KONEKO DIAMOND, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
102 by profit

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

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

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

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 PDF
KOneko Vadibas zinoj 2019 PDF

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 PDF
Vadibas zinojums koneko 2015 PDF

2014

Annual report 18.03.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Koneko PDF

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

PDF 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