KONIG, SIA
Limited Liability Company, Average company
Place in branch
41 by turnover
6 by profit
13 by paid taxes
11 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 | Limited Liability Company |
| Registered name | KONIG SIA |
| Registration number, date | 40003189597, 07.04.1994 |
| VAT number | LV40003189597 from 11.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Ziepniekkalna iela 21B, Rīga, LV-1004 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONIG, SIA
Important facts
- No active pledges
- No 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, €) | 715.13 | 460.44 | 570.51 |
| Personal income tax (thousands, €) | 117.7 | 100.36 | 97.25 |
| Statutory social insurance contributions (thousands, €) | 251.23 | 224.57 | 218.01 |
| Average employees count | 65 | 63 | 58 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
40 % | 40 000 | € 1 | € 40 000 | Latvia | 26.11.2024 | 03.12.2024 |
Natural person |
24 % | 24 000 | € 1 | € 24 000 | Russian Federation | 26.11.2024 | 03.12.2024 |
Natural person |
20 % | 20 000 | € 1 | € 20 000 | Latvia | 15.12.2023 | 22.12.2023 |
SIA "CITY PM"Reg. no. 50003886391
|
16 % | 16 000 | € 1 | € 16 000 | Latvia | 15.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KONIG EIROTRANS" | Until 11.12.2018 | 7 years ago |
|---|---|---|
| Tirdzniecības transporta firma sabiedrība ar ierobežotu atbildību "KONIG EIROTRANS" | Until 15.01.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību starptautiskā transporta firma "KONIG EIROTRANS" | Until 06.02.1995 | 30 years ago |
Historical addresses
| Rīga, Bruņinieku iela 12-1 | Until 28.04.1994 | 31 year ago |
|---|---|---|
| Rīga, Dzērbenes iela 14 | Until 07.02.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
| ZR zinojums KONIG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
| ZR zinojums KONIG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GP | |||||
| ZR zinojums KONIG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Gada parskatam | |||||
| ZR zinojums KONIG 2020 gada parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskata vadibas zinojums | |||||
| Zverinata Revidenta zinojums GP 2019 KONIG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums KONIG | |||||
| Vadibas zinojums KONIG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums Konig Eirotrans | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojuma noraksts 2016GP | |||||
| Vadibas zinojums 2016 GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | 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 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 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 | 24.05.2011 | TIF (1.21 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.06.2009 | RTF (9.64 KB) | |
2007 |
Annual report | 04.02.2011 | TIF (1.34 MB) | ||
2006 |
Annual report | 08.06.2007 | TIF (658.21 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (845.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 90.38 KB | 03.12.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 98.44 KB | 22.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
411.26 KB | 29.11.2022 | 04.11.2022 | 1 | |
Shareholders’ register |
411.26 KB | 29.11.2022 | 04.11.2022 | 1 | |
Amendments to the Articles of Association |
312.03 KB | 11.12.2018 | 04.12.2018 | 1 | |
Articles of Association |
270.68 KB | 11.12.2018 | 04.12.2018 | 3 | |
Shareholders’ register |
TIF | 235.79 KB | 10.11.2022 | 05.09.2016 | 6 |
Shareholders’ register |
EDOC | 1.06 MB | 02.06.2015 | 25.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.49 KB | 03.12.2024 | 28.11.2024 | 1 |
Application |
EDOC | 202.17 KB | 22.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
715.77 KB | 29.11.2022 | 24.11.2022 | 1 | |
Application |
715.77 KB | 29.11.2022 | 24.11.2022 | 1 | |
Shareholders’ register |
457.2 KB | 29.11.2022 | 04.11.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 1.4 MB | 22.11.2022 | 04.10.2022 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 11.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
386.17 KB | 11.12.2018 | 04.12.2018 | 1 | |
Articles of Association |
344.55 KB | 11.12.2018 | 04.12.2018 | 3 | |
Application |
287.51 KB | 11.12.2018 | 04.12.2018 | 2 | |
Application |
320.53 KB | 11.12.2018 | 04.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
366.93 KB | 11.12.2018 | 04.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
292.87 KB | 11.12.2018 | 04.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 465.82 KB | 13.02.2018 | 25.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 10.11.2022 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 88.38 KB | 10.11.2022 | 05.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.44 KB | 10.11.2022 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
EDOC | 53.1 KB | 02.06.2015 | 25.05.2015 | 2 |
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