CONCEPT Group, 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 | "CONCEPT Group" SIA |
| Registration number, date | 44103064862, 17.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Dārza iela 13 – 48, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 18.02.2026 | 391.55 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 13.05.2025 | 169.42 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 273.58 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 421.58 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 12.11.2024 | 165.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 206.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 247.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 288.57 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 474.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 381.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 566.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 504.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 504.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 640.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 774.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 603.82 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 560.41 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 713.01 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 437.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 496.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 14.11.2022 | 349.68 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 514.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 417.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 384.39 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 350.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 348.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 513.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 477.72 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 441.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 258.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 341.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 440.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 380.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 324.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 269.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 289.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 243.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 281.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 249.05 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 209.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 311.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 223.39 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 296.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 261.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 221.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 310.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 429.11 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 395.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 375.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 453.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 578.85 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 527.89 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 446.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 351.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 440.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 326.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 215.34 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 287.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 214.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 222.20 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 177.11 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 1.85 | 1.25 | 0.90 |
| Personal income tax (thousands, €) | 0.39 | 0.01 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.23 | 0.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 % | 20 | € 142 | € 2 840 | 28.06.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
"CONCEPT Group", SIA
Dārza 13-48, Valmiera, Valmieras nov. LV-4201 Check address owners
Programmatūra
Historical addresses
| Valmiera, Stacijas iela 10 - 82 | Until 26.08.2016 | 10 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 24 - 29 | Until 11.06.2018 | 8 years ago |
| Valmiera, Dārza iela 13 - 48 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 07.02.2026 | PDF (80.3 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.02.2025 | PDF (80.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Le mums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Le mums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (105.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (105.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (172.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (936.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CGrVadZin2012 | ODT | ||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CGrVadibZinoj2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.17 KB | 18.06.2018 | 28.06.2016 | 1 |
Articles of Association |
TIF | 40.62 KB | 18.06.2018 | 28.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.06 KB | 18.06.2018 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 41.59 KB | 18.06.2018 | 28.06.2016 | 2 |
Articles of Association |
TIF | 15.19 KB | 21.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 16.67 KB | 21.02.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
DOC | 40.5 KB | 11.06.2018 | 06.06.2018 | 1 |
Application |
EDOC | 19.72 KB | 11.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 14 KB | 11.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 14.36 KB | 11.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 18.06.2018 | 26.08.2016 | 2 |
Application |
TIF | 93.18 KB | 18.06.2018 | 30.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 18.06.2018 | 28.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.45 KB | 18.06.2018 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.52 KB | 18.06.2018 | 28.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 18.06.2018 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 21.02.2011 | 17.02.2011 | 1 |
Registration certificates |
TIF | 44.04 KB | 21.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 21.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 87.62 KB | 21.02.2011 | 14.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.78 KB | 21.02.2011 | 14.02.2011 | 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.
Request documents in Company register