Kontu Studija R, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kontu Studija R"
Registration number, date 40103340837, 04.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address Krones iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 26.01.2023
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, €) -0.63 0.68 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.68 0.68 0
Average employees count 0 0 1

Industries

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 11.07.2019
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.  12.06.2015
* 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 % 2 840 € 1 € 2 840 Latvia 13.01.2023 26.01.2023

Historical addresses

Mārupes nov., Mārupe, Kurmales iela 55 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 55 - 1 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kurmales iela 55 - 1 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (133.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (154.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (155.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (181.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (997.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (254.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 04.11.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.38 KB 26.01.2023 13.01.2023 1

Articles of Association

EDOC 19.45 KB 26.01.2023 12.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.54 KB 26.01.2023 12.01.2023 1

Articles of Association

TIF 44.04 KB 09.11.2010 28.10.2010 1

Memorandum of Association

TIF 57.08 KB 09.11.2010 28.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.78 KB 26.01.2023 24.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.21 KB 26.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

EDOC 20.97 KB 26.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

RTF 183.15 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 12.06.2015 12.06.2015 2

Amendments to the Articles of Association

EDOC 30.74 KB 03.06.2015 03.06.2015 1

Application

EDOC 40.34 KB 03.06.2015 03.06.2015 2

Shareholders’ register

EDOC 1.53 MB 09.06.2015 28.05.2015 1

Articles of Association

EDOC 53.28 KB 03.06.2015 28.05.2015 1

Protocols/decisions of a company/organisation

EDOC 47.97 KB 03.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 82.17 KB 09.11.2010 04.11.2010 1

Registration certificates

TIF 155.97 KB 09.11.2010 04.11.2010 1

Announcement regarding the legal address

TIF 32.7 KB 09.11.2010 28.10.2010 1

Application

TIF 1 MB 09.11.2010 28.10.2010 7

Receipts on the publication and state fees

TIF 53.93 KB 09.11.2010 28.10.2010 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