S-KON, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
8 by profit
91 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S-KON"
Registration number, date 42103045524, 10.05.2008
VAT number LV42103045524 from 15.04.2024 Europe VAT register
Register, date Commercial Register, 10.05.2008
Legal address Brīvības iela 123, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 09.07.2014
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, €) 159.16 34.64 16.64
Personal income tax (thousands, €) 3.8 0.45 0.23
Statutory social insurance contributions (thousands, €) 0.98 0.74 0.42
Average employees count 1 1 1

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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 Right to represent individually   17.03.2015
* 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

100 % 284 € 10 € 2 840 Latvia 03.07.2014 09.07.2014

Historical company names

SIA "GLUED CONSTRUCTIONS" Until 13.11.2021 3 years ago

Historical addresses

Liepāja, Oskara Kalpaka iela 101a Until 18.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums S KON 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums S KON 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
GC vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
GC vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
GC vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GC vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadbas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2009

Annual report 30.04.2010  TIF (346.17 KB)

2008

Annual report 06.05.2009  TIF (264.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.95 KB 12.11.2021 10.11.2021 2

Articles of Association

TIF 70.88 KB 23.07.2014 03.07.2014 1

Shareholders’ register

TIF 55.39 KB 23.07.2014 03.07.2014 1

Shareholders’ register

TIF 81.92 KB 29.08.2013 27.08.2013 2

Shareholders’ register

TIF 11.67 KB 03.03.2009 23.02.2009 1

Articles of Association

TIF 21.96 KB 12.05.2008 09.05.2008 1

Memorandum of Association

TIF 25.34 KB 12.05.2008 09.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 13.11.2021 13.11.2021 2

Application

TIF 144.27 KB 12.11.2021 11.11.2021 5

Protocols/decisions of a company/organisation

TIF 39.44 KB 12.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

RTF 190.16 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 01.03.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 89.66 KB 28.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 55.3 KB 24.03.2015 17.03.2015 2

Application

TIF 694.65 KB 24.03.2015 12.03.2015 5

Protocols/decisions of a company/organisation

TIF 56.42 KB 24.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

TIF 100.03 KB 23.07.2014 09.07.2014 1

Decisions / letters / protocols of public notaries

TIF 47 KB 29.08.2013 29.08.2013 1

Application

TIF 131.11 KB 29.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 34.23 KB 23.03.2011 18.03.2011 1

Application

TIF 85.04 KB 23.03.2011 15.03.2011 2

Power of attorney, act of empowerment

TIF 10.77 KB 03.03.2009 02.03.2009 1

Decisions / letters / protocols of public notaries

TIF 29.29 KB 03.03.2009 26.02.2009 1

Application

TIF 74.89 KB 03.03.2009 23.02.2009 3

Protocols/decisions of a company/organisation

TIF 14.61 KB 03.03.2009 23.02.2009 1

Sample report

TIF 17.93 KB 03.03.2009 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 48 KB 12.05.2008 10.05.2008 1

Registration certificates

TIF 63.42 KB 12.05.2008 10.05.2008 1

Announcement regarding the legal address

TIF 9.58 KB 12.05.2008 09.05.2008 1

Application

TIF 289.51 KB 12.05.2008 09.05.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.66 KB 12.05.2008 09.05.2008 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