KonVals, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KonVals"
Registration number, date 40103476746, 03.11.2011
VAT number None (excluded 09.12.2014) Europe VAT register
Register, date Commercial Register, 03.11.2011
Legal address Strēlnieku iela 3 – 12, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Historical addresses

Stopiņu nov., Saurieši, "Saurieši 7"-12 Until 31.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.01.2013  ZIP
1_HTML izdruka HTML
Vadib Zin DOCX

2011

Annual report 03.11.2011 - 31.12.2011 05.02.2012  ZIP
1_HTML izdruka HTML
Vadib Zin XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.39 KB 18.07.2014 02.07.2014 3

Amendments to the Articles of Association

TIF 6.53 KB 11.11.2011 03.11.2011 1

Articles of Association

TIF 12.14 KB 11.11.2011 03.11.2011 1

Regulations for the increase/reduction of the equity

TIF 12.88 KB 11.11.2011 03.11.2011 1

Shareholders’ register

TIF 9.45 KB 11.11.2011 03.11.2011 1

Articles of Association

TIF 12.79 KB 07.11.2011 28.10.2011 1

Memorandum of Association

TIF 20.77 KB 07.11.2011 28.10.2011 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

EDOC 102.86 KB 06.02.2017 06.02.2017 2

Decisions / letters / protocols of public notaries

RTF 908.17 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.49 KB 23.12.2016 23.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.37 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 22.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.34 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.55 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.55 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.49 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.49 KB 11.07.2016 11.07.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 07.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 07.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.27 KB 07.07.2016 04.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.27 KB 07.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 49.25 KB 18.07.2014 16.07.2014 2

Power of attorney, act of empowerment

TIF 8.36 KB 18.07.2014 10.07.2014 1

Application

TIF 104.91 KB 18.07.2014 02.07.2014 3

Protocols/decisions of a company/organisation

TIF 35.87 KB 18.07.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

TIF 31.43 KB 11.11.2011 10.11.2011 2

Application

TIF 66.47 KB 11.11.2011 03.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.6 KB 11.11.2011 03.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.3 KB 11.11.2011 03.11.2011 1

Protocols/decisions of a company/organisation

TIF 9.58 KB 11.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 07.11.2011 03.11.2011 2

Registration certificates

TIF 33.18 KB 07.11.2011 03.11.2011 1

Announcement regarding the legal address

TIF 7.81 KB 07.11.2011 28.10.2011 1

Application

TIF 83.75 KB 07.11.2011 28.10.2011 3
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