CONTIQUANT, SIA

Limited Liability Company, Micro company
Place in branch
337 by turnover
164 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONTIQUANT"
Registration number, date 40203097721, 06.10.2017
VAT number LV40203097721 from 03.04.2018 Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Engures iela 13 – 3, Jūrmala, LV-2016 Check address owners
Fixed capital 7 300 EUR, registered payment 15.07.2020
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, €) 0.03 4.28 8.71
Personal income tax (thousands, €) 0 1.69 3.36
Statutory social insurance contributions (thousands, €) 0.03 2.75 6.04
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
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 28.03.2019
Germany Germany

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2017
* 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

Contiquant UG

Reg. no. HRB 9099
Holcvikēde (Holzwickede) Goethestrasse 48, 59439, Vācijas Federatīvā Republika

100 % 7 300 € 1 € 7 300 Germany 29.06.2020 15.07.2020

Apply information changes

ML

"Contiquant", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Dzelzavas iela 35 k-1 - 28 Until 28.11.2017 7 years ago
Rīga, Ieriķu iela 3 Until 04.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (79.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (79.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.08 KB 10.07.2020 03.07.2020 6

Amendments to the Articles of Association

 TIF 12.28 KB 10.07.2020 29.06.2020 1

Articles of Association

 TIF 60.2 KB 10.07.2020 29.06.2020 2

Regulations for the increase/reduction of the equity

 TIF 21.28 KB 10.07.2020 29.06.2020 1

Shareholders’ register

TIF 69.63 KB 10.07.2020 29.06.2020 2

Shareholders’ register

TIF 64.87 KB 29.12.2017 28.12.2017 2

Shareholders’ register

TIF 97.86 KB 09.10.2017 09.10.2017 3

Articles of Association

 TIF 19.57 KB 04.10.2017 02.10.2017 1

Memorandum of Association

 TIF 47.44 KB 04.10.2017 02.10.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.13 KB 04.10.2017 27.09.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.41 MB 30.06.2023 19.06.2023 3

Acceptance-conveyance act

 TIF 10.97 KB 16.07.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.4 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 15.07.2020 15.07.2020 2

Application

 TIF 108.55 KB 10.07.2020 29.06.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.89 KB 10.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

 TIF 59.54 KB 10.07.2020 29.06.2020 2

Appraisal reports

 TIF 657.42 KB 10.07.2020 27.06.2020 11

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

 TIF 157.15 KB 27.03.2019 21.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 04.01.2018 04.01.2018 2

Application

 TIF 110.94 KB 29.12.2017 28.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 28.11.2017 28.11.2017 2

Application

 TIF 71.91 KB 23.11.2017 23.11.2017 2

Confirmation or consent to legal address

 TIF 17.98 KB 13.11.2017 02.11.2017 1

Application

 TIF 293.3 KB 09.10.2017 09.10.2017 7

Decisions / letters / protocols of public notaries

 RTF 193.02 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.74 KB 06.10.2017 06.10.2017 2

Announcement regarding the legal address

 TIF 12.52 KB 04.10.2017 02.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 04.10.2017 02.10.2017 1

Confirmation or consent to legal address

 TIF 11.83 KB 04.10.2017 02.10.2017 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