Kon Group, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
40 by paid taxes
32 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 "Kon Group" |
| Registration number, date | 40003845461, 02.08.2006 |
| VAT number | LV40003845461 from 09.04.2011 Europe VAT register |
| Register, date | Commercial Register, 02.08.2006 |
| Legal address | Bauskas iela 49A – 10, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kon Group, SIA
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
- Negative 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, €) | 113.4 | 56.38 | 50.53 |
| Personal income tax (thousands, €) | 19.39 | 16.48 | 11.21 |
| Statutory social insurance contributions (thousands, €) | 35.09 | 29.81 | 19.84 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 29.06.2015 | 01.07.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Malaysia | 29.06.2015 | 01.07.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 29.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Vezur" | Until 11.10.2012 | 12 years ago |
|---|---|---|
| SIA "DK International" | Until 29.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (84.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (366.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (302.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (350.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (408.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (405.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (2.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinjojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vezur-vadibas zinjojums 2011 | |||||
2010 |
Annual report | 19.08.2011 | TIF (252.43 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (229.07 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (313.14 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (452.26 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (513 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.29 KB | 09.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 78.74 KB | 09.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 75.42 KB | 09.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 12.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 34.56 KB | 12.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 25.05 KB | 11.10.2012 | 28.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 11.10.2012 | 22.11.2010 | 1 |
Articles of Association |
TIF | 28.43 KB | 11.10.2012 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 11.10.2012 | 26.01.2009 | 1 |
Articles of Association |
TIF | 26.07 KB | 11.10.2012 | 26.01.2009 | 1 |
Shareholders’ register |
TIF | 31.83 KB | 11.10.2012 | 26.01.2009 | 1 |
Memorandum of Association |
TIF | 32.75 KB | 11.10.2012 | 28.07.2006 | 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 |
TIF | 73.76 KB | 09.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 202.32 KB | 09.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.77 KB | 09.07.2015 | 29.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 12.10.2012 | 11.10.2012 | 1 |
Registration certificates |
TIF | 319.04 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 738.84 KB | 12.10.2012 | 08.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.84 KB | 12.10.2012 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 11.10.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 11.10.2012 | 28.07.2012 | 1 |
Application |
TIF | 329.51 KB | 11.10.2012 | 28.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 11.10.2012 | 28.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 11.10.2012 | 29.11.2010 | 1 |
Registration certificates |
TIF | 123.29 KB | 11.10.2012 | 29.11.2010 | 1 |
Application |
TIF | 360.13 KB | 11.10.2012 | 23.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 11.10.2012 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 11.10.2012 | 20.02.2009 | 2 |
Application |
TIF | 600.69 KB | 11.10.2012 | 26.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 11.10.2012 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 81.61 KB | 11.10.2012 | 26.01.2009 | 2 |
Sample report |
TIF | 34.27 KB | 11.10.2012 | 23.01.2009 | 1 |
Sample report |
TIF | 32.91 KB | 11.10.2012 | 23.01.2009 | 1 |
Registration certificates |
TIF | 49.86 KB | 11.10.2012 | 02.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.61 KB | 11.10.2012 | 28.07.2006 | 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