CONETEKS, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CONETEKS"
Registration number, date 40203295351, 22.02.2021
VAT number LV40203295351 from 26.01.2024 Europe VAT register
Register, date Commercial Register, 22.02.2021
Legal address "Ērgļi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 50 EUR, registered payment 22.02.2021
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, €) 0.4 0 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.18 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas ražošana
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
CSP industry Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2021
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   22.02.2021
* 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 % 50 € 1 € 50 Latvia 22.02.2021 22.02.2021

Apply information changes

ML

"Coneteks", SIA

"Ērgļi", Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners

Lauksaimniecības tehnikas un traktortehnikas ražošana

Historical addresses

Krimuldas nov., Krimuldas pag., "Ērgļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.57 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (433.91 KB) €11.00

2021

Annual report 22.02.2021 - 31.12.2021 05.08.2022  PDF (1.3 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 31.25 KB 22.02.2021 12.02.2021 1

Memorandum of Association

PDF 59.59 KB 22.02.2021 12.02.2021 1

Shareholders’ register

DOCX 17.52 KB 22.02.2021 12.02.2021 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

EDOC 66.1 KB 22.02.2021 22.02.2021 2

Application

DOCX 49.81 KB 22.02.2021 17.02.2021 10

Application

EDOC 55.44 KB 22.02.2021 17.02.2021 10

Confirmation or consent to legal address

PDF 24.2 KB 22.02.2021 17.02.2021 1

Confirmation or consent to legal address

EDOC 30.2 KB 22.02.2021 17.02.2021 1

Articles of Association

EDOC 36.02 KB 22.02.2021 12.02.2021 1

Memorandum of Association

EDOC 60.2 KB 22.02.2021 12.02.2021 1

Shareholders’ register

EDOC 23.74 KB 22.02.2021 12.02.2021 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