Kontekss, SIA

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. Full company profile

€ 7.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Kontekss"
Registration number, date	45403010124, 09.11.2001
VAT number	LV45403010124 from 10.12.2001 Europe VAT register
Register, date	Commercial Register, 08.06.2004
Legal address	"Jaunkaļķi 1", Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital	387 996 EUR, registered payment 12.07.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Kontekss, SIA

A.M.Holdings, SIA

Mirdzas Ķempes 2, Liepāja, LV-3407

Celtniecības un remonta darbi

29400251

About company

Company "A.M.Holdings" is engaged in construction of wooden frame houses on site on the spot, as well as carries out smaller works of summer cottage, patio, roof construction and sauna construction.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No 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

	2024	2023	2022
Total payments to state budget (thousands, €)	538.19	457.06	639.11
Personal income tax (thousands, €)	103.17	92.05	85.15
Statutory social insurance contributions (thousands, €)	223.38	207.42	205.79
Average employees count	64	64	64

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Koksnes apstrāde un apdare (16.12)
Field from SRS Redakcija NACE 2.1	Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Redakcija NACE 2.1	Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 16.07.2019	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	Jointly with all persons entitled to represent	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	30.07.2008

* 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	49.51 %	13 720	€ 14	€ 192 080		20.12.2022	05.01.2023
Natural person	49.51 %	13 720	€ 14	€ 192 080		20.12.2022	05.01.2023
Sabiedrība ar ierobežotu atbildību "GALGAUSKAS DZIRNAVU HES" Reg. no. 40003492015 Gulbenes nov., Galgauskas pag., "Galgauskas dzirnavas"	0.52 %	144	€ 14	€ 2 016	Latvia	02.02.2016	12.07.2016
Sabiedrība ar ierobežotu atbildību "ĀŽU HES" Reg. no. 40003413424 Gulbenes nov., Tirzas pag., "Āžu dzirnavu HES"	0.47 %	130	€ 14	€ 1 820	Latvia	02.02.2016	12.07.2016

Contacts in cooperation with
Apply information changes

"Kontekss", SIA

"Jaunkaļķi 1", Salas pagasts, Jēkabpils nov., LV-5230 Check address owners

Kokapstrāde

29480880

Historical company names

Sabiedrība ar ierobežotu atbildību "KONTEKSS"	Until 08.06.2004	21 year ago

Historical addresses

Jēkabpils, Brīvības iela 2d	Until 08.06.2004	21 year ago
Jēkabpils rajons, Salas pagasts, "Jaunkaļķi-1"	Until 03.07.2009	16 years ago
Salas nov., Salas pag., "Jaunkaļķi-1"	Until 07.09.2021	4 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	21.07.2025	ZIP	€11.00
	Annual report 2024			PDF
	GP Kontekss 2024.			EDOC
	NEATKARI GA REVIDENTA ZIN OJUMS KON 24			EDOC
2023	Annual report	01.01.2023 - 31.12.2023	03.07.2024	ZIP	€11.00
	Annual report 2023			PDF
	FIN GP Kontekss 2023			EDOC
	NEATKARI GA REVIDENTA ZIN OJUMS KON 23			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	21.07.2023	ZIP	€11.00
	Annual report 2022			PDF

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Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	33.1 KB	05.01.2023	20.12.2022	1
Amendments to the Articles of Association	TIF	16.16 KB	12.10.2016	02.02.2016	1
Articles of Association	TIF	53.91 KB	12.10.2016	02.02.2016	1
Shareholders’ register	TIF	27.09 KB	12.10.2016	02.02.2016	1
Amendments to the Articles of Association	TIF	24.2 KB	05.11.2013	16.09.2013	1
Articles of Association	TIF	137.34 KB	05.11.2013	16.09.2013	2
Shareholders’ register	TIF	127.02 KB	05.11.2013	16.09.2013	2
Regulations for the increase/reduction of the equity	TIF	105.32 KB	05.11.2013	24.10.2012	2
Shareholders’ register	TIF	26.53 KB	25.05.2011	21.04.2011	1
Articles of Association	TIF	47.02 KB	11.09.2008	10.05.2006	1

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Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	59.71 KB	05.01.2023	30.12.2022	1
Decisions / letters / protocols of public notaries	TIF	56.7 KB	12.10.2016	12.07.2016	2
Application	TIF	111.32 KB	12.10.2016	02.02.2016	3
Protocols/decisions of a company/organisation	TIF	46.32 KB	12.10.2016	02.02.2016	1
Decisions / letters / protocols of public notaries	TIF	68.03 KB	05.11.2013	01.11.2013	2
Application	TIF	211.64 KB	05.11.2013	18.09.2013	2
Protocols/decisions of a company/organisation	TIF	108.37 KB	05.11.2013	16.09.2013	2
Bank statements or other document regarding the payment of the equity	TIF	1.37 MB	05.11.2013	13.09.2013	6
Application of shareholders or third persons for the acquisition of shares	TIF	70.53 KB	05.11.2013	24.10.2012	2
Protocols/decisions of a company/organisation	TIF	40.19 KB	05.11.2013	24.10.2012	1

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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

Connected articles

Date	Source	Title
13.06.2016	LETA	Salas novada kokapstrādes SIA "Kontekss" kāpina ražošanas apjomu un peļņu

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Kontekss, SIA

Informational products

Full company profile

Annual report 2024

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Kontekss, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Natural person

Sabiedrība ar ierobežotu atbildību "GALGAUSKAS DZIRNAVU HES"

Sabiedrība ar ierobežotu atbildību "ĀŽU HES"

Contacts in cooperation with Apply information changes

"Kontekss", SIA

Historical company names

Historical addresses

Annual reports

2024

2023

2022

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Bank statements or other document regarding the payment of the equity

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Connected articles

13.06.2016

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address