Basic data
Name SIA "CONSTRUCTUS LV"
Legal form Limited liability company (SIA)
Registration number, date 40103685613, 26.06.2013
Register, Included in The Register Commercial register, 26.06.2013
SEPA identifier LV70ZZZ40103685613
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103685613 Is active 01.03.2017
Legal address Legal address: Rīga, Skolas iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 21, Rīga, LV-1010
Registration certificate number, date Nr. K150960. 26.06.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.03.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 948 1.00 EUR 948.00 EUR 33.30991 % 02.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 950 1.00 EUR 950.00 EUR 33.38018 % 02.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 948 1.00 EUR 948.00 EUR 33.30991 % 02.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.12.2020

From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 99734 - 99757
 99734 - 99757
Net turnover
  53054 - 53065 , Major
 53054 - 53065
Major
Profit or loss
  47843 - 47846
 47843 - 47846
Equity capital
  58301 - 58303
 58301 - 58303
Fixed assets
  62159 - 62173
 62159 - 62173
Balance
  55835
 55835
Tangible assets
  58427 - 58440
 58427 - 58440
Liquidity
  59508 , Companies
 59508
Companies
Profitability
  50098 , Companies
 50098
Companies

About the company's comparative indices

Legal address on the map
CONSTRUCTUS LV Legal address on the map
Publications (0)