CONTA AUDIT, 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 | Economic activity suspended, 21.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONTA AUDIT" |
| Registration number, date | 40103367719, 14.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Sporta iela 13 – 3, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONTA AUDIT, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 436.97 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 417.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 399.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 5 399.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 381.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 358.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 5 344.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 319.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 302.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 280.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 257.63 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 233.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 5 200.98 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 141.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 084.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 029.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 977.93 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 563.63 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 512.21 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 462.61 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 046.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 012.81 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 951.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 471.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 410.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 3 378.19 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.05.2019 | 371.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 356.12 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.4 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2022 |
* 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 "Zebiekste un ko"Reg. no. 45403057267
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 01.12.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Stopiņu nov., Saurieši, "Saurieši 7"-26 | Until 01.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Visvalža iela 3A - 109 | Until 13.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (407.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (408.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (512.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (680.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ2014 | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.12 KB | 13.12.2022 | 01.12.2022 | 1 |
Articles of Association |
263.12 KB | 07.08.2015 | 29.06.2015 | 1 | |
Articles of Association |
263.12 KB | 07.08.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
318.01 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
464.25 KB | 01.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.68 KB | 28.01.2013 | 30.11.2012 | 1 |
Articles of Association |
TIF | 26.39 KB | 28.01.2013 | 30.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.59 KB | 28.01.2013 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 28.01.2013 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 27.94 KB | 07.12.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 02.02.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 92.98 KB | 18.01.2011 | 10.01.2011 | 3 |
Memorandum of association |
TIF | 61.43 KB | 18.01.2011 | 10.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 20.06.2024 | 19.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 30.11.2017 | 30.11.2017 | 2 |
Amendments to the Articles of Association |
253.5 KB | 30.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
255.81 KB | 30.11.2017 | 21.11.2017 | 1 | |
Application |
448.49 KB | 30.11.2017 | 21.11.2017 | 3 | |
Protocols/decisions of a company/organisation |
152.06 KB | 30.11.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
220.39 KB | 30.11.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
276.45 KB | 30.11.2017 | 21.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 12.08.2015 | 12.08.2015 | 1 |
Articles of Association |
EDOC | 241.39 KB | 07.08.2015 | 29.06.2015 | 1 |
Application |
310.58 KB | 01.07.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
240.15 KB | 01.07.2015 | 29.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 59.21 KB | 28.01.2013 | 20.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 28.01.2013 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 07.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 186.33 KB | 07.12.2011 | 22.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.07 KB | 07.12.2011 | 17.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 02.02.2011 | 01.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.02 KB | 02.02.2011 | 27.01.2011 | 2 |
Application |
TIF | 213.08 KB | 02.02.2011 | 24.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 02.02.2011 | 24.01.2011 | 1 |
Purchase contracts |
TIF | 32.4 KB | 02.02.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.2 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 113.18 KB | 18.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 935.64 KB | 18.01.2011 | 11.01.2011 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 28.41 KB | 18.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.78 KB | 18.01.2011 | 10.01.2011 | 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