Conte Group, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
162 by profit
104 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Conte Group SIA
Registration number, date 40003620555, 26.02.2003
VAT number LV40003620555 from 12.03.2003 Europe VAT register
Register, date Commercial Register, 26.02.2003
Legal address Salnas iela 11 – 100, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 21.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.64 11.11 -8.48
Personal income tax (thousands, €) 9.25 16.31 15.65
Statutory social insurance contributions (thousands, €) 16.17 27.44 27.24
Average employees count 4 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2008
* 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 % 101 € 28 € 2 828 Latvia 13.04.2017 21.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Conte Group" Until 21.04.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "CONTE FOREST" Until 23.12.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (471.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.34 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.7 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD CONTE PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
CONTE 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIN CONTE DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN CONTE DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vad CONTE DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS CONTE 2010 TXT

2009

 Annual report 13.05.2010  TIF (298.11 KB)

2008

 Annual report 08.05.2009  TIF (339.81 KB)

2007

 Annual report 20.05.2008  TIF (195.24 KB)

2006

 Annual report 06.09.2007  TIF (245.55 KB)

2005

 Annual report 18.01.2007  TIF (518.85 KB)

2004

 Annual report 11.05.2023  TIF (290.55 KB)

2003

 Annual report 11.05.2023  TIF (322.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 94 KB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 1.31 MB 18.04.2017 13.04.2017 1

Amendments to the Articles of Association

 TIF 33.02 KB 11.05.2023 02.12.2003 1

Articles of Association

 TIF 38.38 KB 08.05.2012 02.12.2003 1

Articles of Association

 TIF 51.78 KB 11.05.2023 19.02.2003 2

Memorandum of Association

 TIF 52.87 KB 11.05.2023 19.02.2003 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

 RTF 179.71 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 21.04.2017 21.04.2017 2

Articles of Association

 PDF 94 KB 18.04.2017 13.04.2017 1

Application

 PDF 4.13 MB 18.04.2017 13.04.2017 5

Application

 PDF 4.19 MB 18.04.2017 13.04.2017 5

Protocols/decisions of a company/organisation

 PDF 138.83 KB 18.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

 PDF 107.92 KB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 1.31 MB 18.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 11.05.2023 15.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 11.05.2023 09.07.2008 1

State Revenue Service decisions/letters/statements

 TIF 32.98 KB 11.05.2023 07.07.2008 1

State Revenue Service decisions/letters/statements

 TIF 27.48 KB 11.05.2023 07.07.2008 1

Application

 TIF 154.44 KB 11.05.2023 05.06.2008 4

Protocols/decisions of a company/organisation

 TIF 13.29 KB 11.05.2023 05.06.2008 1

Receipts on the publication and state fees

 TIF 17.08 KB 11.05.2023 05.06.2008 1

Receipts on the publication and state fees

 TIF 22.59 KB 11.05.2023 04.06.2008 1

Receipts on the publication and state fees

 TIF 17.74 KB 11.05.2023 04.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.78 KB 11.05.2023 26.10.2006 1

State Revenue Service decisions/letters/statements

 TIF 52.38 KB 11.05.2023 23.10.2006 1

State Revenue Service decisions/letters/statements

 TIF 34.93 KB 11.05.2023 23.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 30.11 KB 11.05.2023 23.12.2003 1

Registration certificates

 TIF 46.16 KB 12.10.2018 23.12.2003 1

Receipts on the publication and state fees

 TIF 16.08 KB 11.05.2023 08.12.2003 1

Receipts on the publication and state fees

 TIF 13.23 KB 11.05.2023 08.12.2003 1

Application

 TIF 136.36 KB 11.05.2023 02.12.2003 4

Protocols/decisions of a company/organisation

 TIF 11.55 KB 11.05.2023 02.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 11.05.2023 26.02.2003 1

Registration certificates

 TIF 47.56 KB 11.05.2023 26.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 11.05.2023 25.02.2003 1

Application

 TIF 379.86 KB 11.05.2023 20.02.2003 8

Announcement regarding the legal address

 TIF 10.6 KB 11.05.2023 19.02.2003 1

Consent of a member of the Board / executive director

 TIF 9.61 KB 11.05.2023 19.02.2003 1

Receipts on the publication and state fees

 TIF 31.97 KB 11.05.2023 29.01.2003 1

Receipts on the publication and state fees

 TIF 31.62 KB 11.05.2023 29.01.2003 1

Sample report

 TIF 25.79 KB 11.05.2023 27.01.2003 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