CONCEPT TECH, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
15 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONCEPT TECH"
Registration number, date 40103259405, 17.11.2009
VAT number LV40103259405 from 17.12.2009 Europe VAT register
Register, date Commercial Register, 17.11.2009
Legal address Enerģētiķu iela 23 – 73, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 840 EUR, registered payment 23.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.32 11.13 9.88
Personal income tax (thousands, €) 0.41 0.35 0.46
Statutory social insurance contributions (thousands, €) 2.81 2.36 2.14
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.02.2015
* 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 Latvia 06.02.2015 23.02.2015

Historical addresses

Rīga, Maskavas iela 258 k-7 - 32 Until 17.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 CONCEPT VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
CONCEPT GP2022 ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 CONCEPT VADIBAS ZINOJUMS.pdf PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 CONCEPT ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 COMCEPT TECH ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 CONCEPT TECH ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
CONCEPT TECH ZINOJUMS GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
CONCEPT 2016 Valdes Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
CONCEPT 2015 GP VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
CONCEPT 2014 GP VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
CONCEPT 2013 GP VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CONCEPT 2012 GP VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
CONCEPT 2011 GP VadibasZinojums PDF

2010

 Annual report 17.11.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
CONCEPT 2010 GP VadibasZinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.98 KB 26.02.2015 06.02.2015 1

Articles of Association

 TIF 46.43 KB 26.02.2015 06.02.2015 3

Shareholders’ register

TIF 148.3 KB 26.02.2015 06.02.2015 3

Articles of Association

 TIF 29.2 KB 19.11.2009 04.11.2009 1

Memorandum of Association

 TIF 34.33 KB 19.11.2009 04.11.2009 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

 TIF 30.88 KB 20.05.2016 17.05.2016 1

Announcement regarding the legal address

 TIF 8.37 KB 20.05.2016 02.05.2016 1

Application

 TIF 54.29 KB 20.05.2016 02.05.2016 2

Confirmation or consent to legal address

 TIF 8.34 KB 20.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 TIF 10.32 KB 20.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 26.02.2015 23.02.2015 2

Application

 TIF 246.71 KB 26.02.2015 06.02.2015 5

Protocols/decisions of a company/organisation

 TIF 32.75 KB 26.02.2015 06.02.2015 2

Protocols/decisions of a company/organisation

 TIF 28.51 KB 26.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.18 KB 19.11.2009 17.11.2009 2

Registration certificates

 TIF 53.44 KB 19.11.2009 17.11.2009 1

Sample report

 TIF 40.2 KB 19.11.2009 05.11.2009 1

Announcement regarding the legal address

 TIF 12.26 KB 19.11.2009 04.11.2009 1

Application

 TIF 291.67 KB 19.11.2009 04.11.2009 8

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 19.11.2009 04.11.2009 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