Concretus, 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, 17.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Concretus" |
| Registration number, date | 40003699458, 14.09.2004 |
| VAT number | None (excluded 13.01.2011) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Palīdzības iela 8A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2004 (registered payment 21.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Libanons Latvija" | Until 19.01.2007 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 22.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2009.
Case number: C33/09 Started 16.11.2009,
ended 15.01.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.01.2016 |
19.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
30.11.2015 16:00:00 |
16.11.2015 | Noslēguma kreditoru sapulce | |
30.11.2015 |
22.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.04.2015 16:40:00 |
31.03.2015 | Kārtējā kreditoru sapulce | |
29.04.2014 09:15:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
19.04.2013 14:35:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
25.04.2012 15:20:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
16.12.2011 16:15:00 |
28.11.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 15:40:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
06.08.2010 16:00:00 |
22.07.2010 | Kārtējā kreditoru sapulce | |
11.03.2010 17:00:00 |
25.02.2010 | Pirmā kreditoru sapulce | |
11.03.2010 |
25.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.12.2009 |
15.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
23.11.2009 |
23.11.2009 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
|
16.11.2009 |
20.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums Concretus 2014 | |||||
2012 |
Annual report | 25.07.2013 | TIF (309.96 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (269.52 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (295.22 KB) | ||
2009 |
Annual report | 20.08.2010 | TIF (333.45 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (367.62 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (433.56 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (258.21 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (247.46 KB) | ||
2004 |
Annual report | 08.04.2013 | TIF (546.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 49 KB | 30.03.2015 | 27.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 04.04.2013 | 04.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.03 KB | 13.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 25.11.2011 | 25.11.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 13.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.15 KB | 22.07.2010 | 21.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.2 KB | 01.03.2010 | 24.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.56 KB | 01.03.2010 | 24.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.13 KB | 17.02.2016 | 17.02.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 35.62 KB | 16.02.2016 | 16.02.2016 | 2 |
Application in Insolvency proceedings |
DOC | 74.5 KB | 16.02.2016 | 16.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 146.86 KB | 16.02.2016 | 20.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.02.2016 | 20.01.2016 | 1 |
Notary’s decision |
TIF | 54.67 KB | 20.01.2016 | 19.01.2016 | 1 |
Court decision/judgement |
TIF | 117.18 KB | 20.01.2016 | 15.01.2016 | 2 |
Notary’s decision |
TIF | 49.56 KB | 23.12.2015 | 22.12.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 38.52 KB | 23.12.2015 | 14.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 117.31 KB | 23.12.2015 | 30.11.2015 | 2 |
Notary’s decision |
EDOC | 51.07 KB | 16.11.2015 | 16.11.2015 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 16.11.2015 | 16.11.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.26 KB | 13.11.2015 | 13.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 13.11.2015 | 13.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 13.11.2015 | 13.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.36 KB | 13.11.2015 | 13.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.89 KB | 28.04.2015 | 14.04.2015 | 2 |
Notary’s decision |
EDOC | 51.53 KB | 31.03.2015 | 31.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.08 KB | 30.03.2015 | 27.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.86 KB | 30.03.2015 | 27.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 154.5 KB | 30.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 08.01.2015 | 06.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.98 KB | 13.05.2014 | 29.04.2014 | 2 |
Notary’s decision |
EDOC | 54.73 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.09 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 14.04.2014 | 14.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.06 KB | 14.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.28 KB | 07.05.2013 | 19.04.2013 | 2 |
Notary’s decision |
EDOC | 1.69 MB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.66 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.67 MB | 04.04.2013 | 04.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.21 KB | 10.05.2012 | 25.04.2012 | 3 |
Notary’s decision |
TIF | 34.22 KB | 13.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.25 KB | 13.04.2012 | 10.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.3 KB | 30.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 13.12.2011 | 12.12.2011 | 1 |
Notary’s decision |
EDOC | 64.59 KB | 28.11.2011 | 28.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.73 KB | 25.11.2011 | 25.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.53 KB | 25.11.2011 | 25.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.83 KB | 13.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
EDOC | 119.91 KB | 14.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
RTF | 279.58 KB | 14.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.01 KB | 13.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.3 KB | 13.04.2011 | 13.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 23.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 71.47 KB | 23.09.2010 | 16.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.32 KB | 13.08.2010 | 06.08.2010 | 3 |
Notary’s decision |
TIF | 37.56 KB | 22.07.2010 | 22.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.13 KB | 22.07.2010 | 21.07.2010 | 2 |
Notary’s decision |
TIF | 33.43 KB | 26.03.2010 | 25.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.71 KB | 26.03.2010 | 22.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 112.33 KB | 26.03.2010 | 11.03.2010 | 4 |
Notary’s decision |
TIF | 38.49 KB | 01.03.2010 | 25.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.17 KB | 01.03.2010 | 24.02.2010 | 3 |
Court decision/judgement |
TIF | 84.55 KB | 16.12.2009 | 15.12.2009 | 3 |
Notary’s decision |
TIF | 43.67 KB | 16.12.2009 | 15.12.2009 | 2 |
Court decision/judgement |
TIF | 30.66 KB | 24.11.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 41.89 KB | 24.11.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 37.21 KB | 23.11.2009 | 20.11.2009 | 2 |
Court decision/judgement |
TIF | 20.37 KB | 23.11.2009 | 16.11.2009 | 1 |
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.
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