CONWAY, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
167 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 "CONWAY" |
| Registration number, date | 40203151784, 22.06.2018 |
| VAT number | LV40203151784 from 25.07.2018 Europe VAT register |
| Register, date | Commercial Register, 22.06.2018 |
| Legal address | Brīvības gatve 209 – 16, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2018 |
| 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
- 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, €) | 13.21 | 36.28 | 14.44 |
| Personal income tax (thousands, €) | 3.73 | 9.3 | 12.67 |
| Statutory social insurance contributions (thousands, €) | 8.07 | 14.89 | 18.46 |
| Average employees count | 3 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2021 | Lithuania | Lithuania |
|
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 | 22.06.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 19.05.2021 | 03.06.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 19.05.2021 | 03.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K113 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K113 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K113 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K113 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (227.02 KB) | €11.00 |
2018 |
Annual report | 22.06.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K113 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
157.86 KB | 27.05.2021 | 19.05.2021 | 1 | |
Shareholders’ register |
TIF | 83.08 KB | 23.01.2019 | 03.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 494.85 KB | 23.01.2019 | 08.11.2018 | 12 |
Articles of Association |
DOCX | 68.44 KB | 28.11.2018 | 07.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 28.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 28.11.2018 | 07.11.2018 | 1 |
Articles of Association |
372.43 KB | 22.06.2018 | 22.06.2018 | 1 | |
Memorandum of Association |
402.83 KB | 22.06.2018 | 22.06.2018 | 1 | |
Shareholders’ register |
353.14 KB | 22.06.2018 | 22.06.2018 | 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 |
EDOC | 65.96 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
192.77 KB | 27.05.2021 | 27.05.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 167.33 KB | 23.01.2019 | 03.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 28.11.2018 | 28.11.2018 | 2 |
Articles of Association |
EDOC | 50.1 KB | 28.11.2018 | 07.11.2018 | 1 |
Application |
DOCX | 33.24 KB | 28.11.2018 | 07.11.2018 | 2 |
Application |
EDOC | 41.91 KB | 28.11.2018 | 07.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 333.47 KB | 28.11.2018 | 07.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
359.11 KB | 28.11.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 54.15 KB | 28.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 28.11.2018 | 07.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.66 KB | 28.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 26.27 KB | 28.11.2018 | 07.11.2018 | 1 |
Announcement regarding the legal address |
388.3 KB | 22.06.2018 | 22.06.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 376.01 KB | 22.06.2018 | 22.06.2018 | 1 |
Articles of Association |
EDOC | 360.85 KB | 22.06.2018 | 22.06.2018 | 1 |
Application |
401.38 KB | 22.06.2018 | 22.06.2018 | 3 | |
Application |
EDOC | 403.03 KB | 22.06.2018 | 22.06.2018 | 3 |
Confirmation or consent to legal address |
170.7 KB | 22.06.2018 | 22.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 135.13 KB | 22.06.2018 | 22.06.2018 | 1 |
Memorandum of Association |
EDOC | 389.92 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 22.06.2018 | 22.06.2018 | 2 |
Shareholders’ register |
EDOC | 349.33 KB | 22.06.2018 | 22.06.2018 | 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