CONELUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CONELUM"
Legal form Limited liability company (SIA)
Registration number, date 40103589915, 25.09.2012
Register, Included in The Register Commercial register, 25.09.2012
SEPA identifier LV30ZZZ40103589915
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103589915 Is active 10.04.2013
Legal address Legal address: Rīga, Pulka iela 3, LV-1007 Other registered in this address
Postal address Pulka iela 3, Rīga, LV-1007
Registration certificate number, date Nr. K144019. 25.09.2012
Fixed capital Paid capital - 4 263.00 EUR (Registered in State Enterprise register 09.12.2016)
Activity code (NACE)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.07.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
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 (10)
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 25.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100181727
From 03.07.2020 924 1.00 EUR 924.00 EUR 21.67488 % 08.07.2020
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2020 426 1.00 EUR 426.00 EUR 9.99296 % 08.07.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100181730
From 03.07.2020 604 1.00 EUR 604.00 EUR 14.16843 % 08.07.2020
Document country on the date of registration: Latvia
KS AIF Imprimatur Capital Seed Fund(50103306171)Rīga, Ščecinas iela 4
From 03.07.2020 1137 1.00 EUR 1 137.00 EUR 26.67136 % 08.07.2020
Document country on the date of registration: Latvia
KS AIF Imprimatur Capital Technology Venture Fund(40103306235)Rīga, Ščecinas iela 4
From 03.07.2020 284 1.00 EUR 284.00 EUR 6.66198 % 08.07.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100181729
From 03.07.2020 604 1.00 EUR 604.00 EUR 14.16843 % 08.07.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "FNG invest"(40103334402)Jūrmala, Ernesta Birznieka-Upīša iela 7 The shares are pledged. Commercial pledge act 100181732
From 03.07.2020 284 1.00 EUR 284.00 EUR 6.66198 % 08.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 94831 - 94864
 94831 - 94864
Net turnover
  86867 - 114525 , Major
 86867 - 114525
Major
Profit or loss
  106315
 106315
Equity capital
  13259
 13259
Fixed assets
  6218
 6218
Balance
  10926
 10926
Tangible assets
  56806 - 56811
 56806 - 56811
Liquidity
  99526 - 104132 , Companies
 99526 - 104132
Companies

About the company's comparative indices

Legal address on the map
CONELUM Legal address on the map
Publications (0)