Conectus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Conectus SIA
Registration number, date 40203553774, 10.04.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2024
Legal address Pētersalas iela 2 – 8, Rīga, LV-1045 Check address owners
Fixed capital 40 000 EUR, registered payment 26.07.2024
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2024
* 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

SIA B2B Link

Reg. no. 50203478321
Mārupes nov., Mārupe, Daugavas iela 38 - 3

100 % 40 000 € 1 € 40 000 Latvia 22.07.2024 26.07.2024

Historical addresses

Mārupes nov., Mārupe, Pērses iela 11A Until 05.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 10.04.2024 - 31.12.2024 10.06.2025  PDF (77.98 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 58.85 KB 26.07.2024 22.07.2024 1

Articles of Association

EDOC 52.87 KB 26.07.2024 22.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 63.39 KB 26.07.2024 22.07.2024 1

Shareholders’ register

EDOC 30.74 KB 26.07.2024 22.07.2024 1

Amendments to the Articles of Association

EDOC 59.39 KB 16.04.2024 11.04.2024 1

Articles of Association

EDOC 53.71 KB 16.04.2024 11.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 62.03 KB 16.04.2024 11.04.2024 1

Shareholders’ register

EDOC 31.44 KB 16.04.2024 11.04.2024 1

Shareholders’ register

EDOC 31.88 KB 16.04.2024 11.04.2024 1

Articles of Association

EDOC 23.96 KB 10.04.2024 02.04.2024 1

Shareholders’ register

EDOC 19.68 KB 10.04.2024 02.04.2024 1

Memorandum of Association

EDOC 28.33 KB 10.04.2024 24.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.64 KB 05.12.2024 02.12.2024 1

Application

EDOC 45.17 KB 26.07.2024 23.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.79 KB 26.07.2024 22.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 56.63 KB 26.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.09 KB 26.07.2024 22.07.2024 1

Application

EDOC 49.62 KB 16.04.2024 11.04.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 63.35 KB 16.04.2024 11.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 57.3 KB 16.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.35 KB 16.04.2024 11.04.2024 1

Application

EDOC 44.51 KB 10.04.2024 09.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 94.75 KB 10.04.2024 09.04.2024 1

Announcement regarding the legal address

EDOC 27.45 KB 10.04.2024 02.04.2024 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