CONTORNO RESIDENTIAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.01.2020
Business form Limited Liability Company
Registered name SIA "CONTORNO RESIDENTIAL"
Registration number, date 40203038605, 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 3 000 EUR , registered 15.12.2016 (registered payment 15.12.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.89 2.95 0
Personal income tax (thousands, €) 0.74 0.97 0
Statutory social insurance contributions (thousands, €) 1.4 1.47 0
Average employees count 0 1 0
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)

Historical company names

SIA "LĀČPLĒŠA 123 RESIDENTIAL" Until 05.07.2019 5 years ago

Historical addresses

Rīga, Lāčplēša iela 123B - 19 Until 05.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (855.64 KB) €11.00

2017

 Annual report 15.12.2016 - 31.12.2017 03.05.2018  PDF (80.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.76 KB 30.07.2019 29.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.76 KB 30.07.2019 29.07.2019 3

Articles of Association

 DOCX 13.33 KB 05.07.2019 21.06.2019 1

Shareholders’ register

DOCX 15.36 KB 05.07.2019 21.06.2019 1

Shareholders’ register

DOCX 18.26 KB 31.10.2017 04.04.2017 1

Shareholders’ register

DOCX 18.26 KB 31.10.2017 04.04.2017 1

Articles of Association

 TIF 17.67 KB 16.12.2016 02.06.2016 1

Memorandum of association

 TIF 83.9 KB 16.12.2016 02.06.2016 2

Shareholders’ register

TIF 55.02 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

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 02.08.2019 02.08.2019 2

Application

 DOCX 32.6 KB 30.07.2019 29.07.2019 2

Application

 DOCX 32.6 KB 30.07.2019 29.07.2019 2

Application

 EDOC 46.25 KB 30.07.2019 29.07.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.99 KB 30.07.2019 29.07.2019 3

Application

 DOCX 43.02 KB 05.07.2019 05.07.2019 6

Application

 EDOC 56.85 KB 05.07.2019 05.07.2019 6

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 05.07.2019 05.07.2019 2

Confirmation or consent to legal address

 EDOC 27.37 KB 05.07.2019 28.06.2019 1

Confirmation or consent to legal address

 DOCX 12.65 KB 05.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.43 KB 05.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 05.07.2019 28.06.2019 1

Articles of Association

 EDOC 27.83 KB 05.07.2019 21.06.2019 1

Shareholders’ register

EDOC 75.23 KB 05.07.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.73 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 DOCX 46.48 KB 13.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 DOCX 46.48 KB 13.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 EDOC 76.68 KB 13.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.63 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 31.10.2017 31.10.2017 2

Application

 EDOC 65.45 KB 31.10.2017 26.10.2017 1

Application

 DOCX 39.19 KB 31.10.2017 26.10.2017 1

Application

 DOCX 39.19 KB 31.10.2017 26.10.2017 1

Power of attorney, act of empowerment

 DOCX 12.47 KB 31.10.2017 23.10.2017 1

Power of attorney, act of empowerment

 DOCX 12.47 KB 31.10.2017 23.10.2017 1

Power of attorney, act of empowerment

 EDOC 40.25 KB 31.10.2017 23.10.2017 1

Shareholders’ register

EDOC 82.82 KB 31.10.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 90.32 KB 16.12.2016 15.12.2016 2

Application

 TIF 183.75 KB 16.12.2016 02.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 24.44 KB 16.12.2016 02.12.2016 1

Appraisal reports

 TIF 211.87 KB 16.12.2016 15.08.2016 4

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

 DOCX 20.66 KB 19.12.2016 02.06.2016 6

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

Announcement regarding the legal address

 TIF 14.76 KB 16.12.2016 02.06.2016 1

Confirmation or consent to legal address

 TIF 19.23 KB 16.12.2016 02.06.2016 1

Consent of a member of the Board / executive director

 TIF 80.04 KB 16.12.2016 02.06.2016 4

List of members of the Board / Supervisory Board

 TIF 27.95 KB 16.12.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 TIF 160.04 KB 16.12.2016 02.06.2016 2
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