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 | Sabiedrība ar ierobežotu atbildību "KONTESS" |
| Registration number, date | 44103050133, 14.02.2008 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | "Lazdukalna klubs", Ozolkalns, Beļavas pag., Gulbenes nov., LV-4410 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONTESS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 29.06.2016 | 17.08.2016 |
Contacts in cooperation with
Apply information changes
"Kontess", SIA
"Lazdukalna klubs", Ozolkalns, Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners
Durvis, logi
Historical addresses
| Gulbenes rajons, Beļavas pagasts, Ozolkalns, "Lazdukalna klubs" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (111.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (123.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015k | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014k | DOCX | ||||
2013 |
Annual report | 27.05.2014 | TIF (1.06 MB) | ||
2012 |
Annual report | 29.05.2013 | TIF (266.9 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (2.75 MB) | |
2008 |
Annual report | 08.05.2009 | TIF (371.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
166.98 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
162.35 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
196.22 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 26.18 KB | 15.02.2008 | 14.02.2008 | 1 |
Memorandum of Association |
TIF | 36.32 KB | 14.02.2008 | 14.02.2008 | 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 |
DOCX | 35.32 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.72 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
521.14 KB | 17.08.2016 | 16.08.2016 | 14 | |
Amendments to the Articles of Association |
166.98 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
162.35 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
149.92 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
178.05 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
196.22 KB | 04.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 15.02.2008 | 14.02.2008 | 1 |
Registration certificates |
TIF | 92.38 KB | 15.02.2008 | 14.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.33 KB | 14.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 194.22 KB | 14.02.2008 | 14.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.27 KB | 14.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 14.02.2008 | 13.02.2008 | 2 |
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