KONEKTIUM, SIA
Limited Liability Company, Small company
Place in branch
36 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "KONEKTIUM" |
| Registration number, date | 40003687266, 29.06.2004 |
| VAT number | LV40003687266 from 15.07.2004 Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Gustava Zemgala gatve 78 – 49, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (17.10.2023, no. 93636)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 31 939.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 27 197.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 29 795.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 32 301.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 33 250.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 26 302.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 21 754.21 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 18 745.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 17 345.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 671.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 17 418.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 589.91 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 12 688.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 611.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 973.08 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 25 764.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 23 325.30 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 21 242.59 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 19 290.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 3 176.19 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 20.09.2022 | 48 791.23 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 12 109.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 28 412.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 894.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 786.99 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.10.2020 | 25 951.23 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 14 690.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 21 148.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 040.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 146.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 145.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 227.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 214.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 5 274.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 9 083.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 154.40 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 002.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 558.92 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 1 208.43 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 000.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 299.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 154.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 471.29 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.07.2018 | 15 125.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.03.2018 | 250.91 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 645.50 | 0.00 | 2 114.29 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 333.33 | 0.00 | 2 114.29 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 994.80 | 0.00 | 2 509.39 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 682.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 208.74 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 994.22 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 177.62 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 813.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 287.02 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 312.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 17.10.2023 | 93636 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 57.03 | 131.34 | 155.91 |
| Personal income tax (thousands, €) | 9.66 | 44.47 | 58.48 |
| Statutory social insurance contributions (thousands, €) | 19.65 | 88.14 | 110.49 |
| Average employees count | 10 | 26 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | 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 | 25.01.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.11.2014 | 21.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 342-13 | Until 21.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Miera iela 36 | Until 24.04.2015 | 9 years ago |
| Rīga, Murjāņu iela 1A | Until 20.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Konektium 2022 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Konektium | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Konektium | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Konektium 14062018 | |||||
| Vad bas zi ojums Konektium 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums konektium | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Konektium | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.5 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (517.62 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (881.56 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (837.56 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (759.29 KB) | ||
2004 |
Annual report | 19.09.2017 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.21 KB | 19.09.2017 | 06.11.2014 | 1 |
Articles of Association |
TIF | 47 KB | 19.09.2017 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 36.65 KB | 19.09.2017 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 45.41 KB | 19.09.2017 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 25.4 KB | 19.09.2017 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 31.64 KB | 19.09.2017 | 14.07.2008 | 1 |
Articles of Association |
TIF | 280.16 KB | 18.09.2017 | 04.06.2004 | 6 |
Memorandum of Association |
TIF | 48.86 KB | 18.09.2017 | 04.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.93 KB | 28.10.2024 | 28.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 79.96 KB | 28.08.2024 | 27.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.67 KB | 05.06.2024 | 05.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.23 KB | 06.03.2024 | 06.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.44 KB | 06.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 48.43 KB | 20.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 07.11.2023 | 07.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.84 KB | 07.11.2023 | 07.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75 KB | 02.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 23.11.2022 | 23.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.22 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 27.09.2022 | 27.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 25.08.2022 | 25.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.73 KB | 22.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 16.05.2022 | 16.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 12.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.03.2022 | 15.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.33 KB | 11.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
DOCX | 50.63 KB | 25.01.2018 | 22.01.2018 | 3 |
Application |
EDOC | 64.94 KB | 25.01.2018 | 22.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 25.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 25.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 19.09.2017 | 24.04.2015 | 2 |
Application |
TIF | 199.23 KB | 19.09.2017 | 21.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 19.09.2017 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 19.09.2017 | 21.11.2014 | 2 |
Application |
TIF | 178.92 KB | 19.09.2017 | 06.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 19.09.2017 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.46 KB | 19.09.2017 | 06.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 19.09.2017 | 09.07.2013 | 2 |
Application |
TIF | 126.98 KB | 19.09.2017 | 27.06.2013 | 2 |
Other documents |
TIF | 392.17 KB | 19.09.2017 | 02.07.2012 | 6 |
Application |
TIF | 122.55 KB | 19.09.2017 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 19.09.2017 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 19.09.2017 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 19.09.2017 | 11.02.2008 | 2 |
Application |
TIF | 132.78 KB | 19.09.2017 | 06.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 19.09.2017 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 19.09.2017 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 19.09.2017 | 30.03.2005 | 1 |
Application |
TIF | 105.06 KB | 19.09.2017 | 23.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 19.09.2017 | 23.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 19.09.2017 | 16.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 18.09.2017 | 29.06.2004 | 1 |
Registration certificates |
TIF | 85.16 KB | 18.09.2017 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.84 KB | 18.09.2017 | 07.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.16 KB | 18.09.2017 | 04.06.2004 | 1 |
Application |
TIF | 140.21 KB | 18.09.2017 | 04.06.2004 | 4 |
Appraisal reports |
TIF | 34.29 KB | 18.09.2017 | 04.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 18.09.2017 | 04.06.2004 | 1 |
Consent of the auditor |
TIF | 10.2 KB | 18.09.2017 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 18.09.2017 | 04.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 18.09.2017 | 07.01.2004 | 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