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 | Economic activity suspended, 02.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONTI BŪVĒTĀJS" |
| Registration number, date | 40003227704, 11.11.1994 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Pulkveža Brieža iela 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.04.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
Liquidator | Right to represent individually | 01.04.2020 |
* 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 |
70 % | 14 | LVL 100 | LVL 1 400 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
30 % | 6 | LVL 100 | LVL 600 | Latvia | 07.06.2006 | 07.06.2006 |
Historical addresses
| Rīga, 1 Ganību dambis 27 | Until 30.04.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (80.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin CB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(1) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CB | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.06.2013 | TIF (437.21 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (467.37 KB) | ||
2010 |
Annual report | 07.03.2011 | TIF (978.8 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (731.33 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (1.77 MB) | ||
2005 |
Annual report | 16.10.2006 | PDF (2.15 MB) | ||
2004 |
Annual report | 04.07.2008 | TIF (3.95 MB) | ||
2003 |
Annual report | 04.07.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 04.07.2008 | TIF (3.26 MB) | ||
2001 |
Annual report | 04.07.2008 | TIF (5.03 MB) | ||
2000 |
Annual report | 04.07.2008 | TIF (5.15 MB) | ||
1999 |
Annual report | 04.07.2008 | TIF (5.74 MB) | ||
1998 |
Annual report | 04.07.2008 | TIF (3.22 MB) | ||
1997 |
Annual report | 04.07.2008 | TIF (2.13 MB) | ||
1996 |
Annual report | 04.07.2008 | TIF (2.92 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.63 KB | 04.07.2008 | 30.05.2006 | 1 |
Articles of Association |
TIF | 293.04 KB | 04.07.2008 | 29.05.2006 | 4 |
Shareholders’ register |
TIF | 45.02 KB | 04.07.2008 | 04.07.2003 | 1 |
Articles of Association |
TIF | 278.52 KB | 04.07.2008 | 02.07.2003 | 4 |
Amendments to the Articles of Association |
TIF | 152.96 KB | 04.07.2008 | 20.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 68.45 KB | 04.07.2008 | 30.09.1997 | 1 |
Shareholders’ register |
TIF | 57.42 KB | 04.07.2008 | 30.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 66.11 KB | 04.07.2008 | 05.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.02 KB | 04.07.2008 | 05.12.1995 | 1 |
Shareholders’ register |
TIF | 73.25 KB | 04.07.2008 | 05.12.1995 | 1 |
Articles of Association |
TIF | 746.8 KB | 04.07.2008 | 03.11.1994 | 11 |
Memorandum of association |
TIF | 401.58 KB | 04.07.2008 | 21.10.1994 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 750.84 KB | 04.07.2008 | 06.06.1994 | 6 |
Memorandum of Association |
TIF | 65.86 KB | 04.07.2008 | 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 |
EDOC | 65.5 KB | 02.02.2022 | 02.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 02.02.2022 | 02.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.63 KB | 31.01.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOC | 87 KB | 01.04.2020 | 15.03.2020 | 1 |
Application |
EDOC | 45.32 KB | 01.04.2020 | 15.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 124.58 KB | 27.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.11 KB | 27.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.03 KB | 27.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.11 KB | 27.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 27.01.2020 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 08.01.2013 | 08.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.62 KB | 09.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 20.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 104.88 KB | 20.05.2009 | 13.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 20.05.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 20.05.2009 | 13.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 20.05.2009 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.24 KB | 04.07.2008 | 07.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 265.85 KB | 04.07.2008 | 02.06.2006 | 3 |
Application |
TIF | 350.73 KB | 04.07.2008 | 30.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.23 KB | 04.07.2008 | 29.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 04.07.2008 | 02.05.2005 | 1 |
