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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Concrete Port" |
| Registration number, date | 40003631296, 21.05.2003 |
| VAT number | None (excluded 16.02.2022) Europe VAT register |
| Register, date | Commercial Register, 21.05.2003 |
| Legal address | Gāles iela 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Concrete Port, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | 0.06 | 2.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0 | 0.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 30.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 19.10.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eiro Steel" | Until 09.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2022 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (152.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (262.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (125.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (847.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Eiro Steel | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 EiroSteel | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ES | |||||
2012 |
Annual report | 26.06.2013 | TIF (875.86 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (973.04 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (992.63 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (779.03 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.76 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (758.72 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (750.97 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (442.34 KB) | ||
2004 |
Annual report | 27.02.2017 | TIF (729.98 KB) | ||
2003 |
Annual report | 27.02.2017 | TIF (750.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.63 KB | 15.11.2018 | 19.10.2018 | 3 |
Shareholders’ register |
TIF | 131.05 KB | 23.08.2018 | 20.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 06.08.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 71.16 KB | 06.08.2018 | 16.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.88 KB | 27.02.2017 | 27.06.2015 | 1 |
Articles of Association |
TIF | 22.15 KB | 27.02.2017 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 112.68 KB | 27.02.2017 | 27.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 27.02.2017 | 05.03.2013 | 1 |
Articles of Association |
TIF | 28.32 KB | 27.02.2017 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 27.02.2017 | 23.08.2007 | 1 |
Shareholders’ register |
TIF | 28.92 KB | 27.02.2017 | 18.07.2007 | 1 |
Articles of Association |
TIF | 31.34 KB | 27.02.2017 | 21.06.2004 | 1 |
Articles of Association |
TIF | 71.38 KB | 27.02.2017 | 15.05.2003 | 2 |
Memorandum of Association |
TIF | 85.4 KB | 27.02.2017 | 15.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 12.06.2024 | 12.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.38 KB | 19.02.2024 | 19.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.04.2022 | 29.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.3 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 144.85 KB | 28.12.2018 | 14.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.11.2018 | 30.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 51.89 KB | 28.11.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 214.43 KB | 23.08.2018 | 20.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 111.97 KB | 08.08.2018 | 31.07.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 45.67 KB | 06.08.2018 | 31.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.41 KB | 09.08.2018 | 16.07.2018 | 1 |
Application |
TIF | 182.19 KB | 06.08.2018 | 16.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.55 KB | 06.08.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 27.02.2017 | 10.08.2015 | 2 |
Application |
TIF | 113.79 KB | 27.02.2017 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 27.02.2017 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 27.02.2017 | 19.03.2013 | 2 |
Application |
TIF | 164.2 KB | 27.02.2017 | 05.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 27.02.2017 | 05.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 27.02.2017 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 27.02.2017 | 21.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.52 KB | 27.02.2017 | 09.04.2009 | 2 |
Application |
TIF | 218.73 KB | 27.02.2017 | 07.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 27.02.2017 | 03.04.2009 | 1 |
Sample report |
TIF | 34.61 KB | 27.02.2017 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 27.02.2017 | 14.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.28 KB | 27.02.2017 | 30.07.2008 | 2 |
Application |
TIF | 113.26 KB | 27.02.2017 | 24.07.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.23 KB | 27.02.2017 | 01.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.21 KB | 27.02.2017 | 23.04.2008 | 2 |
Application |
TIF | 171.86 KB | 27.02.2017 | 14.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 27.02.2017 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 27.02.2017 | 08.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 27.02.2017 | 28.08.2007 | 1 |
Application |
TIF | 70.84 KB | 27.02.2017 | 23.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 397.75 KB | 27.02.2017 | 19.07.2007 | 1 |
Application |
TIF | 79.28 KB | 27.02.2017 | 18.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 27.02.2017 | 19.10.2006 | 1 |
Application |
TIF | 112.97 KB | 27.02.2017 | 17.10.2006 | 3 |
Other documents |
TIF | 26.21 KB | 27.02.2017 | 29.09.2006 | 1 |
Application |
TIF | 99.23 KB | 27.02.2017 | 23.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.3 KB | 27.02.2017 | 08.08.2005 | 2 |
Other documents |
TIF | 38.95 KB | 27.02.2017 | 01.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 27.02.2017 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 27.02.2017 | 29.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.34 KB | 27.02.2017 | 28.06.2004 | 1 |
Submission/Application |
TIF | 19.82 KB | 27.02.2017 | 28.06.2004 | 1 |
Application |
TIF | 136.33 KB | 27.02.2017 | 21.06.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.58 KB | 27.02.2017 | 21.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.03 KB | 27.02.2017 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.36 KB | 27.02.2017 | 21.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.98 KB | 27.02.2017 | 21.06.2004 | 2 |
Sample report |
TIF | 24.33 KB | 27.02.2017 | 03.06.2004 | 1 |
Sample report |
TIF | 24.99 KB | 27.02.2017 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 27.02.2017 | 21.05.2003 | 1 |
Registration certificates |
TIF | 49.27 KB | 27.02.2017 | 21.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 27.02.2017 | 20.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.26 KB | 27.02.2017 | 20.05.2003 | 2 |
Application |
TIF | 145.76 KB | 27.02.2017 | 15.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 27.02.2017 | 15.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 27.02.2017 | 15.02.2003 | 1 |
Sample report |
TIF | 30.01 KB | 27.02.2017 | 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