KONE LIFTI LATVIJA, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

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

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

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   10.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2022
* 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 Oy

Reg. no. 1053674-9
KONE Oyj, Kartanontie 1, 003300, Helsinki, Somija

99.50 % 199 € 71 € 14 129 Finland 27.04.2016 12.05.2016

Kone Oyj

Reg. no. 1927400-1
Kartanontie 1, 003300, Helsinki, Somija

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 )

Apply information changes

ML

"KONE Lifti Latvija", SIA

Dzērbenes 27A, Rīga, LV-1006 Check address owners

Liftu būve un apkope

http://www.kone.lv

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 PDF
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 PDF
GP2021 KONE Lifti Latvija 22.8.22 EDOC
KONE Lifti Latvija revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
Audit opinion Kone Lifti 2019 PDF
FS2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.06.2020  ZIP €11.00
Annual report 2018 PDF
Audit opinion Kone Lifti 2018 PDF
GP2018 Vadibas zinojums 4 5 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
KLL Opinion FS 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
KONE Lifti LSA Opinion 2016 PDF
Vadibas zinojums PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 (4-5) PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
4-5 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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 53.4 KB 10.04.2024 05.04.2024 1

Power of attorney, act of empowerment

EDOC 827.78 KB 10.04.2024 03.04.2024 1

Consent of a member of the Board / executive director

PDF 214.05 KB 10.04.2024 01.03.2024 1

Protocols/decisions of a company/organisation

PDF 493.49 KB 10.04.2024 01.03.2024 1

Application

EDOC 53.54 KB 24.10.2023 19.10.2023 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

PDF 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

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

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

PDF 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