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SIA "Construction Solutions"

Basic information
Status Registered
Name SIA "Construction Solutions"
Legal form Limited Liability Company
Reg. No 40103627367
Reg. date 21.01.2013
Register Commercial Register
Legal Address Ventspils šoseja 32, Jūrmala, LV-2011
Registered share capital, date 2,800 EUR, 13.12.2016
Paid-in share capital, date 2,800 EUR, 13.12.2016
NACE 31.00 Manufacture of furniture
VAT payer
LV40103627367 Registered Excluded
16.02.2013 05.03.2019
Last updated in the RE 28.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 9,475 EUR Net profit 1,751 EUR Equity -2,911 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -7,931 EUR Equity -4,662 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 10,019 EUR Net profit -3,459 EUR Equity 3,269 EUR Date submitted07.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,037 EUR Equity 6,728 EUR Date submitted15.11.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions190 EUR Personal Income Tax10 EUR Other0 EUR Total200 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions270 EUR Personal Income Tax70 EUR Other-340 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (doc)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (doc)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (edoc) •
Announcement regarding the legal address (1)
24.01.2013 Announcement regarding the legal address 16.01.2013 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
07.07.2019 2018 Annual report (full) (PDF)
15.11.2018 2017 Annual report (full) (PDF)
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Application (9)
23.07.2018 Application 18.07.2018 (edoc) •
23.07.2018 Application 18.07.2018 (pdf) •
14.11.2017 Application 03.11.2017 (edoc) •
14.11.2017 Application 03.11.2017 (pdf) •
31.10.2017 Application 26.10.2017 (edoc) •
31.10.2017 Application 26.10.2017 (pdf) •
31.10.2017 Application 26.10.2017 (pdf) •
01.11.2016 Application 31.10.2016 (PDF) •
24.01.2013 Application 16.01.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.12.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (PDF) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (pdf) •
Articles of Association (4)
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (edoc) •
24.01.2013 Articles of Association 16.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.12.2016 Bank statements or other document regarding the payment of the equity 16.09.2016 (PDF) •
Confirmation or consent to legal address (8)
14.11.2017 Confirmation or consent to legal address 01.11.2017 (edoc) •
14.11.2017 Confirmation or consent to legal address 01.11.2017 (txt) •
14.11.2017 Confirmation or consent to legal address 01.11.2017 (jpg) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (edoc) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (txt) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (jpg) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (txt) •
24.01.2013 Confirmation or consent to legal address 16.01.2012 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
25.10.2021 Decisions / judgements of courts and other law enforcement authorities 13.10.2021 (EDOC) •
Decisions / letters / protocols of public notaries (7)
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
24.01.2013 Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
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Memorandum of Association (1)
24.01.2013 Memorandum of Association 16.01.2013 (TIF)
Power of attorney, act of empowerment (1)
24.01.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (edoc) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (doc) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (doc) •
08.12.2016 Protocols/decisions of a company/organisation 27.06.2016 (PDF) •
08.12.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
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Registration certificates (1)
24.01.2013 Registration certificates 21.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.12.2016 Regulations for the increase/reduction of the equity 27.06.2016 (pdf)
08.12.2016 Regulations for the increase/reduction of the equity 27.06.2016 (PDF) •
Shareholders’ register (9)
23.07.2018 Shareholders’ register 18.07.2018 (doc)
23.07.2018 Shareholders’ register 18.07.2018 (edoc) •
31.10.2017 Shareholders’ register 26.10.2017 (doc)
31.10.2017 Shareholders’ register 26.10.2017 (doc)
31.10.2017 Shareholders’ register 26.10.2017 (edoc) •
08.12.2016 Shareholders’ register 27.06.2016 (pdf)
08.12.2016 Shareholders’ register 16.09.2016 (pdf)
08.12.2016 Shareholders’ register 16.09.2016 (PDF) •
08.12.2016 Shareholders’ register 27.06.2016 (PDF) •
Show all
Statement regarding the beneficial owners (4)
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (edoc) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (docx) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (edoc) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (docx) •
Show all
Submission/Application (1)
25.10.2021 Submission/Application 22.10.2021 (EDOC) •
2021 (3)
25.10.2021 Decisions / judgements of courts and other law enforcement authorities 13.10.2021 (EDOC) •
25.10.2021 Submission/Application 22.10.2021 (EDOC) •
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
07.07.2019 2018 Annual report (full) (PDF)
2018 (10)
15.11.2018 2017 Annual report (full) (PDF)
23.07.2018 Application 18.07.2018 (edoc) •
23.07.2018 Application 18.07.2018 (pdf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
23.07.2018 Shareholders’ register 18.07.2018 (doc)
23.07.2018 Shareholders’ register 18.07.2018 (edoc) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (edoc) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (docx) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (edoc) •
23.07.2018 Statement regarding the beneficial owners 19.07.2018 (docx) •
Show all
2017 (27)
14.11.2017 Application 03.11.2017 (edoc) •
14.11.2017 Application 03.11.2017 (pdf) •
14.11.2017 Confirmation or consent to legal address 01.11.2017 (edoc) •
14.11.2017 Confirmation or consent to legal address 01.11.2017 (txt) •
14.11.2017 Confirmation or consent to legal address 01.11.2017 (jpg) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
31.10.2017 Amendments to the Articles of Association 26.10.2017 (doc)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (doc)
31.10.2017 Amendments to the Articles of Association 26.10.2017 (edoc) •
31.10.2017 Application 26.10.2017 (edoc) •
31.10.2017 Application 26.10.2017 (pdf) •
31.10.2017 Application 26.10.2017 (pdf) •
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (doc)
31.10.2017 Articles of Association 26.10.2017 (edoc) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (edoc) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (txt) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (jpg) •
31.10.2017 Confirmation or consent to legal address 26.10.2017 (txt) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 31.10.2017 (rtf) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (edoc) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (doc) •
31.10.2017 Protocols/decisions of a company/organisation 26.10.2017 (doc) •
31.10.2017 Shareholders’ register 26.10.2017 (doc)
31.10.2017 Shareholders’ register 26.10.2017 (doc)
31.10.2017 Shareholders’ register 26.10.2017 (edoc) •
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2016 (14)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (PDF) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (pdf) •
08.12.2016 Bank statements or other document regarding the payment of the equity 16.09.2016 (PDF) •
08.12.2016 Protocols/decisions of a company/organisation 27.06.2016 (PDF) •
08.12.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
08.12.2016 Regulations for the increase/reduction of the equity 27.06.2016 (pdf)
08.12.2016 Regulations for the increase/reduction of the equity 27.06.2016 (PDF) •
08.12.2016 Shareholders’ register 27.06.2016 (pdf)
08.12.2016 Shareholders’ register 16.09.2016 (pdf)
08.12.2016 Shareholders’ register 16.09.2016 (PDF) •
08.12.2016 Shareholders’ register 27.06.2016 (PDF) •
01.11.2016 Application 31.10.2016 (PDF) •
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2013 (8)
24.01.2013 Announcement regarding the legal address 16.01.2013 (TIF) •
24.01.2013 Application 16.01.2013 (TIF) •
24.01.2013 Articles of Association 16.01.2013 (TIF)
24.01.2013 Confirmation or consent to legal address 16.01.2012 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
24.01.2013 Memorandum of Association 16.01.2013 (TIF)
24.01.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
24.01.2013 Registration certificates 21.01.2013 (TIF) •
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