CONTORNO ASSETS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
830 by profit
228 by paid taxes
35 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 | SIA "CONTORNO ASSETS" |
| Registration number, date | 40203038592, 15.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Kartupeļu iela 47 – 13, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2022 |
| 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
- No contacts information
- 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, €) | 4.08 | 3.75 | 5.77 |
| Personal income tax (thousands, €) | 1.55 | 1.39 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.35 | 3.82 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
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 | 19.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONTORNO aktīvu pārvalde"Reg. no. 40203270080
|
100 % | 1 400 | € 2 | € 2 800 | Latvia | 27.10.2022 | 03.11.2022 |
Historical addresses
| Rīga, Lāčplēša iela 123B - 19 | Until 23.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (108.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (81.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (108.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (458.85 KB) | €11.00 |
2017 |
Annual report | 15.12.2016 - 31.12.2017 | 03.05.2018 | PDF (80.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.11 KB | 03.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.11 KB | 03.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 13.68 KB | 25.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 13.68 KB | 25.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 25.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.22 KB | 25.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 07.09.2022 | 02.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.29 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 13.76 KB | 19.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.98 KB | 30.10.2020 | 27.10.2020 | 1 |
Articles of Association |
DOCX | 13.07 KB | 30.10.2020 | 27.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.25 KB | 30.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
DOCX | 13.69 KB | 30.10.2020 | 27.10.2020 | 1 |
Articles of Association |
DOCX | 13.1 KB | 01.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
DOCX | 13.42 KB | 01.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.47 KB | 25.08.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.47 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 25.02.2019 | 19.02.2019 | 1 |
Articles of Association |
DOCX | 13.05 KB | 18.02.2019 | 06.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.3 KB | 18.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOCX | 13.54 KB | 18.02.2019 | 06.02.2019 | 1 |
Articles of Association |
DOCX | 12.86 KB | 09.01.2019 | 20.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.17 KB | 09.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.34 KB | 09.01.2019 | 20.12.2018 | 1 |
Articles of Association |
TIF | 15.84 KB | 16.12.2016 | 02.06.2016 | 1 |
Memorandum of association |
TIF | 77.55 KB | 16.12.2016 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 45.54 KB | 16.12.2016 | 02.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.74 KB | 19.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 19.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 49.92 KB | 03.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 49.92 KB | 03.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 38.17 KB | 03.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 25.10.2022 | 25.10.2022 | 2 |
Articles of Association |
EDOC | 36.87 KB | 25.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 37.91 KB | 25.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 37.91 KB | 25.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 20.35 KB | 25.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 07.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 40.3 KB | 07.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 40.3 KB | 07.09.2022 | 02.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.67 KB | 07.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 07.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.38 KB | 07.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 49.44 KB | 19.11.2020 | 12.11.2020 | 3 |
Application |
DOCX | 35.78 KB | 19.11.2020 | 12.11.2020 | 3 |
Shareholders’ register |
EDOC | 57.42 KB | 19.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.10.2020 | 30.10.2020 | 2 |
Acceptance-conveyance act |
DOCX | 13.08 KB | 30.10.2020 | 27.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 44.51 KB | 30.10.2020 | 27.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.73 KB | 30.10.2020 | 27.10.2020 | 1 |
Articles of Association |
EDOC | 56.52 KB | 30.10.2020 | 27.10.2020 | 1 |
Application |
EDOC | 49.97 KB | 30.10.2020 | 27.10.2020 | 3 |
Application |
DOCX | 36.34 KB | 30.10.2020 | 27.10.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.33 KB | 30.10.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.31 KB | 30.10.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.53 KB | 30.10.2020 | 27.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.24 KB | 30.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.37 KB | 30.10.2020 | 27.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 30.10.2020 | 27.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.87 KB | 30.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 45.2 KB | 30.10.2020 | 27.10.2020 | 1 |
