Konstrukciju Montāžas Serviss, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Konstrukciju Montāžas Serviss"
Legal form Limited liability company (SIA)
Registration number, date 40103728217, 05.11.2013
Register, Included in The Register Commercial register, 05.11.2013
SEPA identifier LV85ZZZ40103728217
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103728217 Is active 22.01.2014
Check in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., "Akmeņgravas", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Akmeņgravas", Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K158964. 05.11.2013
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 23.04.2021)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29254459
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2021 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 06.12.2022 3750 1.00 EUR 3 750.00 EUR 37.50 % 16.01.2023
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 06.12.2022 6250 1.00 EUR 6 250.00 EUR 62.50 % 16.01.2023
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (5)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 16.01.2023 Latvia Latvia

    Type of control: as a member

     Sign in
    Beneficial owner is a minor
    From 16.01.2023

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 16.01.2023

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 16.01.2023

    Type of control: other

     Sign in
    Beneficial owner is a minor
    From 16.01.2023

    Type of control: other

     Sign in
    Awards
    • TOP 250 the fastest growing Latvian companies; 2017. year 
      2017. year
    • 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>; 2019., 2020., 2021., 2022., 2023. year 
      2019., 2020., 2021., 2022., 2023. year
    Comparative indices (2023 year)
    Index Place
    Age of the company * 102805 - 102836
     102805 - 102836
    Net turnover
      5638 , Major
     5638     		Major
    Profit or loss
      5445
     5445
    Equity capital
      9003
     9003
    Fixed assets
      22571
     22571
    Balance
      13333
     13333
    Tangible assets
      19735
     19735
    Liquidity
      19142 , Companies
     19142     		Companies
    Profitability
      54516 , Companies
     54516     		Companies

    About the company's comparative indices

    Konstrukciju Montāžas Serviss mentioned in newspapers   Konstrukciju Montāžas Serviss zo.lv catalogue
    Legal address on the map
    Konstrukciju Montāžas Serviss Legal address on the map
    Publications (0)