Kontekss, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kontekss"
Registration number, date 45403010124, 09.11.2001
VAT number LV45403010124 from 10.12.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address "Jaunkaļķi 1", Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 387 996 EUR, registered payment 12.07.2016
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, €) 538.19 457.06 639.11
Personal income tax (thousands, €) 103.17 92.05 85.15
Statutory social insurance contributions (thousands, €) 223.38 207.42 205.79
Average employees count 64 64 64
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
 Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2008
* 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

49.51 % 13 720 € 14 € 192 080 20.12.2022 05.01.2023

Natural person

49.51 % 13 720 € 14 € 192 080 20.12.2022 05.01.2023

Sabiedrība ar ierobežotu atbildību "GALGAUSKAS DZIRNAVU HES"

Reg. no. 40003492015
Gulbenes nov., Galgauskas pag., "Galgauskas dzirnavas"

0.52 % 144 € 14 € 2 016 Latvia 02.02.2016 12.07.2016

Sabiedrība ar ierobežotu atbildību "ĀŽU HES"

Reg. no. 40003413424
Gulbenes nov., Tirzas pag., "Āžu dzirnavu HES"

0.47 % 130 € 14 € 1 820 Latvia 02.02.2016 12.07.2016

Apply information changes

"Kontekss", SIA

"Jaunkaļķi 1", Salas pagasts, Jēkabpils nov., LV-5230 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "KONTEKSS" Until 08.06.2004 21 year ago

Historical addresses

Jēkabpils, Brīvības iela 2d Until 08.06.2004 21 year ago
Jēkabpils rajons, Salas pagasts, "Jaunkaļķi-1" Until 03.07.2009 16 years ago
Salas nov., Salas pag., "Jaunkaļķi-1" Until 07.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.07.2025  ZIP €7.00
Annual report 2024 PDF
GP Kontekss 2024. EDOC
NEATKARI GA REVIDENTA ZIN OJUMS KON 24 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
FIN GP Kontekss 2023 EDOC
NEATKARI GA REVIDENTA ZIN OJUMS KON 23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
GP Kontekss 2022 FIN VZ EDOC
NEATKAR GA REVIDENTA ZI OJUMS KON 22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP Kontekss 2021 FIN vadibas zinojums EDOC
NEATKARI GA REVIDENTA ZIN OJUMS KON 21 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats 2020 Kontekss FIN. ASICE
NEATKAR GA REVIDENTA ZI OJUMS KON 20 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
KON vad zin PDF
NEATKAR GA REVIDENTA ZI OJUMS KON 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Kontekss NEATKAR GA REVIDENTA ZI OJUMS KON 18 PDF
Kontekss vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Kontekss rev zin PDF
Kontekss vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
NEATKAR GA REVIDENTA ZI OJUMS KON 16 PDF
Vad zin Kontekss PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
hpsc241 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad RAR

2009

 Annual report 11.05.2010  TIF (652.66 KB)

2008

 Annual report 10.05.2009  TIF (581.08 KB)

2007

 Annual report 12.06.2008  TIF (393.3 KB)

2006

 Annual report 30.05.2007  TIF (917.04 KB)

2005

 Annual report 11.09.2008  TIF (304.48 KB)

2004

 Annual report 11.09.2008  TIF (715.4 KB)

2003

 Annual report 10.09.2008  TIF (320.92 KB)

2002

 Annual report 10.09.2008  TIF (265.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.1 KB 05.01.2023 20.12.2022 1

Amendments to the Articles of Association

 TIF 16.16 KB 12.10.2016 02.02.2016 1

Articles of Association

 TIF 53.91 KB 12.10.2016 02.02.2016 1

Shareholders’ register

TIF 27.09 KB 12.10.2016 02.02.2016 1

Amendments to the Articles of Association

 TIF 24.2 KB 05.11.2013 16.09.2013 1

Articles of Association

 TIF 137.34 KB 05.11.2013 16.09.2013 2

Shareholders’ register

TIF 127.02 KB 05.11.2013 16.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 105.32 KB 05.11.2013 24.10.2012 2

Shareholders’ register

TIF 26.53 KB 25.05.2011 21.04.2011 1

Articles of Association

 TIF 47.02 KB 11.09.2008 10.05.2006 1

Regulations for the increase/reduction of the equity

 TIF 31.16 KB 11.09.2008 10.05.2006 1

Shareholders’ register

TIF 14.76 KB 11.09.2008 10.05.2006 1

Articles of Association

 TIF 45.57 KB 11.09.2008 10.02.2006 1

Shareholders’ register

TIF 15.7 KB 11.09.2008 10.02.2006 1

Articles of Association

 TIF 50.13 KB 11.09.2008 11.07.2005 2

Shareholders’ register

TIF 15.46 KB 11.09.2008 11.07.2005 1

Amendments to the Articles of Association

 TIF 10.4 KB 11.09.2008 09.12.2004 1

Articles of Association

 TIF 128.77 KB 11.09.2008 09.12.2004 5

Regulations for the increase/reduction of the equity

 TIF 23.88 KB 11.09.2008 09.12.2004 1

Shareholders’ register

TIF 15.42 KB 11.09.2008 09.12.2004 1

Articles of Association

 TIF 127.73 KB 10.09.2008 28.05.2004 5

Shareholders’ register

TIF 15.14 KB 10.09.2008 28.05.2004 1

Articles of Association

 TIF 431.08 KB 10.09.2008 01.11.2001 11

Memorandum of association

 TIF 211.94 KB 10.09.2008 01.11.2001 5

Shareholders’ register

TIF 17.85 KB 10.09.2008 01.11.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.71 KB 05.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 56.7 KB 12.10.2016 12.07.2016 2

