Coneq Labs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coneq Labs"
Registration number, date 43603051377, 29.12.2011
VAT number None (excluded 20.06.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Dzirnavu iela 91 – 1, Rīga, LV-1011 Check address owners
Fixed capital 4 050 EUR, registered payment 04.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.03.2019, taxpayer Coneq Labs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.03.2019 166.81 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 565.44 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 442.77 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 421.58 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 1 031.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 574.97 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 151.90 0.00 0.00 0.00 11.06.2018 15:51
07.07.2017 382.14 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 375.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 369.64 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.01 1.26 -0.04
Personal income tax (thousands, €) 0.01 0.55 0
Statutory social insurance contributions (thousands, €) 0 0.66 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2025
* 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

Sabiedrība ar ierobežotu atbildību "Coneq Labs"

Reg. no. 43603051377
Rīga, Dzirnavu iela 91 - 1

20.27 % 821 € 1 € 821 Latvia 21.07.2025 25.07.2025

Natural person

15.19 % 615 € 1 € 615 21.07.2025 25.07.2025

Natural person

13.68 % 554 € 1 € 554 21.07.2025 25.07.2025

Natural person

13.16 % 533 € 1 € 533 21.07.2025 25.07.2025

Natural person

13.16 % 533 € 1 € 533 21.07.2025 25.07.2025

Natural person

12.15 % 492 € 1 € 492 21.07.2025 25.07.2025

Natural person

5.58 % 226 € 1 € 226 21.07.2025 25.07.2025

Natural person

4.57 % 185 € 1 € 185 21.07.2025 25.07.2025

Natural person

1.23 % 50 € 1 € 50 21.07.2025 25.07.2025

Natural person

1.01 % 41 € 1 € 41 21.07.2025 25.07.2025

Apply information changes

"Coneq Labs", SIA

Dzirnavu 91, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "1AppDesign" Until 04.04.2016 10 years ago

Historical addresses

Jelgava, Peldu iela 7 Until 04.04.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (112.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (111.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (111.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (110.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (109 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (108.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.06.2019  PDF (107.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (106.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.08.2017  PDF (116.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 29.12.2011 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
vad.zin JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.06 KB 25.07.2025 21.07.2025 1

Shareholders’ register

DOCX 20.8 KB 22.10.2015 21.03.2016 1

Amendments to the Articles of Association

DOCX 18.44 KB 23.03.2016 23.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 20.11 KB 23.03.2016 23.09.2015 1

Articles of Association

DOCX 14.15 KB 03.11.2015 23.09.2015 1

Articles of Association

TIF 12.88 KB 30.12.2011 28.12.2011 1

Memorandum of Association

TIF 21.71 KB 30.12.2011 28.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.91 KB 25.07.2025 25.07.2025 9

Application

EDOC 59.56 KB 27.06.2025 20.06.2025 1

Protocols/decisions of a company/organisation

EDOC 38.59 KB 27.06.2025 20.06.2025 2

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 54.7 KB 28.08.2020 28.08.2020 2

Application

PDF 108.15 KB 28.08.2020 26.08.2020 1

Application

PDF 138.3 KB 28.08.2020 26.08.2020 1

Registration certificates

TIF 37.47 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 04.04.2016 04.04.2016 2

Application

DOCX 33.08 KB 03.11.2015 21.03.2016 3

Application

EDOC 49.56 KB 03.11.2015 21.03.2016 3

Shareholders’ register

EDOC 202.42 KB 22.10.2015 21.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.97 KB 31.03.2016 24.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.22 KB 31.03.2016 24.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.99 KB 31.03.2016 23.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.18 KB 31.03.2016 23.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.13 KB 31.03.2016 17.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.93 KB 31.03.2016 17.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.75 KB 31.03.2016 16.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.07 KB 31.03.2016 16.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.11 KB 31.03.2016 12.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.17 KB 31.03.2016 12.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.48 KB 31.03.2016 12.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.94 KB 31.03.2016 12.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.25 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.91 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.5 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.25 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 260.76 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.17 KB 31.03.2016 10.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 31.03.2016 10.11.2015 1

Confirmation or consent to legal address

EDOC 27.78 KB 23.03.2016 24.09.2015 1

Confirmation or consent to legal address

DOC 31.5 KB 23.03.2016 24.09.2015 1

Amendments to the Articles of Association

EDOC 34.7 KB 23.03.2016 23.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 36.4 KB 23.03.2016 23.09.2015 1

Articles of Association

EDOC 30.75 KB 03.11.2015 23.09.2015 1

Protocols/decisions of a company/organisation

DOCX 20.3 KB 03.11.2015 23.09.2015 1

Protocols/decisions of a company/organisation

EDOC 36.64 KB 03.11.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.58 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.61 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.78 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.51 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.92 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.85 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.32 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.58 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.88 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.65 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.92 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.98 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.02 KB 22.10.2015 23.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.11 KB 22.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 30.12.2011 29.12.2011 2

Registration certificates

TIF 24.93 KB 30.12.2011 29.12.2011 1

Announcement regarding the legal address

TIF 6.86 KB 30.12.2011 28.12.2011 1

Application

TIF 126.91 KB 30.12.2011 28.12.2011 5

Confirmation or consent to legal address

TIF 11.56 KB 30.12.2011 28.12.2011 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