Application |
TIF | 540.23 KB | 04.07.2008 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 190.21 KB | 04.07.2008 | 26.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 04.07.2008 | 08.04.2005 | 1 |
Consent of the auditor |
TIF | 38.27 KB | 04.07.2008 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 04.07.2008 | 24.07.2003 | 1 |
Registration certificates |
TIF | 176.02 KB | 04.07.2008 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 139.87 KB | 04.07.2008 | 07.07.2003 | 2 |
Application |
TIF | 415.3 KB | 04.07.2008 | 04.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 04.07.2008 | 02.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.71 KB | 04.07.2008 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 04.07.2008 | 03.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 106.86 KB | 04.07.2008 | 08.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 92.77 KB | 04.07.2008 | 05.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 123 KB | 04.07.2008 | 21.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.04 KB | 04.07.2008 | 03.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 04.07.2008 | 11.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.23 KB | 04.07.2008 | 28.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 99.85 KB | 04.07.2008 | 28.07.1999 | 2 |
Submission/Application |
TIF | 79.59 KB | 04.07.2008 | 28.07.1999 | 1 |
Other documents |
TIF | 124.8 KB | 04.07.2008 | 22.07.1999 | 1 |
Other documents |
TIF | 356.49 KB | 04.07.2008 | 01.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 04.07.2008 | 30.04.1998 | 1 |
Registration certificates |
TIF | 103.13 KB | 04.07.2008 | 30.04.1998 | 1 |
Registration certificates |
TIF | 308.67 KB | 04.07.2008 | 30.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 04.07.2008 | 16.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 151.66 KB | 04.07.2008 | 16.04.1998 | 2 |
Submission/Application |
TIF | 63.35 KB | 04.07.2008 | 24.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.95 KB | 04.07.2008 | 20.03.1998 | 1 |
Sample report |
TIF | 63.52 KB | 04.07.2008 | 20.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.41 KB | 04.07.2008 | 03.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 04.07.2008 | 23.10.1997 | 1 |
Other documents |
TIF | 29.86 KB | 04.07.2008 | 20.10.1997 | 1 |
Sample report |
TIF | 113.66 KB | 04.07.2008 | 10.10.1997 | 1 |
Submission/Application |
TIF | 75.36 KB | 04.07.2008 | 07.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 52.9 KB | 04.07.2008 | 30.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 04.07.2008 | 30.09.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 41.76 KB | 04.07.2008 | 23.09.1997 | 1 |
Submission/Application |
TIF | 30.46 KB | 04.07.2008 | 23.09.1997 | 1 |
Submission/Application |
TIF | 83.17 KB | 04.07.2008 | 23.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 04.07.2008 | 14.12.1995 | 1 |
Submission/Application |
TIF | 33.39 KB | 04.07.2008 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 04.07.2008 | 05.12.1995 | 1 |
Appraisal reports |
TIF | 42.68 KB | 04.07.2008 | 21.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 04.07.2008 | 11.11.1994 | 1 |
Registration certificates |
TIF | 506.79 KB | 04.07.2008 | 11.11.1994 | 1 |
Registration certificates |
TIF | 832.69 KB | 04.07.2008 | 11.11.1994 | 1 |
Registration certificates |
TIF | 788.02 KB | 04.07.2008 | 11.11.1994 | 1 |
Other documents |
TIF | 22.5 KB | 04.07.2008 | 08.11.1994 | 1 |
Application |
TIF | 648.92 KB | 04.07.2008 | 06.11.1994 | 4 |
Sample report |
TIF | 83.53 KB | 04.07.2008 | 04.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 276.41 KB | 04.07.2008 | 03.11.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.23 KB | 04.07.2008 | 03.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 61.12 KB | 04.07.2008 | 02.11.1994 | 2 |
Copy of the personal identification document |
TIF | 302.12 KB | 04.07.2008 | 26.03.1993 | 1 |
Copy of the personal identification document |
TIF | 1.96 MB | 04.07.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 227.23 KB | 04.07.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 215.53 KB | 04.07.2008 | 3 | |
Submission/Application |
TIF | 29.45 KB | 04.07.2008 | 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