CONCEPT TECH, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
11 by profit
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "CONCEPT TECH" |
| Registration number, date | 40103259405, 17.11.2009 |
| VAT number | LV40103259405 from 17.12.2009 Europe VAT register |
| Register, date | Commercial Register, 17.11.2009 |
| Legal address | Enerģētiķu iela 23 – 73, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2015 |
| 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, €) | 14.32 | 11.13 | 9.88 |
| Personal income tax (thousands, €) | 0.41 | 0.35 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.36 | 2.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 23.02.2015 |
* 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 | Latvia | 06.02.2015 | 23.02.2015 |
Historical addresses
| Rīga, Maskavas iela 258 k-7 - 32 | Until 17.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 CONCEPT VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CONCEPT GP2022 ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 CONCEPT VADIBAS ZINOJUMS.pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 CONCEPT ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 COMCEPT TECH ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 CONCEPT TECH ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CONCEPT TECH ZINOJUMS GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CONCEPT 2016 Valdes Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CONCEPT 2015 GP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CONCEPT 2014 GP VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONCEPT 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONCEPT 2012 GP VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONCEPT 2011 GP VadibasZinojums | |||||
2010 |
Annual report | 17.11.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONCEPT 2010 GP VadibasZinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.98 KB | 26.02.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 46.43 KB | 26.02.2015 | 06.02.2015 | 3 |
Shareholders’ register |
TIF | 148.3 KB | 26.02.2015 | 06.02.2015 | 3 |
Articles of Association |
TIF | 29.2 KB | 19.11.2009 | 04.11.2009 | 1 |
Memorandum of Association |
TIF | 34.33 KB | 19.11.2009 | 04.11.2009 | 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 |
TIF | 30.88 KB | 20.05.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 20.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 54.29 KB | 20.05.2016 | 02.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 20.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.32 KB | 20.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 246.71 KB | 26.02.2015 | 06.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 26.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 26.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 19.11.2009 | 17.11.2009 | 2 |
Registration certificates |
TIF | 53.44 KB | 19.11.2009 | 17.11.2009 | 1 |
Sample report |
TIF | 40.2 KB | 19.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 19.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 291.67 KB | 19.11.2009 | 04.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 19.11.2009 | 04.11.2009 | 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