KONVOJS, Sabiedrība ar ierobežotu atbildību firma

Basic data
Name Sabiedrība ar ierobežotu atbildību firma "KONVOJS"
Legal form Limited liability company (SIA)
Registration number, date 40103091898, 30.04.1993
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV58ZZZ40103091898
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103091898 Is active 16.01.1996
Legal address Legal address: Rīga, Rostokas iela 58 - 5, LV-1029 Other registered in this address
Postal address Rostokas iela 58 - 5, Rīga, LV-1029
Registration certificate number, date Nr. C45269. 22.10.2004
Fixed capital Paid capital - 14 220.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67100389
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 (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
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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 20.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 2 711.00 EUR 1 422.00 EUR 10.00 % 09.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 18 711.00 EUR 12 798.00 EUR 90.00 % 09.06.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 22159 - 22197
 22159 - 22197
Net turnover
  3031 , Major
 3031
Major
Profit or loss
  3344
 3344
Equity capital
  3823
 3823
Fixed assets
  5813
 5813
Balance
  5578
 5578
Tangible assets
  4542
 4542
Liquidity
  38363 , Companies
 38363
Companies
Profitability
  42617 , Companies
 42617
Companies

About the company's comparative indices

Legal address on the map
KONVOJS Legal address on the map
Publications (0)