KONEKO DIAMOND, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
102 by profit
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 2023
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 "KONEKO DIAMOND" |
| Registration number, date | 40103770021, 18.03.2014 |
| VAT number | None (excluded 27.05.2016) Europe VAT register |
| Register, date | Commercial Register, 18.03.2014 |
| Legal address | Parka iela 9, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 10 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.1 | 1.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Izpildītājmāksla (90.20) |
| CSP industry
Redakcija NACE 2.0 |
Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 18.03.2014 |
* 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 | € 1 | € 10 | 18.03.2014 | 18.03.2014 |
Contacts in cooperation with
Apply information changes
"KONEKO DIAMOND", SIA
Parka 9, Mālpils, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Bez nozares
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 47 - 34 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 34 | Until 20.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (175.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOneko Vadibas zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (721.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1019.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1022.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums koneko 2015 | |||||
2014 |
Annual report | 18.03.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Koneko |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.67 KB | 14.04.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 11.63 KB | 14.04.2014 | 12.03.2014 | 1 |
Memorandum of Association |
TIF | 29.19 KB | 14.04.2014 | 12.03.2014 | 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 | 62.49 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 30.01 KB | 20.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 37.55 KB | 20.07.2021 | 13.07.2021 | 1 |
Confirmation or consent to legal address |
15.45 KB | 20.07.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.54 KB | 20.07.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 35.54 KB | 20.07.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 14.04.2014 | 18.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 14.04.2014 | 13.03.2014 | 1 |
Application |
TIF | 230.43 KB | 14.04.2014 | 13.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.82 KB | 14.04.2014 | 12.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 14.04.2014 | 11.03.2014 | 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