Kontor, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
284 by profit
109 by paid taxes
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 | "Kontor" SIA |
| Registration number, date | 40003771618, 28.09.2005 |
| VAT number | LV40003771618 from 06.12.2005 Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 31 276 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 288.45 | 371.12 | 382.73 |
| Personal income tax (thousands, €) | 5.17 | 2.76 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 6.42 | 3.26 | 2.01 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2023 | The beneficial owner of a legal person cannot be identified |
| 15.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Northern Horizon Capital ASReg. no. 11025345
|
100 % | 1 117 | € 28 | € 31 276 | Estonia | 15.02.2024 | 28.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2024 |
Jointly with at least 1 |
Natural person
(from 01.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 12a-3 | Until 20.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a | Until 16.07.2007 | 17 years ago |
| Rīga, Brīvības iela 47 | Until 08.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kontor Vadibas zinojums 2023 | |||||
| Kontor revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kontor revidentu zinojums 2022 | |||||
| Kontor vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kontor Vad zinojums 2021 | |||||
| Kontor rev zinojums LAT 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kontor Vad zinojums FS2020 | |||||
| Kontor Zv RevZ FS 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kontor FS 2019 LV el.sign signed ZvRev | EDOC | ||||
| Kontor FS 2019 Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kontor rev zin 2018 | |||||
| Kontor vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kontor RevZin 2017 | |||||
| Kontor VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Audit report signed | |||||
| Vadbas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kontor vad zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kontor vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kontor vadibas zinojums 2013 | |||||
2012 |
Annual report | 14.03.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 08.03.2012 | TIF (889.65 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | HTML (119.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 27.04.2010 | TIF (897.71 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (862.74 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (619.72 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (240.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.14 KB | 28.02.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 294.79 KB | 19.06.2024 | 01.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.47 KB | 28.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
ASICE | 48.2 KB | 25.09.2023 | 21.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.16 KB | 25.09.2023 | 19.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 115.77 KB | 15.03.2023 | 09.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1 MB | 05.08.2021 | 30.07.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1 MB | 05.08.2021 | 30.07.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.87 KB | 05.08.2021 | 30.07.2021 | 3 | |
Articles of Association |
TIF | 641.31 KB | 26.07.2021 | 14.09.2016 | 15 |
Shareholders’ register |
TIF | 147.96 KB | 29.09.2016 | 22.08.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.81 KB | 03.08.2021 | 15.08.2016 | 8 |
Articles of Association |
TIF | 258.27 KB | 03.08.2021 | 29.06.2015 | 10 |
Articles of Association |
TIF | 17.83 KB | 03.08.2021 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 75.89 KB | 03.08.2021 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.67 KB | 03.08.2021 | 30.12.2011 | 1 |
Articles of Association |
TIF | 128.23 KB | 03.08.2021 | 30.12.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 39.71 KB | 03.08.2021 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 38.75 KB | 19.01.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 36.98 KB | 03.08.2021 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 42.69 KB | 03.08.2021 | 30.11.2006 | 1 |
Articles of Association |
TIF | 126.73 KB | 03.08.2021 | 12.09.2005 | 5 |
Memorandum of Association |
TIF | 127.34 KB | 03.08.2021 | 12.09.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 71.99 KB | 19.06.2024 | 17.06.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.88 KB | 19.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.52 KB | 19.06.2024 | 17.06.2024 | 1 |
Application |
ASICE | 69.75 KB | 28.02.2024 | 28.02.2024 | 6 |
Application |
ASICE | 69.46 KB | 01.02.2024 | 31.01.2024 | 1 |
Application |
ASICE | 68.31 KB | 01.02.2024 | 31.01.2024 | 1 |
Application |
ASICE | 71.38 KB | 25.09.2023 | 21.09.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.27 KB | 25.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.87 KB | 25.09.2023 | 21.09.2023 | 1 |
Application |
ASICE | 52.71 KB | 15.03.2023 | 10.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.65 KB | 15.03.2023 | 06.03.2023 | 1 |
Statement regarding the beneficial owners |
ASICE | 37.26 KB | 15.03.2023 | 06.03.2023 | 1 |
Application |
