ConcrEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ConcrEX"
Registration number, date 44103135351, 06.12.2019
VAT number None (excluded 15.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2019
Legal address "Miernami", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 50 EUR, registered payment 06.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
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 1

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 € 10 € 50 06.12.2019 06.12.2019

Historical addresses

Burtnieku nov., Burtnieku pag., "Miernami" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (78.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2025  PDF (79.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (79.95 KB) €11.00

2019

Annual report 06.12.2019 - 31.12.2019 08.02.2020  PDF (79.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.73 KB 06.12.2019 02.12.2019 2

Articles of Association

TIF 12.12 KB 03.12.2019 02.12.2019 1

Memorandum of association

TIF 37.24 KB 03.12.2019 02.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.42 KB 08.05.2025 07.05.2025 4

Notice of a member of the Board regarding the resignation

EDOC 22.68 KB 08.05.2025 28.04.2025 1

Decisions / letters / protocols of public notaries

RTF 191.66 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 06.12.2019 06.12.2019 2

Announcement regarding the legal address

TIF 12.22 KB 03.12.2019 02.12.2019 1

Application

TIF 191.42 KB 03.12.2019 02.12.2019 5

Statement of the Board regarding the payment of the equity

TIF 12.13 KB 03.12.2019 02.12.2019 1

Confirmation or consent to legal address

TIF 8.53 KB 03.12.2019 02.12.2019 1
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