KONAKS PLUS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "KONAKS PLUS" |
| Registration number, date | 40003466991, 02.11.1999 |
| VAT number | LV40003466991 from 15.11.1999 Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Hospitāļu iela 28 – 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 954 EUR, registered payment 25.05.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 4.3 | 8.8 | 2.55 |
| Personal income tax (thousands, €) | 1.26 | 1.31 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 1.99 | 1.38 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
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. | 03.08.2007 |
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. | 03.08.2007 |
* 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 |
50.71 % | 107 | € 14 | € 1 498 | Latvia | 30.04.2015 | 25.05.2015 |
Natural person |
24.64 % | 52 | € 14 | € 728 | Latvia | 30.04.2015 | 25.05.2015 |
Natural person |
24.64 % | 52 | € 14 | € 728 | Belarus | 30.04.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Malienas iela 74-47 | Until 07.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Kastrānes iela 4a-10 | Until 03.08.2007 | 17 years ago |
| Rīga, Gāles iela 2 | Until 27.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (529.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (526.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (444.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (263.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (521.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (518.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (510.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (520.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Invoice49 006 | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (801 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (848.66 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (404.98 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 13.02.2019 | 13.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 09.10.2018 | 09.10.2018 | 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