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 | Sabiedrība ar ierobežotu atbildību KONEKTIS PLUS |
| Registration number, date | 40103889903, 15.04.2015 |
| VAT number | None (excluded 04.10.2018) Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | Ukraine | Ukraine |
|
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 | 09.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 05.08.2024 | 09.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ArtLab" | Until 09.08.2024 | last year |
|---|
Historical addresses
| Rīga, Ikšķiles iela 11 - 77 | Until 26.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 3 - 70 | Until 01.10.2018 | 7 years ago |
| Rīga, Ikšķiles iela 11 - 77 | Until 09.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (207.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (245.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (117.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (105.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (97.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (97.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (209.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (214.06 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (33.89 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.18 KB | 08.08.2024 | 07.08.2024 | 2 |
Shareholders’ register |
EDOC | 147.65 KB | 09.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 02.05.2016 | 21.04.2016 | 4 |
Articles of Association |
TIF | 13.38 KB | 02.06.2015 | 08.04.2015 | 1 |
Memorandum of Association |
TIF | 25.78 KB | 02.06.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 60.88 KB | 02.06.2015 | 08.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 333.24 KB | 08.08.2024 | 07.08.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 214.17 KB | 09.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 136.82 KB | 09.08.2024 | 05.08.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.9 KB | 06.08.2024 | 05.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
286.23 KB | 02.12.2022 | 01.12.2022 | 4 | |
Application |
286.23 KB | 02.12.2022 | 01.12.2022 | 4 | |
Protocols/decisions of a company/organisation |
116.84 KB | 02.12.2022 | 30.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
116.84 KB | 02.12.2022 | 30.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 95.61 KB | 26.09.2018 | 18.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 26.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 98.7 KB | 16.05.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.29 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 737.95 KB | 02.05.2016 | 21.04.2016 | 6 |
Confirmation or consent to legal address |
TIF | 21.85 KB | 02.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.84 KB | 02.05.2016 | 21.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 02.06.2015 | 15.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 02.06.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 02.06.2015 | 08.04.2015 | 1 |
Application |
TIF | 105.11 KB | 02.06.2015 | 08.04.2015 | 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