KONOX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KONOX"
Registration number, date 44103116115, 28.03.2018
VAT number LV44103116115 from 22.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address Burtnieku iela 49, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 9 240 EUR, registered payment 10.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 5 494.62 0.00 0.00 0.00 08.12.2025
11.11.2025 1 218.74 0.00 0.00 0.00 11.11.2025
07.10.2025 3 534.70 0.00 0.00 0.00 07.10.2025
09.09.2025 4 607.82 0.00 0.00 0.00 09.09.2025
05.09.2025 4 598.70 0.00 0.00 0.00 09.09.2025 19:01
07.07.2025 6 437.95 0.00 0.00 0.00 07.07.2025
09.06.2025 3 423.59 0.00 0.00 0.00 09.06.2025
13.05.2025 3 287.24 0.00 0.00 0.00 13.05.2025
07.04.2025 2 397.42 0.00 0.00 0.00 07.04.2025
26.03.2025 2 382.18 0.00 0.00 0.00 26.03.2025
18.09.2023 5 931.19 0.00 0.00 0.00 18.09.2023
24.08.2023 5 892.94 0.00 0.00 0.00 24.08.2023
15.08.2022 6 315.07 0.00 0.00 0.00 15.08.2022
21.07.2022 2 768.13 0.00 0.00 0.00 21.07.2022
07.07.2022 2 749.07 0.00 0.00 0.00 07.07.2022
07.12.2019 1 576.27 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 527.71 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 1 478.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 474.14 0.00 0.00 0.00 16.08.2019 11:34

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, €) 43.87 26.47 23.59
Personal income tax (thousands, €) 10.76 6.38 5.86
Statutory social insurance contributions (thousands, €) 16.87 11.03 10.11
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2018
Latvia Latvia

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   28.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2018
* 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

50 % 33 € 140 € 4 620 24.04.2018 10.05.2018

Natural person

50 % 33 € 140 € 4 620 24.04.2018 10.05.2018

Apply information changes

"KONOX", SIA

Burtnieku 49, Limbaži, Limbažu nov., LV-4001 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Aija Trans" Until 06.02.2020 5 years ago

Historical addresses

Cēsu nov., Cēsis, Lapsu iela 24 - 10 Until 06.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (79.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (79.69 KB) €11.00

2018

Annual report 28.03.2018 - 31.12.2018 15.03.2019  PDF (77.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.08 KB 03.02.2020 03.02.2020 3

Regulations for the increase/reduction of the equity

TIF 18.88 KB 07.05.2018 24.04.2018 1

Shareholders’ register

TIF 57.1 KB 07.05.2018 24.04.2018 3

Articles of Association

TIF 42.93 KB 26.04.2018 24.04.2018 3

Articles of Association

TIF 27.25 KB 26.03.2018 23.03.2018 1

Memorandum of Association

TIF 57.71 KB 26.03.2018 23.03.2018 1

Shareholders’ register

TIF 95.31 KB 26.03.2018 23.03.2018 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

EDOC 65.82 KB 06.02.2020 06.02.2020 2

Application

TIF 258.09 KB 03.02.2020 03.02.2020 4

Protocols/decisions of a company/organisation

TIF 91.94 KB 03.02.2020 03.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 10.05.2018 10.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 64.3 KB 26.04.2018 25.04.2018 2

Application

TIF 228.97 KB 07.05.2018 24.04.2018 8

Protocols/decisions of a company/organisation

TIF 74.87 KB 07.05.2018 24.04.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.65 KB 26.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 28.03.2018 28.03.2018 2

Application

TIF 613.05 KB 26.03.2018 23.03.2018 11

Bank statements or other document regarding the payment of the equity

TIF 42.85 KB 26.03.2018 23.03.2018 1

Confirmation or consent to legal address

TIF 17.21 KB 26.03.2018 23.03.2018 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