Contiplus Riga, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
11 by profit
32 by paid taxes
17 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 "Contiplus Riga" |
| Registration number, date | 40103307315, 16.07.2010 |
| VAT number | LV40103307315 from 04.08.2010 Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Daugavgrīvas šoseja 7B, Rīga, LV-1016 Check address owners |
| Fixed capital | 49 700 EUR, registered payment 15.09.2015 |
| 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, €) | 1.4 | 0.11 | -135.53 |
| Personal income tax (thousands, €) | 0 | 2.66 | -0.47 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 8.93 | 5.2 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2024 | Bulgaria | Bulgaria |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Cyprus | Cyprus |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 29.04.2019 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 29.04.2019 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 09.09.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga"Reg. no. 40003774690
|
100 % | 350 | € 142 | € 49 700 | Latvia | 15.12.2023 | 09.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Contiplus Rīga", SIA
Daugavgrīvas šoseja 7B, Rīga, LV-1016 Check address owners
Kokapstrādes iekārtas un instrumenti
Historical addresses
| Rīga, Guberņciems 7 | Until 15.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Daugavgrīvas šoseja 4D | Until 09.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Zinojums Contiplus GAAP LV 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Contiplus GAAP LV 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GAAP 2021 LV | |||||
| Vadibas zinojums GAAP 2021 LV | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GAAP 2020 LV | |||||
| Vadibas zinojums GAAP 2020 LV | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zverinata revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 04.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinata revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zverinata revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.03.2013 | TIF (1.82 MB) | ||
2011 |
Annual report | 30.05.2012 | TIF (531.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 179.27 KB | 01.11.2024 | 30.10.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.54 KB | 03.09.2024 | 03.06.2024 | 8 |
Shareholders’ register |
TIF | 166.58 KB | 03.09.2024 | 15.12.2023 | 8 |
Shareholders’ register |
TIF | 155.29 KB | 28.11.2023 | 07.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.43 KB | 19.10.2023 | 03.07.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.81 KB | 19.10.2023 | 03.07.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.62 KB | 05.08.2019 | 24.07.2019 | 8 |
Translations of registration certificates of foreign companies |
TIF | 152.58 KB | 05.08.2019 | 22.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.66 KB | 05.08.2019 | 19.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.01 KB | 17.07.2019 | 14.06.2019 | 7 |
Shareholders’ register |
TIF | 150.07 KB | 25.04.2019 | 23.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 31.63 KB | 21.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 234.39 KB | 21.09.2015 | 03.08.2015 | 7 |
Shareholders’ register |
TIF | 247.41 KB | 21.09.2015 | 03.08.2015 | 8 |
Articles of Association |
TIF | 544.64 KB | 21.07.2010 | 02.07.2010 | 4 |
Memorandum of Association |
TIF | 666.44 KB | 21.07.2010 | 02.07.2010 | 5 |
Articles of association of foreign companies |
TIF | 1.74 MB | 21.09.2015 | 14.03.2007 | 37 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 453.38 KB | 21.09.2015 | 14.03.2007 | 12 |
Translations of the articles of association of foreign companies |
TIF | 1.82 MB | 21.09.2015 | 14.03.2007 | 39 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 438.96 KB | 21.09.2015 | 14.03.2007 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 63.65 KB | 01.11.2024 | 30.10.2024 | 3 |
Application |
EDOC | 104.93 KB | 09.09.2024 | 09.09.2024 | 25 |
Justification supporting beneficial ownership disclosure statement |
PNG | 168.4 KB | 09.09.2024 | 09.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.52 KB | 09.09.2024 | 10.06.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.23 KB | 09.09.2024 | 09.05.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.81 KB | 09.09.2024 | 09.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.08 KB | 09.09.2024 | 19.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 378.85 KB | 09.09.2024 | 19.02.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.6 KB | 09.09.2024 | 19.02.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 523.42 KB | 09.09.2024 | 15.02.2024 | 6 |
