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
VAT identification number Status Registered Excluded
LV40103307315 Is active 04.08.2010
Legal address Legal address: Rīga, Daugavgrīvas šoseja 7B, LV-1016 Previous addresses
Other registered in this address
Postal address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Beneficial owners reported Yes
Certificate of registration Nr. K094137. 16.07.2010
Fixed capital Paid capital - 49 700.00 EUR (Registered in State Enterprise register 15.09.2015)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
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 collaterals Not registered
SRS administered tax debts Not registered as of 07.06.2024
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)
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

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
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
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
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LIGNUM TECHNOLOGIES HOLDING LTD(Registration number: HE194308)Tagmatarchou Pouliou 9, grayoak House Ayios Andreas, 1101, Nikosija, Kipra
From 07.09.2023 350 142.00 EUR 49 700.00 EUR 100.00 % 350 11.12.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Liechtenstein Switzerland

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Switzerland Switzerland

Type of control: other

Sign in
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)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
28.08.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020. year 
    2017., 2018., 2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 80635 - 80655
 80635 - 80655
Net turnover
  77513 - 98470 , Major
 77513 - 98470
Major
Profit or loss
  9889
 9889
Equity capital
  924
 924
Fixed assets
  62376 - 98469
 62376 - 98469
Balance
  1283
 1283
Tangible assets
  58834 - 98470
 58834 - 98470
Liquidity
  30335 , Companies
 30335
Companies

About the company's comparative indices

Legal address on the map
Contiplus Riga 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.

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.

"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.

“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.