Coneq Labs, 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 "Coneq Labs" |
| Registration number, date | 43603051377, 29.12.2011 |
| VAT number | None (excluded 20.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2011 |
| Legal address | Dzirnavu iela 91 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 050 EUR, registered payment 04.04.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 1.26 | -0.04 |
| Personal income tax (thousands, €) | 0.01 | 0.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.66 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Coneq Labs"Reg. no. 43603051377
|
20.27 % | 821 | € 1 | € 821 | Latvia | 21.07.2025 | 25.07.2025 |
Natural person |
15.19 % | 615 | € 1 | € 615 | 21.07.2025 | 25.07.2025 | |
Natural person |
13.68 % | 554 | € 1 | € 554 | 21.07.2025 | 25.07.2025 | |
Natural person |
13.16 % | 533 | € 1 | € 533 | 21.07.2025 | 25.07.2025 | |
Natural person |
13.16 % | 533 | € 1 | € 533 | 21.07.2025 | 25.07.2025 | |
Natural person |
12.15 % | 492 | € 1 | € 492 | 21.07.2025 | 25.07.2025 | |
Natural person |
5.58 % | 226 | € 1 | € 226 | 21.07.2025 | 25.07.2025 | |
Natural person |
4.57 % | 185 | € 1 | € 185 | 21.07.2025 | 25.07.2025 | |
Natural person |
1.23 % | 50 | € 1 | € 50 | 21.07.2025 | 25.07.2025 | |
Natural person |
1.01 % | 41 | € 1 | € 41 | 21.07.2025 | 25.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "1AppDesign" | Until 04.04.2016 | 9 years ago |
|---|
Historical addresses
| Jelgava, Peldu iela 7 | Until 04.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.07.2025 | PDF (112.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (111.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (111.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (110.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (109 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (108.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (107.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (106.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | PDF (116.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 29.12.2011 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.06 KB | 25.07.2025 | 21.07.2025 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 22.10.2015 | 21.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 23.03.2016 | 23.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.11 KB | 23.03.2016 | 23.09.2015 | 1 |
Articles of Association |
DOCX | 14.15 KB | 03.11.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 12.88 KB | 30.12.2011 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 21.71 KB | 30.12.2011 | 28.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.91 KB | 25.07.2025 | 25.07.2025 | 9 |
Application |
EDOC | 59.56 KB | 27.06.2025 | 20.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.59 KB | 27.06.2025 | 20.06.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.7 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
108.15 KB | 28.08.2020 | 26.08.2020 | 1 | |
Application |
138.3 KB | 28.08.2020 | 26.08.2020 | 1 | |
Registration certificates |
TIF | 37.47 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.04.2016 | 04.04.2016 | 2 |
Application |
DOCX | 33.08 KB | 03.11.2015 | 21.03.2016 | 3 |
Application |
EDOC | 49.56 KB | 03.11.2015 | 21.03.2016 | 3 |
Shareholders’ register |
EDOC | 202.42 KB | 22.10.2015 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.97 KB | 31.03.2016 | 24.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.22 KB | 31.03.2016 | 24.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.99 KB | 31.03.2016 | 23.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.18 KB | 31.03.2016 | 23.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.13 KB | 31.03.2016 | 17.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.93 KB | 31.03.2016 | 17.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.75 KB | 31.03.2016 | 16.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.07 KB | 31.03.2016 | 16.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.11 KB | 31.03.2016 | 12.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.17 KB | 31.03.2016 | 12.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.48 KB | 31.03.2016 | 12.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.94 KB | 31.03.2016 | 12.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 31.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.25 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.91 KB | 31.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.5 KB | 31.03.2016 | 10.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.25 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.76 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.17 KB | 31.03.2016 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 31.03.2016 | 10.11.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 27.78 KB | 23.03.2016 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 23.03.2016 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.7 KB | 23.03.2016 | 23.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.4 KB | 23.03.2016 | 23.09.2015 | 1 |
Articles of Association |
EDOC | 30.75 KB | 03.11.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 03.11.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.64 KB | 03.11.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.58 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.61 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.78 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.51 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.92 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.85 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.32 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.58 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.88 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.65 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.92 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.99 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.98 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 22.10.2015 | 23.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.11 KB | 22.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 30.12.2011 | 29.12.2011 | 2 |
Registration certificates |
TIF | 24.93 KB | 30.12.2011 | 29.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 30.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 126.91 KB | 30.12.2011 | 28.12.2011 | 5 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 30.12.2011 | 28.12.2011 | 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