VINCI Construction Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "VINCI Construction Group"
Registration number, date 40103541478, 03.05.2012
VAT number None (excluded 16.06.2015) Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Cepļa iela 9 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 16.01.2015 (registered payment 16.01.2015: 2 845 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

2018 2017 2016
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

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Skolas iela 25-11 Until 16.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zinoj Vinci ODT

2012

Annual report 03.05.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
2Vadibas zinojums VINCI ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.91 KB 26.01.2015 15.01.2015 4

Amendments to the Articles of Association

TIF 9.3 KB 09.05.2012 07.05.2012 1

Articles of Association

TIF 15.63 KB 09.05.2012 07.05.2012 1

Regulations for the increase/reduction of the equity

TIF 25.41 KB 09.05.2012 07.05.2012 1

Shareholders’ register

TIF 14.13 KB 09.05.2012 07.05.2012 1

Articles of Association

TIF 26.39 KB 07.05.2012 28.04.2012 1

Memorandum of Association

TIF 37.73 KB 07.05.2012 28.04.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.04 KB 15.01.2016 15.01.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 14.01.2016 13.01.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 14.01.2016 13.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.6 KB 14.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 68.67 KB 29.07.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.3 KB 25.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 19.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.26 KB 17.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

DOC 101 KB 17.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

DOC 101 KB 17.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.26 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.59 KB 26.01.2015 16.01.2015 2

Application

TIF 145.29 KB 26.01.2015 15.01.2015 4

Confirmation or consent to legal address

TIF 12.36 KB 26.01.2015 15.01.2015 1

Protocols/decisions of a company/organisation

TIF 51.98 KB 26.01.2015 15.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.98 KB 09.05.2012 07.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 09.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 34.37 KB 09.05.2012 07.05.2012 2

Protocols/decisions of a company/organisation

TIF 50.7 KB 09.05.2012 07.05.2012 2

Decisions / letters / protocols of public notaries

TIF 61.85 KB 07.05.2012 03.05.2012 2

Registration certificates

TIF 69.11 KB 07.05.2012 03.05.2012 1

Application

TIF 75.22 KB 09.05.2012 28.04.2012 2

Power of attorney, act of empowerment

TIF 19.85 KB 09.05.2012 28.04.2012 1

Announcement regarding the legal address

TIF 18.73 KB 07.05.2012 28.04.2012 1

Application

TIF 440.74 KB 07.05.2012 28.04.2012 3

Confirmation or consent to legal address

TIF 18.78 KB 07.05.2012 28.04.2012 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. Request documents in Company register