Conway Container Solutions, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by paid taxes
11 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 "Conway Container Solutions" |
| Registration number, date | 40203131241, 16.03.2018 |
| VAT number | LV40203131241 from 30.03.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2018 |
| Legal address | Antonijas iela 17A – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 401.8 | 477.71 | 279.54 |
| Personal income tax (thousands, €) | 69.6 | 61.3 | 37.93 |
| Statutory social insurance contributions (thousands, €) | 118.52 | 105.12 | 57.05 |
| Average employees count | 14 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.11.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Conway Container Solutions", SIA
Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Martas Rinkas iela 7 - 47 | Until 02.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTU ZINOJUMS CCS | |||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTA ZINOJUMS 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 VADIBAS ZINOJUMS | EDOC | ||||
| REVIDENTU ZINOJUMS CCL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 CCS | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (90.52 KB) | €11.00 |
2018 |
Annual report | 16.03.2018 - 31.12.2018 | 01.05.2019 | PDF (89.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
150.79 KB | 17.12.2018 | 27.11.2018 | 2 | |
Articles of Association |
211.9 KB | 17.12.2018 | 27.11.2018 | 4 | |
Regulations for the increase/reduction of the equity |
181.59 KB | 17.12.2018 | 27.11.2018 | 1 | |
Shareholders’ register |
219.76 KB | 17.12.2018 | 27.11.2018 | 1 | |
Articles of Association |
DOC | 64.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Articles of Association |
DOC | 64.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Memorandum of Association |
DOC | 41 KB | 16.03.2018 | 14.03.2018 | 1 |
Memorandum of Association |
DOC | 41 KB | 16.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 16.03.2018 | 14.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 249.57 KB | 30.01.2023 | 26.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
285.66 KB | 17.12.2018 | 12.12.2018 | 2 | |
Application |
267.46 KB | 17.12.2018 | 12.12.2018 | 2 | |
Amendments to the Articles of Association |
180.63 KB | 17.12.2018 | 27.11.2018 | 2 | |
Articles of Association |
219.14 KB | 17.12.2018 | 27.11.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
166.99 KB | 17.12.2018 | 27.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
215.62 KB | 17.12.2018 | 27.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
145.61 KB | 17.12.2018 | 27.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
175.55 KB | 17.12.2018 | 27.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
208.63 KB | 17.12.2018 | 27.11.2018 | 1 | |
Shareholders’ register |
228.94 KB | 17.12.2018 | 27.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.45 KB | 16.03.2018 | 16.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 18.17 KB | 16.03.2018 | 14.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.17 KB | 16.03.2018 | 14.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 33.67 KB | 16.03.2018 | 14.03.2018 | 1 |
Articles of Association |
EDOC | 36.4 KB | 16.03.2018 | 14.03.2018 | 1 |
Application |
DOCX | 42.23 KB | 16.03.2018 | 14.03.2018 | 4 |
Application |
EDOC | 57.03 KB | 16.03.2018 | 14.03.2018 | 4 |
Application |
DOCX | 42.23 KB | 16.03.2018 | 14.03.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 14.09 KB | 16.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
19.57 KB | 16.03.2018 | 14.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 45.29 KB | 16.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
19.57 KB | 16.03.2018 | 14.03.2018 | 1 | |
Memorandum of Association |
EDOC | 31.26 KB | 16.03.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.89 KB | 16.03.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 16.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
EDOC | 28.87 KB | 16.03.2018 | 14.03.2018 | 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