.06.2011 09.06.2011 2

Application

 TIF 305.48 KB 13.06.2011 31.05.2011 3

Consent of a member of the Board / executive director

 TIF 30.96 KB 13.06.2011 31.05.2011 2

Protocols/decisions of a company/organisation

 TIF 24.25 KB 13.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.91 KB 01.09.2010 30.08.2010 2

Submission/Application

 TIF 14.37 KB 01.09.2010 27.08.2010 1

Application

 TIF 296.74 KB 01.09.2010 25.08.2010 6

Consent of a member of the Board / executive director

 TIF 37.68 KB 01.09.2010 25.08.2010 2

Protocols/decisions of a company/organisation

 TIF 45.27 KB 01.09.2010 24.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 88.05 KB 01.09.2010 07.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 72.12 KB 01.09.2010 07.04.2010 2

Orders/request/cover notes of court bailiffs

 TIF 35.16 KB 01.09.2010 01.04.2010 1

Orders/request/cover notes of court bailiffs

 TIF 36.16 KB 01.09.2010 01.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 94.52 KB 01.09.2010 27.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 79.22 KB 01.09.2010 26.10.2009 2

Orders/request/cover notes of court bailiffs

 TIF 46.48 KB 01.09.2010 21.10.2009 1

Orders/request/cover notes of court bailiffs

 TIF 42.59 KB 01.09.2010 21.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.61 KB 27.01.2009 27.11.2008 2

Application

 TIF 128.23 KB 27.01.2009 24.11.2008 2

Power of attorney, act of empowerment

 TIF 15.25 KB 27.01.2009 24.11.2008 1

Receipts on the publication and state fees

 TIF 38.33 KB 27.01.2009 10.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 38.36 KB 27.01.2009 02.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.74 KB 29.08.2008 20.05.2008 2

Receipts on the publication and state fees

 TIF 36.26 KB 29.08.2008 15.05.2008 2

Application

 TIF 72.53 KB 29.08.2008 14.05.2008 2

Statement of the Board regarding the payment of the equity

 TIF 9.06 KB 29.08.2008 14.05.2008 1

Power of attorney, act of empowerment

 TIF 12.97 KB 29.08.2008 14.05.2008 1

Protocols/decisions of a company/organisation

 TIF 43.37 KB 29.08.2008 14.05.2008 2

Other documents

 TIF 23.23 KB 29.08.2008 29.04.2008 2

Protocols/decisions of a company/organisation

 TIF 30.65 KB 29.08.2008 29.04.2008 1

Registration certificates

 TIF 31.22 KB 01.09.2010 06.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 65.68 KB 10.09.2007 06.09.2007 2

Registration certificates

 TIF 45.01 KB 10.09.2007 06.09.2007 1

Announcement regarding the legal address

 TIF 17.9 KB 10.09.2007 03.09.2007 1

Application

 TIF 470.96 KB 10.09.2007 03.09.2007 4

Power of attorney, act of empowerment

 TIF 18.79 KB 10.09.2007 03.09.2007 1

Receipts on the publication and state fees

 TIF 61.15 KB 10.09.2007 03.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 10.09.2007 29.08.2007 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