Application

 TIF 111.32 KB 12.10.2016 02.02.2016 3

Protocols/decisions of a company/organisation

 TIF 46.32 KB 12.10.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.03 KB 05.11.2013 01.11.2013 2

Application

 TIF 211.64 KB 05.11.2013 18.09.2013 2

Protocols/decisions of a company/organisation

 TIF 108.37 KB 05.11.2013 16.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 1.37 MB 05.11.2013 13.09.2013 6

Application of shareholders or third persons for the acquisition of shares

TIF 70.53 KB 05.11.2013 24.10.2012 2

Protocols/decisions of a company/organisation

 TIF 40.19 KB 05.11.2013 24.10.2012 1

Notary’s decision

 TIF 58.16 KB 25.05.2011 19.05.2011 1

Application

 TIF 96.11 KB 25.05.2011 21.04.2011 1

Protocols/decisions of a company/organisation

 TIF 34.28 KB 25.05.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 11.09.2008 30.07.2008 2

Application

 TIF 109.86 KB 11.09.2008 25.07.2008 4

Receipts on the publication and state fees

 TIF 27.44 KB 11.09.2008 21.07.2008 2

Protocols/decisions of a company/organisation

 TIF 23.05 KB 11.09.2008 18.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.05 KB 11.09.2008 16.05.2006 1

Application

 TIF 62.76 KB 11.09.2008 10.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 11.09.2008 10.05.2006 1

Protocols/decisions of a company/organisation

 TIF 34.05 KB 11.09.2008 10.05.2006 1

Receipts on the publication and state fees

 TIF 20.3 KB 11.09.2008 10.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 11.09.2008 16.02.2006 1

Receipts on the publication and state fees

 TIF 79.81 KB 11.09.2008 13.02.2006 2

Application

 TIF 79.41 KB 11.09.2008 10.02.2006 3

Protocols/decisions of a company/organisation

 TIF 36.37 KB 11.09.2008 10.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 11.09.2008 15.07.2005 2

Application

 TIF 100.22 KB 11.09.2008 11.07.2005 3

Consent of a member of the Board / executive director

 TIF 17.06 KB 11.09.2008 11.07.2005 3

Protocols/decisions of a company/organisation

 TIF 40.21 KB 11.09.2008 11.07.2005 1

Receipts on the publication and state fees

 TIF 21.98 KB 11.09.2008 11.07.2005 2

Sample report

 TIF 19.15 KB 11.09.2008 04.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 26.73 KB 11.09.2008 21.12.2004 1

Application

 TIF 57.3 KB 11.09.2008 09.12.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.6 KB 11.09.2008 09.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 26.59 KB 11.09.2008 09.12.2004 1

Protocols/decisions of a company/organisation

 TIF 39.63 KB 11.09.2008 09.12.2004 1

Receipts on the publication and state fees

 TIF 28.55 KB 10.09.2008 09.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 39.39 KB 10.09.2008 08.06.2004 1

Registration certificates

 TIF 91.21 KB 10.09.2008 08.06.2004 2

Receipts on the publication and state fees

 TIF 44.54 KB 10.09.2008 03.06.2004 2

Sample report

 TIF 28.2 KB 10.09.2008 01.06.2004 1

Announcement regarding the legal address

 TIF 8.96 KB 10.09.2008 28.05.2004 1

Application

 TIF 132.2 KB 10.09.2008 28.05.2004 4

Consent of the auditor

 TIF 5.66 KB 10.09.2008 28.05.2004 1

Consent of a member of the Board / executive director

 TIF 6.23 KB 10.09.2008 28.05.2004 1

Protocols/decisions of a company/organisation

 TIF 70.76 KB 10.09.2008 28.05.2004 2

Protocols/decisions of a company/organisation

 TIF 12.26 KB 10.09.2008 26.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.52 KB 10.09.2008 09.11.2001 1

Registration certificates

 TIF 38.81 KB 10.09.2008 09.11.2001 1

Sample report

 TIF 20.2 KB 10.09.2008 05.11.2001 1

Sample report

 TIF 20.22 KB 10.09.2008 05.11.2001 1

Application

 TIF 36.78 KB 10.09.2008 02.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.44 KB 10.09.2008 02.11.2001 1

Receipts on the publication and state fees

 TIF 26.36 KB 10.09.2008 02.11.2001 2

Confirmation or consent to legal address

 TIF 11.74 KB 10.09.2008 01.11.2001 1

Protocols/decisions of a company/organisation

 TIF 26.63 KB 10.09.2008 01.11.2001 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

Connected articles

Date Source Title

13.06.2016

 LETA Salas novada kokapstrādes SIA "Kontekss" kāpina ražošanas apjomu un peļņu