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 "Cono Group" |
| Registration number, date | 45403026746, 24.09.2010 |
| VAT number | LV45403026746 from 03.12.2010 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Caunes iela 10 k-2 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 56 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cono Group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 068.57 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 696.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 321.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 993.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 644.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 820.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 418.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 009.01 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 606.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 220.69 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 823.40 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 8 483.72 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 123.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 786.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 515.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 153.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 821.01 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 460.70 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 140.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 818.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 475.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 785.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 148.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 541.71 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 137.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 769.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 388.79 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 932.93 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 285.15 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 25.05.2022 | 1 585.15 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 280.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 328.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 482.18 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 223.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2019 | 2 127.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 4 821.21 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 151.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 1 216.06 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 276.74 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 496.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 539.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.7 | 0.21 | 2.25 |
| Personal income tax (thousands, €) | 0.07 | 1.11 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.78 | 1.6 |
| Average employees count | 1 | 4 | 4 |
| Received COVID-19 downtime support | 22.04.2021, 419.35 € | ||
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | 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 | 26.09.2024 |
* 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 % | 4 | € 14 | € 56 | Latvia | 03.07.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Cono Group", SIA
"Silmači", Seces pagasts, Aizkraukles nov., LV-5124 Check address owners
Kurināmais
Historical company names
| Sabiedrība ar ierobežotu atbildību "ConeCracker" | Until 05.10.2016 | 8 years ago |
|---|
Historical addresses
| Jaunjelgavas nov., Seces pag., "Silmači" | Until 05.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2024 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cono vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (690.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (762.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin 2016 Cono | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 Cono | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Conecracker 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 conecracker | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 24.09.2010 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 ConeCracker |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.03 KB | 26.09.2024 | 03.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 11.10.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 59.92 KB | 11.10.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 25.88 KB | 30.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 19.47 KB | 03.01.2012 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 03.01.2012 | 01.12.2011 | 1 |
Articles of Association |
TIF | 13.81 KB | 06.10.2010 | 09.08.2010 | 1 |
Memorandum of association |
TIF | 29.09 KB | 06.10.2010 | 09.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.56 KB | 11.11.2024 | 11.11.2024 | 1 | |
Application |
EDOC | 77.58 KB | 26.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 26.09.2024 | 03.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.12 KB | 06.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 66.5 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66.5 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.61 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 110.02 KB | 11.10.2016 | 27.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 11.10.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 11.10.2016 | 27.06.2016 | 2 |
Notary’s decision |
TIF | 65.71 KB | 03.01.2012 | 27.12.2011 | 2 |
Application |
TIF | 264.92 KB | 03.01.2012 | 01.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 7.53 KB | 03.01.2012 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 03.01.2012 | 01.12.2011 | 1 |
Notary’s decision |
TIF | 35.26 KB | 06.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 39.37 KB | 06.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 107.39 KB | 06.10.2010 | 09.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.3 KB | 06.10.2010 | 09.08.2010 | 4 |
Announcement regarding the legal address |
TIF | 9.11 KB | 06.10.2010 | 05.08.2010 | 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