KONDIS, SIA

Limited Liability Company, Small company
Place in branch
19 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KONDIS"
Registration number, date 50003952771, 05.09.2007
VAT number LV50003952771 from 30.10.2007 Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Vētras iela 8, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 29.01.2016
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, €) 1042.1 1692.07 1031.54
Personal income tax (thousands, €) 66.52 52.34 42.66
Statutory social insurance contributions (thousands, €) 116.26 103.19 82.82
Average employees count 20 20 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2019
Latvia Latvia

Control type: on grounds of the property right

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.  27.09.2010

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.  27.09.2010
* 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

ORIENT LINES S.A.

Reg. no. 538898
Panamas Republika, Panama, S.Lewis Av., HSBC Bank Building, 6th floor

70.04 % 1 992 € 1 € 1 992 Panama 25.01.2016 29.01.2016

Natural person

14.98 % 426 € 1 € 426 Latvia 25.01.2016 29.01.2016

Natural person

14.98 % 426 € 1 € 426 Latvia 25.01.2016 29.01.2016

Apply information changes

"Kondis", SIA

Salamandras 1, Rīga LV-1024 Check address owners

Pārtikas vairumtirdzniecība

Historical addresses

Rīga, Ulbrokas iela 7-40 Until 22.08.2008 17 years ago
Rīga, Vētras iela 8 Until 10.09.2008 17 years ago
Rīgas rajons, Garkalnes novads, Bukulti, Vētras iela 8 Until 03.07.2009 16 years ago
Garkalnes nov., Bukulti, Vētras iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.10.2023  ZIP €11.00
Annual report 2022 PDF
KONDIS VAD ZIN PDF
RZ KONDIS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.12.2022  ZIP €11.00
Annual report 2021 PDF
KONDIS VAD ZIN PDF
RZ KONDIS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ KONDIS 1 PDF
kondis vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ KONDIS PDF
Vadibas Zinojums Kondis 2019 GP signed min PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Kondis Zverinata revidenta zi ojuma noraksts PDF
GP 2017 Kondis Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zonjums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Kondis 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ1 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 05.02.2014  TIF (836.23 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 25.05.2011  TIF (1.04 MB)

2009

 Annual report 15.05.2010  TIF (892.11 KB)

2008

 Annual report 02.06.2009  TIF (894.36 KB)

2007

 Annual report 09.02.2009  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.96 KB 02.02.2016 25.01.2016 1

Articles of Association

 TIF 50.9 KB 02.02.2016 25.01.2016 1

Shareholders’ register

TIF 132.63 KB 02.02.2016 25.01.2016 2

Shareholders’ register

TIF 78.59 KB 10.12.2013 28.11.2013 2

Amendments to the Articles of Association

 TIF 7.77 KB 28.09.2010 13.09.2010 1

Articles of Association

 TIF 37.55 KB 28.09.2010 13.09.2010 1

Shareholders’ register

TIF 15.78 KB 13.06.2008 04.06.2008 1

Articles of Association

 TIF 37.12 KB 19.09.2007 20.08.2007 1

Memorandum of association

 TIF 40.5 KB 19.09.2007 20.08.2007 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 189.82 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 29.01.2019 29.01.2019 2

Statement regarding the beneficial owners

 TIF 60.51 KB 28.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 53.24 KB 02.02.2016 29.01.2016 2

Application

 TIF 107.23 KB 02.02.2016 26.01.2016 2

Power of attorney, act of empowerment

 TIF 19.1 KB 02.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 TIF 132.17 KB 02.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.8 KB 10.12.2013 09.12.2013 2

Application

 TIF 145.84 KB 10.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 28.09.2010 27.09.2010 1

Application

 TIF 219.44 KB 28.09.2010 14.09.2010 5

Power of attorney, act of empowerment

 TIF 8.92 KB 28.09.2010 13.09.2010 1

Protocols/decisions of a company/organisation

 TIF 44.11 KB 28.09.2010 13.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 60.69 KB 12.09.2008 10.09.2008 2

Receipts on the publication and state fees

 TIF 67.6 KB 12.09.2008 05.09.2008 2

Announcement regarding the legal address

 TIF 25.04 KB 12.09.2008 29.08.2008 1

Power of attorney, act of empowerment

 TIF 20.37 KB 12.09.2008 29.08.2008 1

Application

 TIF 201.6 KB 12.09.2008 28.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 29.38 KB 29.08.2008 22.08.2008 1

Receipts on the publication and state fees

 TIF 31.83 KB 29.08.2008 19.08.2008 2

Application

 TIF 109.6 KB 29.08.2008 14.08.2008 3

Power of attorney, act of empowerment

 TIF 9.75 KB 29.08.2008 14.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 13.06.2008 11.06.2008 2

Receipts on the publication and state fees

 TIF 29.87 KB 13.06.2008 06.06.2008 2

Application

 TIF 168.93 KB 13.06.2008 05.06.2008 6

Sample report

 TIF 21.98 KB 13.06.2008 05.06.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.43 KB 10.11.2015 04.06.2008 1

Power of attorney, act of empowerment

 TIF 7.43 KB 13.06.2008 04.06.2008 1

Protocols/decisions of a company/organisation

 TIF 58.65 KB 13.06.2008 04.06.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.35 KB 10.11.2015 12.05.2008 1

Other documents

 TIF 24.18 KB 13.06.2008 06.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 19.09.2007 05.09.2007 1

Registration certificates

 TIF 19.33 KB 19.09.2007 05.09.2007 1

Receipts on the publication and state fees

 TIF 33.43 KB 19.09.2007 31.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 19.09.2007 28.08.2007 1

Announcement regarding the legal address

 TIF 7.27 KB 19.09.2007 20.08.2007 1

Application

 TIF 174.33 KB 19.09.2007 20.08.2007 7

Power of attorney, act of empowerment

 TIF 6.5 KB 19.09.2007 20.08.2007 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

Connected articles

Date Source Title

04.09.2013

 Riga24.lv "Kondis" plāno attīstīt pārtikas produktu pārdošanu Latvijā un ES