KONVEKS-PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
456 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "KONVEKS-PROJEKTS" |
| Registration number, date | 40003885549, 29.12.2006 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2006 |
| Legal address | Baznīcas iela 30 – 42, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 3.29 | 1.4 | 1.65 |
| Personal income tax (thousands, €) | 0.53 | 0.38 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 1.02 | 0.93 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2020 | 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 | 24.07.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.07.2020 | 24.07.2020 |
Historical addresses
| Rīga, Pļavnieku iela 5-13 | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Rudens iela 10 - 11 | Until 24.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (617.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (162.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (615.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (281.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (168.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (152.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (151.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (163.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Zinas par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Zinas par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Zinas par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Zinas par sabiedribu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Zinas par sabiedribu | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Zinas par sabiedribu | ZIP | ||||
2009 |
Annual report | 11.03.2010 | TIF (512.77 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (527 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (782.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 77.21 KB | 24.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 40.64 KB | 24.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 72.54 KB | 24.07.2020 | 10.07.2020 | 1 |
Articles of Association |
TIF | 362.2 KB | 15.03.2007 | 21.12.2006 | 7 |
Memorandum of association |
TIF | 46.27 KB | 15.03.2007 | 21.12.2006 | 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 |
RTF | 193.68 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 24.07.2020 | 24.07.2020 | 2 |
Confirmation or consent to legal address |
53.56 KB | 24.07.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
53.56 KB | 24.07.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.24 KB | 24.07.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 77.21 KB | 24.07.2020 | 10.07.2020 | 1 |
Application |
EDOC | 88.6 KB | 24.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 79.81 KB | 24.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 79.81 KB | 24.07.2020 | 10.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.69 KB | 24.07.2020 | 10.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.91 KB | 24.07.2020 | 10.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.91 KB | 24.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.16 KB | 24.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.21 KB | 24.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.16 KB | 24.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 72.54 KB | 24.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 40.64 KB | 24.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 04.01.2010 | 28.12.2009 | 2 |
Application |
TIF | 76.49 KB | 04.01.2010 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 04.01.2010 | 14.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 10.06.2008 | 19.05.2008 | 1 |
Application |
TIF | 331.87 KB | 10.06.2008 | 14.05.2008 | 12 |
Announcement regarding the legal address |
TIF | 12.54 KB | 10.06.2008 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 10.06.2008 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 15.03.2007 | 29.12.2006 | 1 |
Registration certificates |
TIF | 46.35 KB | 15.03.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.36 KB | 15.03.2007 | 22.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 15.03.2007 | 21.12.2006 | 1 |
Application |
TIF | 210.01 KB | 15.03.2007 | 21.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 15.03.2007 | 21.12.2006 | 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