Concepta, SIA

Limited Liability Company, Micro company
Place in branch
328 by turnover
233 by profit
119 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Concepta"
Registration number, date 40103297407, 03.06.2010
VAT number None (excluded 04.03.2015) Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Slāvu iela 23 – 88, Rīga, LV-1073 Check address owners
Fixed capital 12 EUR, registered payment 26.06.2014
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, €) 10.75 9.64 4.92
Personal income tax (thousands, €) 4.28 1.25 0
Statutory social insurance contributions (thousands, €) 6.44 1.71 0
Average employees count 7 4 5
Received COVID-19 downtime support 13.04.2021, 2 638.24 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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.  03.06.2010
* 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 % 3 € 4 € 12 Latvia 19.06.2014 26.06.2014

Apply information changes

"Concepta", SIA

Slāvu 23 - 88, Rīga, LV-1073 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (185.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (561.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (553.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (510.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums Conc PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (83.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2019  PDF (1.59 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2019  PDF (776.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.01.2019  PDF (785.25 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.01.2019  PDF (776.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
VZ 2013 Concepta PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 Concepta PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VZ 2011 Concepta PDF

2010

 Annual report 03.06.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VZ 2010 Concepta TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.57 KB 27.06.2014 19.06.2014 2

Amendments to the Articles of Association

 TIF 12.54 KB 27.06.2014 18.06.2014 1

Articles of Association

 TIF 44.22 KB 27.06.2014 18.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 57.17 KB 27.06.2014 18.06.2014 2

Articles of Association

 TIF 79.49 KB 16.06.2010 24.05.2010 1

Memorandum of association

 TIF 175.39 KB 16.06.2010 24.05.2010 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

 TIF 49.39 KB 27.06.2014 26.06.2014 2

Application

 TIF 158.74 KB 27.06.2014 19.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 27.06.2014 19.06.2014 1

Protocols/decisions of a company/organisation

 TIF 79.75 KB 27.06.2014 18.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.89 KB 27.06.2014 16.06.2014 1

Documents attesting the transfer of shares

TIF 10.91 KB 27.06.2014 16.06.2014 1

Notice of a member of the Board regarding the resignation

 TIF 8.29 KB 27.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 193.4 KB 16.06.2010 03.06.2010 2

Registration certificates

 TIF 195.07 KB 16.06.2010 03.06.2010 1

Application

 TIF 1.66 MB 16.06.2010 26.05.2010 9

Receipts on the publication and state fees

 TIF 195.22 KB 16.06.2010 26.05.2010 2

Announcement regarding the legal address

 TIF 39.9 KB 16.06.2010 24.05.2010 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