Con Aglio, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Con Aglio"
Registration number, date 40103200937, 13.11.2008
VAT number LV40103200937 from 16.12.2008 Europe VAT register
Register, date Commercial Register, 13.11.2008
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 13.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.02 3.21 4.22
Personal income tax (thousands, €) 0.89 1.72 2.38
Statutory social insurance contributions (thousands, €) 1.25 2.45 3.07
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2008
* 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

Natural person

100 % 20 € 142 € 2 840 Iceland 28.05.2014 03.06.2014

Apply information changes

"Con Aglio", SIA

Marijas 13 k-3-2, Rīga LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Audēju iela 9 Until 06.01.2009 16 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 16 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 Until 07.10.2014 11 years ago
Rīga, Marijas iela 13 k-3 - 3 Until 03.03.2016 9 years ago
Rīga, Krišjāņa Barona iela 11 - 49 Until 17.11.2016 9 years ago
Rīga, Marijas iela 13 k-3 - 2 Until 06.04.2020 5 years ago
Ozolnieku nov., Cenu pag., "Avenes" Until 14.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.43 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (1.79 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (1.39 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (668.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.94 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zinojums ConAglio 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Con Aglio SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 CA 2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Con Aglio PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Con Aglio PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin 1 JPG

2012

Annual report 23.08.2013  TIF (749.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 29.05.2010  TIF (337.76 KB)

2008

Annual report 17.08.2009  TIF (296.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.12 KB 03.06.2014 28.05.2014 2

Shareholders’ register

TIF 77.6 KB 13.01.2014 10.01.2014 2

Amendments to the Articles of Association

TIF 15.86 KB 13.01.2014 09.01.2014 1

Articles of Association

TIF 52.13 KB 13.01.2014 09.01.2014 1

Shareholders’ register

TIF 18.96 KB 13.01.2014 09.01.2014 1

Shareholders’ register

TIF 56.62 KB 21.11.2013 14.11.2013 2

Shareholders’ register

TIF 48.92 KB 27.10.2009 21.09.2009 1

Articles of Association

TIF 47.04 KB 29.05.2009 11.11.2008 1

Memorandum of Association

TIF 88.68 KB 29.05.2009 11.11.2008 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

EDOC 62.16 KB 11.05.2022 11.05.2022 2

Application

DOCX 43 KB 11.05.2022 05.05.2022 2

Application

DOCX 43 KB 11.05.2022 05.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 14.12.2020 14.12.2020 1

Application

EDOC 51.61 KB 14.12.2020 04.12.2020 1

Application

DOCX 42.83 KB 14.12.2020 04.12.2020 1

Confirmation or consent to legal address

DOCX 47.93 KB 14.12.2020 02.12.2020 1

Confirmation or consent to legal address

EDOC 54.4 KB 14.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

RTF 189.72 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 06.04.2020 06.04.2020 2

Application

DOCX 44.4 KB 06.04.2020 01.04.2020 3

Application

DOCX 44.4 KB 06.04.2020 01.04.2020 3

Application

EDOC 53.13 KB 06.04.2020 01.04.2020 3

Confirmation or consent to legal address

DOC 75 KB 06.04.2020 01.04.2020 1

Confirmation or consent to legal address

DOC 75 KB 06.04.2020 01.04.2020 1

Confirmation or consent to legal address

EDOC 43.13 KB 06.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 05.11.2019 05.11.2019 2

Application

DOCX 46.04 KB 05.11.2019 01.11.2019 3

Application

EDOC 54.84 KB 05.11.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

RTF 179.02 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 17.11.2016 17.11.2016 2

Application

TIF 613.54 KB 24.11.2016 11.11.2016 4

Confirmation or consent to legal address

TIF 310.54 KB 24.11.2016 28.10.2016 7

Decisions / letters / protocols of public notaries

TIF 30.54 KB 07.03.2016 03.03.2016 2

Application

TIF 66.79 KB 07.03.2016 29.02.2016 1

Confirmation or consent to legal address

TIF 15.3 KB 07.03.2016 01.02.2016 1

Power of attorney, act of empowerment

TIF 51.84 KB 07.03.2016 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 64.28 KB 08.10.2014 07.10.2014 2

Application

TIF 84.54 KB 08.10.2014 01.10.2014 2

Confirmation or consent to legal address

TIF 21.02 KB 08.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 03.06.2014 03.06.2014 2

Application

TIF 40.89 KB 03.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 53.01 KB 13.01.2014 13.01.2014 2

Application

TIF 79.43 KB 13.01.2014 10.01.2014 1

Protocols/decisions of a company/organisation

TIF 74.32 KB 13.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 31.06 KB 21.11.2013 20.11.2013 2

Application

TIF 41.28 KB 21.11.2013 14.11.2013 1

Power of attorney, act of empowerment

TIF 16.14 KB 21.11.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

TIF 42.02 KB 12.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 12.07.2013 03.07.2013 2

Application

TIF 74.41 KB 12.07.2013 28.06.2013 2

Application

TIF 94.92 KB 12.07.2013 28.06.2013 2

Power of attorney, act of empowerment

TIF 171.46 KB 08.10.2014 16.01.2013 3

Decisions / letters / protocols of public notaries

TIF 41.34 KB 05.07.2010 01.07.2010 2

Application

TIF 44.34 KB 05.07.2010 28.06.2010 2

Power of attorney, act of empowerment

TIF 38.56 KB 05.07.2010 28.06.2010 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 27.10.2009 06.10.2009 2

Receipts on the publication and state fees

TIF 37.57 KB 27.10.2009 01.10.2009 1

Protocols/decisions of a company/organisation

TIF 248.56 KB 27.10.2009 22.09.2009 6

document.Ā3

TIF 148.2 KB 27.10.2009 22.09.2009 7

Application

TIF 72.12 KB 27.10.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 65.42 KB 29.05.2009 06.01.2009 2

Receipts on the publication and state fees

TIF 54.77 KB 29.05.2009 29.12.2008 2

Application

TIF 93.66 KB 29.05.2009 24.11.2008 2

Decisions / letters / protocols of public notaries

TIF 73.39 KB 29.05.2009 13.11.2008 2

Registration certificates

TIF 35.52 KB 29.05.2009 13.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 29.05.2009 12.11.2008 1

Announcement regarding the legal address

TIF 13.06 KB 29.05.2009 11.11.2008 1

Application

TIF 117.37 KB 29.05.2009 11.11.2008 3

Receipts on the publication and state fees

TIF 141.69 KB 29.05.2009 11.11.2008 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