Konvents Rīga, SIA
Limited Liability Company, Micro company
Place in branch
311 by turnover
348 by profit
149 by paid taxes
37 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 "Konvents Rīga" |
| Registration number, date | 40003278630, 29.12.1995 |
| VAT number | LV40003278630 from 04.12.1996 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Ropažu iela 26 – 12, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Konvents Rīga, SIA
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
- Has contacts
- 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, €) | 13.24 | 9.46 | 8.95 |
| Personal income tax (thousands, €) | 1.52 | 0.82 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 2.73 | 2.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 25.08.2009 |
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. | 25.08.2009 |
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. | 25.08.2009 |
* 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 |
35 % | 7 | € 142 | € 994 | Latvia | 20.05.2015 | 26.05.2015 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 20.05.2015 | 26.05.2015 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 20.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KONVENTS RĪGA" | Until 01.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 6-23a | Until 25.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (256.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (240.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (213.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (395.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (185.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (178.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KONVENTS RIGA 1dala | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 KONVENTS RIGA 1dala | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 001 | JPG | ||||
2011 |
Annual report | 28.08.2012 | TIF (565.94 KB) | ||
2010 |
Annual report | 25.08.2011 | TIF (734.68 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (485.56 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (641.26 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (670.01 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (293.46 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (320.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.34 KB | 23.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 30.91 KB | 13.05.2014 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 27.10.2011 | 29.09.2011 | 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 |
TIF | 53.16 KB | 13.05.2014 | 25.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 13.05.2014 | 29.09.2011 | 1 |
Application |
TIF | 182.32 KB | 13.05.2014 | 29.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 13.05.2014 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 13.05.2014 | 27.09.2011 | 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