CONSPECTUS, 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 as a result of reorganization, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONSPECTUS" |
| Registration number, date | 40003695812, 23.08.2004 |
| VAT number | None (excluded 25.10.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Aleksandra Čaka iela 118A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.62 | 10.6 | 6.19 |
| Personal income tax (thousands, €) | 0.22 | 1.13 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 3.95 | 2.92 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.B.C. montāža" | Until 10.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 32 | Until 11.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 118a | Until 04.07.2005 | 19 years ago |
| Rīga, Krišjāņa Barona iela 32-14 | Until 01.07.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Conspectus vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Conspectus vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.38 KB) | |
2008 |
Annual report | 01.09.2009 | TIF (542.47 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (898.94 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (506.36 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (808.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.53 KB | 25.10.2017 | 21.06.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93 KB | 09.05.2017 | 08.05.2017 | 4 |
Articles of Association |
TIF | 62.87 KB | 12.05.2017 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 24.27 KB | 26.10.2011 | 30.09.2011 | 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 | 53.35 KB | 25.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 93.72 KB | 25.10.2017 | 20.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 25.10.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.05.2017 | 12.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 18.54 KB | 09.05.2017 | 08.05.2017 | 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.
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