Constanta Incorporated, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Constanta Incorporated" |
| Registration number, date | 40103481925, 16.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Nīcgales iela 46 – 139, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 554 EUR, registered payment 29.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Constanta Incorporated, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.87 | 8.09 | 8.75 |
| Personal income tax (thousands, €) | 0.95 | 0.58 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 7.50 | 7.98 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 04.01.2022, 625.13 € | ||
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2020 |
* 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 |
99.10 % | 110 | € 14 | € 1 540 | Latvia | 24.04.2025 | 29.04.2025 |
Natural person |
0.90 % | 1 | € 14 | € 14 | Latvia | 24.04.2025 | 29.04.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ikšķiles iela 11 - 89 | Until 21.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (79.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (155.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Constanta 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.97 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (418.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibasconstanta2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| C2 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums constanta | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | JPG | ||||
2012 |
Annual report | 07.05.2013 | TIF (512.1 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (406.22 KB) | ||
2011 |
Annual report | 16.11.2011 - 31.12.2011 | 11.05.2012 | HTML (120.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.61 KB | 05.12.2025 | 01.12.2025 | 1 |
Articles of Association |
EDOC | 20.03 KB | 29.04.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 16.15 KB | 29.04.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 29.04.2025 | 24.04.2025 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
TIF | 136.54 KB | 11.10.2017 | 02.10.2017 | 3 |
Shareholders’ register |
TIF | 49.22 KB | 27.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
TIF | 48.07 KB | 07.02.2014 | 23.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 07.02.2014 | 02.01.2014 | 1 |
Articles of Association |
TIF | 23.8 KB | 07.02.2014 | 02.01.2014 | 2 |
Articles of Association |
TIF | 28.19 KB | 22.11.2011 | 24.10.2011 | 1 |
Memorandum of association |
TIF | 38.17 KB | 22.11.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.07 KB | 05.12.2025 | 02.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 05.12.2025 | 01.12.2025 | 1 |
Application |
EDOC | 56.34 KB | 29.04.2025 | 24.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
61.11 KB | 29.04.2025 | 24.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 29.04.2025 | 23.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.04 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 47.15 KB | 13.07.2020 | 29.06.2020 | 5 |
Application |
DOCX | 47.15 KB | 13.07.2020 | 29.06.2020 | 5 |
Application |
EDOC | 52.36 KB | 13.07.2020 | 29.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 13.07.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.25 KB | 13.07.2020 | 12.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 13.07.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 12.10.2017 | 12.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 55.67 KB | 11.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 144.53 KB | 11.10.2017 | 02.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 03.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 28.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 152.65 KB | 28.09.2016 | 15.09.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 28.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 27.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 07.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 359.49 KB | 27.02.2014 | 03.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 27.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 157.63 KB | 07.02.2014 | 23.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 07.02.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 22.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 30.54 KB | 22.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 357.24 KB | 22.11.2011 | 03.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 22.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 22.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.67 KB | 22.11.2011 | 24.10.2011 | 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