Konig Distribution, AS
Public Limited Company, Average company
Place in branch
2 by turnover
3 by profit
3 by paid taxes
6 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Konig Distribution" |
| Registration number, date | 40003781777, 10.11.2005 |
| VAT number | LV40003781777 from 07.12.2005 Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Ziepniekkalna iela 21B, Rīga, LV-1004 Check address owners |
| Fixed capital | 711 432 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 6150.04 | 5213.23 | 4441.58 |
| Personal income tax (thousands, €) | 200.53 | 166.36 | 144.53 |
| Statutory social insurance contributions (thousands, €) | 441.92 | 390.49 | 344.38 |
| Average employees count | 102 | 107 | 103 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.02.2024 |
* 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 |
50 % | 254 084 | € 1.40 | € 355 718 | Latvia | 29.01.2024 | 29.01.2024 |
SIA "CITY PM"Reg. no. 50003886391
|
15 % | 76 225 | € 1.40 | € 106 715 | Latvia | 29.01.2024 | 29.01.2024 |
Natural person |
12.50 % | 63 520 | € 1.40 | € 88 928 | Latvia | 29.01.2024 | 29.01.2024 |
Natural person |
12.50 % | 63 520 | € 1.40 | € 88 928 | Latvia | 29.01.2024 | 29.01.2024 |
Natural person |
10 % | 50 817 | € 1.40 | € 71 144 | Latvia | 29.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Konig Distribution", AS
Ziepniekkalna 21B, Rīga, LV-1004 Check address owners
Pārtikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums KD | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums Konig Distribution | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Konig Distribution | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums Konig Distribution | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums Konig Distribution | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums Konig Distribution | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Konig Distribution | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (965.28 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 KD | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (12.63 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (583.88 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (407.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
289.22 KB | 29.05.2024 | 20.05.2024 | 1 | |
Articles of Association |
245.11 KB | 29.05.2024 | 20.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 23.77 KB | 09.03.2021 | 17.02.2014 | 1 |
Articles of Association |
TIF | 59.68 KB | 09.03.2021 | 17.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 25.72 KB | 11.03.2021 | 01.12.2010 | 1 |
Articles of Association |
TIF | 78.65 KB | 11.03.2021 | 01.12.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 74.08 KB | 11.03.2021 | 01.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 25 KB | 11.03.2021 | 20.04.2009 | 1 |
Articles of Association |
TIF | 78.64 KB | 11.03.2021 | 20.04.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 71.25 KB | 11.03.2021 | 20.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 26.77 KB | 11.03.2021 | 09.01.2009 | 1 |
Articles of Association |
TIF | 80.12 KB | 11.03.2021 | 09.01.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 75.91 KB | 11.03.2021 | 09.01.2009 | 2 |
Articles of Association |
TIF | 70.61 KB | 11.03.2021 | 28.10.2005 | 3 |
Memorandum of association |
TIF | 113.96 KB | 11.03.2021 | 28.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
103.32 KB | 29.05.2024 | 20.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
450.43 KB | 29.05.2024 | 20.05.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 86.73 KB | 07.05.2024 | 02.05.2024 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 62.29 KB | 04.04.2024 | 03.04.2024 | 4 |
Application |
249.33 KB | 21.02.2024 | 15.02.2024 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 100.69 KB | 21.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
280.38 KB | 21.02.2024 | 15.02.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 198.63 KB | 21.02.2024 | 01.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 246.36 KB | 21.02.2024 | 01.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 432.88 KB | 21.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
436.08 KB | 21.02.2024 | 01.02.2024 | 1 | |
Application |
EDOC | 195.68 KB | 29.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 213.32 KB | 11.01.2024 | 08.01.2024 | 3 |
List of members of the Board / Supervisory Board |
467.4 KB | 11.01.2024 | 20.01.2023 | 2 | |
Protocols/decisions of a company/organisation |
829.9 KB | 11.01.2024 | 20.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
346.02 KB | 15.03.2021 | 10.03.2021 | 1 | |
Application |
323.67 KB | 15.03.2021 | 10.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
358.58 KB | 15.03.2021 | 23.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
389.77 KB | 15.03.2021 | 23.02.2021 | 1 | |
Consent of members of the supervisory board |
414 KB | 11.01.2024 | 21.02.2019 | 2 | |
Consent of members of the supervisory board |
377.64 KB | 11.01.2024 | 21.02.2019 | 2 | |
Consent of members of the supervisory board |
464.29 KB | 11.01.2024 | 21.02.2019 | 2 | |
List of members of the Board / Supervisory Board |
486.88 KB | 11.01.2024 | 21.02.2019 | 2 | |
Protocols/decisions of a company/organisation |
1.79 MB | 11.01.2024 | 21.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
515.83 KB | 23.01.2018 | 18.01.2018 | 1 | |
Application |
509.95 KB | 23.01.2018 | 18.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
457.86 KB | 23.01.2018 | 18.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
345.99 KB | 23.01.2018 | 18.01.2018 | 1 | |
Consent of a member of the Board / executive director |
269.65 KB | 23.01.2018 | 11.01.2018 | 1 | |
Consent of a member of the Board / executive director |
298.83 KB | 23.01.2018 | 11.01.2018 | 1 | |
List of members of the Board / Supervisory Board |
265.24 KB | 23.01.2018 | 11.01.2018 | 1 | |
