KONDIS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KONDIS"
Legal form Limited liability company (SIA)
Registration number, date 50003952771, 05.09.2007
Register, Included in The Register Commercial register, 05.09.2007
SEPA identifier LV06ZZZ50003952771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003952771 Is active 30.10.2007
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Vētras iela 8, LV-1024 *** Previous addresses
Other registered in this address
Postal address Vētras iela 8, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K071531. 05.09.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 29.01.2016)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 67189452
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2010 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2016 426 1.00 EUR 426.00 EUR 14.9789 % 29.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2016 426 1.00 EUR 426.00 EUR 14.9789 % 29.01.2016
Document country on the date of registration: Latvia
ORIENT LINES S.A.(Registration number: 538898)Panamas Republika, Panama, S.Lewis Av., HSBC Bank Building, 6th floor
From 25.01.2016 1992 1.00 EUR 1 992.00 EUR 70.04219 % 29.01.2016
Document country on the date of registration: Panama
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 68782 - 68800
 68782 - 68800
Net turnover
  2497 , Major
 2497 		Major
Profit or loss
  111729
 111729
Equity capital
  27040
 27040
Fixed assets
  58144 - 58157
 58144 - 58157
Balance
  9183
 9183
Tangible assets
  54468 - 54480
 54468 - 54480
Liquidity
  47723 - 47724 , Companies
 47723 - 47724 		Companies
Profitability
  52510 , Companies
 52510 		Companies

About the company's comparative indices

KONDIS mentioned in newspapers   KONDIS zo.lv catalogue
Legal address on the map
KONDIS Legal address on the map
Publications (0)