CONSTRUCTION AND MATERIAL SERVICE, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 01.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CONSTRUCTION AND MATERIAL SERVICE SIA |
| Registration number, date | 42103059793, 30.03.2012 |
| VAT number | None (excluded 29.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Tirgus iela 5, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.06.2020 (registered payment 25.06.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.49 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| SIA "JĀNIS BŪVE" | Until 27.06.2014 | 11 years ago |
|---|
Historical addresses
| Auces nov., Bēnes pag., Bēne, Tirgus iela 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Aizputes nov., Aizpute, Ceriņu iela 16 | Until 25.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Construction and material service | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016CMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums CMS 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 25.06.2020 | 01.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 25.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 25.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.06.2020 | 01.06.2020 | 1 |
Articles of Association |
TIF | 154.77 KB | 15.07.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 22.04 KB | 02.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 15.08 KB | 02.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 01.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.73 KB | 25.05.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.1 KB | 25.05.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.74 KB | 25.05.2021 | 26.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 25.06.2020 | 25.06.2020 | 2 |
Articles of Association |
EDOC | 16.97 KB | 25.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 55.11 KB | 25.06.2020 | 01.06.2020 | 9 |
Application |
DOCX | 49.82 KB | 25.06.2020 | 01.06.2020 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 25.06.2020 | 01.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.23 KB | 25.06.2020 | 01.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.63 KB | 25.06.2020 | 01.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.67 KB | 25.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
TXT | 119 B | 25.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 278.86 KB | 25.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 286.22 KB | 25.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.16 KB | 25.06.2020 | 01.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 25.06.2020 | 01.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.11 KB | 25.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 25.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 25.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 17.67 KB | 25.06.2020 | 01.06.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.35 KB | 25.06.2020 | 01.06.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.08 KB | 25.06.2020 | 01.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.84 KB | 15.07.2014 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.86 KB | 15.07.2014 | 17.06.2014 | 2 |
Application |
TIF | 316.17 KB | 15.07.2014 | 28.12.2012 | 2 |
Registration certificates |
TIF | 136.19 KB | 15.07.2014 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 02.04.2012 | 30.03.2012 | 1 |
Registration certificates |
TIF | 22.06 KB | 02.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 02.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 129.39 KB | 02.04.2012 | 27.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 02.04.2012 | 27.03.2012 | 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