KONKORDIJA-AB, SIA

Limited Liability Company, Micro company
Place in branch
295 by turnover
186 by profit
156 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KONKORDIJA-AB"
Registration number, date 40003131944, 31.05.1993
VAT number LV40003131944 from 26.07.1996 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Vaidavas iela 4, Rīga, LV-1084 Check address owners
Fixed capital 14 220 EUR, registered payment 01.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 78.37 88.79 52.67
Personal income tax (thousands, €) 5.83 4.94 4.18
Statutory social insurance contributions (thousands, €) 11.11 9.65 8.71
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.11.2020
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   15.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2011
* 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

60 % 6 € 1 422 € 8 532 Latvia 23.11.2020 27.11.2020

Natural person

40 % 4 € 1 422 € 5 688 Latvia 23.11.2020 27.11.2020

Procures

Period Rights Person

From 28.02.2008

 Right to represent individually
Natural person (from 28.02.2008 )

Apply information changes

ML

"Konkordija-AB", SIA

Stirnu 34A - 3, Rīga, LV-1084 Check address owners

Telpu noma

Historical addresses

Rīga, Ieriķu iela 29-26 Until 22.01.1996 28 years ago
Rīga, Mārupes iela 19 Until 15.11.2005 19 years ago
Rīga, Stirnu iela 34a-3.kab. Until 06.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (638.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (373.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (340.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (795.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (301.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (234.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin Konk PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 10.10.2013  TIF (568.14 KB)

2011

 Annual report 28.06.2012  TIF (397.96 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010 zinas par sabiedr XML

2009

 Annual report 26.05.2010  TIF (484.06 KB)

2008

 Annual report 08.06.2009  TIF (545.49 KB)

2007

 Annual report 22.07.2008  TIF (666.57 KB)

2006

 Annual report 20.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 07.07.2006  TIF (505.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 77.2 KB 04.12.2020 03.12.2020 3

Shareholders’ register

TIF 63.45 KB 25.11.2020 23.11.2020 2

Shareholders’ register

TIF 42.72 KB 27.11.2020 01.04.2016 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 65.8 KB 15.12.2020 15.12.2020 2

Application

 TIF 189.86 KB 04.12.2020 03.12.2020 7

Protocols/decisions of a company/organisation

 TIF 135.39 KB 04.12.2020 03.12.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.58 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 27.11.2020 27.11.2020 2

Application

 TIF 154.33 KB 25.11.2020 23.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 06.12.2018 06.12.2018 2

Application

 TIF 220.07 KB 04.12.2018 29.11.2018 3

Power of attorney, act of empowerment

 TIF 19.81 KB 04.12.2018 29.11.2018 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