KONE LIFTI LATVIJA, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "KONE LIFTI LATVIJA" |
Registration number, date | 40003226874, 08.11.1994 |
VAT number | LV40003226874 from 11.10.1996 Europe VAT register |
Register, date | Commercial Register, 03.06.2004 |
Legal address | Dzērbenes iela 27, Rīga, LV-1006 Check address owners |
Fixed capital | 14 200 EUR, registered payment 12.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1922.78 | 1475.9 | 1400.49 |
Personal income tax (thousands, €) | 474.99 | 412.11 | 380.23 |
Statutory social insurance contributions (thousands, €) | 918.69 | 811.88 | 755.92 |
Average employees count | 99 | 101 | 96 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Liftu būve un apkope |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificēta inženierbūvniecība (42.99) |
Field from SRS | Citu inženiersistēmu montāža (43.29) |
CSP industry | Citu inženiersistēmu montāža (43.29) |
Types of activities from statues | Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Citu inženiersistēmu montāža Nespecializētā vairumtirdzniecība Pacelšanas un pārvietošanas iekārtu ražošana Elektrosadales un kontroles iekārtu ražošana Citu elektroiekārtu ražošana Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības Reklāmas pakalpojumi Tehniskā pārbaude un analīze |
True beneficiaries
Spēkā no | Status |
---|---|
02.01.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.10.2023 |
* 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 |
---|---|---|---|---|---|---|---|
Finescal OyReg. no. 1053674-9
|
99.50 % | 199 | € 71 | € 14 129 | Finland | 27.04.2016 | 12.05.2016 |
Kone OyjReg. no. 1927400-1
|
0.50 % | 1 | € 71 | € 71 | Finland | 29.04.2016 | 12.05.2016 |
Procures
Period | Rights | Person |
---|---|---|
From 12.04.2023 |
Jointly with at least 1 |
Natural person
(from 12.04.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "KONE LIFTI LATVIJA" | Until 03.06.2004 | 20 years ago |
---|
Historical addresses
Rīga, Tallinas iela 49/2 | Until 29.03.1995 | 29 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
FS2022 KONE Lifti Latvija FINAL 1 | EDOC | ||||
KONE Lifti Latvija GP un zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GP2021 KONE Lifti Latvija 22.8.22 | EDOC | ||||
KONE Lifti Latvija revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
KONE Lifti Latvija SIA 2020FS final ar atzinumu revidenta atzinums | EDOC | ||||
KONE Lifti Latvija SIA 2020FS final ar atzinumu vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Audit opinion Kone Lifti 2019 | |||||
FS2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2020 | ZIP | €11.00 |
Annual report 2018 | |||||
Audit opinion Kone Lifti 2018 | |||||
GP2018 Vadibas zinojums 4 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
KLL Opinion FS 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
KONE Lifti LSA Opinion 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 (4-5) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
4-5 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
2010 |
Annual report | 23.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 02.08.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (914.43 KB) | ||
2007 |
Annual report | 15.12.2011 | TIF (738.13 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (603.31 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (404.76 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 820.47 KB | 06.04.2023 | 03.04.2023 | 1 |
Articles of Association |
TIF | 10.16 MB | 06.04.2023 | 03.04.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.07 KB | 21.09.2021 | 10.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.45 KB | 21.09.2021 | 10.09.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.88 KB | 28.12.2018 | 03.10.2018 | 8 |
Articles of Association |
TIF | 636.41 KB | 23.09.2021 | 29.04.2016 | 11 |
Shareholders’ register |
TIF | 82.68 KB | 01.04.2016 | 27.05.2009 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 52.06 KB | 01.11.2024 | 29.10.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.75 KB | 29.10.2024 | 25.10.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 58.96 KB | 29.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 351.17 KB | 29.10.2024 | 01.10.2024 | 9 |
Application |
EDOC | 53.4 KB | 10.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
493.49 KB | 10.04.2024 | 01.03.2024 | 1 | |
Application |
EDOC | 53.54 KB | 24.10.2023 | 19.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.43 KB | 19.10.2023 | 17.10.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 59.33 KB | 19.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.78 KB | 19.10.2023 | 17.10.2023 | 9 |
Application |
TIF | 4.64 MB | 06.04.2023 | 05.04.2023 | 4 |
Application |
TIF | 2.81 MB | 06.04.2023 | 03.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 6.76 MB | 06.04.2023 | 03.04.2023 | 11 |
Power of attorney, act of empowerment |
TIF | 924.02 KB | 06.04.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
372.59 KB | 25.11.2022 | 25.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
TIF | 165.15 KB | 01.09.2022 | 29.08.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 176.67 KB | 01.09.2022 | 24.08.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 60.47 KB | 01.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 388.76 KB | 01.09.2022 | 24.08.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 160.77 KB | 16.06.2022 | 14.06.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 186.59 KB | 16.06.2022 | 01.06.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 60.02 KB | 16.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 391.37 KB | 16.06.2022 | 27.05.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
TIF | 168.12 KB | 31.03.2022 | 30.03.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 174.6 KB | 31.03.2022 | 25.03.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 61.24 KB | 31.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 342.35 KB | 31.03.2022 | 23.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 171.03 KB | 22.12.2021 | 17.12.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 132.21 KB | 22.12.2021 | 07.12.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 62.05 KB | 22.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 361.91 KB | 22.12.2021 | 07.12.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 172.21 KB | 21.09.2021 | 20.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 97.83 KB | 21.09.2021 | 14.09.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 60.78 KB | 21.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 370.24 KB | 21.09.2021 | 23.08.2021 | 10 |
Statement regarding the beneficial owners |
TIF | 211.06 KB | 21.09.2021 | 23.08.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
7.15 MB | 23.09.2021 | 31.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 144.77 KB | 08.02.2019 | 07.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.21 KB | 08.02.2019 | 04.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 348.5 KB | 08.02.2019 | 04.02.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 54.34 KB | 08.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 150.19 KB | 28.12.2018 | 21.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 98.27 KB | 28.12.2018 | 18.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 349.23 KB | 28.12.2018 | 18.12.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 54.04 KB | 28.12.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 132.62 KB | 21.04.2017 | 21.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.74 KB | 21.04.2017 | 18.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 326.83 KB | 21.04.2017 | 18.04.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 21.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 04.01.2017 | 04.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.74 KB | 01.04.2016 | 03.11.1994 | 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