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AS "Concessoc 371"

Basic information
Status Registered
Name AS "Concessoc 371"
Legal form Public Limited Company
Reg. No 40203188486
Reg. date 07.01.2019
Register Commercial Register
Legal Address Strengu Skujas, Salaspils pag., Salaspils nov., LV-2119
Registered share capital, date 35,000 EUR, 07.01.2019
Paid-in share capital, date 35,000 EUR, 07.01.2019
NACE 42.11 Construction of roads and motorways
VAT payer
- Registered Excluded
- -
Last updated in the RE 09.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
07.01.2019 Announcement regarding the legal address 04.01.2019 (edoc) •
07.01.2019 Announcement regarding the legal address 04.01.2019 (docx) •
Application (8)
09.08.2019 Application 08.08.2019 (edoc) •
09.08.2019 Application 08.08.2019 (docx) •
09.08.2019 Application 08.08.2019 (asice) •
09.08.2019 Application 08.08.2019 (docx) •
25.01.2019 Application 24.01.2019 (edoc) •
25.01.2019 Application 24.01.2019 (docx) •
07.01.2019 Application 04.01.2019 (edoc) •
07.01.2019 Application 04.01.2019 (docx) •
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Articles of Association (4)
25.01.2019 Articles of Association 23.01.2019 (docx)
25.01.2019 Articles of Association 23.01.2019 (edoc) •
07.01.2019 Articles of Association 04.01.2019 (docx)
07.01.2019 Articles of Association 04.01.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
07.01.2019 Bank statements or other document regarding the payment of the equity 04.01.2019 (edoc) •
07.01.2019 Bank statements or other document regarding the payment of the equity 04.01.2019 (pdf) •
Confirmation or consent to legal address (2)
07.01.2019 Confirmation or consent to legal address 04.01.2019 (edoc) •
07.01.2019 Confirmation or consent to legal address 04.01.2019 (docx) •
Consent of a member of the Board / executive director (2)
07.01.2019 Consent of a member of the Board / executive director 04.01.2019 (edoc) •
07.01.2019 Consent of a member of the Board / executive director 04.01.2019 (docx) •
Consent of members of the supervisory board (8)
24.01.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
24.01.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (asice) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (asice) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (asice) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (docx) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (docx) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (docx) •
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Decisions / letters / protocols of public notaries (4)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
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List of members of the Board / Supervisory Board (2)
24.01.2019 List of members of the Board / Supervisory Board 24.01.2019 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 24.01.2019 (TIF) •
Memorandum of Association (2)
07.01.2019 Memorandum of Association 04.01.2019 (docx)
07.01.2019 Memorandum of Association 04.01.2019 (edoc) •
Notice of a member of the Board regarding the resignation (2)
09.08.2019 Notice of a member of the Board regarding the resignation 08.08.2019 (edoc) •
09.08.2019 Notice of a member of the Board regarding the resignation 08.08.2019 (docx) •
Notice of a member of the supervisory board regarding the resignation (4)
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (asice) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (docx) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (asice) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (docx) •
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Other documents (1)
07.02.2019 Other documents 06.02.2019 (TIF) •
Protocols/decisions of a company/organisation (4)
25.01.2019 Protocols/decisions of a company/organisation 23.01.2019 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (asice) •
25.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx) •
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Statement regarding the beneficial owners (1)
07.02.2019 Statement regarding the beneficial owners 06.02.2019 (TIF) •
2019 (48)
09.08.2019 Application 08.08.2019 (edoc) •
09.08.2019 Application 08.08.2019 (docx) •
09.08.2019 Application 08.08.2019 (asice) •
09.08.2019 Application 08.08.2019 (docx) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019 Notice of a member of the Board regarding the resignation 08.08.2019 (edoc) •
09.08.2019 Notice of a member of the Board regarding the resignation 08.08.2019 (docx) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (asice) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (docx) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (asice) •
09.08.2019 Notice of a member of the supervisory board regarding the resignation 08.08.2019 (docx) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
07.02.2019 Other documents 06.02.2019 (TIF) •
07.02.2019 Statement regarding the beneficial owners 06.02.2019 (TIF) •
25.01.2019 Application 24.01.2019 (edoc) •
25.01.2019 Application 24.01.2019 (docx) •
25.01.2019 Articles of Association 23.01.2019 (docx)
25.01.2019 Articles of Association 23.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 23.01.2019 (edoc) •
25.01.2019 Protocols/decisions of a company/organisation 23.01.2019 (docx) •
25.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (asice) •
25.01.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx) •
24.01.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
24.01.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 24.01.2019 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 24.01.2019 (TIF) •
07.01.2019 Announcement regarding the legal address 04.01.2019 (edoc) •
07.01.2019 Announcement regarding the legal address 04.01.2019 (docx) •
07.01.2019 Application 04.01.2019 (edoc) •
07.01.2019 Application 04.01.2019 (docx) •
07.01.2019 Articles of Association 04.01.2019 (docx)
07.01.2019 Articles of Association 04.01.2019 (edoc) •
07.01.2019 Bank statements or other document regarding the payment of the equity 04.01.2019 (edoc) •
07.01.2019 Bank statements or other document regarding the payment of the equity 04.01.2019 (pdf) •
07.01.2019 Confirmation or consent to legal address 04.01.2019 (edoc) •
07.01.2019 Confirmation or consent to legal address 04.01.2019 (docx) •
07.01.2019 Consent of a member of the Board / executive director 04.01.2019 (edoc) •
07.01.2019 Consent of a member of the Board / executive director 04.01.2019 (docx) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (asice) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (asice) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (asice) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (docx) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (docx) •
07.01.2019 Consent of members of the supervisory board 04.01.2019 (docx) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
07.01.2019 Memorandum of Association 04.01.2019 (docx)
07.01.2019 Memorandum of Association 04.01.2019 (edoc) •
Show all
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