Appraisal reports |
1.76 MB | 30.10.2020 | 26.10.2020 | 1 | |
Appraisal reports |
EDOC | 449.63 KB | 30.10.2020 | 26.10.2020 | 1 |
Appraisal reports |
448.06 KB | 30.10.2020 | 26.10.2020 | 1 | |
Appraisal reports |
EDOC | 1.74 MB | 30.10.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 56.46 KB | 01.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 36.78 KB | 01.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 50.09 KB | 01.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 01.10.2020 | 01.10.2020 | 2 |
Shareholders’ register |
EDOC | 28.09 KB | 01.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.33 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 37.14 KB | 25.08.2020 | 19.08.2020 | 3 |
Application |
EDOC | 50.66 KB | 25.08.2020 | 19.08.2020 | 3 |
Application |
DOCX | 37.14 KB | 25.08.2020 | 19.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.49 KB | 25.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 25.08.2020 | 19.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 25.08.2020 | 19.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.07 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
EDOC | 50.98 KB | 23.08.2019 | 20.08.2019 | 1 |
Application |
DOCX | 37.28 KB | 23.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 25.02.2019 | 25.02.2019 | 1 |
Application |
DOCX | 48.48 KB | 25.02.2019 | 19.02.2019 | 4 |
Application |
EDOC | 61.96 KB | 25.02.2019 | 19.02.2019 | 4 |
Shareholders’ register |
EDOC | 63.69 KB | 25.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 18.02.2019 | 18.02.2019 | 2 |
Acceptance-conveyance act |
DOCX | 13.12 KB | 18.02.2019 | 06.02.2019 | 1 |
Acceptance-conveyance act |
EDOC | 27.79 KB | 18.02.2019 | 06.02.2019 | 1 |
Articles of Association |
EDOC | 60.78 KB | 18.02.2019 | 06.02.2019 | 1 |
Application |
DOCX | 38.47 KB | 18.02.2019 | 06.02.2019 | 3 |
Application |
EDOC | 52.24 KB | 18.02.2019 | 06.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.6 KB | 18.02.2019 | 06.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.72 KB | 18.02.2019 | 06.02.2019 | 1 |
Other documents |
EDOC | 27.29 KB | 18.02.2019 | 06.02.2019 | 1 |
Other documents |
DOCX | 12.64 KB | 18.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.31 KB | 18.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 18.02.2019 | 06.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.97 KB | 18.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 44.95 KB | 18.02.2019 | 06.02.2019 | 1 |
Appraisal reports |
500.48 KB | 18.02.2019 | 21.01.2019 | 2 | |
Appraisal reports |
470.83 KB | 18.02.2019 | 21.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
DOCX | 36.96 KB | 09.01.2019 | 03.01.2019 | 4 |
Application |
EDOC | 50.66 KB | 09.01.2019 | 03.01.2019 | 4 |
Appraisal reports |
497.5 KB | 09.01.2019 | 03.01.2019 | 2 | |
Appraisal reports |
466.18 KB | 09.01.2019 | 03.01.2019 | 2 | |
Appraisal reports |
496.28 KB | 09.01.2019 | 03.01.2019 | 2 | |
Appraisal reports |
467.4 KB | 09.01.2019 | 03.01.2019 | 2 | |
Acceptance-conveyance act |
DOCX | 12.85 KB | 09.01.2019 | 20.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 27.63 KB | 09.01.2019 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 60.58 KB | 09.01.2019 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.17 KB | 09.01.2019 | 20.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.22 KB | 09.01.2019 | 20.12.2018 | 2 |
Other documents |
DOCX | 12.45 KB | 09.01.2019 | 20.12.2018 | 1 |
Other documents |
EDOC | 27.22 KB | 09.01.2019 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.17 KB | 09.01.2019 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.39 KB | 09.01.2019 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.84 KB | 09.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
EDOC | 44.73 KB | 09.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.25 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.33 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 37.25 KB | 14.03.2018 | 07.03.2018 | 4 |
Power of attorney, act of empowerment |
588.21 KB | 09.01.2019 | 04.04.2017 | 4 | |
Power of attorney, act of empowerment |
557.91 KB | 09.01.2019 | 04.04.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 89.73 KB | 16.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 174.95 KB | 16.12.2016 | 02.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.52 KB | 16.12.2016 | 02.12.2016 | 1 |
Appraisal reports |
TIF | 167.1 KB | 16.12.2016 | 15.08.2016 | 2 |
Other documents |
DOCX | 19.17 KB | 19.12.2016 | 02.06.2016 | 2 |
Other documents |
DOCX | 19.17 KB | 19.12.2016 | 02.06.2016 | 2 |
Other documents |
EDOC | 35.57 KB | 19.12.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.13 KB | 19.12.2016 | 02.06.2016 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 19.12.2016 | 02.06.2016 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 19.12.2016 | 02.06.2016 | 6 |
Announcement regarding the legal address |
TIF | 11.56 KB | 16.12.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 16.12.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.23 KB | 16.12.2016 | 02.06.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 22.99 KB | 16.12.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.15 KB | 16.12.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 255.63 KB | 16.12.2016 | 06.05.2016 | 5 |
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