Concorde & Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Concorde & Co"
Registration number, date 40103621542, 03.01.2013
VAT number None (excluded 24.04.2014) Europe VAT register
Register, date Commercial Register, 03.01.2013
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.5
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Daugavgrīvas iela 74A - 99 Until 05.05.2016 8 years ago
Rīga, Dzirciema iela 37-3 Until 08.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 03.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
SIA Concord vadiba DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.63 KB 10.04.2013 02.04.2013 1

Articles of Association

 TIF 25.92 KB 10.04.2013 02.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.62 KB 10.04.2013 02.04.2013 1

Shareholders’ register

TIF 27.58 KB 10.04.2013 02.04.2013 1

Shareholders’ register

TIF 25.14 KB 10.04.2013 02.04.2013 1

Articles of Association

 TIF 15.64 KB 08.01.2013 13.12.2012 1

Memorandum of Association

 TIF 25.16 KB 08.01.2013 13.12.2012 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 102.91 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 05.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.07 KB 05.05.2016 05.05.2016 1

Power of attorney, act of empowerment

 EDOC 1.88 MB 29.04.2016 29.04.2016 2

Power of attorney, act of empowerment

 DOCX 1.91 MB 29.04.2016 29.04.2016 2

Power of attorney, act of empowerment

 DOCX 1.91 MB 29.04.2016 29.04.2016 2

Announcement regarding the legal address

 DOCX 778.91 KB 29.04.2016 21.04.2016 2

Announcement regarding the legal address

 EDOC 745.92 KB 29.04.2016 21.04.2016 2

Announcement regarding the legal address

 DOCX 778.91 KB 29.04.2016 21.04.2016 2

Application

 DOCX 23.18 KB 29.04.2016 21.04.2016 2

Application

 EDOC 36.03 KB 29.04.2016 21.04.2016 2

Application

 DOCX 23.18 KB 29.04.2016 21.04.2016 2

Confirmation or consent to legal address

 DOCX 546.81 KB 29.04.2016 21.04.2016 2

Confirmation or consent to legal address

 DOCX 546.81 KB 29.04.2016 21.04.2016 2

Confirmation or consent to legal address

 EDOC 512.3 KB 29.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.4 KB 18.03.2016 16.03.2016 1

State Revenue Service decisions/letters/statements

 EDOC 92.36 KB 15.03.2016 14.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 108 KB 15.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.89 KB 11.03.2016 26.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.35 KB 23.03.2015 23.03.2015 2

Application

 EDOC 51.48 KB 18.03.2015 18.03.2015 3

Consent of a member of the Board / executive director

 EDOC 25.96 KB 18.03.2015 18.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 28.38 KB 18.03.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 05.06.2014 04.06.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 07.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.53 KB 07.05.2014 07.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.22 KB 29.04.2014 29.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.22 KB 29.04.2014 29.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 58.5 KB 29.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.94 KB 10.04.2013 08.04.2013 2

Application

 TIF 318.29 KB 10.04.2013 02.04.2013 5

Statement of the Board regarding the payment of the equity

 TIF 18.99 KB 10.04.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 17.23 KB 10.04.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 17.64 KB 10.04.2013 02.04.2013 1

Protocols/decisions of a company/organisation

 TIF 32.7 KB 10.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 08.01.2013 03.01.2013 2

Registration certificates

 TIF 44.41 KB 08.01.2013 03.01.2013 1

Power of attorney, act of empowerment

 TIF 8.34 KB 08.01.2013 19.12.2012 1

Confirmation or consent to legal address

 TIF 7.96 KB 08.01.2013 18.12.2012 1

Announcement regarding the legal address

 TIF 11.03 KB 08.01.2013 13.12.2012 1

Application

 TIF 120.08 KB 08.01.2013 13.12.2012 4
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