Kontabo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kontabo"
Registration number, date 40103810235, 22.07.2014
VAT number None (excluded 03.10.2019) Europe VAT register
Register, date Commercial Register, 22.07.2014
Legal address Kārļa Mīlenbaha iela 1A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2016
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, €) 4.27 4.84 2.03
Personal income tax (thousands, €) 0.48 0.2 0.18
Statutory social insurance contributions (thousands, €) 2.92 2.09 1.85
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2022
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   29.09.2022
* 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 % 2 800 € 1 € 2 800 Latvia 27.09.2022 29.09.2022

Apply information changes

ML

"Kontabo", SIA

Kalētu 4, Rīga LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Pulkveža Brieža iela 8 - 1 Until 20.03.2017 7 years ago
Rīga, Kalētu iela 4 - 44 Until 31.03.2022 2 years ago
Rīga, Puškina iela 1A Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (218.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemus Kontabo PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (254.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (881.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (101.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (102.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (113.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 22.07.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 29.09.2022 27.09.2022 1

Shareholders’ register

PDF 1.57 MB 29.09.2022 27.09.2022 1

Amendments to the Articles of Association

TIF 9.1 KB 21.09.2016 07.09.2016 1

Articles of Association

TIF 43.75 KB 21.09.2016 07.09.2016 2

Regulations for the increase/reduction of the equity

TIF 17.96 KB 21.09.2016 07.09.2016 1

Shareholders’ register

TIF 62.96 KB 21.09.2016 07.09.2016 2

Shareholders’ register

TIF 37.38 KB 21.09.2016 07.09.2016 2

Articles of Association

TIF 23.05 KB 18.08.2014 17.07.2014 1

Memorandum of Association

TIF 44.1 KB 18.08.2014 17.07.2014 1

Shareholders’ register

TIF 44.17 KB 18.08.2014 17.07.2014 2

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 62.31 KB 29.09.2022 29.09.2022 2

Application

PDF 711.11 KB 29.09.2022 28.09.2022 1

Application

PDF 711.11 KB 29.09.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 579.04 KB 29.09.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 579.04 KB 29.09.2022 27.09.2022 1

Shareholders’ register

PDF 1.69 MB 29.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 31.03.2022 31.03.2022 2

Application

TIF 602.45 KB 17.03.2022 14.03.2022 4

Decisions / letters / protocols of public notaries

RTF 52.8 KB 22.08.2019 22.08.2019 2

Application

TIF 219.27 KB 20.08.2019 15.08.2019 7

Protocols/decisions of a company/organisation

TIF 33.89 KB 20.08.2019 15.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 20.03.2017 20.03.2017 2

Application

TIF 56.52 KB 16.03.2017 15.03.2017 4

Confirmation or consent to legal address

TIF 6.19 KB 16.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

TIF 53.16 KB 21.09.2016 19.09.2016 2

Application

TIF 263.5 KB 21.09.2016 07.09.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 10.58 KB 21.09.2016 07.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 10 KB 21.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

TIF 42.74 KB 21.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

TIF 75.21 KB 18.08.2014 22.07.2014 2

Announcement regarding the legal address

TIF 13.79 KB 18.08.2014 17.07.2014 1

Application

TIF 155.74 KB 18.08.2014 17.07.2014 3

Confirmation or consent to legal address

TIF 19.57 KB 18.08.2014 15.07.2014 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