CONEX, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONEX" |
| Registration number, date | 50103365921, 11.01.2011 |
| VAT number | LV50103365921 from 15.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 74.60 | 53.26 | 35.77 |
| Personal income tax (thousands, €) | 20.33 | 15.50 | 15.10 |
| Statutory social insurance contributions (thousands, €) | 34.37 | 25.85 | 27.77 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
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 |
|||
|
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. | 11.01.2011 |
* 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 | € 1 400 | € 2 800 | 27.02.2023 | 02.03.2023 |
Contacts in cooperation with
Apply information changes
"CONEX", SIA
Lēdurgas 16 - 22, Rīga, LV-1034 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Lēdurgas iela 16 - 22 | Until 03.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (83.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (85.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (107.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums CONEX 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums CONEX 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums CONEX 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinojums CONEX 2014 | DOCX | ||||
2013 |
Annual report | 06.11.2017 | TIF (848.95 KB) | ||
2012 |
Annual report | 27.10.2017 | TIF (322.81 KB) | ||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 18.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums CONEX | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.77 KB | 02.03.2023 | 27.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 02.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 02.03.2023 | 27.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.96 KB | 02.03.2023 | 02.02.2023 | 1 |
Shareholders’ register |
1.59 MB | 09.08.2019 | 05.08.2019 | 2 | |
Shareholders’ register |
1.6 MB | 12.08.2016 | 17.06.2016 | 2 | |
Articles of Association |
DOC | 24.5 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 42.09 KB | 12.01.2011 | 27.12.2010 | 1 |
Memorandum of association |
TIF | 94.45 KB | 12.01.2011 | 27.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.06 KB | 03.07.2025 | 29.06.2025 | 1 |
Application |
EDOC | 38.15 KB | 02.03.2023 | 27.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.01 KB | 02.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 02.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 44.61 KB | 09.08.2019 | 06.08.2019 | 3 |
Application |
EDOC | 53.23 KB | 09.08.2019 | 06.08.2019 | 3 |
Shareholders’ register |
EDOC | 1.58 MB | 09.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 350.77 KB | 18.06.2019 | 18.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 16.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 12.08.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 21.76 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 29.93 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 42.4 KB | 20.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 20.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.93 KB | 12.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 120.3 KB | 12.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.64 KB | 12.01.2011 | 27.12.2010 | 1 |
Application |
TIF | 301.2 KB | 12.01.2011 | 27.12.2010 | 5 |
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