KONVOJS, firma, SIA
Limited Liability Company, Small company
Place in branch
107 by turnover
50 by profit
65 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 firma "KONVOJS" |
| Registration number, date | 40103091898, 30.04.1993 |
| VAT number | LV40103091898 from 16.01.1996 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Rostokas iela 58 – 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONVOJS, firma, 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, €) | -35.76 | -64.42 | -63.18 |
| Personal income tax (thousands, €) | 63.18 | 23.6 | 21.97 |
| Statutory social insurance contributions (thousands, €) | 119.37 | 80.54 | 72.78 |
| Average employees count | 33 | 34 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 20.12.2007 |
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. | 20.12.2007 |
* 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 |
90 % | 18 | € 711 | € 12 798 | Latvia | 02.06.2015 | 09.06.2015 |
Natural person |
10 % | 2 | € 711 | € 1 422 | Latvia | 02.06.2015 | 09.06.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| Zinojums2023 Konvojs | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums GP2022 Konvojs | |||||
| Zinojums2022 Konvojs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums GP2021 Konvojs | |||||
| Zinojums2021 Konvojs | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
| Zinojums2020 Konvojs | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums 2018 | |||||
| Zinojums2018 Konvojs | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Revidenta Zinojums | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Revidenta Zinojums | |||||
| 2016 Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2014-4 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2011 | JPG | ||||
2010 |
Annual report | 03.05.2011 | TIF (947.89 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (923.04 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (351.58 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (357.1 KB) |