Contirent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Contirent
Registration number, date 40103785084, 30.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2014
Legal address Biķernieku iela 121, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 30.04.2014
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 0 1.28
Personal income tax (thousands, €) 0 0 0.47
Statutory social insurance contributions (thousands, €) 0 0 0.76
Average employees count 0 1 1

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.07.2016
* 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 15.06.2016 19.07.2016

Historical company names

SIA "BIĶERNIEKU IELA 162B" Until 19.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.09.2024  PDF (117.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2024  PDF (119.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (119 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (118.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (112.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (144.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 30.04.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.23 KB 25.07.2016 15.06.2016 2

Shareholders’ register

TIF 50.82 KB 25.07.2016 15.06.2016 2

Articles of Association

DOCX 13.96 KB 25.04.2014 24.04.2014 1

Memorandum of Association

DOCX 13.71 KB 25.04.2014 24.04.2014 1

Shareholders’ register

DOCX 12.31 KB 25.04.2014 24.04.2014 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

TIF 58.53 KB 25.07.2016 19.07.2016 2

Application

TIF 162.64 KB 25.07.2016 15.06.2016 4

Protocols/decisions of a company/organisation

TIF 56.98 KB 25.07.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 30.04.2014 30.04.2014 2

Announcement regarding the legal address

DOCX 12.34 KB 25.04.2014 24.04.2014 1

Announcement regarding the legal address

EDOC 29.1 KB 25.04.2014 24.04.2014 1

Articles of Association

EDOC 30.36 KB 25.04.2014 24.04.2014 1

Application

DOCX 51.93 KB 25.04.2014 24.04.2014 3

Application

EDOC 68.56 KB 25.04.2014 24.04.2014 3

Memorandum of Association

EDOC 30.42 KB 25.04.2014 24.04.2014 1

Shareholders’ register

EDOC 29 KB 25.04.2014 24.04.2014 1

Confirmation or consent to legal address

TIF 18.88 KB 04.06.2014 17.04.2014 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