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SIA "CONSTRUCTUS"

Basic information
Status Registered
Name SIA "CONSTRUCTUS"
Legal form Limited Liability Company
Reg. No 40003237172
Reg. date 22.12.1994
Register Commercial Register
Legal Address Rīga, Jeruzalemes iela 2/4, LV-1010
Registered share capital, date 1,005,330 EUR, 12.10.2016
Paid-in share capital, date 1,005,330 EUR, 12.10.2016
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003237172 Registered Excluded
06.06.1995 02.08.2019
Last updated in the RE 18.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -102 EUR Equity -1,220,447 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 74,000 EUR Equity -1,220,345 EUR Date submitted17.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -4,113 EUR Equity -1,294,345 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 3,650 EUR Net profit -76,050 EUR Equity -1,290,232 EUR Date submitted20.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.03.2012 Amendments to the Articles of Association 01.03.2012 (TIF)
Amendments to the plan of measures of the out-of-court legal protection proceedings (1)
11.05.2011 Amendments to the plan of measures of the out-of-court legal protection proceedings 08.04.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (5)
18.06.2012 Application 11.06.2012 (TIF) •
30.03.2012 Application 01.03.2012 (TIF) •
18.03.2011 Application 03.03.2011 (TIF) •
15.03.2011 Application 28.02.2011 (TIF) •
22.02.2011 Application 18.02.2011 (TIF) •
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Articles of Association (2)
30.03.2012 Articles of Association 01.03.2012 (TIF)
22.02.2011 Articles of Association 15.02.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.10.2013 Bank statements or other document regarding the payment of the equity 13.12.1994 (TIF) •
Consent of a member of the Board / executive director (1)
30.03.2012 Consent of a member of the Board / executive director 02.03.2012 (TIF) •
Court decision/judgement (4)
08.09.2011 Court decision/judgement 05.09.2011 (TIF) •
10.05.2011 Court decision/judgement 05.05.2011 (TIF) •
27.09.2010 Court decision/judgement 22.09.2010 (TIF) •
14.09.2010 Court decision/judgement 09.09.2010 (TIF) •
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Decisions / letters / protocols of public notaries (10)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
05.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (rtf) •
06.11.2013 Decisions / letters / protocols of public notaries 06.11.2013 (EDOC) •
29.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
22.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
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Documents attesting the transfer of shares (1)
15.03.2011 Documents attesting the transfer of shares 28.02.2011 (TIF) •
Insolvency Practitioner’s cover letter (2)
11.05.2011 Insolvency Practitioner’s cover letter 09.05.2011 (TIF) •
27.09.2010 Insolvency Practitioner’s cover letter 23.09.2010 (TIF) •
Notary’s decision (5)
08.09.2011 Notary’s decision 07.09.2011 (TIF) •
10.05.2011 Notary’s decision 09.05.2011 (TIF) •
27.09.2010 Notary’s decision 24.09.2010 (TIF) •
27.09.2010 Notary’s decision 24.09.2010 (TIF) •
14.09.2010 Notary’s decision 10.09.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
18.06.2012 Notice of a member of the Board regarding the resignation 07.06.2012 (TIF) •
Orders/request/cover notes of court bailiffs (2)
01.11.2013 Orders/request/cover notes of court bailiffs 31.10.2013 (EDOC) •
24.10.2013 Orders/request/cover notes of court bailiffs 23.10.2013 (EDOC) •
Other documents (1)
14.03.2011 Other documents 04.03.2011 (TIF) •
Plan of measures of the legal protection proceedings (1)
27.09.2010 Plan of measures of the legal protection proceedings 31.08.2010 (TIF) •
Power of attorney, act of empowerment (6)
18.06.2012 Power of attorney, act of empowerment 08.06.2012 (TIF) •
30.03.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
18.03.2011 Power of attorney, act of empowerment 03.03.2011 (TIF) •
14.03.2011 Power of attorney, act of empowerment 22.07.2010 (TIF) •
14.03.2011 Power of attorney, act of empowerment 28.02.2011 (TIF) •
22.02.2011 Power of attorney, act of empowerment 15.02.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
30.03.2012 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
