Konkludents, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
22 by profit
23 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 | Sabiedrība ar ierobežotu atbildību "Konkludents" |
| Registration number, date | 40003514079, 16.10.2000 |
| VAT number | LV40003514079 from 31.03.2010 Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | "Saulkrasti", Pilskalnes pag., Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -21.19 | -18.88 | -41.12 |
| Personal income tax (thousands, €) | 0.16 | 0.17 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 0.68 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.02.2021 | 02.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Konkludents", SIA
"Saulkrasti", Pilskalnes pagasts, Augšdaugavas nov., LV-5447 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "KONKLUDENTS" | Until 23.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 72a-12 | Until 04.02.2010 | 14 years ago |
|---|---|---|
| Ilūkstes nov., Pilskalnes pag., "Saulkrasti" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (134.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (139.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.04.2022 | PDF (139.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (117.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (378.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (613.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (100.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (109.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (9.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (9.58 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (512.84 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (477.07 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (313.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.12 KB | 02.03.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 02.03.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 38.03 KB | 02.03.2021 | 16.02.2021 | 4 |
Articles of Association |
DOCX | 23.47 KB | 02.03.2021 | 16.02.2021 | 4 |
Shareholders’ register |
EDOC | 33.17 KB | 02.03.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 02.03.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.55 KB | 31.08.2018 | 27.08.2018 | 1 |
Articles of Association |
EDOC | 35.8 KB | 31.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 49.98 KB | 31.08.2018 | 27.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.98 KB | 21.11.2016 | 16.11.2016 | 1 |
Articles of Association |
EDOC | 35.99 KB | 21.11.2016 | 16.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 21.11.2016 | 16.11.2016 | 3 |
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 | 65.93 KB | 02.03.2021 | 02.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.12 KB | 02.03.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 38.03 KB | 02.03.2021 | 16.02.2021 | 4 |
Application |
DOCX | 87.26 KB | 02.03.2021 | 16.02.2021 | 20 |
Application |
EDOC | 92.68 KB | 02.03.2021 | 16.02.2021 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 16.9 KB | 02.03.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.93 KB | 02.03.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 02.03.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 31.08.2018 | 31.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 31.55 KB | 31.08.2018 | 27.08.2018 | 1 |
Articles of Association |
EDOC | 35.8 KB | 31.08.2018 | 27.08.2018 | 1 |
Application |
EDOC | 103.99 KB | 31.08.2018 | 27.08.2018 | 21 |
Application |
DOCX | 74.31 KB | 31.08.2018 | 27.08.2018 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 31.08.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.38 KB | 31.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 49.98 KB | 31.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 24.11.2016 | 24.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.98 KB | 21.11.2016 | 16.11.2016 | 1 |
Articles of Association |
EDOC | 35.99 KB | 21.11.2016 | 16.11.2016 | 3 |
Application |
6.69 MB | 21.11.2016 | 16.11.2016 | 24 | |
Application |
6.46 MB | 21.11.2016 | 16.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 22.45 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.45 KB | 21.11.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.39 KB | 21.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 21.11.2016 | 16.11.2016 | 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