KONVOJS, firma, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "KONVOJS"
Registration number, date 40103091898, 30.04.1993
VAT number LV40103091898 from 16.01.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Rostokas iela 42 – 19, Rīga, LV-1029 Check address owners
Fixed capital 14 220 EUR, registered payment 09.06.2015
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, €) 51.07 -35.76 -64.42
Personal income tax (thousands, €) 65.97 63.18 23.60
Statutory social insurance contributions (thousands, €) 116.74 119.37 80.54
Average employees count 33 33 34
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2007

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.  20.12.2007
* 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

90 % 18 € 711 € 12 798 Latvia 02.06.2015 09.06.2015

Natural person

10 % 2 € 711 € 1 422 Latvia 02.06.2015 09.06.2015

Procures

Period Rights Person

From 06.10.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 06.10.2025 )

Apply information changes

"Konvojs", SIA

Latgales 450N, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

http://convoy.lv

Historical addresses

Rīga, Rostokas iela 58 - 5 Until 25.04.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
VadibasZinojums2024 Konvojs PDF
Zinojums2024 Konvojs EDS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF
Zinojums2023 Konvojs PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums GP2022 Konvojs PDF
Zinojums2022 Konvojs PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums GP2021 Konvojs PDF
Zinojums2021 Konvojs PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF
Zinojums2020 Konvojs PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinojums 2018 PDF
Zinojums2018 Konvojs PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Revidenta Zinojums PDF
2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Revidenta Zinojums PDF
2016 Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP2014-4 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin.2011 JPG

2010

 Annual report 03.05.2011  TIF (947.89 KB)

2009

 Annual report 18.05.2010  TIF (923.04 KB)

2008

 Annual report 09.07.2009  TIF (1.1 MB)

2007

 Annual report 15.05.2008  TIF (1.08 MB)

2006

 Annual report 18.06.2007  TIF (351.58 KB)

2005

 Annual report 09.05.2006  PDF (357.1 KB)

2004

 Annual report 25.04.2025  TIF (396.59 KB)

2002

 Annual report 25.04.2025  TIF (826.84 KB)

2000

 Annual report 25.04.2025  TIF (1.06 MB)

1999

 Annual report 25.04.2025  TIF (249.54 KB)

1998

 Annual report 25.04.2025  TIF (842.37 KB)

1997

 Annual report 25.04.2025  TIF (1.07 MB)

1996

 Annual report 25.04.2025  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.51 KB 25.04.2025 02.06.2015 1

Articles of Association

 TIF 36.16 KB 25.04.2025 02.06.2015 2

Shareholders’ register

TIF 50.06 KB 25.04.2025 02.06.2015 2

Articles of Association

 TIF 52.19 KB 25.04.2025 15.10.2004 3

Regulations for the increase/reduction of the equity

 TIF 33.45 KB 25.04.2025 15.10.2004 1

Shareholders’ register

TIF 22.85 KB 25.04.2025 15.10.2004 1

Amendments to the Articles of Association

 TIF 58.65 KB 25.04.2025 08.08.1996 3

Shareholders’ register

TIF 33.58 KB 25.04.2025 08.08.1996 1

Amendments to the Articles of Association

 TIF 36.89 KB 25.04.2025 14.12.1995 1

Regulations for the increase/reduction of the equity

 TIF 39.78 KB 25.04.2025 14.12.1995 1

Shareholders’ register

TIF 34.99 KB 25.04.2025 14.12.1995 1

Articles of Association

 TIF 316.46 KB 25.04.2025 15.04.1993 5

Memorandum of association

 TIF 124.9 KB 25.04.2025 12.04.1993 2

Shareholders’ register

TIF 32.05 KB 25.04.2025 12.04.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.64 KB 06.10.2025 30.09.2025 1

Application

 EDOC 112.37 KB 25.04.2025 22.04.2025 1

Decisions / letters / protocols of public notaries

 TIF 68.89 KB 25.04.2025 09.06.2015 2

Application

 TIF 106.68 KB 25.04.2025 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 71.59 KB 25.04.2025 02.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 25.04.2025 20.12.2007 2

