ConPro, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
44 by profit
25 by employees
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 | ConPro SIA |
| Registration number, date | 44103145595, 14.05.2020 |
| VAT number | LV44103145595 from 04.06.2020 Europe VAT register |
| Register, date | Commercial Register, 14.05.2020 |
| Legal address | Līvu iela 2 – 17, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 10.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | -24.91 | -274.48 | -46.37 |
| Personal income tax (thousands, €) | 190.13 | 234.62 | 156.94 |
| Statutory social insurance contributions (thousands, €) | 347.75 | 423.55 | 308.39 |
| Average employees count | 43 | 57 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 04.09.2020 |
* 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 |
50 % | 14 000 | € 1 | € 14 000 | Latvia | 07.05.2024 | 10.05.2024 |
Natural person |
48 % | 13 440 | € 1 | € 13 440 | Latvia | 07.05.2024 | 10.05.2024 |
Nischer Properties ABReg. no. 556513-5869
|
2 % | 560 | € 1 | € 560 | Sweden | 07.05.2024 | 10.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"ConPro", SIA
Līvu 2 - 17, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Līvu iela 2 - 17 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ConPro GP2023 revidentu zinojums ai scan | |||||
| Vad bas zi ojums CONPRO 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums parakstits | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ConPro GP2021 Revidentu zi ojums parakst ts | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 14.05.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums ConPro parakst ts | |||||
| vad bas zi ojums ConPro SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.75 KB | 10.05.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 37.13 KB | 10.05.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 37.2 KB | 10.05.2024 | 22.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.65 KB | 10.05.2024 | 22.04.2024 | 1 |
Shareholders’ register |
TIF | 215.8 KB | 22.10.2020 | 25.09.2020 | 8 |
Shareholders’ register |
DOCX | 21.42 KB | 04.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 04.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 04.09.2020 | 26.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 17.25 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 17.25 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 14.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 14.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 16.73 KB | 14.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOCX | 16.73 KB | 14.05.2020 | 29.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.62 KB | 10.05.2024 | 07.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.66 KB | 10.05.2024 | 07.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.91 KB | 10.05.2024 | 07.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.48 KB | 10.05.2024 | 03.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.92 KB | 10.05.2024 | 02.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.32 KB | 10.05.2024 | 02.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.86 KB | 10.05.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.47 KB | 10.05.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.10.2020 | 23.10.2020 | 1 |
Application |
TIF | 70.39 KB | 22.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.57 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 73.74 KB | 04.09.2020 | 27.08.2020 | 5 |
Application |
DOCX | 48.11 KB | 04.09.2020 | 27.08.2020 | 5 |
Application |
DOCX | 48.11 KB | 04.09.2020 | 27.08.2020 | 5 |
Shareholders’ register |
EDOC | 47.81 KB | 04.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.31 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 43.96 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.86 KB | 04.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 38.72 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 38.72 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
EDOC | 52.17 KB | 14.05.2020 | 11.05.2020 | 3 |
Confirmation or consent to legal address |
DOC | 131 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 14.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 57.73 KB | 14.05.2020 | 11.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 28.84 KB | 14.05.2020 | 06.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 28.84 KB | 14.05.2020 | 06.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 35.05 KB | 14.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 14.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.64 KB | 06.05.2020 | 05.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.41 KB | 06.05.2020 | 05.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.64 KB | 06.05.2020 | 05.05.2020 | 1 | |
Articles of Association |
EDOC | 31.49 KB | 14.05.2020 | 29.04.2020 | 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