Tata Steel Latvia Building Systems, 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, 27.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tata Steel Latvia Building Systems" |
| Registration number, date | 40003635387, 19.06.2003 |
| VAT number | None (excluded 15.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 85 713 EUR , registered 03.06.2014 (registered payment 03.06.2014: 85 713 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.60 | 11.76 | 22.27 |
| Personal income tax (thousands, €) | 10.11 | 6.54 | 6.75 |
| Statutory social insurance contributions (thousands, €) | 16.38 | 11.11 | 13.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| SIA "Corus Building Systems" | Until 03.06.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60-61 | Until 13.02.2006 | 19 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Stacijas iela 6a | Until 10.01.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.04.2017 - 31.12.2017 | 09.03.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 20.07.2017 | PDF (511.74 KB) | €9.00 |
2015 |
Annual report | 13.07.2016 | TIF (615.17 KB) | €8.00 | |
2014 |
Annual report | 21.07.2015 | TIF (319.99 KB) | €7.00 | |
2013 |
Annual report | 05.06.2015 | TIF (600.5 KB) | ||
2012 |
Annual report | 27.08.2013 | TIF (608.37 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (643.03 KB) | ||
2010 |
Annual report | 19.07.2011 | TIF (576.39 KB) | ||
2009 |
Annual report | 06.08.2010 | TIF (620.1 KB) | ||
2008 |
Annual report | 24.11.2008 | TIF (825.88 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 15.05.2007 | PDF (844.12 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (643.52 KB) | ||
2004 |
Annual report | 21.12.2017 | TIF (685.67 KB) | ||
2003 |
Annual report | 21.12.2017 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.84 KB | 22.12.2017 | 09.05.2014 | 1 |
Articles of Association |
TIF | 32.13 KB | 22.12.2017 | 09.05.2014 | 3 |
Shareholders’ register |
TIF | 27.64 KB | 22.12.2017 | 09.05.2014 | 3 |
Articles of Association |
TIF | 89.62 KB | 22.12.2017 | 05.02.2007 | 3 |
Shareholders’ register |
TIF | 39.59 KB | 21.12.2017 | 02.03.2006 | 2 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 22.12.2017 | 03.02.2006 | 1 |
Articles of Association |
TIF | 92.16 KB | 22.12.2017 | 03.02.2006 | 3 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 21.12.2017 | 18.07.2005 | 1 |
Articles of Association |
TIF | 96.06 KB | 21.12.2017 | 18.07.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.11 KB | 21.12.2017 | 18.07.2005 | 1 |
Shareholders’ register |
TIF | 37.86 KB | 21.12.2017 | 18.07.2005 | 3 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 21.12.2017 | 12.01.2005 | 1 |
Articles of Association |
TIF | 149.39 KB | 21.12.2017 | 12.01.2005 | 5 |
Articles of Association |
TIF | 156.67 KB | 21.12.2017 | 25.05.2004 | 5 |
Shareholders’ register |
TIF | 30.28 KB | 21.12.2017 | 31.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 21.12.2017 | 25.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.25 KB | 21.12.2017 | 25.03.2004 | 1 |
Articles of Association |
TIF | 40.91 KB | 21.12.2017 | 11.06.2003 | 4 |
Memorandum of Association |
TIF | 37.52 KB | 21.12.2017 | 11.06.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 27.03.2018 | 27.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 27.03.2018 | 27.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.59 KB | 27.03.2018 | 27.03.2018 | 1 |
Application |
DOCX | 36.99 KB | 27.03.2018 | 23.03.2018 | 2 |
Application |
DOCX | 36.99 KB | 27.03.2018 | 23.03.2018 | 2 |
Application |
EDOC | 50.93 KB | 27.03.2018 | 23.03.2018 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 39 KB | 27.03.2018 | 23.03.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 39 KB | 27.03.2018 | 23.03.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.99 KB | 27.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 54.62 KB | 27.11.2017 | 22.11.2017 | 3 |
Application |
DOCX | 42.15 KB | 27.11.2017 | 22.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 176.34 KB | 24.11.2017 | 17.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 22.12.2017 | 18.05.2016 | 2 |
Application |
TIF | 111.55 KB | 22.12.2017 | 09.05.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21.47 KB | 22.12.2017 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.61 KB | 22.12.2017 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 22.12.2017 | 16.05.2014 | 2 |
Application |
TIF | 40.06 KB | 22.12.2017 | 09.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.48 KB | 22.12.2017 | 09.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.94 KB | 22.12.2017 | 09.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.82 KB | 22.12.2017 | 09.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 22.12.2017 | 09.05.2014 | 4 |
Application |
TIF | 753.73 KB | 07.03.2017 | 09.05.2014 | 4 |
Registration certificates |
TIF | 57.14 KB | 22.12.2017 | 04.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 22.12.2017 | 17.12.2012 | 2 |
Application |
TIF | 138.6 KB | 22.12.2017 | 30.11.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21.91 KB | 22.12.2017 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.56 KB | 22.12.2017 | 18.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.52 KB | 22.12.2017 | 04.02.2011 | 3 |
Application |
TIF | 60.75 KB | 22.12.2017 | 29.12.2010 | 3 |
Application |
TIF | 99.13 KB | 22.12.2017 | 29.12.2010 | 4 |
Application |
