Constructex, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Constructex" |
| Registration number, date | 40103978099, 17.03.2016 |
| VAT number | None (excluded 17.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | "Cikūži", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.03.2016 (registered payment 15.02.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 10.72 | -28.46 |
| Personal income tax (thousands, €) | 0 | 1.04 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 7.29 |
| Average employees count | 0 | 17 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Cikūži" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Prūšu iela 3 k-2 - 116 | Until 05.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (83.34 KB) | €11.00 |
2016 |
Annual report | 17.03.2016 - 31.12.2016 | 03.05.2017 | PDF (382.22 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.55 KB | 21.10.2019 | 10.10.2019 | 3 |
Shareholders’ register |
TIF | 83.97 KB | 25.07.2018 | 17.07.2018 | 3 |
Shareholders’ register |
TIF | 185.29 KB | 20.02.2017 | 04.02.2017 | 4 |
Articles of Association |
TIF | 14.25 KB | 21.03.2016 | 15.02.2016 | 1 |
Memorandum of Association |
TIF | 34.08 KB | 21.03.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 75.3 KB | 21.03.2016 | 15.02.2016 | 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 | 94.69 KB | 24.09.2021 | 24.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 07.07.2021 | 07.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 07.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.25 KB | 18.02.2021 | 18.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.11.2020 | 23.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.62 KB | 17.11.2020 | 17.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.89 KB | 17.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 410.88 KB | 28.10.2019 | 17.10.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 26.98 KB | 28.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 21.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 333.59 KB | 30.08.2019 | 28.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.36 KB | 30.08.2019 | 28.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 206.22 KB | 30.08.2019 | 28.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 237.76 KB | 21.02.2019 | 20.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.96 KB | 21.02.2019 | 20.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.97 KB | 21.02.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.08 KB | 11.12.2018 | 10.12.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 194.54 KB | 11.12.2018 | 10.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 172.14 KB | 04.12.2018 | 29.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 04.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.08.2018 | 07.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.08 KB | 06.08.2018 | 27.07.2018 | 4 |
Application |
TIF | 191.5 KB | 25.07.2018 | 24.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 31.43 KB | 01.08.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 10.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 363.54 KB | 02.05.2018 | 25.04.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 08.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 26.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 111.56 KB | 20.02.2017 | 04.02.2017 | 2 |
Copy of the personal identification document |
TIF | 76.38 KB | 21.10.2019 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.01.2017 | 17.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.28 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 19.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 19.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 19.07.2016 | 14.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.1 KB | 19.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 21.03.2016 | 17.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 21.03.2016 | 01.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 21.03.2016 | 15.02.2016 | 1 |
Application |
TIF | 142.67 KB | 21.03.2016 | 15.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 21.03.2016 | 15.02.2016 | 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