Konig Distribution, AS

Basic data
Name AS "Konig Distribution"
Legal form Joint stock company (AS)
Registration number, date 40003781777, 10.11.2005
Register, Included in The Register Commercial register, 10.11.2005
SEPA identifier LV94ZZZ40003781777
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003781777 Is active 07.12.2005
Legal address Legal address: Rīga, Ziepniekkalna iela 21B, LV-1004 Other registered in this address
Postal address Ziepniekkalna iela 21B, Rīga, LV-1004
Registration certificate number, date Nr. K023498. 10.11.2005
Fixed capital Paid capital - 711 432.40 EUR (Registered in State Enterprise register 14.03.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.05.2024
The State support The State support history  (Actual record: 12.06.2020)
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67805965
+371 67805968
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 (19)
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 11.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 50817 1.40 EUR 71 143.80 EUR 10.00008 % 50817 29.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 254084 1.40 EUR 355 717.60 EUR 50.0002 % 254084 29.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 63520 1.40 EUR 88 928.00 EUR 12.49985 % 63520 29.01.2024
Document country on the date of registration: Latvia
SIA "CITY PM"(50003886391)Rīga, Ziepniekkalna iela 21B
From 29.01.2024 76225 1.40 EUR 106 715.00 EUR 15.00002 % 76225 29.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 63520 1.40 EUR 88 928.00 EUR 12.49985 % 6350 29.01.2024
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 15.03.2021 Latvia Latvia

Type of control: as a shareholder

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 60210 - 60226
 60210 - 60226
Net turnover
  296 , Major
 296
Major
Profit or loss
  569
 569
Equity capital
  1194
 1194
Fixed assets
  12362
 12362
Balance
  1400
 1400
Tangible assets
  10596
 10596
Liquidity
  40775 , Companies
 40775
Companies
Profitability
  46626 - 46627 , Companies
 46626 - 46627
Companies

About the company's comparative indices

Legal address on the map
Konig Distribution Legal address on the map
Publications (2)
“Konig Distribution” šogad plāno palielināt apgrozījumu par 5% 07.05.2021 07:22

Pārtikas un saimniecības preču vairumtirgotājs AS “Konig Distribution” 2020.gadā strādājis ar pozitīviem rezultātiem, saglabājot tirdzniecības apjomus arī Covid-19 laikā un paplašinot produktu un pakalpojumu klāstu

“Konig Distribution” pērn palielina apgrozījumu par 5,7% 12.06.2017 14:21

Vairumtirdzniecības un izplatīšanas kompānija AS “Konig Distribution” 2016.gadā strādāja ar apgrozījumu 21,3 miljonu eiro apjomā, kas bija par 5,7% vairāk nekā 2015.gadā, savukārt kompānijas pārskata gada peļņa bija 79,9 tūkstoši eiro, kas ir pieaugums par 19%, ziņo Klientu portfeļa monitorings.