Construction AI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "Construction AI"
Registration number, date 40103771830, 21.03.2014
VAT number LV40103771830 from 18.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Rīga, Kārļa Ulmaņa gatve 2 k-1 Check address owners
Fixed capital 3 840 EUR, registered payment 25.06.2025
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.22 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.06.2025
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 Jointly with all persons entitled to represent   25.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.06.2025
* 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

50 % 3 € 640 € 1 920 Latvia 11.06.2025 25.06.2025

Natural person

50 % 3 € 640 € 1 920 Latvia 11.06.2025 25.06.2025

Apply information changes

"Construction AI", SIA

Kārļa Ulmaņa gatve 2 k-1, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ARTS MARKET Global" Until 25.06.2025 6 months ago
Sabiedrība ar ierobežotu atbildību "FLEA MARKET" Until 19.10.2016 9 years ago

Historical addresses

Rīga, Kurzemes prospekts 92 - 21 Until 25.06.2025 6 months ago
Rīga, Kārļa Ulmaņa gatve 3 Until 22.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (195.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (191.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (429.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (528.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Valdes pazi ojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes paskaidrojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes paskaidrojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2019  ZIP €11.00
Annual report 2017 PDF
Valdes paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (204.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Sab vald pask parGP2015 FM PDF

2014

Annual report 21.03.2014 - 31.12.2014 12.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.6 KB 19.06.2025 11.06.2025 2

Amendments to the Articles of Association

EDOC 23.58 KB 25.06.2025 06.06.2025 1

Articles of Association

EDOC 30.98 KB 25.06.2025 06.06.2025 2

Regulations for the increase/reduction of the equity

EDOC 26.77 KB 25.06.2025 06.06.2025 1

Amendments to the Articles of Association

PDF 397.89 KB 18.10.2016 18.10.2016 1

Articles of Association

PDF 286.4 KB 18.10.2016 18.10.2016 1

Shareholders’ register

TIF 59.06 KB 17.04.2014 15.01.2014 2

Articles of Association

TIF 66.06 KB 17.04.2014 11.11.2013 1

Memorandum of Association

TIF 43.52 KB 17.04.2014 11.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 86.5 KB 22.10.2025 22.10.2025 3

Application

EDOC 65.4 KB 25.06.2025 11.06.2025 6

Bank statements or other document regarding the payment of the equity

ASICE 65.17 KB 25.06.2025 11.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 51.77 KB 25.06.2025 10.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.5 KB 25.06.2025 06.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.71 KB 25.06.2025 06.06.2025 1

Protocols/decisions of a company/organisation

EDOC 24.14 KB 19.06.2025 06.06.2025 2

Decisions / letters / protocols of public notaries

TIF 68.08 KB 25.10.2016 19.10.2016 2

Amendments to the Articles of Association

PDF 429.33 KB 18.10.2016 18.10.2016 1

Articles of Association

PDF 316.07 KB 18.10.2016 18.10.2016 1

Application

PDF 7.03 MB 18.10.2016 18.10.2016 24

Protocols/decisions of a company/organisation

PDF 453.46 KB 18.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

PDF 483.72 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 76.66 KB 17.04.2014 21.03.2014 2

Application

TIF 153.02 KB 17.04.2014 15.01.2014 2

Announcement regarding the legal address

TIF 13.34 KB 17.04.2014 11.11.2013 1

Confirmation or consent to legal address

TIF 11.84 KB 17.04.2014 11.11.2013 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