ĶOŅU DZIRNAVAS, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
86 by paid taxes
22 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 "ĶOŅU DZIRNAVAS" |
| Registration number, date | 44103021666, 20.12.2000 |
| VAT number | LV44103021666 from 02.02.2001 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | "Ķoņu dzirnavas", Ķoņu pag., Valmieras nov., LV-4247 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (04.06.2021)
- 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, €) | 9.38 | 17.34 | -0.69 |
| Personal income tax (thousands, €) | 2.32 | 3.32 | -0.72 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 7.34 | 1.74 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 04.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | Chairperson 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 12.01.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Ķoņu dzirnavas", SIA
"Dzirnavas", Ķoņu pagasts, Valmieras nov., LV-4240 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Valmieras rajons, Ķoņu pagasts, "Ķoņu dzirnavas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Ķoņu pag., "Ķoņu dzirnavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (91.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (89.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (88.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (311.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (313.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | XML (5.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.06.2009 | XML (22.53 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (948.33 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.19 MB) | ||
2004 |
Annual report | 06.08.2020 | TIF (1.01 MB) | ||
2003 |
Annual report | 06.08.2020 | TIF (1.03 MB) | ||
2001 |
Annual report | 06.08.2020 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.21 KB | 06.08.2020 | 28.12.2004 | 1 |
Articles of Association |
TIF | 338.71 KB | 06.08.2020 | 05.12.2000 | 6 |
Memorandum of Association |
TIF | 22.02 KB | 06.08.2020 | 05.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 31.10.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 14.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 17.11.2016 | 17.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 14.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 14.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.94 KB | 09.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.99 KB | 09.07.2015 | 08.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.26 KB | 09.07.2015 | 03.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 03.07.2015 | 03.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.26 KB | 03.07.2015 | 03.07.2015 | 2 |
Cover letter |
EDOC | 33 KB | 13.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 57.06 KB | 13.07.2011 | 13.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 33.02 KB | 13.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 139.32 KB | 06.08.2020 | 15.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.24 KB | 06.08.2020 | 15.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 06.08.2020 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 06.08.2020 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 06.08.2020 | 12.01.2005 | 1 |
Registration certificates |
TIF | 28.07 KB | 06.08.2020 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 06.08.2020 | 28.12.2004 | 1 |
Application |
TIF | 133.73 KB | 06.08.2020 | 28.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 06.08.2020 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 06.08.2020 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.28 KB | 06.08.2020 | 28.12.2004 | 2 |
Consent of the auditor |
TIF | 12.84 KB | 06.08.2020 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 06.08.2020 | 20.12.2000 | 1 |
Registration certificates |
TIF | 64.79 KB | 06.08.2020 | 20.12.2000 | 1 |
Registration certificates |
TIF | 99.98 KB | 06.08.2020 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 06.08.2020 | 07.12.2000 | 1 |
Application |
TIF | 121.88 KB | 06.08.2020 | 06.12.2000 | 4 |
Appraisal reports |
TIF | 23.08 KB | 06.08.2020 | 05.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 06.08.2020 | 05.12.2000 | 1 |
Sample report |
TIF | 25.66 KB | 06.08.2020 | 05.12.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 244.14 KB | 06.08.2020 | 01.11.1999 | 6 |
Copy of the personal identification document |
TIF | 12.02 KB | 06.08.2020 | 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