COMPOSITE CONSTRUCTIONS, SIA
Limited Liability 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, 03.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COMPOSITE CONSTRUCTIONS" |
| Registration number, date | 40103196699, 17.10.2008 |
| VAT number | None (excluded 09.04.2018) Europe VAT register |
| Register, date | Commercial Register, 17.10.2008 |
| Legal address | Krišjāņa Valdemāra iela 4 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
Historical addresses
| Rīga, Hanzas iela 4-24 | Until 27.03.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2018.
Case number: C30740818 Started 22.10.2018,
ended 31.01.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.01.2022 |
01.02.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2021 |
07.07.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2021 |
07.07.2021 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2018 |
26.10.2018 | Appointment of an administrator in an insolvency case |
Voroncovs Andrejs (Certificate nr. 00577)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2018 |
26.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.11.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Voroncovs Andrejs |
Elizabetes iela 45/47 3.stāvs, ZAB "VORONCOVS", Rīga, LV-1010 | Nr. 00577 (valid from 27.02.2021 till 09.07.2021) |
Phone 67304575
E-mail mnavoroncovs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CC 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CC 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CC 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CC | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (922.05 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1005.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.16 KB | 28.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 12.07.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 28.73 KB | 25.05.2009 | 15.10.2008 | 1 |
Memorandum of Association |
TIF | 42.49 KB | 25.05.2009 | 15.10.2008 | 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 | 62.02 KB | 03.02.2022 | 03.02.2022 | 1 |
Notary’s decision |
RTF | 190.68 KB | 01.02.2022 | 01.02.2022 | 1 |
Application in Insolvency proceedings |
DOC | 67.5 KB | 03.02.2022 | 31.01.2022 | 1 |
Application in Insolvency proceedings |
DOC | 67.5 KB | 03.02.2022 | 31.01.2022 | 1 |
Court decision/judgement |
DOC | 99.5 KB | 31.01.2022 | 31.01.2022 | 3 |
Court decision/judgement |
DOC | 99.5 KB | 31.01.2022 | 31.01.2022 | 3 |
Notary’s decision |
EDOC | 65.76 KB | 07.07.2021 | 07.07.2021 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 07.07.2021 | 07.07.2021 | 2 |
Court decision/judgement |
103.89 KB | 06.07.2021 | 02.07.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.02.2022 | 14.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.02.2022 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
EDOC | 359.81 KB | 06.11.2018 | 01.11.2018 | 2 |
Application |
362.66 KB | 06.11.2018 | 01.11.2018 | 2 | |
Notary’s decision |
EDOC | 70.43 KB | 26.10.2018 | 26.10.2018 | 2 |
Court decision/judgement |
129.37 KB | 26.10.2018 | 22.10.2018 | 5 | |
Orders/request/cover notes of court bailiffs |
TIF | 49.19 KB | 24.10.2018 | 17.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 09.10.2018 | 08.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 09.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 16.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 11.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.12 KB | 26.02.2018 | 26.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.21 KB | 26.02.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.03 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 22.06.2016 | 22.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.38 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.84 KB | 20.04.2016 | 20.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 15.04.2016 | 15.04.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.71 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 28.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 381.12 KB | 28.10.2011 | 24.10.2011 | 3 |
Application |
TIF | 400.11 KB | 28.10.2011 | 13.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 28.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 12.07.2010 | 08.07.2010 | 2 |
Application |
TIF | 90.21 KB | 12.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 115.93 KB | 12.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 137.21 KB | 12.07.2010 | 22.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 12.07.2010 | 05.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 12.07.2010 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.15 KB | 25.05.2009 | 24.03.2009 | 2 |
Application |
TIF | 283.01 KB | 25.05.2009 | 21.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 25.05.2009 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 25.05.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 25.05.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 25.05.2009 | 06.11.2008 | 1 |
Application |
TIF | 93.77 KB | 25.05.2009 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.35 KB | 25.05.2009 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.36 KB | 25.05.2009 | 17.10.2008 | 2 |
Registration certificates |
TIF | 45.76 KB | 25.05.2009 | 17.10.2008 | 1 |
Sample report |
TIF | 43.23 KB | 25.05.2009 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.79 KB | 25.05.2009 | 15.10.2008 | 1 |
Application |
TIF | 500.49 KB | 25.05.2009 | 15.10.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.75 KB | 25.05.2009 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.22 KB | 25.05.2009 | 15.10.2008 | 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