Concessoc 371, AS
Public Limited Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 29.06.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Concessoc 371" |
| Registration number, date | 40203188486, 07.01.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2019 |
| Legal address | "Strengu Skujas", Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 35 000 EUR , registered 07.01.2019 (registered payment 07.01.2019: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.02.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 07.01.2019 | The beneficial owner of a legal person cannot be identified |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 50.59 KB | 25.01.2019 | 23.01.2019 | 9 |
Articles of Association |
DOCX | 34.4 KB | 07.01.2019 | 04.01.2019 | 7 |
Memorandum of Association |
DOCX | 27.86 KB | 07.01.2019 | 04.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.79 KB | 27.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 44.69 KB | 09.08.2019 | 08.08.2019 | 3 |
Application |
ASICE | 57.04 KB | 09.08.2019 | 08.08.2019 | 3 |
Application |
EDOC | 52.26 KB | 09.08.2019 | 08.08.2019 | 4 |
Application |
DOCX | 43.74 KB | 09.08.2019 | 08.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.01 KB | 09.08.2019 | 08.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.66 KB | 09.08.2019 | 08.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 22.93 KB | 09.08.2019 | 08.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.18 KB | 09.08.2019 | 08.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 23.04 KB | 09.08.2019 | 08.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.27 KB | 09.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 11.02.2019 | 11.02.2019 | 2 |
Other documents |
TIF | 76.47 KB | 07.02.2019 | 06.02.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 49.69 KB | 07.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
EDOC | 61.36 KB | 25.01.2019 | 24.01.2019 | 6 |
Application |
DOCX | 47.65 KB | 25.01.2019 | 24.01.2019 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 32.79 KB | 25.01.2019 | 24.01.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.12 KB | 25.01.2019 | 24.01.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.21 KB | 24.01.2019 | 24.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.34 KB | 24.01.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 71.42 KB | 25.01.2019 | 23.01.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 46.43 KB | 25.01.2019 | 23.01.2019 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 55.83 KB | 25.01.2019 | 23.01.2019 | 12 |
Consent of members of the supervisory board |
TIF | 29.23 KB | 24.01.2019 | 23.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 27.6 KB | 24.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.01.2019 | 07.01.2019 | 2 |
Announcement regarding the legal address |
EDOC | 27.16 KB | 07.01.2019 | 04.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 17.78 KB | 07.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 43.66 KB | 07.01.2019 | 04.01.2019 | 7 |
Application |
DOCX | 36.04 KB | 07.01.2019 | 04.01.2019 | 4 |
Application |
EDOC | 44.83 KB | 07.01.2019 | 04.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.23 KB | 07.01.2019 | 04.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
78.67 KB | 07.01.2019 | 04.01.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 17.24 KB | 07.01.2019 | 04.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 38.39 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.85 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.29 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.1 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20.04 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.97 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20.1 KB | 07.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.08 KB | 07.01.2019 | 04.01.2019 | 1 |
Memorandum of Association |
EDOC | 37.02 KB | 07.01.2019 | 04.01.2019 | 2 |
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.
Request documents in Company register