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Sabiedrība ar ierobežotu atbildību "CONELUM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CONELUM"
Legal form Limited Liability Company
Reg. No 40103589915
Reg. date 25.09.2012
Register Commercial Register
Legal Address Pulka iela 3, Rīga, LV-1007
Registered share capital, date 4,263 EUR, 09.12.2016
Paid-in share capital, date 4,263 EUR, 09.12.2016
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103589915 Registered Excluded
10.04.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,850 EUR Net profit 15,511 EUR Equity 273,863 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 34,550 EUR Net profit -86,701 EUR Equity 112,893 EUR Date submitted29.07.2020 Number of employees 3
Year2018 Net sales 60,537 EUR Net profit 52,702 EUR Equity 199,594 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 13,889 EUR Net profit 16,611 EUR Equity 146,892 EUR Date submitted03.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-100 EUR Total-100 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-340 EUR Total-330 EUR Number of employees0
Year2022 Social Insurance Contributions510 EUR Personal Income Tax190 EUR Other-8,110 EUR Total-7,410 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-390 EUR Other140 EUR Total-250 EUR Number of employees2
Year2020 Social Insurance Contributions4,510 EUR Personal Income Tax2,030 EUR Other-23,860 EUR Total-17,320 EUR Number of employees3
Year2019 Social Insurance Contributions7,010 EUR Personal Income Tax3,580 EUR Other-2,430 EUR Total8,160 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.12.2016 Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016 Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016 Amendments to the Articles of Association 07.12.2016 (EDOC) •
11.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
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Announcement regarding the legal address (1)
01.10.2012 Announcement regarding the legal address 30.08.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (8)
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
08.12.2016 Application 07.12.2016 (EDOC) •
08.12.2016 Application 07.12.2016 (pdf) •
08.12.2016 Application 07.12.2016 (pdf) •
11.07.2016 Application 20.06.2016 (TIF) •
05.09.2013 Application 03.09.2013 (TIF) •
01.10.2012 Application 05.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (EDOC) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (EDOC) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
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Appraisal reports (3)
08.12.2016 Appraisal reports 01.12.2016 (EDOC) •
08.12.2016 Appraisal reports 01.12.2016 (doc) •
08.12.2016 Appraisal reports 01.12.2016 (doc) •
Articles of Association (5)
08.12.2016 Articles of Association 07.12.2016 (docx)
08.12.2016 Articles of Association 07.12.2016 (docx)
08.12.2016 Articles of Association 07.12.2016 (EDOC) •
11.07.2016 Articles of Association 20.06.2016 (TIF)
01.10.2012 Articles of Association 30.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.10.2012 Bank statements or other document regarding the payment of the equity 11.09.2012 (TIF) •
Confirmation or consent to legal address (1)
01.10.2012 Confirmation or consent to legal address 30.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
11.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
05.09.2013 Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
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Documents attesting the transfer of shares (6)
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (EDOC) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (EDOC) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (docx) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (doc) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (doc) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (docx) •
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Memorandum of association (1)
01.10.2012 Memorandum of association 30.08.2012 (TIF)
Other documents (3)
08.12.2016 Other documents 07.12.2016 (EDOC) •
08.12.2016 Other documents 07.12.2016 (doc) •
08.12.2016 Other documents 07.12.2016 (doc) •
Power of attorney, act of empowerment (1)
11.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
08.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (EDOC) •
08.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (doc) •
08.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (doc) •
11.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
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Registration certificates (1)