ASICE | 51.81 KB | 12.01.2023 | 10.01.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 615.97 KB | 05.08.2021 | 05.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 238.82 KB | 05.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.08.2021 | 05.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.12 MB | 05.08.2021 | 30.07.2021 | 3 |
Application |
108.63 KB | 15.07.2021 | 09.07.2021 | 4 | |
Application |
108.63 KB | 15.07.2021 | 09.07.2021 | 4 | |
Notice of a member of the Board regarding the resignation |
48.27 KB | 15.07.2021 | 09.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
48.27 KB | 15.07.2021 | 09.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 15.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 15.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 43.5 KB | 15.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 03.08.2021 | 29.09.2016 | 2 |
Application |
TIF | 283.52 KB | 03.08.2021 | 28.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 45.63 KB | 03.08.2021 | 23.09.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 117.43 KB | 03.08.2021 | 14.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 52.56 KB | 03.08.2021 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 03.08.2021 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.05 KB | 03.08.2021 | 14.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 205.05 KB | 03.08.2021 | 29.08.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 62.22 KB | 03.08.2021 | 22.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.27 KB | 03.08.2021 | 22.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 49.6 KB | 03.08.2021 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.89 KB | 29.09.2016 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 03.08.2021 | 31.08.2015 | 2 |
Application |
TIF | 173.69 KB | 03.08.2021 | 25.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 262.86 KB | 03.08.2021 | 29.06.2015 | 9 |
Set of documents |
TIF | 379.02 KB | 03.08.2021 | 29.06.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 03.08.2021 | 19.01.2012 | 1 |
Application |
TIF | 52.61 KB | 03.08.2021 | 16.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.06 KB | 03.08.2021 | 30.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.88 KB | 03.08.2021 | 30.12.2011 | 1 |
Appraisal reports |
TIF | 130.06 KB | 03.08.2021 | 30.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 03.08.2021 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 03.08.2021 | 19.06.2010 | 1 |
Application |
TIF | 157.05 KB | 03.08.2021 | 16.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 40.48 KB | 03.08.2021 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 03.08.2021 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 03.08.2021 | 03.12.2008 | 1 |
Application |
TIF | 112.16 KB | 03.08.2021 | 03.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 03.08.2021 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 03.08.2021 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 03.08.2021 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 03.08.2021 | 22.09.2008 | 1 |
Application |
TIF | 129.13 KB | 03.08.2021 | 17.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 03.08.2021 | 17.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.52 KB | 03.08.2021 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 03.08.2021 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 03.08.2021 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 03.08.2021 | 12.06.2008 | 1 |
Application |
TIF | 102.97 KB | 03.08.2021 | 09.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 03.08.2021 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.66 KB | 03.08.2021 | 09.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 46.37 KB | 03.08.2021 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 03.08.2021 | 16.07.2007 | 1 |
Application |
TIF | 114.01 KB | 03.08.2021 | 09.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22 KB | 03.08.2021 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 03.08.2021 | 09.07.2007 | 1 |
Application |
TIF | 113.63 KB | 03.08.2021 | 01.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 48.94 KB | 03.08.2021 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 03.08.2021 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 03.08.2021 | 20.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.25 KB | 03.08.2021 | 13.12.2005 | 1 |
Application |
TIF | 116.58 KB | 03.08.2021 | 13.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 46.87 KB | 03.08.2021 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 03.08.2021 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 03.08.2021 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 03.08.2021 | 28.09.2005 | 1 |
Registration certificates |
TIF | 20.54 KB | 03.08.2021 | 28.09.2005 | 1 |
Application |
TIF | 243.79 KB | 03.08.2021 | 23.09.2005 | 8 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 03.08.2021 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 03.08.2021 | 23.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 03.08.2021 | 22.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.99 KB | 03.08.2021 | 12.09.2005 | 1 |
Consent of the auditor |
TIF | 26.32 KB | 03.08.2021 | 12.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.15 KB | 03.08.2021 | 12.09.2005 | 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