KONDISERVISS, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
110 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KONDISERVISS"
Registration number, date 40103438782, 20.07.2011
VAT number LV40103438782 from 17.08.2011 Europe VAT register
Register, date Commercial Register, 20.07.2011
Legal address Jasmuižas iela 12 – 17, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2018
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, €) 19.2 23.05 21.26
Personal income tax (thousands, €) 2.3 3.54 3.54
Statutory social insurance contributions (thousands, €) 9.33 10.71 8.74
Average employees count 3 3 3

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   20.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2011
* 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 % 7 € 200 € 1 400 Latvia 14.11.2018 28.11.2018

Natural person

50 % 7 € 200 € 1 400 Latvia 14.11.2018 28.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums kondiserviss 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Va bas zi ojums kond. PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
5 Zinojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 5 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 5lpp PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (2013) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad-zinojums 2012 PDF

2011

Annual report 20.07.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
10900001 JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 33.08 KB 28.11.2018 23.11.2018 1

Shareholders’ register

PDF 24.35 KB 28.11.2018 23.11.2018 1

Articles of Association

PDF 24.14 KB 28.11.2018 15.11.2018 1

Amendments to the Articles of Association

EDOC 51.85 KB 30.06.2016 07.06.2016 1

Articles of Association

PDF 28.97 KB 30.06.2016 07.06.2016 1

Shareholders’ register

EDOC 57.13 KB 30.06.2016 07.06.2016 1

Articles of Association

TIF 63.16 KB 23.07.2011 18.07.2011 1

Memorandum of association

TIF 75.16 KB 23.07.2011 18.07.2011 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

EDOC 65.5 KB 28.11.2018 28.11.2018 2

Application

EDOC 333.3 KB 28.11.2018 23.11.2018 2

Application

PDF 314.13 KB 28.11.2018 23.11.2018 2

Protocols/decisions of a company/organisation

PDF 49.12 KB 28.11.2018 23.11.2018 2

Protocols/decisions of a company/organisation

EDOC 80.36 KB 28.11.2018 23.11.2018 2

Regulations for the increase/reduction of the equity

EDOC 65.8 KB 28.11.2018 23.11.2018 1

Shareholders’ register

EDOC 57.17 KB 28.11.2018 23.11.2018 1

Articles of Association

EDOC 56.89 KB 28.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

RTF 178.91 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.91 KB 12.07.2016 12.07.2016 2

Articles of Association

EDOC 65.85 KB 30.06.2016 07.06.2016 1

Application

DOC 83 KB 30.06.2016 07.06.2016 3

Application

EDOC 55.16 KB 30.06.2016 07.06.2016 3

Protocols/decisions of a company/organisation

EDOC 65.73 KB 30.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 98.42 KB 23.07.2011 20.07.2011 2

Registration certificates

TIF 164.32 KB 23.07.2011 20.07.2011 1

Announcement regarding the legal address

TIF 31.04 KB 23.07.2011 18.07.2011 1

Application

TIF 250.57 KB 23.07.2011 18.07.2011 4
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