CONCEPT Group, SIA

Limited Liability Company, Micro company

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
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

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

Apply information changes

"CONCEPT Group", SIA

Dārza 13-48, Valmiera, Valmieras nov. LV-4201 Check address owners

Programmatūra

https://conceptgroup.lv/

Historical addresses

Valmiera, Stacijas iela 10 - 82 Until 26.08.2016 9 years ago
Valmiera, Georga Apiņa iela 24 - 29 Until 11.06.2018 7 years ago
Valmiera, Dārza iela 13 - 48 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
Le mums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

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 PDF

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