Bitumen Factory, 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.
Basic data
| Status | Removed from the register, 03.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bitumen Factory" |
| Registration number, date | 40103507054, 01.02.2012 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Lielirbes iela 17A – 26, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.03.2017 (registered payment 29.03.2017: 2 840 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Challenge Riga" | Until 29.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18 - 3 | Until 29.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (123.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (172.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (167.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (168.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (304.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 05.05.2013 | HTML (89.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.38 KB | 29.03.2017 | 15.03.2017 | 5 |
Shareholders’ register |
TIF | 83.45 KB | 29.03.2017 | 15.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 24.8 KB | 22.03.2017 | 15.03.2017 | 1 |
Articles of Association |
TIF | 127.57 KB | 22.03.2017 | 15.03.2017 | 4 |
Articles of Association |
TIF | 11.87 KB | 06.02.2012 | 27.01.2012 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 06.02.2012 | 27.01.2012 | 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 | 94.79 KB | 03.05.2022 | 03.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.36 KB | 12.01.2022 | 03.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 71.13 KB | 11.02.2019 | 06.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 29.84 KB | 11.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 352.08 KB | 29.03.2017 | 15.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 133.27 KB | 22.03.2017 | 15.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 22.03.2017 | 17.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 06.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 53.76 KB | 06.02.2012 | 01.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 06.02.2012 | 27.01.2012 | 1 |
Application |
TIF | 112.95 KB | 06.02.2012 | 27.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.94 KB | 06.02.2012 | 27.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 06.02.2012 | 27.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.6 KB | 06.02.2012 | 26.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 89.13 KB | 06.02.2012 | 12.08.2011 | 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