Contiplus Riga, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Contiplus Riga" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103307315, 16.07.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 16.07.2010 | ||||||||||||
SEPA identifier | LV16ZZZ40103307315 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Daugavgrīvas šoseja 7B, LV-1016
Previous addresses Other registered in this address |
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Postal address | Daugavgrīvas šoseja 7B, Rīga, LV-1016 | ||||||||||||
Registration certificate number, date | Nr. K094137. 16.07.2010 | ||||||||||||
Fixed capital |
Paid capital - 49 700.00 EUR (Registered in State Enterprise register 15.09.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.11.2024 |
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 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67431318 |
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 (13) | |||
2023 , Annual report , 01.10.2022 - 30.09.2023 , 05.03.2024 | 01.10.2022 - 30.09.2023 | Annual report | 05.03.2024 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 31.01.2023 | 01.10.2021 - 30.09.2022 | Annual report | 31.01.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 17.05.2022 | 01.10.2020 - 30.09.2021 | Annual report | 17.05.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 13.04.2021 | 01.10.2019 - 30.09.2020 | Annual report | 13.04.2021 |
2019 , Annual report , 01.10.2018 - 30.09.2019 , 09.07.2020 | 01.10.2018 - 30.09.2019 | Annual report | 09.07.2020 |
2018 , Annual report , 01.10.2017 - 30.09.2018 , 04.01.2019 | 01.10.2017 - 30.09.2018 | Annual report | 04.01.2019 |
2017 , Annual report , 01.10.2016 - 30.09.2017 , 27.03.2018 | 01.10.2016 - 30.09.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 21.03.2017 | 01.10.2015 - 30.09.2016 | Annual report | 21.03.2017 |
2015 , Annual report , 01.10.2014 - 30.09.2015 , 09.03.2016 | 01.10.2014 - 30.09.2015 | Annual report | 09.03.2016 |
2014 , Annual report , 01.10.2013 - 30.09.2014 , 17.03.2015 | 01.10.2013 - 30.09.2014 | Annual report | 17.03.2015 |
2013 , Annual report , 01.10.2012 - 30.09.2013 , 14.03.2014 | 01.10.2012 - 30.09.2013 | Annual report | 14.03.2014 |
2012 , Annual report , 01.10.2011 - 30.09.2012 , 28.02.2013 | 01.10.2011 - 30.09.2012 | Annual report | 28.02.2013 |
2011 , Annual report , 16.07.2010 - 30.09.2011 , 22.03.2012 | 16.07.2010 - 30.09.2011 | Annual report | 22.03.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.09.2019 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.01.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.09.2019 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga"(40003774690)Rīga, Daugavgrīvas šoseja 7B | ||||||
From 15.12.2023 | 350 | 142.00 EUR | 49 700.00 EUR | 100.00 % | 350 | 09.09.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (11) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Bulgaria | Bulgaria | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Germany | Germany | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Germany | Germany | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Liechtenstein | Liechtenstein | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Liechtenstein | Liechtenstein | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Germany | Germany | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 29.04.2019 | Switzerland | Switzerland | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Liechtenstein | Liechtenstein | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | United Kingdom | United Kingdom | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 | Cyprus | Cyprus | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 29.04.2019 | United Kingdom | United Kingdom | |
Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
28.08.2019 |
From Natural person(s) (xxxxxx-xxxxx) |
Natural person(s) (xxxxxx-xxxxx) | |
28.08.2019 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 79699 - 79719 | 79699 - 79719 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
11406
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11406 |
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Equity capital
1437
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1437 |
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Fixed assets
68996 - 110494
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68996 - 110494 |
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Balance
1973
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1973 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
33161 , Companies
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33161 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
“Contiplus Riga” valdē izmaiņas | 29.08.2019 06:40 |
Kokapstrādes mašīnu un iekārtu vairumtirgotāja SIA “Contiplus Riga” ilggadējā valdes locekle Janīna Mitrofanova atstājusi amatu, un viņas vietā par valdes locekli iecelta Jeļena Gončarova, ziņo “Lursoft” Klientu portfelis. |
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Mainījies “Contiplus Riga” īpašnieks | 30.04.2019 07:50 |
Par kokapstrādes mašīnu un iekārtu vairumtirgotāja SIA “Contiplus Riga” vienīgo īpašnieku kļuvusi Kiprā reģistrēta kompānija “Xylo Technologies Holding Ltd”, ziņo “Lursoft” Klientu portfelis. |
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"Contiplus Riga" apgrozījums pagājušajā finanšu gadā sasniedz gandrīz 167 miljonus eiro | 03.05.2018 07:37 |
Kokapstrādes mašīnu un iekārtu vairumtirgotājs SIA “Contiplus Riga” pagājušajā finanšu gadā, kas ilga no 2016.gada 1.oktobra līdz 2017.gada 30.septembrim, salīdzinājumā ar iepriekšējo pārskata gadu palielināja apgrozījumu par 62,8% - līdz 166,915 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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“Contiplus Riga” pagājušajā finanšu gadā palielina apgrozījumu par 8% | 12.06.2017 15:39 |
Kokapstrādes mašīnu un iekārtu vairumtirgotājs SIA “Contiplus Riga” pagājušajā finanšu gadā, kas ilga no 2015.gada 1.oktobra līdz 2016.gada 30.septembrim, strādāja ar apgrozījumu 102,5 miljonu eiro apjomā, kas bija par 8% vairāk nekā gadu iepriekš, ziņo Klientu portfeļa monitorings. |