Conel Marketing, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
14 by profit
31 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Conel Marketing"
Registration number, date 40103478376, 08.11.2011
VAT number LV40103478376 from 17.03.2012 Europe VAT register
Register, date Commercial Register, 08.11.2011
Legal address Rušonu iela 30 k-1 – 21, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 32.05 34.12 21.2
Personal income tax (thousands, €) 4.39 4.53 3.48
Statutory social insurance contributions (thousands, €) 11.55 11.67 9.73
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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   08.11.2011
* 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 % 40 LVL 50 LVL 2 000 Latvia 28.11.2012 04.12.2012

Apply information changes

ML

"Conel Marketing", SIA

Rušonu 30 k-1-21, Rīga LV-1057 Check address owners

Zinātniskā pētniecība

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 PDF
protokols 2023 CONEL PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (450.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (276.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (275.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (276.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.05.2019  PDF (278.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.11.2018  PDF (276.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (408.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Conel Marketing 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Conel Marketing 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zin Conel Marketing ODT

2012

 Annual report 08.11.2011 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vad zin Conel Marketing ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.79 KB 05.12.2012 28.11.2012 1

Articles of Association

 TIF 17.37 KB 05.12.2012 28.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.14 KB 05.12.2012 28.11.2012 1

Shareholders’ register

TIF 10.48 KB 05.12.2012 28.11.2012 1

Memorandum of Association

 TIF 35.17 KB 10.11.2011 02.11.2011 1

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

 PDF 373.18 KB 11.07.2024 11.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.62 KB 26.06.2024 26.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 371.96 KB 07.07.2022 07.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.37 KB 20.06.2022 20.06.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.15 KB 25.03.2022 22.03.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.29 KB 14.03.2022 14.03.2022 1

Orders/request/cover notes of court bailiffs

 PDF 372.83 KB 17.02.2022 17.02.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.29 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 05.12.2012 04.12.2012 2

Application

 TIF 121.81 KB 05.12.2012 29.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.77 KB 05.12.2012 28.11.2012 1

Statement of the Board regarding the payment of the equity

 TIF 11.25 KB 05.12.2012 28.11.2012 1

Protocols/decisions of a company/organisation

 TIF 21.08 KB 05.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 53.2 KB 10.11.2011 08.11.2011 2

Registration certificates

 TIF 35.83 KB 10.11.2011 08.11.2011 1

Application

 TIF 333.79 KB 10.11.2011 03.11.2011 3

Announcement regarding the legal address

 TIF 19.15 KB 10.11.2011 02.11.2011 1

Registration certificates

 TIF 27.09 KB 10.11.2011 02.11.2011 1

Confirmation or consent to legal address

 TIF 18.3 KB 10.11.2011 31.10.2011 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