CONTORNO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
606 by profit
186 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CONTORNO"
Registration number, date 40103188085, 28.08.2008
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2008
Legal address Krišjāņa Valdemāra iela 17 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.64 3.99 0.1
Personal income tax (thousands, €) 1.6 1.7 -0.56
Statutory social insurance contributions (thousands, €) 2.28 2.28 1.06
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 11.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.12.2021
* 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 "RASA HOLDING"

Reg. no. 40203266846
Rīga, Stabu iela 29 - 50

49 % 686 € 2 € 1 372 Latvia 03.10.2022 07.10.2022

Natural person

51 % 714 € 2 € 1 428 Latvia 30.12.2021 30.12.2021

Historical addresses

Rīga, Hāpsalas iela 30-6 Until 20.04.2010 14 years ago
Rīga, Hāpsalas iela 30-4 Until 15.03.2012 12 years ago
Rīga, Eksporta iela 10 - 11 Until 29.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (116.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (108.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (80.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (124.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Contorno 2015.4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 22.06.2011  TIF (1.57 MB)

2009

 Annual report 19.07.2010  TIF (869.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.7 KB 11.01.2024 09.01.2024 1

Shareholders’ register

DOCX 18.2 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOCX 18.2 KB 07.10.2022 03.10.2022 1

Shareholders’ register

DOCX 17.93 KB 30.12.2021 30.12.2021 1

Shareholders’ register

DOCX 17.93 KB 30.12.2021 30.12.2021 1

Articles of Association

 DOC 31.5 KB 30.12.2021 22.12.2021 1

Articles of Association

 DOC 31.5 KB 30.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.2 KB 22.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.2 KB 22.11.2021 15.11.2021 1

Shareholders’ register

DOCX 16.42 KB 12.02.2021 08.02.2021 1

Amendments to the Articles of Association

 DOCX 11.88 KB 04.02.2021 01.02.2021 1

Articles of Association

 DOC 31 KB 04.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 12.84 KB 04.02.2021 01.02.2021 1

Shareholders’ register

DOCX 16.37 KB 04.02.2021 01.02.2021 1

Amendments to the Articles of Association

 DOCX 11.84 KB 29.10.2020 26.10.2020 1

Articles of Association

 DOC 30.5 KB 29.10.2020 26.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 12.65 KB 29.10.2020 26.10.2020 1

Shareholders’ register

DOCX 16.26 KB 29.10.2020 26.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.29 KB 19.12.2019 09.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.76 KB 30.07.2019 29.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.76 KB 30.07.2019 29.07.2019 3

Articles of Association

 DOC 29.5 KB 25.02.2019 20.02.2019 1

Shareholders’ register

DOCX 17.32 KB 25.02.2019 20.02.2019 1

Articles of Association

 TIF 140.09 KB 28.09.2015 17.09.2015 3

Shareholders’ register

TIF 152.58 KB 16.06.2015 28.05.2015 4

Amendments to the Articles of Association

 TIF 9.14 KB 20.02.2014 16.01.2014 1

Articles of Association

 TIF 91.11 KB 20.02.2014 16.01.2014 5

Regulations for the increase/reduction of the equity

 TIF 19.7 KB 20.02.2014 16.01.2014 1

Shareholders’ register

TIF 50.99 KB 20.02.2014 16.01.2014 3

Shareholders’ register

TIF 53.62 KB 16.03.2012 08.03.2012 1

Shareholders’ register

TIF 38.39 KB 04.07.2011 09.06.2011 1

Shareholders’ register

TIF 23.27 KB 09.09.2011 09.05.2011 1

Shareholders’ register

TIF 23.77 KB 09.09.2011 05.08.2010 1

Shareholders’ register

TIF 20.08 KB 27.01.2011 05.08.2010 1

Shareholders’ register

TIF 20.96 KB 09.09.2011 27.03.2009 1

Articles of Association

 TIF 70.42 KB 09.09.2011 25.08.2008 3

Memorandum of association

 TIF 104.82 KB 09.09.2011 25.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.71 KB 11.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.62 KB 11.01.2024 09.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 07.10.2022 07.10.2022 2

Application

 DOCX 49.47 KB 07.10.2022 03.10.2022 1

Application

 DOCX 49.47 KB 07.10.2022 03.10.2022 1

Shareholders’ register

EDOC 32.59 KB 07.10.2022 03.10.2022 1

Application

 DOCX 42.51 KB 30.12.2021 30.12.2021 1

Application

 DOCX 42.51 KB 30.12.2021 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 30.12.2021 30.12.2021 2

