KONRADS, firma, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "KONRADS"
Registration number, date 40103061412, 28.08.1992
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address "Kalnmuižas pils", Kandavas pag., Tukuma nov., LV-3120 Check address owners
Fixed capital 2 842 EUR, registered payment 10.10.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.06 -0.05 -0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2015
* 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

JOKER LĪZINGS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003676154
Rīga, Katrīnas iela 12

100 % 203 € 14 € 2 842 Latvia 30.09.2014 10.10.2014

Apply information changes

ML

"Konrads", SIA

Katrīnas 12, Rīga, LV-1045 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Jauniela 12 Until 29.11.1996 28 years ago
Rīga, Matīsa iela 16 Until 06.05.2004 20 years ago
Rīga, Katrīnas iela 12 Until 22.10.2004 20 years ago
Tukuma rajons, Kandavas novads, Kandavas pagasts, "Kalnmuižas pils" Until 03.07.2009 15 years ago
Kandavas nov., Kandavas pag., "Kalnmuižas pils" 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 04.06.2024  PDF (131.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (126.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (144.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (171.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (255.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (141.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (122.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
KONR vadibas zinojums2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
KONRADS vadiba.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 29.04.2011  TIF (496.86 KB)

2009

 Annual report 28.04.2010  TIF (581.41 KB)

2008

 Annual report 30.04.2009  TIF (535.83 KB)

2007

 Annual report 16.07.2008  TIF (1017.4 KB)

2006

 Annual report 23.05.2007  TIF (675.6 KB)

2005

 Annual report 24.11.2006  TIF (788.01 KB)

2004

 Annual report 21.12.2012  TIF (777.02 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 37 KB 22.10.2015 14.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 37 KB 22.10.2015 14.07.2015 2

Shareholders’ register

DOCX 18.64 KB 07.10.2014 07.10.2014 1

Amendments to the Articles of Association

 DOC 28.5 KB 02.10.2014 02.10.2014 2

Articles of Association

 DOC 68 KB 02.10.2014 02.10.2014 7

Shareholders’ register

TIF 12.45 KB 21.12.2012 03.12.2012 1

Shareholders’ register

TIF 15.69 KB 04.07.2012 11.06.2012 1

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 72.72 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.18 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 DOCX 46.07 KB 07.03.2018 02.03.2018 3

Statement regarding the beneficial owners

 DOCX 46.07 KB 07.03.2018 02.03.2018 3

Statement regarding the beneficial owners

 EDOC 61.25 KB 07.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 184.86 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 27.10.2015 27.10.2015 2

Application

 EDOC 34.63 KB 22.10.2015 22.10.2015 2

Application

 DOC 60 KB 22.10.2015 22.10.2015 2

Protocols/decisions of a company/organisation

 DOC 34.5 KB 22.10.2015 14.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.87 KB 22.10.2015 14.07.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.14 KB 22.10.2015 14.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 04.06.2015 04.06.2015 2

Application

 EDOC 34.48 KB 01.06.2015 01.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 26.81 KB 01.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.71 KB 02.03.2015 02.03.2015 2

Other documents

 EDOC 26.67 KB 25.02.2015 25.02.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.23 KB 25.02.2015 25.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 10.10.2014 10.10.2014 2

Protocols/decisions of a company/organisation

 EDOC 29.59 KB 07.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 07.10.2014 07.10.2014 1

Shareholders’ register

EDOC 36.07 KB 07.10.2014 07.10.2014 1

Amendments to the Articles of Association

 EDOC 27.56 KB 02.10.2014 02.10.2014 2

Articles of Association

 EDOC 53.8 KB 02.10.2014 02.10.2014 7

Application

 DOCX 32.85 KB 02.10.2014 02.10.2014 2

Application

 EDOC 50.8 KB 02.10.2014 02.10.2014 2

Power of attorney, act of empowerment

 TIF 16.36 KB 04.07.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 278.22 KB 06.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 06.06.2012 06.06.2012 1

Application

 EDOC 220.21 KB 01.06.2012 01.06.2012 3

Protocols/decisions of a company/organisation

 EDOC 211.99 KB 01.06.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 122.02 KB 30.09.2011 30.09.2011 2

Decisions / letters / protocols of public notaries

 RTF 280.07 KB 30.09.2011 30.09.2011 2

State Revenue Service decisions/letters/statements

 PDF 51 KB 29.09.2011 29.09.2011 2

State Revenue Service decisions/letters/statements

 EDOC 100.42 KB 29.09.2011 29.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 26.10.2010 29.06.2010 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