ConRef, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
15 by profit
128 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "ConRef" |
| Registration number, date | 40103549560, 29.05.2012 |
| VAT number | LV40103549560 from 05.06.2012 Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Vienības gatve 81 – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ConRef, SIA
Important facts
- No active 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, €) | 1.32 | 3.34 | 5.85 |
| Personal income tax (thousands, €) | 0.11 | 0.17 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0.4 | 0.92 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 29.05.2012 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 29.05.2012 | 29.05.2012 |
Contacts in cooperation with
Apply information changes
ML
"ConRef", SIA
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Kaivas iela 33 k-1 -41 | Until 19.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (299.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (511.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (837.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (137.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (151.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (177.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.42 KB | 31.05.2012 | 24.05.2012 | 1 |
Memorandum of association |
TIF | 62.01 KB | 31.05.2012 | 24.05.2012 | 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 | 43.09 KB | 20.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 104.97 KB | 20.05.2015 | 14.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 31.05.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 122.57 KB | 31.05.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.51 KB | 31.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 863 KB | 31.05.2012 | 24.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 31.07 KB | 31.05.2012 | 24.05.2012 | 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