Shareholders’ register

EDOC 32.01 KB 30.12.2021 30.12.2021 1

Articles of Association

 EDOC 24.46 KB 30.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 22.11.2021 22.11.2021 1

Application

 DOCX 40.78 KB 22.11.2021 15.11.2021 3

Application

 DOCX 40.78 KB 22.11.2021 15.11.2021 3

Protocols/decisions of a company/organisation

 DOCX 20.36 KB 22.11.2021 15.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 20.36 KB 22.11.2021 15.11.2021 2

Regulations for the increase/reduction of the equity

 EDOC 22.92 KB 22.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 12.02.2021 12.02.2021 1

Application

 DOCX 36.05 KB 12.02.2021 08.02.2021 2

Application

 EDOC 44.51 KB 12.02.2021 08.02.2021 2

Shareholders’ register

EDOC 59.59 KB 12.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 04.02.2021 04.02.2021 1

Acceptance-conveyance act

 DOCX 17.49 KB 04.02.2021 01.02.2021 1

Acceptance-conveyance act

 EDOC 43.54 KB 04.02.2021 01.02.2021 1

Amendments to the Articles of Association

 EDOC 21.95 KB 04.02.2021 01.02.2021 1

Articles of Association

 EDOC 37.89 KB 04.02.2021 01.02.2021 1

Application

 EDOC 45.44 KB 04.02.2021 01.02.2021 1

Application

 DOCX 36.93 KB 04.02.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.88 KB 04.02.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.13 KB 04.02.2021 01.02.2021 1

Appraisal reports

 PDF 448.39 KB 04.02.2021 01.02.2021 1

Appraisal reports

 EDOC 449.91 KB 04.02.2021 01.02.2021 1

Appraisal reports

 PDF 2.92 MB 04.02.2021 01.02.2021 1

Appraisal reports

 EDOC 2.87 MB 04.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.83 KB 04.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 44.42 KB 04.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.97 KB 04.02.2021 01.02.2021 1

Shareholders’ register

EDOC 59.55 KB 04.02.2021 01.02.2021 1

Submission/Application

 EDOC 23.03 KB 04.02.2021 01.02.2021 1

Submission/Application

 DOCX 12.94 KB 04.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 29.10.2020 29.10.2020 2

Acceptance-conveyance act

 EDOC 43.65 KB 29.10.2020 26.10.2020 1

Acceptance-conveyance act

 DOCX 17.53 KB 29.10.2020 26.10.2020 1

Amendments to the Articles of Association

 EDOC 21.96 KB 29.10.2020 26.10.2020 1

Articles of Association

 EDOC 37.71 KB 29.10.2020 26.10.2020 1

Application

 DOCX 35.3 KB 29.10.2020 26.10.2020 1

Application

 EDOC 44.5 KB 29.10.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.6 KB 29.10.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.8 KB 29.10.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.88 KB 29.10.2020 26.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.02 KB 29.10.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.71 KB 29.10.2020 26.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 44.35 KB 29.10.2020 26.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.88 KB 29.10.2020 26.10.2020 1

Shareholders’ register

EDOC 59.49 KB 29.10.2020 26.10.2020 1

Appraisal reports

 PDF 448.98 KB 29.10.2020 22.10.2020 1

Appraisal reports

 EDOC 450.65 KB 29.10.2020 22.10.2020 1

Appraisal reports

 PDF 1.92 MB 29.10.2020 21.10.2020 1

Appraisal reports

 EDOC 1.89 MB 29.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 29.09.2020 29.09.2020 1

Application

 DOCX 37.28 KB 29.09.2020 15.09.2020 1

Application

 EDOC 46.41 KB 29.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 02.01.2020 02.01.2020 2

Application

 DOCX 30.61 KB 19.12.2019 18.12.2019 2

Application

 EDOC 44.78 KB 19.12.2019 18.12.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.4 KB 19.12.2019 09.09.2019 3

Protocols/decisions of a company/organisation

 EDOC 35.84 KB 19.12.2019 09.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.62 KB 19.12.2019 09.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 02.08.2019 02.08.2019 2

Application

 DOCX 34.35 KB 30.07.2019 29.07.2019 2

Application

 DOCX 34.35 KB 30.07.2019 29.07.2019 2

Application

 EDOC 48 KB 30.07.2019 29.07.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.99 KB 30.07.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 25.02.2019 25.02.2019 2

