Coneq Labs, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
458 by paid taxes
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 "Coneq Labs" |
| Registration number, date | 43603051377, 29.12.2011 |
| VAT number | LV43603051377 from 12.05.2012 Europe VAT register |
| Register, date | Commercial Register, 29.12.2011 |
| Legal address | Dzirnavu iela 91 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 050 EUR, registered payment 04.04.2016 |
| 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 current officials
- No contacts information
- Negative 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, €) | 1.26 | -0.04 | -0.23 |
| Personal income tax (thousands, €) | 0.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
20.27 % | 821 | € 1 | € 821 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
15.19 % | 615 | € 1 | € 615 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
13.68 % | 554 | € 1 | € 554 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
13.16 % | 533 | € 1 | € 533 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
13.16 % | 533 | € 1 | € 533 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
12.15 % | 492 | € 1 | € 492 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
5.58 % | 226 | € 1 | € 226 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
4.57 % | 185 | € 1 | € 185 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
1.23 % | 50 | € 1 | € 50 | Latvia | 21.03.2016 | 04.04.2016 |
Natural person |
1.01 % | 41 | € 1 | € 41 | Latvia | 21.03.2016 | 04.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "1AppDesign" | Until 04.04.2016 | 8 years ago |
|---|
Historical addresses
| Jelgava, Peldu iela 7 | Until 04.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (111.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (111.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (110.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (109 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (108.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (107.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (106.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | PDF (116.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 29.12.2011 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.8 KB | 22.10.2015 | 21.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 23.03.2016 | 23.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.11 KB | 23.03.2016 | 23.09.2015 | 1 |
Articles of Association |
DOCX | 14.15 KB | 03.11.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 12.88 KB | 30.12.2011 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 21.71 KB | 30.12.2011 | 28.12.2011 | 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 |
RTF | 54.7 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
108.15 KB | 28.08.2020 | 26.08.2020 | 1 | |
Application |
138.3 KB | 28.08.2020 | 26.08.2020 | 1 | |
Registration certificates |
TIF | 37.47 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 04.04.2016 | 04.04.2016 | 2 |
Application |
DOCX | 33.08 KB | 03.11.2015 | 21.03.2016 | 3 |
Application |
EDOC | 49.56 KB | 03.11.2015 | 21.03.2016 | 3 |
Shareholders’ register |
EDOC | 202.42 KB | 22.10.2015 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.97 KB | 31.03.2016 | 24.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.22 KB | 31.03.2016 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.99 KB | 31.03.2016 | 23.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.18 KB | 31.03.2016 | 23.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.93 KB | 31.03.2016 | 17.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.13 KB | 31.03.2016 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.07 KB | 31.03.2016 | 16.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.75 KB | 31.03.2016 | 16.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.11 KB | 31.03.2016 | 12.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.48 KB | 31.03.2016 | 12.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.17 KB | 31.03.2016 | 12.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.94 KB | 31.03.2016 | 12.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.25 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.76 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.17 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.25 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.5 KB | 31.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.91 KB | 31.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 31.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 31.03.2016 | 10.11.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 27.78 KB | 23.03.2016 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 23.03.2016 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.7 KB | 23.03.2016 | 23.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.4 KB | 23.03.2016 | 23.09.2015 | 1 |
Articles of Association |
EDOC | 30.75 KB | 03.11.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 03.11.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.64 KB | 03.11.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.92 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.85 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.32 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.51 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.78 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.61 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.58 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.58 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.65 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.88 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.92 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.98 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 22.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 30.12.2011 | 29.12.2011 | 2 |
Registration certificates |
TIF | 24.93 KB | 30.12.2011 | 29.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 126.91 KB | 30.12.2011 | 28.12.2011 | 5 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 30.12.2011 | 28.12.2011 | 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