Conway Container Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Conway Container Solutions"
Registration number, date 40203131241, 16.03.2018
VAT number LV40203131241 from 30.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2018
Legal address Antonijas iela 17A – 5, Rīga, LV-1010 Check address owners
Fixed capital 100 000 EUR, registered payment 02.07.2025
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, €) 472.81 401.80 477.71
Personal income tax (thousands, €) 82.27 69.60 61.30
Statutory social insurance contributions (thousands, €) 141.71 118.52 105.12
Average employees count 15 14 12

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
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   16.03.2018
* 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 % 100 000 € 1 € 100 000 27.06.2025 02.07.2025

Apply information changes

"Conway Container Solutions", SIA

Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners

Kravu pārvadājumi: kuģu

http://www.conwaycs.com

Historical addresses

Rīga, Martas Rinkas iela 7 - 47 Until 02.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
2024 CCS VADIBAS ZINOJUMS EDOC
Neatkarigu revidentu zinojums 2024 CCS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
REVIDENTU ZINOJUMS CCS PDF
VADIBAS ZINOJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTA ZINOJUMS 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 VADIBAS ZINOJUMS EDOC
REVIDENTU ZINOJUMS CCL PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 CCS PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (90.52 KB) €11.00

2018

Annual report 16.03.2018 - 31.12.2018 01.05.2019  PDF (89.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 152.49 KB 02.07.2025 27.06.2025 1

Articles of Association

PDF 228.11 KB 02.07.2025 27.06.2025 1

Regulations for the increase/reduction of the equity

PDF 167.63 KB 02.07.2025 27.06.2025 1

Shareholders’ register

PDF 185.96 KB 02.07.2025 27.06.2025 1

Amendments to the Articles of Association

PDF 150.79 KB 17.12.2018 27.11.2018 2

Articles of Association

PDF 211.9 KB 17.12.2018 27.11.2018 4

Regulations for the increase/reduction of the equity

PDF 181.59 KB 17.12.2018 27.11.2018 1

Shareholders’ register

PDF 219.76 KB 17.12.2018 27.11.2018 1

Articles of Association

DOC 64.5 KB 16.03.2018 14.03.2018 1

Articles of Association

DOC 64.5 KB 16.03.2018 14.03.2018 1

Memorandum of Association

DOC 41 KB 16.03.2018 14.03.2018 1

Memorandum of Association

DOC 41 KB 16.03.2018 14.03.2018 1

Shareholders’ register

DOC 38 KB 16.03.2018 14.03.2018 1

Shareholders’ register

DOC 38 KB 16.03.2018 14.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 370.22 KB 02.07.2025 27.06.2025 1

Protocols/decisions of a company/organisation

PDF 179.31 KB 02.07.2025 27.06.2025 1

Application

EDOC 249.57 KB 30.01.2023 26.01.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 17.12.2018 17.12.2018 2

Application

PDF 285.66 KB 17.12.2018 12.12.2018 2

Application

PDF 267.46 KB 17.12.2018 12.12.2018 2

Amendments to the Articles of Association

PDF 180.63 KB 17.12.2018 27.11.2018 2

Articles of Association

PDF 219.14 KB 17.12.2018 27.11.2018 4

Bank statements or other document regarding the payment of the equity

PDF 166.99 KB 17.12.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 215.62 KB 17.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

PDF 145.61 KB 17.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

PDF 175.55 KB 17.12.2018 27.11.2018 1

Regulations for the increase/reduction of the equity

PDF 208.63 KB 17.12.2018 27.11.2018 1

Shareholders’ register

PDF 228.94 KB 17.12.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

RTF 53.45 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 16.03.2018 16.03.2018 2

Announcement regarding the legal address

DOCX 18.17 KB 16.03.2018 14.03.2018 1

Announcement regarding the legal address

EDOC 33.67 KB 16.03.2018 14.03.2018 1

Announcement regarding the legal address

DOCX 18.17 KB 16.03.2018 14.03.2018 1

Articles of Association

EDOC 36.4 KB 16.03.2018 14.03.2018 1

Application

DOCX 42.23 KB 16.03.2018 14.03.2018 4

Application

DOCX 42.23 KB 16.03.2018 14.03.2018 4

Application

EDOC 57.03 KB 16.03.2018 14.03.2018 4

Confirmation or consent to legal address

PDF 19.57 KB 16.03.2018 14.03.2018 1

Confirmation or consent to legal address

DOCX 14.09 KB 16.03.2018 14.03.2018 1

Confirmation or consent to legal address

PDF 19.57 KB 16.03.2018 14.03.2018 1

Confirmation or consent to legal address

EDOC 45.29 KB 16.03.2018 14.03.2018 1

Memorandum of Association

EDOC 31.26 KB 16.03.2018 14.03.2018 1

Power of attorney, act of empowerment

DOC 30.5 KB 16.03.2018 14.03.2018 1

Power of attorney, act of empowerment

DOC 30.5 KB 16.03.2018 14.03.2018 1

Power of attorney, act of empowerment

EDOC 25.89 KB 16.03.2018 14.03.2018 1

Shareholders’ register

EDOC 28.87 KB 16.03.2018 14.03.2018 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