Cone Cone, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cone Cone"
Registration number, date 40203313430, 27.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2021
Legal address "Kreimenes", Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2024
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2024
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   27.12.2024
* 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 22.11.2024 27.12.2024

Apply information changes

"Cone Cone", SIA

"Kreimenes", Suntažu pagasts, Ogres nov., LV-5060 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Ikšķiles iela 3 - 102 Until 27.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.10.2025  PDF (159.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.10.2025  PDF (157.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.10.2025  PDF (156.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.61 KB 27.12.2024 22.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.71 KB 27.12.2024 22.11.2024 1

Shareholders’ register

EDOC 16.52 KB 27.12.2024 22.11.2024 1

Shareholders’ register

EDOC 24.39 KB 27.12.2024 22.11.2024 1

Articles of Association

PDF 155.95 KB 27.04.2021 21.04.2021 1

Memorandum of Association

PDF 206.25 KB 27.04.2021 21.04.2021 1

Shareholders’ register

PDF 178.45 KB 27.04.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.25 KB 27.12.2024 18.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 16.09 KB 27.12.2024 22.11.2024 1

Protocols/decisions of a company/organisation

EDOC 15.46 KB 27.12.2024 22.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 27.04.2021 27.04.2021 2

Articles of Association

EDOC 143.17 KB 27.04.2021 21.04.2021 1

Application

PDF 885.43 KB 27.04.2021 21.04.2021 3

Application

EDOC 849.39 KB 27.04.2021 21.04.2021 3

Memorandum of Association

EDOC 196.39 KB 27.04.2021 21.04.2021 1

Shareholders’ register

EDOC 166.84 KB 27.04.2021 21.04.2021 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