Concrete Port Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Concrete Port Riga"
Registration number, date 50103243321, 13.08.2009
VAT number None (excluded 21.06.2019) Europe VAT register
Register, date Commercial Register, 13.08.2009
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 10 000 EUR, registered payment 19.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 435.37 0.00 0.00 0.00 12.11.2024
15.10.2024 435.37 0.00 0.00 0.00 15.10.2024
09.09.2024 435.37 0.00 0.00 0.00 09.09.2024
19.08.2024 435.37 0.00 0.00 0.00 19.08.2024
16.07.2024 435.37 0.00 0.00 0.00 16.07.2024
17.06.2024 435.37 0.00 0.00 0.00 17.06.2024
14.05.2024 435.37 0.00 0.00 0.00 14.05.2024
17.04.2024 435.37 0.00 0.00 0.00 17.04.2024
13.03.2024 435.37 0.00 0.00 0.00 13.03.2024
14.02.2024 435.37 0.00 0.00 0.00 14.02.2024
15.01.2024 435.37 0.00 0.00 0.00 15.01.2024
07.12.2023 435.37 0.00 0.00 0.00 07.12.2023
07.11.2023 434.54 0.00 0.00 0.00 07.11.2023
09.10.2023 433.67 0.00 0.00 0.00 09.10.2023
11.09.2023 432.84 0.00 0.00 0.00 11.09.2023
16.08.2023 432.06 0.00 0.00 0.00 16.08.2023
07.06.2023 429.96 0.00 0.00 0.00 07.06.2023
16.05.2023 429.30 0.00 0.00 0.00 16.05.2023
19.04.2023 428.49 0.00 0.00 0.00 19.04.2023
07.03.2023 427.21 0.00 0.00 0.00 07.03.2023
15.02.2023 426.61 0.00 0.00 0.00 15.02.2023
09.01.2023 425.50 0.00 0.00 0.00 09.01.2023
19.12.2022 424.87 0.00 0.00 0.00 19.12.2022
14.11.2022 423.47 0.00 0.00 0.00 14.11.2022
10.10.2022 421.37 0.00 0.00 0.00 10.10.2022
07.09.2022 419.39 0.00 0.00 0.00 07.09.2022
15.08.2022 418.01 0.00 0.00 0.00 15.08.2022
21.07.2022 416.51 0.00 0.00 0.00 21.07.2022
07.07.2022 415.67 0.00 0.00 0.00 07.07.2022
07.06.2022 413.87 0.00 0.00 0.00 07.06.2022
09.05.2022 412.13 0.00 0.00 0.00 09.05.2022
07.04.2022 410.21 0.00 0.00 0.00 07.04.2022
07.03.2022 357.43 0.00 0.00 0.00 07.03.2022
07.12.2020 241.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 238.47 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 235.33 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 232.30 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 229.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 226.02 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 222.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 219.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 216.82 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 213.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 210.75 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 207.61 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 204.47 0.00 0.00 0.00 16.12.2019 18:30
07.08.2019 9 426.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 050.95 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 563.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 323.75 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 348.54 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 15 202.10 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 196.52 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2) Metālu un metāla rūdu vairumtirdzniecība (46.72)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   19.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "EIRONAMS"

Reg. no. 40003966055
Rīga, Pils iela 16 - 1

100 % 100 € 100 € 10 000 Latvia 11.10.2018 19.10.2018

Apply information changes

ML

"Concrete Port Riga", SIA

Pils 16-1, Rīga, LV-1050 Check address owners

Metāla tirdzniecība

Historical company names

SIA "Auction Service" Until 19.10.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "EiroBelTransit" Until 10.11.2014 10 years ago

Historical addresses

Rīga, Pils iela 16 - 1 Until 01.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  PDF (140.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (151.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (151.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (187.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (858.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 Auction Service PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (96.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (98.17 KB)

2011

Annual report 23.02.2012  TIF (420.02 KB)

2010

Annual report 03.03.2011  TIF (313.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 141.97 KB 19.10.2018 11.10.2018 4

