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Sabiedrība ar ierobežotu atbildību "Contus Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Contus Holding"
Legal form Limited Liability Company
Reg. No 40203243754
Reg. date 09.03.2020
Register Commercial Register
Legal Address Kalna iela 8 - 3, Bauska, LV-3901
Registered share capital, date 2,800 EUR, 02.04.2020
Paid-in share capital, date 2,800 EUR, 02.04.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 49,310 EUR Equity 51,245 EUR Date submitted11.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -865 EUR Equity 1,935 EUR Date submitted14.04.2021 Number of employees 0
Year2019 - - - - -
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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 Tax2,520 EUR Other50 EUR Total2,570 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax600 EUR Other50 EUR Total650 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.04.2020 Amendments to the Articles of Association 21.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 21.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 21.03.2020 (edoc) •
Announcement regarding the legal address (1)
26.02.2020 Announcement regarding the legal address 25.02.2020 (PDF) •
Annual report (full) (2)
11.02.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
Application (7)
14.05.2021 Application 10.05.2021 (EDOC) •
14.05.2021 Application 10.05.2021 (DOCX) •
02.04.2020 Application 29.03.2020 (edoc) •
02.04.2020 Application 29.03.2020 (docx) •
02.04.2020 Application 29.03.2020 (docx) •
05.03.2020 Application 26.02.2020 (EDOC) •
05.03.2020 Application 26.02.2020 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.04.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (EDOC) •
02.04.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (docx) •
02.04.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (docx) •
Articles of Association (6)
14.05.2021 Articles of Association 10.05.2021 (DOCX)
14.05.2021 Articles of Association 10.05.2021 (EDOC) •
02.04.2020 Articles of Association 21.03.2020 (docx)
02.04.2020 Articles of Association 21.03.2020 (docx)
02.04.2020 Articles of Association 21.03.2020 (edoc) •
26.02.2020 Articles of Association 25.02.2020 (PDF)
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Bank statements or other document regarding the payment of the equity (3)
02.04.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (edoc) •
02.04.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (pdf) •
02.04.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (pdf) •
Confirmation or consent to legal address (2)
26.02.2020 Confirmation or consent to legal address 25.02.2020 (EDOC) •
26.02.2020 Confirmation or consent to legal address 25.02.2020 (docx) •
Copy of the personal identification document (1)
18.02.2020 Copy of the personal identification document 17.02.2020 (PDF) •
Decisions / letters / protocols of public notaries (6)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
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Memorandum of Association (2)
03.03.2020 Memorandum of Association 25.02.2020 (pdf)
03.03.2020 Memorandum of Association 25.02.2020 (EDOC) •
Protocols/decisions of a company/organisation (5)
14.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (EDOC) •
14.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (DOCX) •
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (EDOC) •
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (docx) •
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
02.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (docx)
02.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (docx)
02.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (edoc) •
Shareholders’ register (5)
02.04.2020 Shareholders’ register 21.03.2020 (docx)
02.04.2020 Shareholders’ register 21.03.2020 (docx)
02.04.2020 Shareholders’ register 21.03.2020 (edoc) •
05.03.2020 Shareholders’ register 25.02.2020 (pdf)
05.03.2020 Shareholders’ register 25.02.2020 (EDOC) •
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2022 (1)
11.02.2022 2021 Annual report (full) (PDF)
2021 (8)
14.05.2021 Application 10.05.2021 (EDOC) •
14.05.2021 Application 10.05.2021 (DOCX) •
14.05.2021 Articles of Association 10.05.2021 (DOCX)
14.05.2021 Articles of Association 10.05.2021 (EDOC) •
14.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (EDOC) •
14.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (DOCX) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
14.04.2021 2020 Annual report (full) (PDF)
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2020 (40)
02.04.2020 Amendments to the Articles of Association 21.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 21.03.2020 (docx)
02.04.2020 Amendments to the Articles of Association 21.03.2020 (edoc) •
02.04.2020 Application 29.03.2020 (edoc) •
02.04.2020 Application 29.03.2020 (docx) •
02.04.2020 Application 29.03.2020 (docx) •
02.04.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (EDOC) •
02.04.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (docx) •
02.04.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (docx) •
02.04.2020 Articles of Association 21.03.2020 (docx)
02.04.2020 Articles of Association 21.03.2020 (docx)
02.04.2020 Articles of Association 21.03.2020 (edoc) •
02.04.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (edoc) •
02.04.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (pdf) •
02.04.2020 Bank statements or other document regarding the payment of the equity 12.03.2020 (pdf) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (EDOC) •
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (docx) •
02.04.2020 Protocols/decisions of a company/organisation 12.03.2020 (docx) •
02.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (docx)
02.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (docx)
02.04.2020 Regulations for the increase/reduction of the equity 21.03.2020 (edoc) •
02.04.2020 Shareholders’ register 21.03.2020 (docx)
02.04.2020 Shareholders’ register 21.03.2020 (docx)
02.04.2020 Shareholders’ register 21.03.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
05.03.2020 Application 26.02.2020 (EDOC) •
05.03.2020 Application 26.02.2020 (pdf) •
05.03.2020 Shareholders’ register 25.02.2020 (pdf)
05.03.2020 Shareholders’ register 25.02.2020 (EDOC) •
03.03.2020 Memorandum of Association 25.02.2020 (pdf)
03.03.2020 Memorandum of Association 25.02.2020 (EDOC) •
26.02.2020 Announcement regarding the legal address 25.02.2020 (PDF) •
26.02.2020 Articles of Association 25.02.2020 (PDF)
26.02.2020 Confirmation or consent to legal address 25.02.2020 (EDOC) •
26.02.2020 Confirmation or consent to legal address 25.02.2020 (docx) •
18.02.2020 Copy of the personal identification document 17.02.2020 (PDF) •
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