Copy of the personal identification document |
TIF | 90.56 KB | 09.09.2024 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 86.85 KB | 09.09.2024 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 94.55 KB | 09.09.2024 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 101.32 KB | 09.09.2024 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 92.39 KB | 09.09.2024 | 08.02.2024 | 4 |
Copy of the personal identification document |
TIF | 108.27 KB | 09.09.2024 | 08.02.2024 | 4 |
Application |
EDOC | 60.82 KB | 12.01.2024 | 22.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.44 KB | 09.09.2024 | 13.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 262.61 KB | 10.01.2024 | 11.12.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 157.08 KB | 28.11.2023 | 03.11.2023 | 6 |
Application |
TIF | 336.1 KB | 08.12.2023 | 07.09.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.51 KB | 19.10.2023 | 03.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.92 KB | 19.10.2023 | 03.07.2023 | 6 |
Copy of the personal identification document |
TIF | 214.45 KB | 09.09.2024 | 23.02.2022 | 5 |
Copy of the personal identification document |
TIF | 281.57 KB | 09.09.2024 | 23.02.2022 | 5 |
Copy of the personal identification document |
TIF | 254.3 KB | 09.09.2024 | 23.02.2022 | 5 |
Copy of the personal identification document |
601.19 KB | 09.09.2024 | 01.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 202.87 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.87 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 28.08.2019 | 28.08.2019 | 2 |
Other documents |
TIF | 21.13 KB | 22.08.2019 | 07.08.2019 | 1 |
Copy of the personal identification document |
TIF | 152.87 KB | 09.09.2024 | 19.07.2019 | 5 |
Application |
TIF | 359.82 KB | 17.07.2019 | 10.07.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 185.79 KB | 17.07.2019 | 14.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 37.03 KB | 17.07.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 293.74 KB | 25.04.2019 | 07.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 38.94 KB | 08.04.2019 | 04.03.2019 | 1 |
Set of documents of a foreign company |
TIF | 269.93 KB | 08.04.2019 | 23.10.2018 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 11.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 393.91 KB | 11.08.2016 | 04.08.2016 | 7 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 11.08.2016 | 04.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.43 KB | 11.08.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 14.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.36 KB | 21.09.2015 | 15.09.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 169.29 KB | 21.09.2015 | 27.08.2015 | 8 |
Application |
TIF | 133.82 KB | 21.09.2015 | 19.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.31 KB | 21.09.2015 | 03.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 180.13 KB | 21.09.2015 | 03.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 57.97 KB | 21.09.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.97 KB | 21.09.2015 | 03.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 186.51 KB | 21.09.2015 | 29.06.2015 | 5 |
Copy of the personal identification document |
TIF | 979.51 KB | 01.12.2023 | 16.04.2014 | 4 |
Copy of the personal identification document |
TIF | 118.35 KB | 28.11.2023 | 08.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 08.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 123.46 KB | 08.11.2010 | 18.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 40.46 KB | 08.11.2010 | 18.10.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 170.28 KB | 21.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 263.95 KB | 21.07.2010 | 16.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.25 KB | 21.07.2010 | 15.07.2010 | 1 |
Submission/Application |
TIF | 88.98 KB | 21.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 897.56 KB | 21.07.2010 | 12.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 473.51 KB | 21.07.2010 | 12.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 72.32 KB | 21.07.2010 | 02.07.2010 | 1 |
Copy of the personal identification document |
TIF | 186.4 KB | 05.08.2019 | 5 | |
Copy of the personal identification document |
TIF | 155.61 KB | 05.08.2019 | 5 | |
Copy of the personal identification document |
TIF | 200.06 KB | 05.08.2019 | 5 | |
Set of documents of a foreign company |
TIF | 7.23 MB | 17.07.2019 | 149 |
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 |
|---|---|---|
02.02.2023 |
LETA | Vairumtirgotāja "Contiplus Riga" apgrozījums pagājušajā finanšu gadā sarucis 5,2 reizes |
28.11.2019 |
LETA | Pērn mežsaimniecības un kokapstrādes nozarē līdera pozīcijas saglabā "Latvijas valsts meži" |