Kontē un montē, SIA

Limited Liability Company, Micro company
Place in branch
280 by turnover
305 by profit
111 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kontē un montē"
Registration number, date 40103681147, 12.06.2013
VAT number LV40103681147 from 22.06.2013 Europe VAT register
Register, date Commercial Register, 12.06.2013
Legal address Ēbelmuižas iela 22 – 19, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2023
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, €) 39.11 19.93 10.99
Personal income tax (thousands, €) 1.22 1.99 2.12
Statutory social insurance contributions (thousands, €) 3.51 2.88 3.58
Average employees count 2 2 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
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   13.04.2018
* 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 02.01.2023 05.01.2023

Apply information changes

ML

"Kontē un montē", SIA

Ēbelmuižas 22-19, Rīga, LV-1058 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 115 Until 13.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (106.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (106.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (106.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (104.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (105.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (151.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (449.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (118.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 12.06.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.71 KB 05.01.2023 02.01.2023 1

Articles of Association

EDOC 20.6 KB 05.01.2023 02.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 05.01.2023 02.01.2023 1

Shareholders’ register

EDOC 24.59 KB 05.01.2023 02.01.2023 1

Shareholders’ register

PDF 32.49 KB 13.04.2018 04.04.2018 1

Shareholders’ register

PDF 32.49 KB 13.04.2018 04.04.2018 1

Shareholders’ register

PDF 1.14 MB 21.06.2017 15.06.2017 3

Amendments to the Articles of Association

PDF 54.89 KB 04.04.2016 29.03.2016 1

Articles of Association

PDF 47.32 KB 04.04.2016 29.03.2016 1

Shareholders’ register

PDF 57.89 KB 04.04.2016 29.03.2016 1

Articles of Association

TIF 13.2 KB 16.07.2013 29.05.2013 1

Memorandum of Association

TIF 22.26 KB 16.07.2013 29.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.77 KB 05.01.2023 02.01.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.66 KB 05.01.2023 02.01.2023 1

Protocols/decisions of a company/organisation

EDOC 29.8 KB 05.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 13.04.2018 13.04.2018 2

Application

EDOC 109.91 KB 13.04.2018 04.04.2018 6

Application

PDF 95.11 KB 13.04.2018 04.04.2018 6

Application

PDF 95.11 KB 13.04.2018 04.04.2018 6

Confirmation or consent to legal address

EDOC 25.66 KB 13.04.2018 04.04.2018 1

Confirmation or consent to legal address

PDF 16.29 KB 13.04.2018 04.04.2018 1

Confirmation or consent to legal address

PDF 16.29 KB 13.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

EDOC 41.6 KB 13.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

PDF 33.41 KB 13.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

PDF 33.41 KB 13.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

PDF 32.59 KB 13.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

EDOC 40.42 KB 13.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

PDF 32.59 KB 13.04.2018 04.04.2018 1

Shareholders’ register

EDOC 51.26 KB 13.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 185.45 KB 21.06.2017 21.06.2017 2

Application

PDF 6.87 MB 21.06.2017 15.06.2017 25

Application

PDF 7.07 MB 21.06.2017 15.06.2017 25

Protocols/decisions of a company/organisation

PDF 57.24 KB 21.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

PDF 87.85 KB 21.06.2017 15.06.2017 1

Shareholders’ register

PDF 1.52 MB 21.06.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.11 KB 06.04.2016 06.04.2016 2

Amendments to the Articles of Association

PDF 85.54 KB 04.04.2016 29.03.2016 1

Articles of Association

PDF 78.03 KB 04.04.2016 29.03.2016 1

Application

PDF 93.58 KB 04.04.2016 29.03.2016 2

Application

PDF 124.04 KB 04.04.2016 29.03.2016 2

Protocols/decisions of a company/organisation

PDF 59.8 KB 04.04.2016 29.03.2016 1

Protocols/decisions of a company/organisation

PDF 90.41 KB 04.04.2016 29.03.2016 1

Shareholders’ register

PDF 88.53 KB 04.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 39.82 KB 16.07.2013 12.06.2013 2

Registration certificates

TIF 46.11 KB 16.07.2013 12.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 44.4 KB 16.07.2013 30.05.2013 1

Announcement regarding the legal address

TIF 9.03 KB 16.07.2013 29.05.2013 1

Application

TIF 92.37 KB 16.07.2013 29.05.2013 3

Confirmation or consent to legal address

TIF 9.57 KB 16.07.2013 29.05.2013 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