Connecto Latvija, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
522 by profit
313 by paid taxes
258 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 Connecto Latvija |
| Registration number, date | 40203470773, 20.03.2023 |
| VAT number | LV40203470773 from 12.05.2023 Europe VAT register |
| Register, date | Commercial Register, 20.03.2023 |
| Legal address | Atlantijas iela 101, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2023 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 146.03 | 0 |
| Personal income tax (thousands, €) | 83.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 151.45 | 0 |
| Average employees count | 21 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LEI GrupaReg. no. 40203460417
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.03.2023 | 20.03.2023 |
AS Connecto EestiReg. no. 10722319
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 20.03.2023 | 20.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Connecto Latvija", SIA
Brīvības gatve 401, Rīga, LV-1024 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.03.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Modificets Connecto zinojums ar iebildem 2023 signed | |||||
| VAD BAS ZI OJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 89.69 KB | 08.03.2023 | 07.03.2023 | 1 |
Memorandum of association |
ASICE | 106.7 KB | 08.03.2023 | 07.03.2023 | 2 |
Shareholders’ register |
ASICE | 118.01 KB | 28.02.2023 | 21.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 582.53 KB | 28.02.2023 | 20.02.2023 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 256.21 KB | 15.03.2023 | 15.03.2023 | 12 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.6 KB | 28.02.2023 | 20.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 120.56 KB | 08.03.2023 | 17.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 527.81 KB | 28.02.2023 | 29.12.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 541.83 KB | 28.02.2023 | 29.12.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 540.43 KB | 28.02.2023 | 29.12.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 533.13 KB | 28.02.2023 | 29.12.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 531.66 KB | 28.02.2023 | 29.12.2022 | 7 |
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