CONY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CONY |
| Registration number, date | 40103960063, 11.01.2016 |
| VAT number | None (excluded 21.06.2017) Europe VAT register |
| Register, date | Commercial Register, 11.01.2016 |
| Legal address | Kultūras iela 3 – 7, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners |
| Fixed capital | 10 000 EUR , registered 26.01.2016 (registered payment 26.01.2016: 10 000 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroja mēbeļu vairumtirdzniecība (46.65) |
|---|---|
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 8 - 18 | Until 13.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Burtnieku iela 35 - 5 | Until 17.11.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Vimbukrogs, Kļavu iela 7 | Until 26.01.2016 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 158.29 KB | 17.05.2016 | 26.04.2016 | 5 |
Shareholders’ register |
DOC | 36 KB | 26.01.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 25.01.2016 | 25.01.2016 | 1 |
Articles of Association |
DOCX | 14.07 KB | 25.01.2016 | 25.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 25.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.01.2016 | 25.01.2016 | 1 |
Articles of Association |
DOC | 25 KB | 06.01.2016 | 08.12.2015 | 1 |
Articles of Association |
DOC | 25 KB | 06.01.2016 | 08.12.2015 | 1 |
Memorandum of Association |
DOC | 32 KB | 06.01.2016 | 08.12.2015 | 1 |
Memorandum of Association |
DOC | 32 KB | 06.01.2016 | 08.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 06.01.2016 | 08.12.2015 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 06.01.2016 | 08.12.2015 | 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 | 102.79 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 05.08.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.05 KB | 05.08.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 05.08.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 161.21 KB | 11.10.2017 | 06.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 11.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 272.74 KB | 21.11.2016 | 14.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 21.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 17.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 293.9 KB | 17.05.2016 | 26.04.2016 | 6 |
Application |
TIF | 296.52 KB | 17.05.2016 | 26.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.74 KB | 17.05.2016 | 26.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 08.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 117.81 KB | 08.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 26.01.2016 | 26.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 27.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 40.15 KB | 26.01.2016 | 25.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.46 KB | 25.01.2016 | 25.01.2016 | 1 |
Articles of Association |
EDOC | 26.77 KB | 25.01.2016 | 25.01.2016 | 1 |
Application |
EDOC | 41.17 KB | 25.01.2016 | 25.01.2016 | 3 |
Application |
DOCX | 28.6 KB | 25.01.2016 | 25.01.2016 | 3 |
Application |
DOC | 58 KB | 25.01.2016 | 25.01.2016 | 1 |
Application |
EDOC | 31.15 KB | 25.01.2016 | 25.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.01 KB | 25.01.2016 | 25.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50 KB | 25.01.2016 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 56.5 KB | 25.01.2016 | 25.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.34 KB | 25.01.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 25.01.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 25.01.2016 | 25.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.98 KB | 25.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.34 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 11.01.2016 | 11.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 13.01.2016 | 09.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 06.01.2016 | 08.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.48 KB | 06.01.2016 | 08.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 06.01.2016 | 08.12.2015 | 1 |
Articles of Association |
EDOC | 22.48 KB | 06.01.2016 | 08.12.2015 | 1 |
Application |
DOCX | 23.83 KB | 06.01.2016 | 08.12.2015 | 2 |
Application |
EDOC | 35.93 KB | 06.01.2016 | 08.12.2015 | 2 |
Application |
DOCX | 23.83 KB | 06.01.2016 | 08.12.2015 | 2 |
Memorandum of Association |
EDOC | 24.25 KB | 06.01.2016 | 08.12.2015 | 1 |
Shareholders’ register |
EDOC | 29.31 KB | 06.01.2016 | 08.12.2015 | 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