CONTI CHEMICAL COMPANY, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
6 by paid taxes
8 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 "CONTI CHEMICAL COMPANY" |
| Registration number, date | 40003219675, 04.10.1994 |
| VAT number | LV40003219675 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 307.06 | 365.16 | 289.84 |
| Personal income tax (thousands, €) | 27.74 | 24.65 | 16.4 |
| Statutory social insurance contributions (thousands, €) | 48.75 | 43.91 | 31.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Caurules |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 |
|||
| 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 | 30.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2015 |
* 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 |
55 % | 1 562 | € 1 | € 1 562 | Latvia | 27.10.2015 | 30.10.2015 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 27.10.2015 | 30.10.2015 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 27.10.2015 | 30.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 186 | Until 25.09.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6 | Until 11.06.2009 | 15 years ago |
| Rīga, Bērzaunes iela 7 | Until 09.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (832.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (811.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 28.05.2012 | TIF (724.3 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (488.93 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (614.99 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (616.23 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (400.92 KB) | ||
2006 |
Annual report | 12.01.2012 | TIF (418.19 KB) | ||
2005 |
Annual report | 31.01.2007 | PDF (831.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.48 KB | 27.10.2020 | 27.10.2015 | 1 |
Articles of Association |
TIF | 121.26 KB | 27.10.2020 | 27.10.2015 | 5 |
Shareholders’ register |
TIF | 51.22 KB | 27.10.2020 | 27.10.2015 | 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 | 66.72 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
DOCX | 104.32 KB | 09.11.2020 | 21.10.2020 | 22 |
Application |
EDOC | 113.07 KB | 09.11.2020 | 21.10.2020 | 22 |
Confirmation or consent to legal address |
34.2 KB | 09.11.2020 | 21.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.45 KB | 09.11.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
583.78 KB | 09.11.2020 | 26.06.2019 | 2 | |
Power of attorney, act of empowerment |
EDOC | 565.01 KB | 09.11.2020 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.54 KB | 27.10.2020 | 30.10.2015 | 2 |
Application |
TIF | 296.07 KB | 27.10.2020 | 27.10.2015 | 9 |
Consent of a member of the Board / executive director |
TIF | 15.01 KB | 27.10.2020 | 27.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 27.10.2020 | 27.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.92 KB | 27.10.2020 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.54 KB | 27.10.2020 | 27.10.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.8 KB | 27.10.2020 | 27.10.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.05.2024 |
LETA | "Conti Chemical" nav procesuāla statusa lietā par Krievijas detaļu izmantošanu Polijas-Lietuvas gāzes cauruļvada izbūvē |