KONTESSA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
3 by employees
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 | SIA "KONTESSA" |
| Registration number, date | 40103895295, 30.04.2015 |
| VAT number | LV40103895295 from 14.10.2015 Europe VAT register |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.10.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 243.91 | 160.92 | 84.88 |
| Personal income tax (thousands, €) | 41.14 | 29.81 | 23.23 |
| Statutory social insurance contributions (thousands, €) | 79.9 | 69.95 | 43.55 |
| Average employees count | 12 | 11 | 12 |
| Received COVID-19 downtime support | 17.03.2021, 4 525.76 € | ||
Industries
| Industry from zl.lv | Optikas, briļļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Italy |
|
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 | 20.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2016 |
* 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 |
37.50 % | 1 050 | € 1 | € 1 050 | Italy | 20.12.2022 | 27.01.2023 |
Natural person |
17.50 % | 490 | € 1 | € 490 | Latvia | 20.12.2022 | 27.01.2023 |
Natural person |
17.50 % | 490 | € 1 | € 490 | Italy | 20.12.2022 | 27.01.2023 |
Natural person |
17.50 % | 490 | € 1 | € 490 | Latvia | 20.12.2022 | 27.01.2023 |
Natural person |
7 % | 196 | € 1 | € 196 | Latvia | 20.12.2022 | 27.01.2023 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 20.12.2022 | 27.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alberta iela 9 - 9 | Until 02.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 KONTESSA | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KONTESSA RZ 202 parakstits2 | |||||
| Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KONTESSA RZ 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KONTESSA RZ 2018 | |||||
| Kontessa VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kontes001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 15.03.2016 | PDF (395.37 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 63.8 KB | 16.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 64.88 KB | 16.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 70.41 KB | 27.01.2023 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 26.10.2016 | 17.10.2016 | 1 |
Articles of Association |
TIF | 59.32 KB | 26.10.2016 | 17.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.44 KB | 26.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
TIF | 89.46 KB | 26.10.2016 | 17.10.2016 | 2 |
Articles of Association |
TIF | 13.35 KB | 13.07.2015 | 24.04.2015 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 13.07.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 103.29 KB | 13.07.2015 | 24.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.55 KB | 16.11.2023 | 10.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.34 KB | 16.11.2023 | 08.11.2023 | 2 |
Application |
EDOC | 54.9 KB | 27.01.2023 | 06.01.2023 | 1 |
Application |
DOCX | 46.96 KB | 02.08.2022 | 02.08.2022 | 4 |
Application |
DOCX | 46.96 KB | 02.08.2022 | 02.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 02.08.2022 | 02.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
369.87 KB | 09.05.2022 | 09.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.41 KB | 19.04.2022 | 19.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 94.84 KB | 26.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 1.83 MB | 26.10.2016 | 17.10.2016 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.36 KB | 26.10.2016 | 17.10.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.4 KB | 26.10.2016 | 17.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 26.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.53 KB | 26.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 13.07.2015 | 30.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 13.07.2015 | 24.04.2015 | 1 |
Application |
TIF | 132.55 KB | 13.07.2015 | 24.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 13.07.2015 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 13.07.2015 | 24.04.2015 | 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