KONVEISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
328 by paid taxes
96 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 "KONVEISS" |
| Registration number, date | 41203015870, 02.04.2001 |
| VAT number | LV41203015870 from 01.03.2006 Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | "Avotiņi 2", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 22.12.2014 |
| 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
- No contacts information
- 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, €) | 9.14 | 10.52 | 19.36 |
| Personal income tax (thousands, €) | 1.68 | 1.46 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.36 | 2.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2019 | 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 | 02.01.2019 | |
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. | 26.11.2007 |
* 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 |
50 % | 5 690 | € 1 | € 5 690 | Latvia | 03.12.2018 | 02.01.2019 |
Natural person |
50 % | 5 690 | € 1 | € 5 690 | Latvia | 03.12.2018 | 02.01.2019 |
Historical addresses
| Ventspils rajons, Vārves pagasts, "Avotiņi-2" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., "Avotiņi-2" | Until 01.03.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018gads | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (97.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums sia konveiss 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS KONVEISS | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (656.94 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (552.67 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.55 MB) | ||
2005 |
Annual report | 04.07.2018 | TIF (718.38 KB) | ||
2003 |
Annual report | 04.07.2018 | TIF (686.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.06 KB | 27.12.2018 | 03.12.2018 | 3 |
Shareholders’ register |
TIF | 49.38 KB | 27.12.2018 | 03.12.2018 | 2 |
Articles of Association |
TIF | 28.83 KB | 04.07.2018 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 73.58 KB | 22.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 32.04 KB | 04.07.2018 | 21.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.11 KB | 04.07.2018 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 6.32 KB | 30.01.2013 | 21.12.2012 | 1 |
Articles of Association |
TIF | 138.66 KB | 04.07.2018 | 25.05.2004 | 4 |
Shareholders’ register |
TIF | 7.92 KB | 04.07.2018 | 25.05.2004 | 1 |
Articles of Association |
TIF | 215 KB | 04.07.2018 | 12.03.2001 | 8 |
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 | 70.14 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 166.38 KB | 27.12.2018 | 04.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 27.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 04.07.2018 | 22.12.2014 | 1 |
Application |
TIF | 63.48 KB | 04.07.2018 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 04.07.2018 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 04.07.2018 | 24.01.2013 | 1 |
Application |
TIF | 67.86 KB | 04.07.2018 | 12.01.2013 | 2 |
Appraisal reports |
TIF | 24.84 KB | 04.07.2018 | 21.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 04.07.2018 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 04.07.2018 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 04.07.2018 | 08.06.2004 | 1 |
Registration certificates |
TIF | 38.13 KB | 04.07.2018 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 04.07.2018 | 25.05.2004 | 1 |
Application |
TIF | 223.9 KB | 04.07.2018 | 25.05.2004 | 7 |
Consent of the auditor |
TIF | 8.2 KB | 04.07.2018 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 04.07.2018 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 04.07.2018 | 25.05.2004 | 1 |
Sample report |
TIF | 15.52 KB | 04.07.2018 | 13.03.2001 | 1 |
Application |
TIF | 75.88 KB | 04.07.2018 | 12.03.2001 | 4 |
Appraisal reports |
TIF | 12.02 KB | 04.07.2018 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 04.07.2018 | 12.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 04.07.2018 | 09.03.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 171.35 KB | 04.07.2018 | 25.08.1998 | 8 |
Copy of the personal identification document |
TIF | 74.84 KB | 04.07.2018 | 6 |
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