KONVENTS M, 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 "KONVENTS M" |
| Registration number, date | 40103672731, 20.05.2013 |
| VAT number | LV40103672731 from 25.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Mellužu iela 18, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONVENTS M, SIA
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, €) | 30.13 | 19.83 | 16.24 |
| Personal income tax (thousands, €) | 5.84 | 2.26 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 9.48 | 4.38 | 5.18 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | 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 | 21.02.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 03.06.2025 | 09.06.2025 |
Contacts in cooperation with
Apply information changes
"Konvents M", SIA
Skujenes 13-17, Rīga, LV-1055 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Kurzemes prospekts 68 - 38 | Until 21.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Skujenes iela 13 | Until 22.02.2018 | 7 years ago |
| Rīga, Skujenes iela 13 - 17 | Until 16.05.2019 | 6 years ago |
| Rīga, Skujenes iela 13 - 18 | Until 12.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (681.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.38 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (605.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (532.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.6 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (545.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (572.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Konvents M 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Konvents M 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Konvents M 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 136.89 KB | 09.06.2025 | 03.06.2025 | 1 |
Shareholders’ register |
EDOC | 141.39 KB | 09.06.2025 | 03.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 169.5 KB | 06.06.2025 | 28.05.2025 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.02.2018 | 15.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.41 MB | 28.12.2016 | 27.12.2016 | 3 | |
Shareholders’ register |
1.41 MB | 28.12.2016 | 27.12.2016 | 3 | |
Articles of Association |
TIF | 13.87 KB | 19.06.2013 | 26.04.2013 | 1 |
Memorandum of Association |
TIF | 34.13 KB | 19.06.2013 | 26.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.52 KB | 06.06.2025 | 06.06.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 141.93 KB | 09.06.2025 | 28.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.81 KB | 06.06.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.09 KB | 06.06.2025 | 28.05.2025 | 1 |
Application |
EDOC | 411.61 KB | 12.01.2024 | 11.01.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 16.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
132.73 KB | 16.05.2019 | 13.05.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 134.39 KB | 16.05.2019 | 13.05.2019 | 2 |
Confirmation or consent to legal address |
132.73 KB | 16.05.2019 | 13.05.2019 | 2 | |
Confirmation or consent to legal address |
44.9 KB | 16.05.2019 | 13.05.2019 | 2 | |
Application |
DOCX | 34.74 KB | 16.05.2019 | 06.02.2019 | 3 |
Application |
EDOC | 43.25 KB | 16.05.2019 | 06.02.2019 | 3 |
Application |
DOCX | 34.74 KB | 16.05.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOC | 207 KB | 21.02.2018 | 16.02.2018 | 1 |
Application |
EDOC | 70.03 KB | 21.02.2018 | 16.02.2018 | 1 |
Application |
DOC | 207 KB | 21.02.2018 | 16.02.2018 | 1 |
Notice of officers regarding the resignation |
DOC | 30 KB | 21.02.2018 | 15.02.2018 | 1 |
Notice of officers regarding the resignation |
DOC | 30 KB | 21.02.2018 | 15.02.2018 | 1 |
Notice of officers regarding the resignation |
EDOC | 22.48 KB | 21.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.03 KB | 21.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 21.02.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 21.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
EDOC | 41.46 KB | 21.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 29.12.2016 | 29.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.91 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 21.99 KB | 28.12.2016 | 27.12.2016 | 1 |
Application |
6.51 MB | 28.12.2016 | 27.12.2016 | 25 | |
Application |
EDOC | 6.24 MB | 28.12.2016 | 27.12.2016 | 25 |
Application |
6.51 MB | 28.12.2016 | 27.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 28.12.2016 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.66 KB | 28.12.2016 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 28.12.2016 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 19.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 44.24 KB | 19.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 19.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 166.49 KB | 19.06.2013 | 26.04.2013 | 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