KONKORDIJA-AB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KONKORDIJA-AB"
Legal form Limited liability company (SIA)
Registration number, date 40003131944, 31.05.1993
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV31ZZZ40003131944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003131944 Is active 26.07.1996
Legal address Legal address: Rīga, Vaidavas iela 4, LV-1084 Previous addresses
Other registered in this address
Postal address Vaidavas iela 4, Rīga, LV-1084
Registration certificate number, date Nr. K003329. 01.12.2004
Fixed capital Paid capital - 14 220.00 EUR (Registered in State Enterprise register 01.09.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 12.07.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29343848
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.02.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.02.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2020 4 1 422.00 EUR 5 688.00 EUR 40.00 % 27.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2020 6 1 422.00 EUR 8 532.00 EUR 60.00 % 27.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 22846 - 22884
 22846 - 22884
Net turnover
  18376 , Major
 18376
Major
Profit or loss
  5522
 5522
Equity capital
  6685
 6685
Fixed assets
  6052
 6052
Balance
  9582
 9582
Tangible assets
  4759
 4759
Liquidity
  18978 , Companies
 18978
Companies
Profitability
  18730 , Companies
 18730
Companies

About the company's comparative indices

Legal address on the map
KONKORDIJA-AB Legal address on the map
Publications (0)