KONAKS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by paid taxes
6 by employees

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

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

Apply information changes

ML

"Konaks Plus", SIA

Hospitāļu 28-8, Rīga, LV-1013 Check address owners

Keramikas izstrādājumi

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 PDF
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