Koņča, SIA

Limited Liability Company
Place in branch
553 by turnover
357 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Koņča"
Registration number, date 40103691234, 16.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2013
Legal address Rīgas iela 10 – 24, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 EUR, registered payment 17.06.2016
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, €) 0.05 0 0.11
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

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   16.07.2013
* 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

100 % 2 € 1 € 2 Latvia 30.05.2016 17.06.2016

Apply information changes

"Koņča", SIA

Carnikava, Rīgas 10-24, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Carnikavas nov., Carnikava, Rīgas iela 10 - 24 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (760.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (783.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (716.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (890.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (807.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (533.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (123.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (739.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.54 KB) €7.00

2013

 Annual report 16.07.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
zinojumsK0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.2 KB 14.06.2016 13.06.2016 1

Articles of Association

 DOC 26.5 KB 14.06.2016 30.05.2016 1

Shareholders’ register

DOC 34.5 KB 14.06.2016 30.05.2016 1

Articles of Association

 TIF 30.67 KB 02.08.2013 11.07.2013 1

Shareholders’ register

TIF 67.4 KB 02.08.2013 11.07.2013 2

Memorandum of Association

 TIF 72.06 KB 02.08.2013 10.07.2013 2

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 179.33 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

 EDOC 28.89 KB 14.06.2016 13.06.2016 1

Application

 DOCX 30.94 KB 14.06.2016 13.06.2016 2

Application

 DOCX 30.94 KB 14.06.2016 13.06.2016 2

Application

 EDOC 43.44 KB 14.06.2016 13.06.2016 2

Articles of Association

 EDOC 22.78 KB 14.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 14.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.58 KB 14.06.2016 30.05.2016 1

Shareholders’ register

EDOC 24.27 KB 14.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.18 KB 02.08.2013 16.07.2013 2

Registration certificates

 TIF 127.88 KB 02.08.2013 16.07.2013 1

Announcement regarding the legal address

 TIF 19.58 KB 02.08.2013 11.07.2013 1

Application

 TIF 219.75 KB 02.08.2013 11.07.2013 3

Confirmation or consent to legal address

 TIF 29.42 KB 02.08.2013 11.07.2013 1

Submission/Application

 TIF 27.01 KB 02.08.2013 11.07.2013 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