CONES CONSTRUCTION, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONES CONSTRUCTION"
Registration number, date 40103160564, 31.03.2008
VAT number LV40103160564 from 18.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2008
Legal address Skolas iela 11 – 16, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2018
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 70.48 54.61 29.39
Personal income tax (thousands, €) 32.98 31.89 33.19
Statutory social insurance contributions (thousands, €) 62.26 57.03 54.38
Average employees count 10 10 9

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 18.12.2020 28.12.2020

Procures

Period Rights Person

From 13.03.2018

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 13.03.2018 )

Apply information changes

"Cones Construction", SIA

"Ceri", Koknese, Aizkraukles nov., LV-5113 Check address owners

Kokapstrāde

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 11-16 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķile, Skolas iela 11 - 16 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 10.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 0001 PDF
Zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Cones Construction dalibniekiem PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Cones Construction dalibniekiem PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums Cones Construction PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 09.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums CC PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.03.2010  TIFF (373 KB)

2008

Annual report 16.02.2009  TIF (366.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.17 KB 22.12.2020 18.12.2020 3

Amendments to the Articles of Association

TIF 20.48 KB 08.03.2018 07.03.2018 1

Articles of Association

TIF 94.83 KB 08.03.2018 07.03.2018 1

Shareholders’ register

TIF 100.11 KB 08.03.2018 07.03.2018 1

Shareholders’ register

TIF 111.67 KB 08.03.2018 07.03.2018 2

Articles of Association

TIF 15.98 KB 03.04.2008 28.03.2008 1

Memorandum of Association

TIF 27.01 KB 03.04.2008 28.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.86 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 28.12.2020 28.12.2020 2

Application

TIF 181.63 KB 22.12.2020 18.12.2020 5

Decisions / letters / protocols of public notaries

RTF 192.1 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 13.03.2018 13.03.2018 2

Application

TIF 307.79 KB 08.03.2018 07.03.2018 4

Application

TIF 153.97 KB 08.03.2018 07.03.2018 2

Owner’s decisions

TIF 93.42 KB 08.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 03.04.2008 31.03.2008 1

Registration certificates

TIF 61.41 KB 03.04.2008 31.03.2008 1

Announcement regarding the legal address

TIF 7.99 KB 03.04.2008 28.03.2008 1

Application

TIF 154.66 KB 03.04.2008 28.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 03.04.2008 28.03.2008 1

Receipts on the publication and state fees

TIF 46.11 KB 03.04.2008 28.03.2008 2
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