Articles of Association

 EDOC 57.95 KB 25.02.2019 20.02.2019 1

Application

 EDOC 73.05 KB 25.02.2019 20.02.2019 4

Application

 DOCX 47.82 KB 25.02.2019 20.02.2019 4

Power of attorney, act of empowerment

 DOCX 19.25 KB 25.02.2019 20.02.2019 1

Power of attorney, act of empowerment

 EDOC 44.81 KB 25.02.2019 20.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 57.36 KB 25.02.2019 20.02.2019 2

Protocols/decisions of a company/organisation

 DOCX 27.07 KB 25.02.2019 20.02.2019 2

Shareholders’ register

EDOC 76.42 KB 25.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.47 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 EDOC 57.02 KB 13.03.2018 07.03.2018 3

Statement regarding the beneficial owners

 DOCX 45.17 KB 13.03.2018 07.03.2018 3

Statement regarding the beneficial owners

 DOCX 45.17 KB 13.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 106.89 KB 19.12.2016 15.12.2016 2

Application

 TIF 299.14 KB 19.12.2016 02.12.2016 2

Protocols/decisions of a company/organisation

 TIF 178.46 KB 19.12.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 TIF 683.45 KB 19.12.2016 02.06.2016 8

Power of attorney, act of empowerment

 TIF 287.94 KB 19.12.2016 06.05.2016 5

Power of attorney, act of empowerment

 TIF 292.69 KB 19.12.2016 06.05.2016 5

Decisions / letters / protocols of public notaries

 TIF 49.9 KB 03.05.2016 27.04.2016 1

Other documents

 TIF 53.37 KB 03.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 TIF 426.11 KB 03.05.2016 20.04.2016 5

Protocols/decisions of a company/organisation

 TIF 265.59 KB 03.05.2016 20.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 28.61 KB 31.03.2016 23.03.2016 1

Other documents

 TIF 27.63 KB 31.03.2016 17.03.2016 1

Other documents

 TIF 63.22 KB 31.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 TIF 268.62 KB 31.03.2016 17.03.2016 5

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 28.09.2015 22.09.2015 2

Application

 TIF 217.18 KB 28.09.2015 17.09.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.45 KB 28.09.2015 17.09.2015 3

Protocols/decisions of a company/organisation

 DOCX 19.27 KB 28.09.2015 17.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.09 KB 16.06.2015 10.06.2015 2

Application

 TIF 184.81 KB 16.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.86 KB 20.02.2014 19.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 20.02.2014 31.01.2014 1

Application

 TIF 115.5 KB 20.02.2014 16.01.2014 4

Protocols/decisions of a company/organisation

 TIF 61.1 KB 20.02.2014 16.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 91.54 KB 16.03.2012 15.03.2012 1

Application

 TIF 284.2 KB 16.03.2012 07.03.2012 2

Confirmation or consent to legal address

 TIF 40.43 KB 16.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.49 KB 09.09.2011 07.09.2011 2

Application

 TIF 159.74 KB 09.09.2011 24.08.2011 5

Protocols/decisions of a company/organisation

 TIF 60.81 KB 09.09.2011 21.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 09.09.2011 01.07.2011 1

Application

 TIF 60.88 KB 09.09.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.43 KB 09.09.2011 25.01.2011 1

Application

 TIF 132.22 KB 09.09.2011 08.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 46.85 KB 09.09.2011 20.04.2010 2

Application

 TIF 127.03 KB 09.09.2011 31.03.2010 4

Protocols/decisions of a company/organisation

 TIF 57.75 KB 09.09.2011 31.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 09.09.2011 03.06.2009 2

Sample report

 TIF 47.8 KB 09.09.2011 26.05.2009 1

Application

 TIF 184.32 KB 09.09.2011 25.05.2009 4

Protocols/decisions of a company/organisation

 TIF 70.63 KB 09.09.2011 25.05.2009 2

Receipts on the publication and state fees

 TIF 40.89 KB 09.09.2011 25.05.2009 2

Receipts on the publication and state fees

 TIF 2.41 KB 09.09.2011 15.04.2009 1

Application

 TIF 92.06 KB 09.09.2011 27.03.2009 2

Receipts on the publication and state fees

 TIF 37.86 KB 09.09.2011 27.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 09.09.2011 28.08.2008 2

Registration certificates

 TIF 19.74 KB 09.09.2011 28.08.2008 1

Announcement regarding the legal address

 TIF 9.14 KB 09.09.2011 25.08.2008 1

Application

 TIF 210.54 KB 09.09.2011 25.08.2008 4

Appraisal reports

 TIF 43.99 KB 09.09.2011 25.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 09.09.2011 25.08.2008 1

Receipts on the publication and state fees

 TIF 22.6 KB 09.09.2011 25.08.2008 2
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