KONTEKO, 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 2023
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 "KONTEKO" |
| Registration number, date | 40003364862, 29.10.1997 |
| VAT number | None (excluded 17.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Talsu nov., Dundagas pag., "Prometeju ķieģeļnīca" Check address owners |
| Fixed capital | 28 400 EUR, registered payment 31.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 426.61 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 426.29 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 425.38 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 424.36 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 423.55 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 422.44 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 421.69 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 420.79 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 419.71 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 418.87 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 418.03 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 417.52 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 416.35 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 415.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 413.34 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 411.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 409.74 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 407.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 406.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 403.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 402.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 400.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 398.72 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 347.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 346.45 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 345.27 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 343.23 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 341.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 338.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 335.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 333.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 332.33 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.04.2020 | 180.64 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2019 | 156.37 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 154.49 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 152.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.05 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2022 | 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 | 09.04.2013 |
* 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 |
75 % | 150 | € 142 | € 21 300 | 28.03.2022 | 31.05.2022 | |
Natural person |
25 % | 50 | € 142 | € 7 100 | 28.03.2022 | 31.05.2022 |
Historical addresses
| Talsu rajons, Dundagas pagasts, "Prometeju ķieģeļnīca" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., "Prometeju ķieģeļnīca" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (87.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (87.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2023 | PDF (87.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2022 | PDF (88.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (87.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (87.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2019 | PDF (82.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Konteko VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Konteko VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konteko vadibas 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konteko vadibas 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konteko vadibas 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konteko vadibas 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RTF (19.53 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1022.6 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (560.7 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (609.31 KB) | ||
2005 |
Annual report | 31.10.2006 | PDF (366.71 KB) | ||
2004 |
Annual report | 24.03.2022 | TIF (735.98 KB) | ||
2003 |
Annual report | 24.03.2022 | TIF (923.46 KB) | ||
2002 |
Annual report | 24.03.2022 | TIF (580.04 KB) | ||
2001 |
Annual report | 24.03.2022 | TIF (563.34 KB) | ||
2000 |
Annual report | 24.03.2022 | TIF (807.38 KB) | ||
1999 |
Annual report | 24.03.2022 | TIF (379.27 KB) | ||
1998 |
Annual report | 24.03.2022 | TIF (350.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.54 KB | 31.05.2022 | 24.05.2022 | 1 |
Articles of Association |
DOC | 25 KB | 31.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 48.37 KB | 31.05.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 400.64 KB | 31.05.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 31.05.2022 | 28.03.2022 | 1 |
Shareholders’ register |
520.69 KB | 31.05.2022 | 28.03.2022 | 1 | |
Articles of Association |
TIF | 21.47 KB | 24.03.2022 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.04 KB | 24.03.2022 | 29.04.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.66 KB | 24.03.2022 | 29.04.1999 | 1 |
Shareholders’ register |
TIF | 61.16 KB | 24.03.2022 | 29.04.1999 | 2 |
Amendments to the Articles of Association |
TIF | 35.33 KB | 24.03.2022 | 31.07.1998 | 1 |
Memorandum of association |
TIF | 73.06 KB | 24.03.2022 | 31.07.1998 | 2 |
Shareholders’ register |
TIF | 62.86 KB | 24.03.2022 | 31.07.1998 | 2 |
Articles of Association |
TIF | 410.94 KB | 24.03.2022 | 30.09.1997 | 11 |
Shareholders’ register |
TIF | 84.02 KB | 24.03.2022 | 30.09.1997 | 2 |
Memorandum of association |
TIF | 404.12 KB | 24.03.2022 | 23.09.1997 | 9 |
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 | 62.6 KB | 31.05.2022 | 31.05.2022 | 2 |
Articles of Association |
EDOC | 39.54 KB | 31.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 94.1 KB | 31.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 94.1 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 31.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 31.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 400.64 KB | 31.05.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 48.37 KB | 31.05.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 24.03.2022 | 09.04.2013 | 2 |
Application |
TIF | 265.01 KB | 24.03.2022 | 04.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 24.03.2022 | 25.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 24.03.2022 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 24.03.2022 | 06.02.2009 | 2 |
Application |
TIF | 170.37 KB | 24.03.2022 | 03.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 24.03.2022 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 24.03.2022 | 03.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 24.03.2022 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 24.03.2022 | 25.11.2004 | 1 |
Registration certificates |
TIF | 23.85 KB | 24.03.2022 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 24.03.2022 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 24.03.2022 | 16.11.2004 | 1 |
Application |
TIF | 178.1 KB | 24.03.2022 | 15.11.2004 | 6 |
Consent of the auditor |
TIF | 11.63 KB | 24.03.2022 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 24.03.2022 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.24 KB | 24.03.2022 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 24.03.2022 | 26.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 24.03.2022 | 11.05.1999 | 1 |
Submission/Application |
TIF | 27.58 KB | 24.03.2022 | 11.05.1999 | 1 |
Other documents |
TIF | 112.38 KB | 24.03.2022 | 30.04.1999 | 1 |
Appraisal reports |
TIF | 39.14 KB | 24.03.2022 | 29.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 24.03.2022 | 29.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 24.03.2022 | 29.04.1999 | 2 |
Sample report |
TIF | 25.35 KB | 24.03.2022 | 07.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.83 KB | 24.03.2022 | 06.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 24.03.2022 | 03.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 24.03.2022 | 03.08.1998 | 2 |
Submission/Application |
TIF | 32.24 KB | 24.03.2022 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 24.03.2022 | 31.07.1998 | 2 |
Sample report |
TIF | 31.02 KB | 24.03.2022 | 31.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.19 KB | 24.03.2022 | 29.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 44.2 KB | 24.03.2022 | 13.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 24.03.2022 | 29.10.1997 | 1 |
Registration certificates |
TIF | 80.76 KB | 24.03.2022 | 29.10.1997 | 1 |
Application |
TIF | 143.28 KB | 24.03.2022 | 14.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 24.03.2022 | 14.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 24.03.2022 | 14.10.1997 | 2 |
Sample report |
TIF | 33.9 KB | 24.03.2022 | 13.10.1997 | 1 |
Appraisal reports |
TIF | 73.65 KB | 24.03.2022 | 30.09.1997 | 2 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 24.03.2022 | 30.09.1997 | 1 |
Other documents |
TIF | 33.64 KB | 24.03.2022 | 30.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 24.03.2022 | 30.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.52 KB | 24.03.2022 | 30.09.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 24.03.2022 | 30.09.1997 | 1 |
Other documents |
TIF | 71.19 KB | 24.03.2022 | 03.04.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 100.33 KB | 24.03.2022 | 20.08.1996 | 2 |
Copy of the personal identification document |
TIF | 189.98 KB | 24.03.2022 | 11.12.1995 | 2 |
Other documents |
TIF | 42.47 KB | 24.03.2022 | 11.08.1994 | 1 |
Copy of the personal identification document |
TIF | 101.47 KB | 24.03.2022 | 12.04.1994 | 1 |
Copy of the personal identification document |
TIF | 81.3 KB | 24.03.2022 | 18.01.1994 | 1 |
Copy of the personal identification document |
TIF | 46.71 KB | 24.03.2022 | 04.12.1992 | 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