Con OV, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Con OV" |
| Registration number, date | 53603081941, 26.04.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2018 |
| Legal address | Zemitāna iela 3 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Con OV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.06.2021, taxpayer Con OV, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.06.2021 | 0.00 | 11.06.2021 16:26 | |||
| 07.05.2020 | 376.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 481.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 10.06.2020, € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.02.2026 | 06.02.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.04.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.04.2018 )
|
Contacts in cooperation with
Apply information changes
"Con OV", SIA
Zemitāna 3 k-2, Rīga, LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA Lakšmi - Afrodīte | Until 06.02.2026 | last month |
|---|
Historical addresses
| Saldus nov., Rubas pag., Ruba, "Pūcītes" | Until 06.02.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.01.2026 | PDF (405.69 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (405.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (402.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (194.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (194.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (475.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (269.97 KB) | €11.00 |
2018 |
Annual report | 26.04.2018 - 31.12.2018 | 21.05.2019 | PDF (265.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.14 KB | 05.02.2026 | 04.02.2026 | 1 |
Articles of Association |
EDOC | 23.32 KB | 05.02.2026 | 04.02.2026 | 1 |
Shareholders’ register |
EDOC | 36.9 KB | 05.02.2026 | 04.02.2026 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 13.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.62 KB | 09.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.62 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOCX | 18.82 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
DOCX | 18.82 KB | 09.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.84 KB | 09.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.84 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
32.12 KB | 26.04.2018 | 19.04.2018 | 1 | |
Memorandum of Association |
36.26 KB | 26.04.2018 | 19.04.2018 | 1 | |
Shareholders’ register |
1.53 MB | 26.04.2018 | 19.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.17 KB | 06.02.2026 | 06.02.2026 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 06.02.2026 | 04.02.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.87 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 54.34 KB | 16.09.2020 | 10.09.2020 | 6 |
Application |
EDOC | 59.29 KB | 16.09.2020 | 10.09.2020 | 6 |
Application |
DOCX | 54.34 KB | 16.09.2020 | 10.09.2020 | 6 |
Shareholders’ register |
EDOC | 32.92 KB | 16.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 96.67 KB | 13.12.2019 | 10.12.2019 | 1 |
Application |
DOCX | 96.67 KB | 13.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 105 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 13.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.94 KB | 13.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 50.45 KB | 13.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.12.2019 | 09.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 09.12.2019 | 03.12.2019 | 1 |
Articles of Association |
EDOC | 27.69 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
EDOC | 48.88 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 40.42 KB | 09.12.2019 | 03.12.2019 | 1 |
Application |
DOCX | 40.42 KB | 09.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.51 KB | 09.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.36 KB | 09.12.2019 | 03.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.36 KB | 09.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.19 KB | 09.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.85 KB | 09.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.19 KB | 09.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 09.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 09.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 09.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.35 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 09.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 26.04.2018 | 26.04.2018 | 2 |
Announcement regarding the legal address |
EDOC | 42.79 KB | 26.04.2018 | 19.04.2018 | 1 |
Announcement regarding the legal address |
32.9 KB | 26.04.2018 | 19.04.2018 | 1 | |
Articles of Association |
EDOC | 41.98 KB | 26.04.2018 | 19.04.2018 | 1 |
Application |
EDOC | 125.09 KB | 26.04.2018 | 19.04.2018 | 1 |
Application |
EDOC | 104.32 KB | 26.04.2018 | 19.04.2018 | 1 |
Application |
96.3 KB | 26.04.2018 | 19.04.2018 | 1 | |
Application |
118.22 KB | 26.04.2018 | 19.04.2018 | 1 | |
Confirmation or consent to legal address |
83.87 KB | 26.04.2018 | 19.04.2018 | 1 | |
Confirmation or consent to legal address |
12.54 KB | 26.04.2018 | 19.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 74.08 KB | 26.04.2018 | 19.04.2018 | 1 |
Memorandum of Association |
EDOC | 45.91 KB | 26.04.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 26.04.2018 | 19.04.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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