Subkonts, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Subkonts" |
| Registration number, date | 40103214335, 10.02.2009 |
| VAT number | None (excluded 25.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | Skudru iela 34A – 14, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -28.21 | 0.74 | -0.99 |
| Personal income tax (thousands, €) | 0.01 | 0.11 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.18 | 0.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Biķernieku iela 160 k-6 - 14F | Until 13.03.2018 | 8 years ago |
|---|---|---|
| Rīga, Džohara Dudajeva gatve 9-48 | Until 23.08.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinoj sub | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin Subkonts 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin Subkonts 2010 | JPEG | ||||
2009 |
Annual report: Board statement | 11.02.2009 - 31.12.2009 | 30.04.2010 | JPEG (107.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.02 KB | 16.05.2018 | 20.04.2018 | 3 |
Shareholders’ register |
1.56 MB | 13.03.2018 | 08.03.2018 | 3 | |
Shareholders’ register |
1.56 MB | 13.03.2018 | 08.03.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 19.84 KB | 18.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 19.55 KB | 18.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 103.8 KB | 18.04.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 25.58 KB | 09.07.2009 | 09.02.2009 | 1 |
Memorandum of Association |
TIF | 32.7 KB | 09.07.2009 | 09.02.2009 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 14.12.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 14.12.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.21 KB | 14.12.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 295.61 KB | 29.05.2018 | 22.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.59 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.59 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 03.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 03.05.2018 | 03.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.93 KB | 23.05.2018 | 22.04.2018 | 1 |
Application |
TIF | 426.15 KB | 10.05.2018 | 20.04.2018 | 5 |
Other documents |
TIF | 89.61 KB | 03.05.2018 | 20.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 29.05.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 63.21 KB | 13.03.2018 | 08.03.2018 | 6 |
Application |
DOCX | 63.21 KB | 13.03.2018 | 08.03.2018 | 6 |
Application |
EDOC | 77.92 KB | 13.03.2018 | 08.03.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 13.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 13.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.75 KB | 13.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 13.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 250.92 KB | 18.04.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.67 KB | 18.04.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 26.08.2013 | 23.08.2013 | 2 |
Application |
TIF | 80.41 KB | 26.08.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.9 KB | 26.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 09.07.2009 | 10.02.2009 | 1 |
Registration certificates |
TIF | 24.36 KB | 09.07.2009 | 10.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 09.07.2009 | 09.02.2009 | 1 |
Application |
TIF | 219.17 KB | 09.07.2009 | 09.02.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 09.07.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 184.32 KB | 09.07.2009 | 09.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 09.07.2009 | 08.02.2009 | 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