TIF | 229.54 KB | 22.12.2017 | 29.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.2 KB | 22.12.2017 | 29.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 24.34 KB | 22.12.2017 | 15.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.23 KB | 22.12.2017 | 10.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.12 KB | 22.12.2017 | 08.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 89.5 KB | 22.12.2017 | 15.02.2007 | 2 |
Application |
TIF | 203.59 KB | 22.12.2017 | 06.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 22.12.2017 | 06.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.78 KB | 22.12.2017 | 05.02.2007 | 3 |
Sample report |
TIF | 50.58 KB | 22.12.2017 | 23.01.2007 | 6 |
Sample report |
TIF | 49.51 KB | 22.12.2017 | 23.01.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 22.12.2017 | 18.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 22.12.2017 | 15.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 22.12.2017 | 08.05.2006 | 1 |
Application |
TIF | 110.72 KB | 22.12.2017 | 30.04.2006 | 3 |
Application |
TIF | 87.87 KB | 22.12.2017 | 30.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 22.12.2017 | 04.04.2006 | 1 |
Sample report |
TIF | 30.14 KB | 22.12.2017 | 04.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 22.12.2017 | 13.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 22.12.2017 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.85 KB | 22.12.2017 | 03.02.2006 | 3 |
Announcement regarding the legal address |
TIF | 15.63 KB | 21.12.2017 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.67 KB | 21.12.2017 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 21.12.2017 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 21.12.2017 | 03.02.2006 | 2 |
Sample report |
TIF | 32.01 KB | 21.12.2017 | 03.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 21.12.2017 | 31.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 21.12.2017 | 26.08.2005 | 2 |
Application |
TIF | 170.93 KB | 21.12.2017 | 18.07.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.47 KB | 21.12.2017 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 21.12.2017 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 21.12.2017 | 18.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 21.12.2017 | 28.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 21.12.2017 | 22.06.2005 | 1 |
Application |
TIF | 107.58 KB | 21.12.2017 | 21.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.72 KB | 21.12.2017 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.5 KB | 21.12.2017 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 21.12.2017 | 21.06.2005 | 2 |
Sample report |
TIF | 28.95 KB | 21.12.2017 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 21.12.2017 | 21.05.2005 | 3 |
Application |
TIF | 370.7 KB | 22.12.2017 | 03.02.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 21.12.2017 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 21.12.2017 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 69 KB | 21.12.2017 | 14.01.2005 | 2 |
Sample report |
TIF | 25.39 KB | 21.12.2017 | 14.01.2005 | 1 |
Application |
TIF | 158.69 KB | 21.12.2017 | 13.01.2005 | 4 |
Other documents |
TIF | 75.44 KB | 21.12.2017 | 13.01.2005 | 1 |
Application |
TIF | 115.6 KB | 21.12.2017 | 12.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.86 KB | 21.12.2017 | 12.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 21.12.2017 | 12.01.2005 | 1 |
Sample report |
TIF | 27.83 KB | 21.12.2017 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.65 KB | 21.12.2017 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 21.12.2017 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 86.72 KB | 21.12.2017 | 02.04.2004 | 2 |
Application |
TIF | 94.2 KB | 21.12.2017 | 31.03.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.73 KB | 21.12.2017 | 31.03.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.1 KB | 21.12.2017 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.61 KB | 21.12.2017 | 25.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 21.12.2017 | 10.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.7 KB | 21.12.2017 | 17.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 21.12.2017 | 15.12.2003 | 1 |
Application |
TIF | 71.01 KB | 21.12.2017 | 15.12.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 21.12.2017 | 15.12.2003 | 1 |
Registration certificates |
TIF | 42.16 KB | 22.12.2017 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 21.12.2017 | 19.06.2003 | 1 |
Registration certificates |
TIF | 57.85 KB | 21.12.2017 | 19.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 21.12.2017 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 21.12.2017 | 16.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 21.12.2017 | 13.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.84 KB | 21.12.2017 | 11.06.2003 | 1 |
Application |
TIF | 69.73 KB | 21.12.2017 | 11.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 21.12.2017 | 11.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 21.12.2017 | 11.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 21.12.2017 | 11.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 21.12.2017 | 11.06.2003 | 1 |
Sample report |
TIF | 30.13 KB | 21.12.2017 | 11.06.2003 | 1 |
Sample report |
TIF | 32.3 KB | 21.12.2017 | 11.06.2003 | 1 |
Sample report |
TIF | 34.17 KB | 21.12.2017 | 11.06.2003 | 1 |
Sample report |
TIF | 28.24 KB | 21.12.2017 | 11.06.2003 | 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