CONELUM, SIA
Limited Liability Company, Micro company
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 "CONELUM" |
| Registration number, date | 40103589915, 25.09.2012 |
| VAT number | LV40103589915 from 10.04.2013 Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 4 263 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -0.33 | -7.41 | -0.25 |
| Personal income tax (thousands, €) | 0.01 | 0.19 | -0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2019 | 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 | 25.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
KS AIF Imprimatur Capital Seed FundReg. no. 50103306171
|
26.67 % | 1 137 | € 1 | € 1 137 | Latvia | 03.07.2020 | 08.07.2020 |
Natural person |
21.67 % | 924 | € 1 | € 924 | Lithuania | 03.07.2020 | 08.07.2020 |
Natural person |
14.17 % | 604 | € 1 | € 604 | Latvia | 03.07.2020 | 08.07.2020 |
Natural person |
14.17 % | 604 | € 1 | € 604 | Latvia | 03.07.2020 | 08.07.2020 |
Natural person |
9.99 % | 426 | € 1 | € 426 | Latvia | 03.07.2020 | 08.07.2020 |
KS AIF Imprimatur Capital Technology Venture FundReg. no. 40103306235
|
6.66 % | 284 | € 1 | € 284 | Latvia | 03.07.2020 | 08.07.2020 |
Sabiedrība ar ierobežotu atbildību "FNG invest"Reg. no. 40103334402
|
6.66 % | 284 | € 1 | € 284 | Latvia | 03.07.2020 | 08.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2025 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (84.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (102.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (192.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (256.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (86.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Conelum 2014 VZ | |||||
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Conelum vadibasZinojums sign | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.48 KB | 08.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 12.23 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 12.23 KB | 08.12.2016 | 07.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 08.12.2016 | 07.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 08.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
DOCX | 13.78 KB | 08.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
DOCX | 13.78 KB | 08.12.2016 | 07.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 11.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 21.93 KB | 11.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 145.79 KB | 11.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 160.79 KB | 05.09.2013 | 03.09.2013 | 4 |
Articles of Association |
TIF | 14.69 KB | 01.10.2012 | 30.08.2012 | 1 |
Memorandum of association |
TIF | 64.89 KB | 01.10.2012 | 30.08.2012 | 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 | 70.18 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 51.74 KB | 08.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 46.54 KB | 08.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.64 KB | 08.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 07.11.2019 | 07.11.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.51 KB | 07.11.2019 | 03.11.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 45.83 KB | 07.11.2019 | 03.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 09.12.2016 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 84.56 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
EDOC | 86.66 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
EDOC | 6.34 MB | 08.12.2016 | 07.12.2016 | 24 |
Application |
6.61 MB | 08.12.2016 | 07.12.2016 | 24 | |
Application |
6.61 MB | 08.12.2016 | 07.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.81 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.79 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 08.12.2016 | 07.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 08.12.2016 | 07.12.2016 | 1 |
Documents attesting the transfer of shares |
DOC | 31 KB | 08.12.2016 | 07.12.2016 | 1 |
Documents attesting the transfer of shares |
DOC | 31 KB | 08.12.2016 | 07.12.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 42.2 KB | 08.12.2016 | 07.12.2016 | 1 |
Documents attesting the transfer of shares |
DOCX | 13.28 KB | 08.12.2016 | 07.12.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 44.55 KB | 08.12.2016 | 07.12.2016 | 1 |
Documents attesting the transfer of shares |
DOCX | 13.28 KB | 08.12.2016 | 07.12.2016 | 1 |
Other documents |
EDOC | 84.45 KB | 08.12.2016 | 07.12.2016 | 1 |
Other documents |
DOC | 27.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Other documents |
DOC | 27.5 KB | 08.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.76 KB | 08.12.2016 | 07.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 08.12.2016 | 07.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 08.12.2016 | 07.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 87.06 KB | 08.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
EDOC | 106.24 KB | 08.12.2016 | 07.12.2016 | 2 |
Appraisal reports |
DOC | 159.5 KB | 08.12.2016 | 01.12.2016 | 3 |
Appraisal reports |
EDOC | 114.64 KB | 08.12.2016 | 01.12.2016 | 3 |
Appraisal reports |
DOC | 159.5 KB | 08.12.2016 | 01.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 122.53 KB | 11.07.2016 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.47 KB | 11.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 11.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 05.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 56.24 KB | 05.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 01.10.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 57.94 KB | 01.10.2012 | 25.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 01.10.2012 | 11.09.2012 | 1 |
Application |
TIF | 206.47 KB | 01.10.2012 | 05.09.2012 | 7 |
Announcement regarding the legal address |
TIF | 7.82 KB | 01.10.2012 | 30.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 01.10.2012 | 30.08.2012 | 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