Application

 TIF 183.8 KB 25.04.2025 17.12.2007 4

Receipts on the publication and state fees

 TIF 17.23 KB 25.04.2025 14.12.2007 1

Receipts on the publication and state fees

 TIF 30.63 KB 25.04.2025 14.12.2007 1

Protocols/decisions of a company/organisation

 TIF 18.81 KB 25.04.2025 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.49 KB 25.04.2025 22.10.2004 1

Registration certificates

 TIF 101.11 KB 25.04.2025 22.10.2004 1

Application

 TIF 228.72 KB 25.04.2025 15.10.2004 4

Consent of the auditor

 TIF 10.24 KB 25.04.2025 15.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.08 KB 25.04.2025 15.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.67 KB 25.04.2025 15.10.2004 1

Power of attorney, act of empowerment

 TIF 21.81 KB 25.04.2025 15.10.2004 1

Protocols/decisions of a company/organisation

 TIF 51.02 KB 25.04.2025 15.10.2004 2

Receipts on the publication and state fees

 TIF 21.52 KB 25.04.2025 06.10.2004 1

Receipts on the publication and state fees

 TIF 21.58 KB 25.04.2025 06.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 63.97 KB 25.04.2025 22.02.2002 1

Receipts on the publication and state fees

 TIF 19.77 KB 25.04.2025 08.02.2002 1

Receipts on the publication and state fees

 TIF 15.61 KB 25.04.2025 08.02.2002 1

Submission/Application

 TIF 16.23 KB 25.04.2025 08.02.2002 1

Protocols/decisions of a company/organisation

 TIF 21.41 KB 25.04.2025 07.02.2002 1

Sample report

 TIF 33.08 KB 25.04.2025 02.02.1998 1

Protocols/decisions of a company/organisation

 TIF 27.29 KB 25.04.2025 01.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 16.81 KB 25.04.2025 22.08.1996 1

Receipts on the publication and state fees

 TIF 36.53 KB 25.04.2025 21.08.1996 1

Power of attorney, act of empowerment

 TIF 23.43 KB 25.04.2025 18.08.1996 1

Documents attesting the transfer of shares

TIF 46.02 KB 25.04.2025 08.08.1996 1

Sample report

 TIF 15.28 KB 25.04.2025 08.08.1996 1

Submission/Application

 TIF 10.49 KB 25.04.2025 08.08.1996 1

Submission/Application

 TIF 12.97 KB 25.04.2025 08.08.1996 1

Copy of the personal identification document

 TIF 315.27 KB 25.04.2025 23.02.1996 2

Decisions / letters / protocols of public notaries

 TIF 16.23 KB 25.04.2025 29.12.1995 1

Receipts on the publication and state fees

 TIF 17.78 KB 25.04.2025 19.12.1995 2

Application

 TIF 20.3 KB 25.04.2025 14.12.1995 1

Power of attorney, act of empowerment

 TIF 15.03 KB 25.04.2025 14.12.1995 1

Protocols/decisions of a company/organisation

 TIF 120.75 KB 25.04.2025 14.12.1995 3

Copy of the personal identification document

 TIF 33.62 KB 25.04.2025 23.02.1994 2

Registration certificates

 TIF 95.09 KB 25.04.2025 30.04.1993 2

Receipts on the publication and state fees

 TIF 11.7 KB 25.04.2025 15.04.1993 1

Receipts on the publication and state fees

 TIF 12.03 KB 25.04.2025 15.04.1993 1

Confirmation or consent to legal address

 TIF 7.38 KB 25.04.2025 14.04.1993 1

Specimen signature without Identity number

 TIF 9.41 KB 25.04.2025 14.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 25.04.2025 12.04.1993 1

Protocols/decisions of a company/organisation

 TIF 52.01 KB 25.04.2025 12.04.1993 1

Copy of the personal identification document

 TIF 338.63 KB 25.04.2025 08.02.1988 3

Application

 TIF 132.04 KB 25.04.2025 4

Copy of the personal identification document

 TIF 65.55 KB 25.04.2025 1

Cover letter

 TIF 26.28 KB 25.04.2025 1

Other documents

 TIF 1.26 MB 25.04.2025 3

Submission/Application

 TIF 16.1 KB 25.04.2025 1

Submission/Application

 TIF 20.79 KB 25.04.2025 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