Concept-Houses, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees
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 | SIA "Concept-Houses" |
| Registration number, date | 40203172926, 05.10.2018 |
| VAT number | LV40203172926 from 18.12.2019 Europe VAT register |
| Register, date | Commercial Register, 05.10.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 6 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Concept-Houses, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 702.02 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 693.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 686.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 676.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 668.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 660.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 649.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 640.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 632.75 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 623.98 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 739.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 728.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 705.51 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 695.57 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 683.93 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 661.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 619.46 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 12.04.2023 | 1 000.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 550.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 722.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 490.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 052.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 3 933.02 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 09.05.2022 | 356.43 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 941.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 913.34 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 810.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 258.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 519.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 572.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 602.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 087.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 454.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 003.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.97 | 2.41 | 0.1 |
| Personal income tax (thousands, €) | 0.42 | 0.34 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 2.38 | 0.34 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 21.04.2021, 435.49 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | 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 | 05.10.2018 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 03.12.2018 | 06.12.2018 |
Contacts in cooperation with
Apply information changes
"Concept-Houses", SIA
Ernesta Birznieka-Upīša 6-11, Rīga LV-1050 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (83.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (121.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (104.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums Concept 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 06.12.2018 | 03.12.2018 | 1 |
Articles of Association |
DOC | 23.5 KB | 06.12.2018 | 03.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 06.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.12.2018 | 03.12.2018 | 1 |
Articles of Association |
191.71 KB | 05.10.2018 | 25.09.2018 | 4 | |
Memorandum of Association |
130.04 KB | 05.10.2018 | 25.09.2018 | 1 | |
Shareholders’ register |
1.41 MB | 05.10.2018 | 25.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.31 KB | 26.04.2024 | 26.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.6 KB | 24.04.2024 | 24.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.12.2018 | 06.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.39 KB | 06.12.2018 | 03.12.2018 | 1 |
Articles of Association |
EDOC | 18.34 KB | 06.12.2018 | 03.12.2018 | 1 |
Application |
DOC | 89 KB | 06.12.2018 | 03.12.2018 | 3 |
Application |
EDOC | 35.92 KB | 06.12.2018 | 03.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 61 KB | 06.12.2018 | 03.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 155.93 KB | 06.12.2018 | 03.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
137.06 KB | 06.12.2018 | 03.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 06.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 06.12.2018 | 03.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 06.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 20.62 KB | 06.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.10.2018 | 05.10.2018 | 2 |
Announcement regarding the legal address |
EDOC | 94.72 KB | 05.10.2018 | 25.09.2018 | 1 |
Announcement regarding the legal address |
87.1 KB | 05.10.2018 | 25.09.2018 | 1 | |
Articles of Association |
EDOC | 196.03 KB | 05.10.2018 | 25.09.2018 | 4 |
Application |
EDOC | 2.69 MB | 05.10.2018 | 25.09.2018 | 9 |
Application |
2.8 MB | 05.10.2018 | 25.09.2018 | 9 | |
Confirmation or consent to legal address |
EDOC | 148.98 KB | 05.10.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
177.22 KB | 05.10.2018 | 25.09.2018 | 1 | |
Memorandum of Association |
EDOC | 136.82 KB | 05.10.2018 | 25.09.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 05.10.2018 | 25.09.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 191.56 KB | 05.10.2018 | 25.09.2018 | 2 |
Statement regarding the beneficial owners |
188.43 KB | 05.10.2018 | 25.09.2018 | 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