KONVIR EHITUS, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
454 by paid taxes
274 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 "KONVIR EHITUS" |
| Registration number, date | 42103111904, 15.07.2020 |
| VAT number | LV42103111904 from 11.09.2024 Europe VAT register |
| Register, date | Commercial Register, 15.07.2020 |
| Legal address | Pētera iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2023 |
| 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
- Negative 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, €) | 5.32 | 6.82 | 0 |
| Personal income tax (thousands, €) | 1.89 | 2.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 3.85 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2020 | 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 | 15.07.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.06.2023 | 29.06.2023 |
Historical company names
| SIA "RUVIKOL ALUMĪNIJA" | Until 29.06.2023 | last year |
|---|---|---|
| SIA "OPFAS" | Until 12.11.2021 | 3 years ago |
Historical addresses
| Valmiera, Pleskavas iela 1 - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Pleskavas iela 1 - 7 | Until 01.08.2022 | 2 years ago |
| Mārupes nov., Mārupe, Pētera iela 18 | Until 19.10.2023 | last year |
| Valmieras nov., Valmiera, Pleskavas iela 1 - 7 | Until 09.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (272.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (278.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (277.91 KB) | €11.00 |
2020 |
Annual report | 15.07.2020 - 31.12.2020 | 05.08.2021 | PDF (77.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 18.63 KB | 29.06.2023 | 21.06.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 21.01 KB | 29.06.2023 | 19.06.2023 | 1 |
Articles of Association |
ASICE | 34.76 KB | 29.06.2023 | 19.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.03 KB | 29.06.2023 | 19.06.2023 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 12.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOC | 67 KB | 12.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
TIF | 56.55 KB | 10.06.2020 | 29.05.2020 | 2 |
Articles of Association |
TIF | 26.26 KB | 10.06.2020 | 27.05.2020 | 1 |
Memorandum of Association |
TIF | 43.11 KB | 10.06.2020 | 27.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 44.03 KB | 09.08.2024 | 05.08.2024 | 1 |
Application |
ASICE | 44.53 KB | 19.10.2023 | 13.10.2023 | 1 |
Application |
ASICE | 43.94 KB | 27.06.2023 | 27.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 192.91 KB | 29.06.2023 | 20.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 83.99 KB | 27.06.2023 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.69 KB | 29.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.25 KB | 29.06.2023 | 19.06.2023 | 1 |
Application |
DOCX | 34.53 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 34.53 KB | 01.08.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 01.08.2022 | 01.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 12.11.2021 | 12.11.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 21.32 KB | 12.11.2021 | 05.11.2021 | 1 |
Articles of Association |
ASICE | 35.46 KB | 12.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 35.7 KB | 12.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 35.7 KB | 12.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 12.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73 KB | 12.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 15.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
JPG | 187.06 KB | 10.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 78.92 KB | 10.07.2020 | 10.07.2020 | 1 |
Application |
TIF | 226.75 KB | 10.06.2020 | 29.05.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 79.22 KB | 10.06.2020 | 29.05.2020 | 2 |
Announcement regarding the legal address |
TIF | 19.91 KB | 10.06.2020 | 27.05.2020 | 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