CONEXX BALTIC, 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.
Basic data
| Status | Removed from the register, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONEXX BALTIC" |
| Registration number, date | 43603025459, 03.01.2006 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Daugavas iela 39, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 34 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" | Until 02.02.2015 | 10 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 34 | Until 17.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (699.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (93.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (93.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (93.82 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (474.12 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (591.39 KB) | ||
2008 |
Annual report | 28.09.2009 | TIF (682.59 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (300.5 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (266.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 197.93 KB | 16.08.2013 | 06.08.2013 | 2 |
Articles of Association |
TIF | 25.29 KB | 31.05.2017 | 31.05.2007 | 1 |
Articles of Association |
TIF | 24.3 KB | 31.05.2017 | 28.12.2005 | 1 |
Memorandum of Association |
TIF | 38.85 KB | 31.05.2017 | 28.12.2005 | 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 | 920.07 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.41 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.3 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.21 KB | 16.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 02.09.2019 | 3 |
Sample report |
TIF | 30.57 KB | 31.05.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.56 KB | 04.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 423.72 KB | 04.02.2015 | 29.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 220.51 KB | 16.08.2013 | 14.08.2013 | 2 |
Application |
TIF | 399.81 KB | 16.08.2013 | 06.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.35 KB | 16.08.2013 | 06.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 523.58 KB | 16.08.2013 | 17.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 31.05.2017 | 17.03.2010 | 1 |
Application |
TIF | 129.56 KB | 31.05.2017 | 09.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 31.05.2017 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 31.05.2017 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 31.05.2017 | 01.06.2007 | 1 |
Application |
TIF | 156.51 KB | 31.05.2017 | 31.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 31.05.2017 | 31.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.45 KB | 31.05.2017 | 22.05.2007 | 2 |
Sample report |
TIF | 31.41 KB | 31.05.2017 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 31.05.2017 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 31.05.2017 | 07.05.2007 | 1 |
Application |
TIF | 130.05 KB | 31.05.2017 | 03.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 31.05.2017 | 03.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 280.59 KB | 31.05.2017 | 23.04.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 31.05.2017 | 03.01.2006 | 2 |
Registration certificates |
TIF | 27.42 KB | 31.05.2017 | 03.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 31.05.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.25 KB | 31.05.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 150.86 KB | 31.05.2017 | 29.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 31.05.2017 | 28.12.2005 | 1 |
Application |
TIF | 171.88 KB | 31.05.2017 | 28.12.2005 | 5 |
Consent of the auditor |
TIF | 9.91 KB | 31.05.2017 | 28.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 31.05.2017 | 28.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 206.05 KB | 31.05.2017 | 20.11.2005 | 5 |
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