14.03.2011 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
14.03.2011 Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
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Shareholders’ register (3)
18.06.2012 Shareholders’ register 08.06.2012 (TIF)
18.03.2011 Shareholders’ register 03.03.2011 (TIF)
14.03.2011 Shareholders’ register 28.02.2011 (TIF)
State Revenue Service decisions/letters/statements (3)
11.07.2019 State Revenue Service decisions/letters/statements 11.07.2019 (EDOC) •
29.12.2015 State Revenue Service decisions/letters/statements 29.12.2015 (EDOC) •
29.12.2015 State Revenue Service decisions/letters/statements 29.12.2015 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (3)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
11.07.2019 State Revenue Service decisions/letters/statements 11.07.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2016 (2)
05.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 05.01.2016 (rtf) •
2015 (2)
29.12.2015 State Revenue Service decisions/letters/statements 29.12.2015 (EDOC) •
29.12.2015 State Revenue Service decisions/letters/statements 29.12.2015 (docx) •
2013 (5)
06.11.2013 Decisions / letters / protocols of public notaries 06.11.2013 (EDOC) •
01.11.2013 Orders/request/cover notes of court bailiffs 31.10.2013 (EDOC) •
29.10.2013 Decisions / letters / protocols of public notaries 29.10.2013 (EDOC) •
25.10.2013 Bank statements or other document regarding the payment of the equity 13.12.1994 (TIF) •
24.10.2013 Orders/request/cover notes of court bailiffs 23.10.2013 (EDOC) •
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2012 (12)
18.06.2012 Application 11.06.2012 (TIF) •
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
18.06.2012 Notice of a member of the Board regarding the resignation 07.06.2012 (TIF) •
18.06.2012 Power of attorney, act of empowerment 08.06.2012 (TIF) •
18.06.2012 Shareholders’ register 08.06.2012 (TIF)
30.03.2012 Amendments to the Articles of Association 01.03.2012 (TIF)
30.03.2012 Application 01.03.2012 (TIF) •
30.03.2012 Articles of Association 01.03.2012 (TIF)
30.03.2012 Consent of a member of the Board / executive director 02.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 29.03.2012 (TIF) •
30.03.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
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2011 (24)
08.09.2011 Court decision/judgement 05.09.2011 (TIF) •
08.09.2011 Notary’s decision 07.09.2011 (TIF) •
11.05.2011 Amendments to the plan of measures of the out-of-court legal protection proceedings 08.04.2011 (TIF) •
11.05.2011 Insolvency Practitioner’s cover letter 09.05.2011 (TIF) •
10.05.2011 Court decision/judgement 05.05.2011 (TIF) •
10.05.2011 Notary’s decision 09.05.2011 (TIF) •
18.03.2011 Application 03.03.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
18.03.2011 Power of attorney, act of empowerment 03.03.2011 (TIF) •
18.03.2011 Shareholders’ register 03.03.2011 (TIF)
15.03.2011 Application 28.02.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
15.03.2011 Documents attesting the transfer of shares 28.02.2011 (TIF) •
14.03.2011 Other documents 04.03.2011 (TIF) •
14.03.2011 Power of attorney, act of empowerment 22.07.2010 (TIF) •
14.03.2011 Power of attorney, act of empowerment 28.02.2011 (TIF) •
14.03.2011 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
14.03.2011 Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
14.03.2011 Shareholders’ register 28.02.2011 (TIF)
22.02.2011 Application 18.02.2011 (TIF) •
22.02.2011 Articles of Association 15.02.2011 (TIF)
22.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
22.02.2011 Power of attorney, act of empowerment 15.02.2011 (TIF) •
22.02.2011 Protocols/decisions of a company/organisation 15.02.2011 (TIF) •
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2010 (7)
27.09.2010 Court decision/judgement 22.09.2010 (TIF) •
27.09.2010 Insolvency Practitioner’s cover letter 23.09.2010 (TIF) •
27.09.2010 Notary’s decision 24.09.2010 (TIF) •
27.09.2010 Notary’s decision 24.09.2010 (TIF) •
27.09.2010 Plan of measures of the legal protection proceedings 31.08.2010 (TIF) •
14.09.2010 Court decision/judgement 09.09.2010 (TIF) •
14.09.2010 Notary’s decision 10.09.2010 (TIF) •
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