Konstancija, SIA
Limited Liability Company, Micro company
Place in branch
789 by turnover
171 by paid taxes
42 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Konstancija" |
| Registration number, date | 40103355705, 13.12.2010 |
| VAT number | LV40103355705 from 25.07.2011 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Upes iela 14 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Konstancija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 12.82 | 13.68 | 19.96 |
| Personal income tax (thousands, €) | 4.48 | 4.53 | 7.33 |
| Statutory social insurance contributions (thousands, €) | 10.66 | 9.77 | 13.08 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 |
50.02 % | 1 424 | € 1 | € 1 424 | Latvia | 04.04.2019 | 23.04.2019 |
Natural person |
49.98 % | 1 423 | € 1 | € 1 423 | Latvia | 04.04.2019 | 23.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (122.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Konstancija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinKons11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.68 KB | 15.04.2019 | 04.04.2019 | 3 |
Articles of Association |
TIF | 63.34 KB | 08.02.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 124.1 KB | 08.02.2016 | 01.02.2016 | 2 |
Articles of Association |
TIF | 41.91 KB | 26.08.2013 | 15.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.97 KB | 26.08.2013 | 15.08.2013 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 26.08.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 70.45 KB | 16.12.2010 | 07.12.2010 | 3 |
Memorandum of Association |
TIF | 24.04 KB | 16.12.2010 | 07.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 159.71 KB | 08.04.2019 | 04.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 08.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 08.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 115.88 KB | 08.02.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.99 KB | 08.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 26.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 89.65 KB | 26.08.2013 | 15.08.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.49 KB | 26.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.14 KB | 26.08.2013 | 15.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 26.08.2013 | 30.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.11 KB | 26.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 53.46 KB | 16.12.2010 | 13.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 16.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 16.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 76.98 KB | 16.12.2010 | 07.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 6.37 KB | 16.12.2010 | 07.12.2010 | 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