KONVEKS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONVEKS" |
| Registration number, date | 40103010721, 25.05.1991 |
| VAT number | None (excluded 25.09.2019) Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Rudens iela 10 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.09.2016 (registered payment 16.09.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.96 | 6.3 | 9.82 |
| Personal income tax (thousands, €) | 0.06 | 0.79 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 2.91 | 2.81 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.06.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "KONVEKS" | Until 30.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Pļavnieku iela 5-13 | Until 16.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Ed. Smiltēna iela 22-4-16 | Until 24.12.1996 | 28 years ago |
| Rīga, Prūšu iela 22/4-16 | Until 19.05.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (205.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (202.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (220.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Zinas par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Zinas par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Zinas par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Zinas par sabiedribu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Zinas par sabiedribu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Zinas par sabiedribu | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (883.88 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (940.74 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (969.72 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1015.17 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (883.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.21 KB | 17.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 17.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
TIF | 31.54 KB | 05.05.2011 | 09.12.2010 | 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 | 99.2 KB | 27.10.2020 | 27.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.69 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.10.2019 | 10.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.64 KB | 08.10.2019 | 08.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 08.10.2019 | 08.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 08.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOCX | 37.82 KB | 27.06.2019 | 25.06.2019 | 3 |
Application |
EDOC | 51.07 KB | 27.06.2019 | 25.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.06.2019 | 17.06.2019 | 2 |
Shareholders’ register |
EDOC | 29.52 KB | 17.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 44.58 KB | 17.06.2019 | 31.05.2019 | 3 |
Application |
DOCX | 44.58 KB | 17.06.2019 | 31.05.2019 | 3 |
Application |
EDOC | 57.84 KB | 17.06.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 13.03.2019 | 13.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.81 KB | 13.03.2019 | 13.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 21.11.2017 | 21.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.56 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.02 KB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 98.09 KB | 21.03.2017 | 21.03.2017 | 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