ConRef, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ConRef"
Legal form Limited liability company (SIA)
Registration number, date 40103549560, 29.05.2012
Register, Included in The Register Commercial register, 29.05.2012
SEPA identifier LV14ZZZ40103549560
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103549560 Is active 05.06.2012
Legal address Legal address: Rīga, Vienības gatve 81 - 8, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 81 - 8, Rīga, LV-1004
Registration certificate number, date Nr. K129567. 29.05.2012
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 29.05.2012)
Registered capital - 14.00 EUR (Registered in State Enterprise register 29.05.2012)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: CSB)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 25401556
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
Sign in

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 29.05.2012 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 29.05.2012 10 1.42 EUR" 14.23 EUR" 100.00 % 29.05.2012
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 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92876 - 92903
 92876 - 92903
Net turnover
  18746 , Major
 18746
Major
Profit or loss
  3657
 3657
Equity capital
  10823
 10823
Fixed assets
  39887 - 39888
 39887 - 39888
Balance
  16727
 16727
Tangible assets
  36490 - 36491
 36490 - 36491
Liquidity
  8842 , Companies
 8842
Companies
Profitability
  14963 , Companies
 14963
Companies
Registered capital * 111854 - 113351
 111854 - 113351

About the company's comparative indices

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