KONVENTS M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KONVENTS M"
Legal form Limited liability company (SIA)
Registration number, date 40103672731, 20.05.2013
Register, Included in The Register Commercial register, 20.05.2013
SEPA identifier LV42ZZZ40103672731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103672731 Is active 25.05.2013
Legal address Legal address: Rīga, Mellužu iela 18, LV-1067 Previous addresses
Other registered in this address
Postal address Mellužu iela 18, Rīga, LV-1067
Registration certificate number, date Nr. K147757. 20.05.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 29.12.2016)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 1 1.00 EUR 1.00 EUR 100.00 % 21.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99310 - 99338
 99310 - 99338
Net turnover
  27056 , Major
 27056
Major
Profit or loss
  13101
 13101
Equity capital
  40494
 40494
Fixed assets
  56688 - 56697
 56688 - 56697
Balance
  33087
 33087
Tangible assets
  52897 - 52906
 52897 - 52906
Liquidity
  57584 , Companies
 57584
Companies
Profitability
  30104 , Companies
 30104
Companies

About the company's comparative indices

Legal address on the map
KONVENTS M Legal address on the map
Publications (0)