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 | "KONRED" SIA |
| Registration number, date | 40203052045, 21.02.2017 |
| VAT number | LV40203052045 from 10.04.2017 Europe VAT register |
| Register, date | Commercial Register, 21.02.2017 |
| Legal address | Kalsnavas iela 2E – 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2017 |
| 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
- No contacts information
- 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, €) | 0.01 | 0.05 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
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 | 21.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2017 |
* 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 % | 1 400 | € 1 | € 1 400 | Estonia | 21.02.2017 | 21.02.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 21.02.2017 | 21.02.2017 |
Historical addresses
| Rīga, Krustpils iela 12 | Until 06.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums KONRED parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums KONRED parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums KONRED parakstits | |||||
2017 |
Annual report | 21.02.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KONRED vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.54 KB | 28.02.2017 | 16.02.2017 | 1 |
Memorandum of association |
TIF | 53 KB | 28.02.2017 | 16.02.2017 | 1 |
Shareholders’ register |
TIF | 90.5 KB | 28.02.2017 | 16.02.2017 | 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 | 66.12 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
DOCX | 41.16 KB | 14.12.2020 | 14.12.2020 | 3 |
Application |
ASICE | 46.27 KB | 14.12.2020 | 14.12.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 22.66 KB | 14.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.65 KB | 14.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.02.2017 | 21.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.33 KB | 28.02.2017 | 16.02.2017 | 1 |
Application |
TIF | 249.19 KB | 28.02.2017 | 16.02.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.58 KB | 28.02.2017 | 16.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.8 KB | 28.02.2017 | 14.02.2017 | 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