KONSTANTA OK, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
31 by profit
30 by paid taxes
18 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 "KONSTANTA OK" |
| Registration number, date | 40003376005, 26.01.1998 |
| VAT number | LV40003376005 from 27.04.1998 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Riepnieku iela 2 – 28, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONSTANTA OK, 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
- Positive 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, €) | 19.43 | 32.4 | 31.7 |
| Personal income tax (thousands, €) | 4.24 | 9.26 | 10.45 |
| Statutory social insurance contributions (thousands, €) | 10.33 | 17.98 | 19.27 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 09.10.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KONSTANTA UN KO" | Until 26.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 25 - 27 | Until 07.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EDS Vadibas zinojums pielikums 4.1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EDS Vadibas zinojums pilikums 4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EDS 2021 4 pielikums vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDS 4 pielikums Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS 2019 4.Pielikums Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EDS 4.pielikums Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EDS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EDS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.04.2012 | TIF (751.17 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (775.96 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (584.98 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (2.35 MB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 24.07.2007 | PDF (714.91 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (470.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.45 KB | 16.02.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 35.54 KB | 16.02.2015 | 16.02.2015 | 2 |
Shareholders’ register |
EDOC | 34.09 KB | 16.02.2015 | 16.02.2015 | 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 |
EDOC | 69.69 KB | 07.01.2019 | 07.01.2019 | 1 |
Application |
TIF | 138.77 KB | 03.01.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 19.02.2015 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 33.45 KB | 16.02.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 35.54 KB | 16.02.2015 | 16.02.2015 | 2 |
Application |
EDOC | 49.42 KB | 16.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.73 KB | 16.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 16.02.2015 | 16.02.2015 | 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.
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