Amendments to the Articles of Association

TIF 30.54 KB 18.10.2018 11.10.2018 1

Articles of Association

TIF 74.17 KB 18.10.2018 11.10.2018 3

Regulations for the increase/reduction of the equity

TIF 45.69 KB 18.10.2018 11.10.2018 1

Shareholders’ register

TIF 145.34 KB 18.10.2018 11.10.2018 4

Amendments to the Articles of Association

TIF 23.46 KB 08.12.2016 16.11.2016 1

Articles of Association

TIF 76.43 KB 08.12.2016 16.11.2016 2

Amendments to the Articles of Association

TIF 33.96 KB 22.11.2014 13.10.2014 1

Articles of Association

TIF 72.97 KB 22.11.2014 13.10.2014 2

Shareholders’ register

TIF 61.57 KB 22.11.2014 13.10.2014 2

Shareholders’ register

TIF 13.53 KB 23.05.2011 26.04.2011 1

Shareholders’ register

TIF 24.87 KB 26.10.2009 24.09.2009 1

Articles of Association

TIF 27.82 KB 01.10.2009 04.08.2009 1

Memorandum of Association

TIF 57.5 KB 01.10.2009 04.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 357 KB 19.10.2021 19.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.33 KB 12.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.03.2019 18.03.2019 2

Notice of a member of the Board regarding the resignation

TIF 13.52 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 19.10.2018 19.10.2018 2

Protocols/decisions of a company/organisation

TIF 122.71 KB 19.10.2018 11.10.2018 4

Application

TIF 104.23 KB 18.10.2018 11.10.2018 4

Application

TIF 313.78 KB 18.10.2018 11.10.2018 11

Application of shareholders or third persons for the acquisition of shares

TIF 27.49 KB 18.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 26.98 KB 18.10.2018 11.10.2018 1

Statement regarding the beneficial owners

TIF 61.59 KB 18.10.2018 11.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 38 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 01.12.2016 01.12.2016 2

Application

TIF 1.28 MB 08.12.2016 16.11.2016 5

Confirmation or consent to legal address

TIF 23.4 KB 08.12.2016 16.11.2016 1

Protocols/decisions of a company/organisation

TIF 91.28 KB 08.12.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

TIF 64.82 KB 12.12.2014 11.12.2014 2

Application

TIF 101.06 KB 12.12.2014 01.12.2014 3

Decisions / letters / protocols of public notaries

TIF 74.02 KB 22.11.2014 10.11.2014 2

Application

TIF 181.86 KB 22.11.2014 17.10.2014 2

Protocols/decisions of a company/organisation

TIF 110.08 KB 22.11.2014 17.10.2014 3

Decisions / letters / protocols of public notaries

TIF 41.46 KB 13.06.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

TIF 35.08 KB 23.05.2011 20.05.2011 2

Application

TIF 86.88 KB 23.05.2011 02.05.2011 3

Documents attesting the transfer of shares

TIF 208.76 KB 23.05.2011 18.04.2011 5

Power of attorney, act of empowerment

TIF 18.74 KB 23.05.2011 18.04.2011 1

Documents attesting the transfer of shares

TIF 115.65 KB 23.05.2011 11.04.2011 4

Notice of a member of the Board regarding the resignation

TIF 74.05 KB 23.05.2011 11.04.2011 4

Power of attorney, act of empowerment

TIF 153.98 KB 23.05.2011 11.04.2011 5

Decisions / letters / protocols of public notaries

TIF 60.99 KB 26.10.2009 13.10.2009 1

Other documents

TIF 329.88 KB 26.10.2009 08.10.2009 8

Power of attorney, act of empowerment

TIF 449.82 KB 26.10.2009 08.10.2009 8

Receipts on the publication and state fees

TIF 63.32 KB 26.10.2009 30.09.2009 2

Application

TIF 409.4 KB 26.10.2009 24.09.2009 6

Power of attorney, act of empowerment

TIF 29.07 KB 26.10.2009 24.09.2009 1

Sample report

TIF 45.19 KB 26.10.2009 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 26.10.2009 23.09.2009 1

Protocols/decisions of a company/organisation

TIF 23.11 KB 26.10.2009 23.09.2009 1

Protocols/decisions of a company/organisation

TIF 65.77 KB 26.10.2009 23.09.2009 2

Decisions / letters / protocols of public notaries

TIF 66.91 KB 01.10.2009 13.08.2009 2

Registration certificates

TIF 28.17 KB 01.10.2009 13.08.2009 1

Receipts on the publication and state fees

TIF 48.88 KB 01.10.2009 10.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 32.9 KB 01.10.2009 07.08.2009 1

Announcement regarding the legal address

TIF 13.7 KB 01.10.2009 04.08.2009 1

Application

TIF 729.56 KB 01.10.2009 04.08.2009 8
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