01.10.2012 Registration certificates 25.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.12.2016 Regulations for the increase/reduction of the equity 07.12.2016 (doc)
08.12.2016 Regulations for the increase/reduction of the equity 07.12.2016 (doc)
08.12.2016 Regulations for the increase/reduction of the equity 07.12.2016 (EDOC) •
Shareholders’ register (7)
08.07.2020 Shareholders’ register 03.07.2020 (docx)
08.07.2020 Shareholders’ register 03.07.2020 (edoc) •
08.12.2016 Shareholders’ register 07.12.2016 (docx)
08.12.2016 Shareholders’ register 07.12.2016 (docx)
08.12.2016 Shareholders’ register 07.12.2016 (EDOC) •
11.07.2016 Shareholders’ register 20.06.2016 (TIF)
05.09.2013 Shareholders’ register 03.09.2013 (TIF)
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Statement regarding the beneficial owners (2)
07.11.2019 Statement regarding the beneficial owners 03.11.2019 (edoc) •
07.11.2019 Statement regarding the beneficial owners 03.11.2019 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (6)
29.07.2020 2019 Annual report (full) (PDF)
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Shareholders’ register 03.07.2020 (docx)
08.07.2020 Shareholders’ register 03.07.2020 (edoc) •
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2019 (4)
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
07.11.2019 Statement regarding the beneficial owners 03.11.2019 (edoc) •
07.11.2019 Statement regarding the beneficial owners 03.11.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (45)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
08.12.2016 Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016 Amendments to the Articles of Association 07.12.2016 (doc)
08.12.2016 Amendments to the Articles of Association 07.12.2016 (EDOC) •
08.12.2016 Application 07.12.2016 (EDOC) •
08.12.2016 Application 07.12.2016 (pdf) •
08.12.2016 Application 07.12.2016 (pdf) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (EDOC) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (EDOC) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Application of shareholders or third persons for the acquisition of shares 07.12.2016 (doc) •
08.12.2016 Appraisal reports 01.12.2016 (EDOC) •
08.12.2016 Appraisal reports 01.12.2016 (doc) •
08.12.2016 Appraisal reports 01.12.2016 (doc) •
08.12.2016 Articles of Association 07.12.2016 (docx)
08.12.2016 Articles of Association 07.12.2016 (docx)
08.12.2016 Articles of Association 07.12.2016 (EDOC) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (EDOC) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (EDOC) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (docx) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (doc) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (doc) •
08.12.2016 Documents attesting the transfer of shares 07.12.2016 (docx) •
08.12.2016 Other documents 07.12.2016 (EDOC) •
08.12.2016 Other documents 07.12.2016 (doc) •
08.12.2016 Other documents 07.12.2016 (doc) •
08.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (EDOC) •
08.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (doc) •
08.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (doc) •
08.12.2016 Regulations for the increase/reduction of the equity 07.12.2016 (doc)
08.12.2016 Regulations for the increase/reduction of the equity 07.12.2016 (doc)
08.12.2016 Regulations for the increase/reduction of the equity 07.12.2016 (EDOC) •
08.12.2016 Shareholders’ register 07.12.2016 (docx)
08.12.2016 Shareholders’ register 07.12.2016 (docx)
08.12.2016 Shareholders’ register 07.12.2016 (EDOC) •
11.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
11.07.2016 Application 20.06.2016 (TIF) •
11.07.2016 Articles of Association 20.06.2016 (TIF)
11.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
11.07.2016 Power of attorney, act of empowerment 20.06.2016 (TIF) •
11.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
11.07.2016 Shareholders’ register 20.06.2016 (TIF)
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2013 (3)
05.09.2013 Application 03.09.2013 (TIF) •
05.09.2013 Decisions / letters / protocols of public notaries 04.09.2013 (TIF) •
05.09.2013 Shareholders’ register 03.09.2013 (TIF)
2012 (8)
01.10.2012 Announcement regarding the legal address 30.08.2012 (TIF) •
01.10.2012 Application 05.09.2012 (TIF) •
01.10.2012 Articles of Association 30.08.2012 (TIF)
01.10.2012 Bank statements or other document regarding the payment of the equity 11.09.2012 (TIF) •
01.10.2012 Confirmation or consent to legal address 30.08.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
01.10.2012 Memorandum of association 30.08.2012 (TIF)
01.10.2012 Registration certificates 25.09.2012 (TIF) •
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