List of members of the Board / Supervisory Board |
295.7 KB | 23.01.2018 | 11.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 10.03.2021 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 11.03.2021 | 05.03.2014 | 2 |
Application |
TIF | 176.69 KB | 11.03.2021 | 21.02.2014 | 4 |
Consent of members of the supervisory board |
TIF | 12.12 KB | 11.03.2021 | 21.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 10.74 KB | 11.03.2021 | 21.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 11.33 KB | 11.03.2021 | 21.02.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.84 KB | 11.03.2021 | 21.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 11.03.2021 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 11.03.2021 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.12 KB | 11.03.2021 | 21.02.2014 | 4 |
Application |
TIF | 88.21 KB | 11.03.2021 | 17.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 11.03.2021 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.79 KB | 11.03.2021 | 17.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.28 KB | 11.03.2021 | 12.02.2014 | 2 |
Marriage contract |
TIF | 190.93 KB | 11.03.2021 | 06.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 11.03.2021 | 29.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.39 KB | 11.03.2021 | 28.01.2013 | 2 |
Application |
TIF | 121.57 KB | 11.03.2021 | 24.01.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.43 KB | 11.03.2021 | 24.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 11.03.2021 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 11.03.2021 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 11.03.2021 | 13.01.2011 | 1 |
Application |
TIF | 150.44 KB | 11.03.2021 | 10.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 11.03.2021 | 07.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.68 KB | 11.03.2021 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 11.03.2021 | 01.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 11.03.2021 | 01.12.2010 | 1 |
Other documents |
TIF | 40.38 KB | 11.03.2021 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 11.03.2021 | 04.12.2009 | 1 |
Application |
TIF | 95.57 KB | 11.03.2021 | 02.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 11.03.2021 | 02.12.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.66 KB | 11.03.2021 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 11.03.2021 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 11.03.2021 | 18.05.2009 | 1 |
Application |
TIF | 126.52 KB | 11.03.2021 | 07.05.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.33 KB | 11.03.2021 | 07.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 11.03.2021 | 07.05.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.71 KB | 11.03.2021 | 27.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 11.03.2021 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 11.03.2021 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.77 KB | 11.03.2021 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.04 KB | 11.03.2021 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 11.03.2021 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.16 KB | 11.03.2021 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 11.03.2021 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 11.03.2021 | 18.12.2008 | 1 |
Application |
TIF | 167.79 KB | 11.03.2021 | 16.12.2008 | 4 |
Consent of members of the supervisory board |
TIF | 9.39 KB | 11.03.2021 | 16.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.12 KB | 11.03.2021 | 16.12.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.36 KB | 11.03.2021 | 16.12.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.93 KB | 11.03.2021 | 16.12.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.7 KB | 11.03.2021 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 11.03.2021 | 16.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 11.03.2021 | 16.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.13 KB | 11.03.2021 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 11.03.2021 | 28.12.2007 | 1 |
Application |
TIF | 137.75 KB | 11.03.2021 | 20.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 11.03.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 11.03.2021 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 11.03.2021 | 10.12.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.71 KB | 11.03.2021 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 11.03.2021 | 10.11.2005 | 2 |
Registration certificates |
TIF | 20.26 KB | 11.03.2021 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 11.03.2021 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 11.03.2021 | 07.11.2005 | 1 |
Submission/Application |
TIF | 11.33 KB | 11.03.2021 | 07.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 11.03.2021 | 28.10.2005 | 1 |
Application |
TIF | 229.56 KB | 11.03.2021 | 28.10.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 11.03.2021 | 28.10.2005 | 1 |
Consent of the auditor |
TIF | 8.71 KB | 11.03.2021 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 11.03.2021 | 28.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.28 KB | 11.03.2021 | 28.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 13.83 KB | 11.03.2021 | 28.10.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.35 KB | 11.03.2021 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 11.03.2021 | 28.10.2005 | 1 |
Sample report |
TIF | 33.69 KB | 11.03.2021 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 11.03.2021 | 24.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 137.19 KB | 11.03.2021 | 29.09.2005 | 4 |
Other documents |
TIF | 19.61 KB | 11.03.2021 | 1 | |
Other documents |
TIF | 19 KB | 11.03.2021 | 1 | |
Other documents |
TIF | 17.93 KB | 11.03.2021 | 1 | |
Other documents |
TIF | 18.46 KB | 11.03.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.08.2023 |
LETA | Investējot 258 000 eiro, "Konig Distribution" ar saules paneļiem aprīkojis noliktavu kompleksus |