STRUKTUM, SIA

Limited Liability Company, Small company
Place in branch
311 by turnover
367 by profit
179 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "STRUKTUM"
Registration number, date 40103516432, 27.02.2012
VAT number LV40103516432 from 17.12.2016 Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Mārkalnes iela 3 – 114, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 28.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 118.3 79.78 60.24
Personal income tax (thousands, €) 38.82 38.63 28.01
Statutory social insurance contributions (thousands, €) 72.32 67.95 48.68
Average employees count 19 22 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
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   06.12.2018
* 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

100 % 300 € 10 € 3 000 Latvia 21.11.2018 06.12.2018

Apply information changes

ML

"Struktum", SIA

Mārkalnes 3 - 114, Rīga, LV-1024 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "MG Būvsabiedrība" Until 06.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "ALKSNIS N" Until 06.01.2017 7 years ago

Historical addresses

Rīga, Balasta dambis 70E - 4 Until 02.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 1 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 1 EDOC
Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (283.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (280.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Str PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
MG inf PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums par vad bas zi ojumu 2016 MG B vsabiedr ba PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.77 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.06 KB)

2012

 Annual report 27.02.2012 - 31.12.2012 06.05.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 73.3 KB 05.12.2018 21.11.2018 3

Shareholders’ register

TIF 76.15 KB 05.12.2018 21.11.2018 3

Amendments to the Articles of Association

 TIF 12.74 KB 27.11.2018 21.11.2018 1

Regulations for the increase/reduction of the equity

 TIF 32.65 KB 25.05.2018 16.05.2018 1

Amendments to the Articles of Association

 TIF 14.39 KB 16.05.2018 16.05.2018 1

Articles of Association

 TIF 43.97 KB 16.05.2018 16.05.2018 2

Shareholders’ register

TIF 42.83 KB 16.05.2018 16.05.2018 2

Shareholders’ register

TIF 118.2 KB 28.12.2017 27.12.2017 5

Amendments to the Articles of Association

 TIF 11.33 KB 28.12.2017 20.12.2017 1

Articles of Association

 TIF 93.39 KB 28.12.2017 20.12.2017 4

Shareholders’ register

TIF 855.35 KB 09.01.2017 04.01.2017 5

Amendments to the Articles of Association

 TIF 16.71 KB 09.01.2017 16.12.2016 1

Articles of Association

 TIF 71.85 KB 09.01.2017 16.12.2016 3

Articles of Association

 TIF 86.42 KB 25.03.2014 02.01.2014 3

Shareholders’ register

TIF 57.44 KB 25.03.2014 02.01.2014 2

Articles of Association

 TIF 120.27 KB 28.02.2012 09.01.2012 4

Memorandum of association

 TIF 70.22 KB 28.02.2012 09.01.2012 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

 EDOC 70.35 KB 06.12.2018 06.12.2018 2

Application

 TIF 212.83 KB 05.12.2018 23.11.2018 4

Consent of a member of the Board / executive director

 TIF 37.15 KB 27.11.2018 21.11.2018 2

Protocols/decisions of a company/organisation

 TIF 43.23 KB 27.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 28.05.2018 28.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.26 KB 25.05.2018 16.05.2018 1

Application

 TIF 125.41 KB 16.05.2018 16.05.2018 3

Protocols/decisions of a company/organisation

 TIF 44.55 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 02.01.2018 02.01.2018 2

Application

 TIF 246.26 KB 28.12.2017 27.12.2017 6

Protocols/decisions of a company/organisation

 TIF 114.21 KB 28.12.2017 20.12.2017 4

Confirmation or consent to legal address

 TIF 18.49 KB 28.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 61.1 KB 09.01.2017 06.01.2017 2

Application

 TIF 665.01 KB 09.01.2017 16.12.2016 5

Protocols/decisions of a company/organisation

 TIF 49.58 KB 09.01.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.91 KB 25.03.2014 19.03.2014 2

Application

 TIF 145.21 KB 25.03.2014 02.01.2014 2

Protocols/decisions of a company/organisation

 TIF 101.48 KB 25.03.2014 02.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 28.02.2012 27.02.2012 2

Registration certificates

 TIF 50.11 KB 28.02.2012 27.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.38 KB 28.02.2012 17.01.2012 1

Announcement regarding the legal address

 TIF 8.88 KB 28.02.2012 09.01.2012 1

Application

 TIF 156.35 KB 28.02.2012 09.01.2012 4

Confirmation or consent to legal address

 TIF 6.38 KB 28.02.2012 09.01.2012 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