Kondors AG, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kondors AG"
Registration number, date 40003563394, 28.09.2001
VAT number LV40003563394 from 18.02.2009 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Rīga, Krasta iela 86 Check address owners
Fixed capital 2 840 EUR, registered payment 17.08.2016
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, €) -0.54 3.11 -6.79
Personal income tax (thousands, €) 0.11 0.99 1.13
Statutory social insurance contributions (thousands, €) 0.23 2.68 2.92
Average employees count 1 1 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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 Member of the Board Right to represent individually   03.08.2011
* 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

100 % 10 € 284 € 2 840 Latvia 29.06.2016 17.08.2016

Historical addresses

Rīga, Gobas iela 16-25 Until 23.09.2004 20 years ago
Rīga, Daugavgrīvas iela 93 Until 15.03.2007 17 years ago
Rīga, Daugavgrīvas iela 93, 5.stāvs Until 02.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (80.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (114.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (115.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (114.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (152.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  ZIP (2.78 KB)

2008

Annual report 15.09.2009  TIF (517.59 KB)

2006

Annual report 18.06.2007  TIF (326.96 KB)

2005

Annual report 12.12.2006  TIF (344.14 KB)

2004

Annual report 12.03.2013  TIF (322.63 KB)

2003

Annual report 12.03.2013  TIF (376.37 KB)

2002

Annual report 12.03.2013  TIF (521.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 11.65 KB 11.08.2016 29.06.2016 1

Articles of Association

ODT 12.36 KB 11.08.2016 29.06.2016 1

Shareholders’ register

DOC 43.13 KB 11.08.2016 29.06.2016 1

Shareholders’ register

TIF 13.63 KB 12.03.2013 27.02.2007 1

Articles of Association

TIF 22.06 KB 12.03.2013 21.08.2004 1

Shareholders’ register

TIF 13.56 KB 12.03.2013 21.08.2004 1

Articles of Association

TIF 367.32 KB 12.03.2013 24.09.2001 8

Shareholders’ register

TIF 15.45 KB 12.03.2013 24.09.2001 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 66.93 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.03 KB 17.08.2016 17.08.2016 2

Application

EDOC 41.83 KB 05.07.2016 30.06.2016 2

Amendments to the Articles of Association

EDOC 25.42 KB 11.08.2016 29.06.2016 1

Articles of Association

EDOC 26.11 KB 11.08.2016 29.06.2016 1

Shareholders’ register

EDOC 56.81 KB 11.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 63.64 KB 05.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 61.94 KB 05.12.2014 02.12.2014 2

Confirmation or consent to legal address

TIF 12.21 KB 05.12.2014 01.12.2014 1

Application

TIF 168.69 KB 05.12.2014 27.11.2014 4

Decisions / letters / protocols of public notaries

TIF 48.6 KB 12.03.2013 03.08.2011 2

Application

TIF 242.61 KB 12.03.2013 29.07.2011 3

Protocols/decisions of a company/organisation

TIF 29.52 KB 12.03.2013 29.07.2011 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 12.03.2013 15.01.2009 1

Sample report

TIF 29.49 KB 12.03.2013 13.01.2009 1

Application

TIF 119.12 KB 12.03.2013 08.01.2009 3

Consent of a member of the Board / executive director

TIF 11.35 KB 12.03.2013 08.01.2009 1

Protocols/decisions of a company/organisation

TIF 24.78 KB 12.03.2013 08.01.2009 1

Receipts on the publication and state fees

TIF 63.36 KB 12.03.2013 08.01.2009 2

Decisions / letters / protocols of public notaries

TIF 42.24 KB 12.03.2013 18.10.2007 1

Receipts on the publication and state fees

TIF 86.97 KB 12.03.2013 17.10.2007 2

Application

TIF 331.78 KB 12.03.2013 15.10.2007 4

Protocols/decisions of a company/organisation

TIF 17.54 KB 12.03.2013 21.09.2007 1

Decisions / letters / protocols of public notaries

TIF 72.04 KB 12.03.2013 15.03.2007 2

Application

TIF 181.31 KB 12.03.2013 01.03.2007 3

Receipts on the publication and state fees

TIF 90.88 KB 12.03.2013 01.03.2007 2

Announcement regarding the legal address

TIF 13.64 KB 12.03.2013 27.02.2007 1

Protocols/decisions of a company/organisation

TIF 27.41 KB 12.03.2013 27.02.2007 1

Order of the Enterprise Register official

TIF 57.66 KB 12.03.2013 17.05.2005 2

State Revenue Service decisions/letters/statements

TIF 53.41 KB 12.03.2013 02.05.2005 2

Decisions / letters / protocols of public notaries

TIF 40.29 KB 12.03.2013 23.09.2004 1

Registration certificates

TIF 157.14 KB 12.03.2013 23.09.2004 1

Application

TIF 402.55 KB 12.03.2013 15.09.2004 7

Announcement regarding the legal address

TIF 12.08 KB 12.03.2013 21.08.2004 1

Consent of the auditor

TIF 11.49 KB 12.03.2013 21.08.2004 1

Consent of a member of the Board / executive director

TIF 11.91 KB 12.03.2013 21.08.2004 1

Protocols/decisions of a company/organisation

TIF 19.24 KB 12.03.2013 21.08.2004 1

Power of attorney, act of empowerment

TIF 29.6 KB 12.03.2013 20.08.2004 1

Receipts on the publication and state fees

TIF 72.58 KB 12.03.2013 20.08.2004 2

Decisions / letters / protocols of public notaries

TIF 41.46 KB 12.03.2013 07.10.2003 1

Protocols/decisions of a company/organisation

TIF 28.02 KB 12.03.2013 23.09.2003 1

Receipts on the publication and state fees

TIF 66.22 KB 12.03.2013 23.09.2003 2

Submission/Application

TIF 30.41 KB 12.03.2013 23.09.2003 1

Registration certificates

TIF 47.96 KB 12.03.2013 29.09.2001 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 12.03.2013 28.09.2001 1

Protocols/decisions of a company/organisation

TIF 33.54 KB 12.03.2013 24.09.2001 1

Submission/Application

TIF 14.89 KB 12.03.2013 24.09.2001 1

Sample report

TIF 21.58 KB 12.03.2013 31.08.2001 1

Copy of the personal identification document

TIF 48.11 KB 12.03.2013 12.07.1993 2

Application

TIF 113.07 KB 12.03.2013 4

Receipts on the publication and state fees

TIF 302.05 KB 12.03.2013 3
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