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 | SIA CONTEX |
| Registration number, date | 40103599608, 23.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Stabu iela 20 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.72 | 7.1 | 1.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tabakas izstrādājumu ražošana (12.00) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | 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 | 29.06.2020 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 05.06.2020 | 29.06.2020 |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 29.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 000569 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CONTEX VADZIN22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 2021 CON VDZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 2021 08 02 154215 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF 000601 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (729.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadz contex18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadzinContex | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinContex | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums contex | |||||
2013 |
Annual report | 07.07.2014 | TIF (296.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 16.24 KB | 29.06.2020 | 05.06.2020 | 1 |
Articles of Association |
DOC | 12 KB | 06.06.2016 | 30.05.2016 | 2 |
Articles of Association |
DOC | 12 KB | 06.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
1.66 MB | 30.05.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
1.66 MB | 30.05.2016 | 30.05.2016 | 1 | |
Memorandum of Association |
DOC | 29 KB | 23.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 29.2 KB | 26.10.2012 | 07.10.2012 | 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 |
EDOC | 70.36 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
ODT | 37.44 KB | 29.06.2020 | 17.06.2020 | 5 |
Application |
EDOC | 51.83 KB | 29.06.2020 | 17.06.2020 | 5 |
Protocols/decisions of a company/organisation |
ODT | 45.69 KB | 29.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.39 KB | 29.06.2020 | 05.06.2020 | 1 |
Shareholders’ register |
EDOC | 30.67 KB | 29.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
EDOC | 21.91 KB | 06.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 06.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.97 KB | 06.06.2016 | 30.05.2016 | 1 |
Application |
EDOC | 47.27 KB | 30.05.2016 | 30.05.2016 | 1 |
Application |
ODT | 30.62 KB | 30.05.2016 | 30.05.2016 | 1 |
Application |
ODT | 30.62 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 26.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 31.49 KB | 26.10.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
JPG | 103.26 KB | 18.10.2012 | 18.10.2012 | 4 |
Confirmation or consent to legal address |
EDOC | 1.54 MB | 18.10.2012 | 18.10.2012 | 4 |
Submission/Application |
TIF | 18.29 KB | 26.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
EDOC | 863.72 KB | 23.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 23.10.2012 | 08.10.2012 | 1 |
Announcement regarding the legal address |
EDOC | 840.43 KB | 23.10.2012 | 08.10.2012 | 1 |
Application |
DOC | 92.5 KB | 23.10.2012 | 08.10.2012 | 2 |
Application |
EDOC | 866.47 KB | 23.10.2012 | 08.10.2012 | 2 |
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