CONTORNO aktīvu pārvalde, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONTORNO aktīvu pārvalde" |
| Registration number, date | 40203270080, 28.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2020 |
| Legal address | Krišjāņa Valdemāra iela 17 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 28.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | 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 | Right to represent individually | 12.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RASA HOLDING"Reg. no. 40203266846
|
50 % | 1 750 | € 10 | € 17 500 | Latvia | 24.09.2024 | 01.11.2024 |
Natural person |
25 % | 875 | € 10 | € 8 750 | Latvia | 24.09.2024 | 01.11.2024 |
Natural person |
25 % | 875 | € 10 | € 8 750 | Latvia | 24.09.2024 | 01.11.2024 |
Historical company names
| Akciju sabiedrība "CONTORNO aktīvu pārvalde" | Until 01.11.2024 | 23 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (126.41 KB) | €11.00 |
2021 |
Annual report | 28.10.2020 - 31.12.2021 | 29.07.2022 | PDF (110.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.8 KB | 29.10.2024 | 24.09.2024 | 1 |
Shareholders’ register |
EDOC | 21.97 KB | 29.10.2024 | 24.09.2024 | 1 |
Articles of Association |
DOCX | 19.89 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 23.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 12.2 KB | 28.10.2020 | 30.09.2020 | 1 |
Memorandum of Association |
DOCX | 12.97 KB | 28.10.2020 | 30.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.18 KB | 29.10.2024 | 28.10.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 47.07 KB | 29.10.2024 | 25.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.87 KB | 29.10.2024 | 24.09.2024 | 3 |
Application |
EDOC | 57 KB | 12.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.95 KB | 12.01.2024 | 08.01.2024 | 1 |
Application |
DOCX | 49.99 KB | 23.08.2022 | 23.08.2022 | 4 |
Application |
DOCX | 49.99 KB | 23.08.2022 | 23.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 23.08.2022 | 23.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.63 KB | 22.08.2022 | 16.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.63 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 33.62 KB | 23.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.17 KB | 23.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.17 KB | 23.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 29.10.2020 | 29.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 28.10.2020 | 28.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
211.07 KB | 28.10.2020 | 19.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 99.3 KB | 28.10.2020 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 22.33 KB | 28.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 8.3 KB | 28.10.2020 | 30.09.2020 | 4 |
Application |
EDOC | 37.18 KB | 28.10.2020 | 30.09.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 22.71 KB | 28.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.55 KB | 28.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 28.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.16 KB | 28.10.2020 | 30.09.2020 | 1 |
Memorandum of Association |
EDOC | 23.09 KB | 28.10.2020 | 30.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.54 KB | 28.10.2020 | 29.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 2.7 KB | 28.10.2020 | 29.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 11.57 KB | 28.10.2020 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.56 KB | 28.10.2020 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.75 KB | 28.10.2020 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.32 KB | 28.10.2020 | 25.09.2020 | 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