CONEXUS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONEXUS" |
| Registration number, date | 40003837676, 30.06.2006 |
| VAT number | None (excluded 29.04.2015) Europe VAT register |
| Register, date | Commercial Register, 30.06.2006 |
| Legal address | Rīga, Balasta dambis 70E-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.01.2012 (registered payment 02.01.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.4 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dzirnavu iela 41 | Until 23.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Balasta dambis 70E-3 | Until 24.09.2008 | 16 years ago |
| Rīga, Dzirnavu iela 41 | Until 25.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin.Conexus | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | ZIP (6.48 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (325.5 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (434.43 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (196.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 80.18 KB | 04.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 90.29 KB | 04.01.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 80.62 KB | 04.01.2012 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.24 KB | 04.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.73 KB | 05.08.2011 | 07.07.2009 | 1 |
Articles of Association |
TIF | 18.6 KB | 05.08.2011 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 30.2 KB | 05.08.2011 | 09.01.2009 | 1 |
Articles of Association |
TIF | 19.87 KB | 05.08.2011 | 21.06.2006 | 1 |
Memorandum of association |
TIF | 53.46 KB | 05.08.2011 | 21.06.2006 | 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 | 47.22 KB | 06.05.2015 | 29.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.43 KB | 28.04.2015 | 28.04.2015 | 1 |
Application |
TIF | 82.54 KB | 06.05.2015 | 24.04.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 47.95 KB | 06.05.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 08.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 160.76 KB | 08.07.2013 | 19.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 08.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 08.07.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 30.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 156.08 KB | 30.01.2012 | 23.01.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.85 KB | 30.01.2012 | 23.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.15 KB | 30.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202.77 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 377.08 KB | 04.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 126.84 KB | 04.10.2011 | 27.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 04.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 05.08.2011 | 16.07.2009 | 1 |
Application |
TIF | 274.92 KB | 05.08.2011 | 08.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 05.08.2011 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 05.08.2011 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 05.08.2011 | 20.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 05.08.2011 | 08.04.2009 | 1 |
Application |
TIF | 94.06 KB | 05.08.2011 | 08.04.2009 | 2 |
Application |
TIF | 130.66 KB | 05.08.2011 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 109.25 KB | 05.08.2011 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 05.08.2011 | 24.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.33 KB | 05.08.2011 | 19.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 05.08.2011 | 18.09.2008 | 1 |
Application |
TIF | 81.34 KB | 05.08.2011 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 05.08.2011 | 28.12.2006 | 1 |
Application |
TIF | 97.76 KB | 05.08.2011 | 21.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 05.08.2011 | 21.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.26 KB | 05.08.2011 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 05.08.2011 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 05.08.2011 | 20.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.63 KB | 05.08.2011 | 19.07.2006 | 1 |
Application |
TIF | 83.47 KB | 05.08.2011 | 19.07.2006 | 3 |
Registration certificates |
TIF | 30.8 KB | 06.05.2015 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 05.08.2011 | 30.06.2006 | 2 |
Registration certificates |
TIF | 21.42 KB | 05.08.2011 | 30.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 05.08.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 05.08.2011 | 27.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 05.08.2011 | 21.06.2006 | 1 |
Application |
TIF | 134.59 KB | 05.08.2011 | 21.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.29 KB | 05.08.2011 | 21.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 05.08.2011 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.06 KB | 05.08.2011 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 05.08.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.03.2019 |
LETA | Izsludinās izsoli par dabasgāzes uzglabāšanu Inčukalna pazemes gāzes krātuvē |
14.03.2019 |
LETA | Nākamnedēļ izsludinās izsoli par dabasgāzes uzglabāšanu Inčukalna pazemes gāzes krātuvē |
14.03.2019 |
LETA | "Conexus" Eiropas Komisijā nākamnedēļ prezentēs Inčukalna pazemes gāzes krātuves modernizācijas projektu |