"UAB Konica Minolta Baltia" filiāle Latvijā

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "UAB Konica Minolta Baltia" filiāle Latvijā
Registration number, date 40003728085, 15.02.2005
VAT number LV40003728085 from 23.02.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.02.2005
Legal address Dēļu iela 2, Rīga, LV-1004 Check address owners
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, €) 471.77 465.77 461.29
Personal income tax (thousands, €) 47.05 39.65 41.44
Statutory social insurance contributions (thousands, €) 86.30 76.09 79.70
Average employees count 8 8 10

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

Spēkā no Status
23.02.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pārstāvēt filiāli kopā ar citu personu: Mariusz Plawecki, personas kods 389032-46591   10.07.2025

Natural person

  A person authorized to represent the merchant in activities related to a branch pārstāvēt filiāli kopā ar citu personu: Diāna Veinberga, personas kods 150989-12368 20.03.2025. aktualizēts Mariusz Plawecki personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  10.07.2025
* 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

Konica Minolta Baltia UAB

Reg. no. 110042632
Vilniaus m. sav. Vilniaus m. J. Jasinskio g. 16A

100 % 0 LVL 0 LVL 0 Lithuania 15.02.2005 15.02.2005

Historical addresses

Rīga, Elizabetes iela 15 Until 06.06.2005 20 years ago
Rīga, Mūkusalas iela 41b Until 22.08.2017 8 years ago
Rīga, Mūkusalas iela 42E Until 06.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 23.07.2025  ZIP (14.09 MB) €7.00

2023

Annual report 03.09.2024  ZIP (4.13 MB) €11.00

2022

Annual report 17.08.2023  ZIP (0) €11.00

2013

Annual report 09.07.2014  TIF (421.2 KB)

2012

Annual report 03.05.2013  TIF (328.14 KB)

2011

Annual report 30.05.2012  TIF (442.59 KB)

2010

Annual report 26.05.2011  TIF (199.79 KB)

2009

Annual report 29.05.2010  TIF (431.89 KB)

2007

Annual report 23.07.2008  TIF (750.48 KB)

2006

Annual report 05.07.2007  TIF (704.92 KB)

2005

Annual report 09.02.2007  TIF (420.92 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 929.35 KB 13.05.2019 23.04.2019 26

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 762.09 KB 10.07.2025 10.07.2025 1

Application

PDF 393.46 KB 10.07.2025 09.07.2025 5

Protocols/decisions of a company/organisation

PDF 990.02 KB 10.07.2025 27.06.2025 1

Application

EDOC 539.27 KB 02.09.2024 30.08.2024 23

Protocols/decisions of a company/organisation

PDF 135.81 KB 02.09.2024 29.08.2024 2

Application

PDF 674.24 KB 06.02.2024 06.02.2024 21

Justification supporting beneficial ownership disclosure statement

EDOC 239.39 KB 23.02.2023 21.02.2023 2

Application

EDOC 290.22 KB 23.02.2023 20.02.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.13 MB 23.02.2023 16.02.2023 100

Justification supporting beneficial ownership disclosure statement

EDOC 4.76 MB 23.02.2023 16.02.2023 56

Decisions / letters / protocols of public notaries

RTF 190.8 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 20.05.2019 20.05.2019 2

Application

TIF 124.65 KB 16.05.2019 15.05.2019 4

Decisions / letters / protocols of public notaries

RTF 53.76 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 13.05.2019 13.05.2019 2

Application

TIF 162.88 KB 13.05.2019 10.05.2019 5

Protocols/decisions of a company/organisation

TIF 116.85 KB 13.05.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 22.08.2017 22.08.2017 1

Application

TIF 550.36 KB 22.08.2017 17.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 08.08.2017 08.08.2017 2

Confirmation or consent to legal address

TIF 21.61 KB 22.08.2017 25.01.2017 1

Power of attorney, act of empowerment

TIF 176.12 KB 22.08.2017 16.07.2015 5

Power of attorney, act of empowerment

TIF 347.67 KB 22.08.2017 03.12.2014 8
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