Kon Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kon Group"
Registration number, date 40003845461, 02.08.2006
VAT number LV40003845461 from 09.04.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2006
Legal address Bauskas iela 49A – 10, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 23.03.2022, taxpayer Kon Group, 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
07.12.2020 2 686.51 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 1 320.80 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 2 598.07 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 349.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 967.78 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 602.74 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 286.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 232.52 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 2 469.02 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 158.53 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 799.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 451.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 162.36 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 844.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 604.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 324.69 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 801.55 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 514.57 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 523.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 004.56 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 2 069.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 369.90 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 640.84 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 716.39 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 464.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 805.81 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 401.92 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 529.37 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 392.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 298.95 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 764.13 0.00 0.00 0.00 17.07.2017 14:02

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, €) 40.42 113.40 56.38
Personal income tax (thousands, €) 15.76 19.39 16.48
Statutory social insurance contributions (thousands, €) 25.98 35.09 29.81
Average employees count 6 7 7

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
15.10.2025. aktualizēta personas Tai Bui Kon valstspiederība, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Latvia Malaysia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.10.2012

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.  11.10.2012

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

33.99 % 967 € 1 € 967 Latvia 14.10.2025 15.10.2025

Natural person

33.01 % 939 € 1 € 939 Malaysia 14.10.2025 15.10.2025

Natural person

22.99 % 654 € 1 € 654 Ukraine 14.10.2025 15.10.2025

Natural person

10.02 % 285 € 1 € 285 Latvia 14.10.2025 15.10.2025

Apply information changes

"Kon Group", SIA

Bauskas 49A, Rīga, LV-1004 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SIA "Vezur" Until 11.10.2012 14 years ago
SIA "DK International" Until 29.11.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 09.03.2026  PDF (663.2 KB)

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (102.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (84.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (366.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (302.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (350.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (408.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (405.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (2.37 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinjojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vezur-vadibas zinjojums 2011 PDF

2010

Annual report 19.08.2011  TIF (252.43 KB)

2009

Annual report 20.05.2010  TIF (229.07 KB)

2008

Annual report 15.07.2009  TIF (313.14 KB)

2007

Annual report 20.01.2009  TIF (452.26 KB)

2006

Annual report 24.04.2007  TIF (513 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.81 KB 15.10.2025 14.10.2025 2

Amendments to the Articles of Association

TIF 17.29 KB 09.07.2015 29.06.2015 1

Articles of Association

TIF 78.74 KB 09.07.2015 29.06.2015 2

Shareholders’ register

TIF 75.42 KB 09.07.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 22.12 KB 12.10.2012 08.10.2012 1

Articles of Association

TIF 34.56 KB 12.10.2012 08.10.2012 1

Articles of Association

TIF 25.05 KB 11.10.2012 28.07.2012 1

Amendments to the Articles of Association

TIF 14.94 KB 11.10.2012 22.11.2010 1

Articles of Association

TIF 28.43 KB 11.10.2012 22.11.2010 1

Amendments to the Articles of Association

TIF 17.37 KB 11.10.2012 26.01.2009 1

Articles of Association

TIF 26.07 KB 11.10.2012 26.01.2009 1

Shareholders’ register

TIF 31.83 KB 11.10.2012 26.01.2009 1

Memorandum of Association

TIF 32.75 KB 11.10.2012 28.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.69 KB 10.10.2025 09.10.2025 4

Decisions / letters / protocols of public notaries

TIF 73.76 KB 09.07.2015 01.07.2015 2

Application

TIF 202.32 KB 09.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 189.77 KB 09.07.2015 29.06.2015 4

Decisions / letters / protocols of public notaries

TIF 69.85 KB 12.10.2012 11.10.2012 1

Registration certificates

TIF 319.04 KB 12.10.2012 11.10.2012 2

Application

TIF 738.84 KB 12.10.2012 08.10.2012 5

Protocols/decisions of a company/organisation

TIF 87.84 KB 12.10.2012 08.10.2012 2

Decisions / letters / protocols of public notaries

TIF 58.63 KB 11.10.2012 02.08.2012 1

Announcement regarding the legal address

TIF 13.31 KB 11.10.2012 28.07.2012 1

Application

TIF 329.51 KB 11.10.2012 28.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.46 KB 11.10.2012 28.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.03 KB 11.10.2012 29.11.2010 1

Registration certificates

TIF 123.29 KB 11.10.2012 29.11.2010 1

Application

TIF 360.13 KB 11.10.2012 23.11.2010 3

Protocols/decisions of a company/organisation

TIF 65.85 KB 11.10.2012 22.11.2010 2

Decisions / letters / protocols of public notaries

TIF 70.82 KB 11.10.2012 20.02.2009 2

Application

TIF 600.69 KB 11.10.2012 26.01.2009 5

Protocols/decisions of a company/organisation

TIF 71.31 KB 11.10.2012 26.01.2009 2

Receipts on the publication and state fees

TIF 81.61 KB 11.10.2012 26.01.2009 2

Sample report

TIF 32.91 KB 11.10.2012 23.01.2009 1

Sample report

TIF 34.27 KB 11.10.2012 23.01.2009 1

Registration certificates

TIF 49.86 KB 11.10.2012 02.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 144.61 KB 11.10.2012 28.07.2006 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