KONTAKTS, SIA

Limited Liability Company, Micro company
Place in branch
553 by turnover
456 by profit
206 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KONTAKTS"
Registration number, date 40003054486, 21.01.1992
VAT number LV40003054486 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 28.05.2003
Legal address Rītupes iela 4, Rīga, LV-1019 Check address owners
Fixed capital 15 792 EUR, registered payment 26.06.2015
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, €) 26.47 24.27 18.86
Personal income tax (thousands, €) 3 2.72 2.58
Statutory social insurance contributions (thousands, €) 5.6 6.24 6.3
Average employees count 2 3 4
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2009
* 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

49.91 % 7 882 € 1 € 7 882 Latvia 17.06.2015 26.06.2015

Natural person

48.47 % 7 655 € 1 € 7 655 Latvia 17.06.2015 26.06.2015

Natural person

1.44 % 227 € 1 € 227 Latvia 17.06.2015 26.06.2015

Natural person

0.18 % 28 € 1 € 28 Lithuania 17.06.2015 26.06.2015

Apply information changes

ML

"Kontakts", SIA

Rītupes 12, Rīga, LV-1019 Check address owners

Telpu noma

Historical company names

Firma SIA "KONTAKTS" Until 28.05.2003 21 year ago

Historical addresses

Rīga, Dzirnavu iela 42 Until 11.01.1993 31 year ago
Rīga, Rītupes iela 8/12 Until 22.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (459.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (489.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (766.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (471.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (426.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (776.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (340.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (340.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin GP.2015 Kontakts DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 Kontakts ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (842.4 KB)

2008

 Annual report 23.04.2009  TIF (519.29 KB)

2007

 Annual report 29.07.2008  TIF (140.56 KB)

2006

 Annual report 13.06.2007  PDF (442.69 KB)

2005

 Annual report 21.09.2006  PDF (733.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.42 KB 21.05.2019 17.06.2015 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

 RTF 52.95 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 TIF 80.54 KB 26.02.2018 23.02.2018 2

Power of attorney, act of empowerment

 TIF 22.92 KB 26.02.2018 15.02.2018 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