360 grādu konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "360 grādu konsultācijas"
Registration number, date 40103202389, 24.11.2008
VAT number LV40103202389 from 15.12.2008 Europe VAT register
Register, date Commercial Register, 24.11.2008
Legal address Svīres iela 20, Rīga, LV-1076 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.04 0.09 0.15
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually   10.05.2016
* 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

100 % 40 € 71 € 2 840 05.05.2016 10.05.2016

Apply information changes

"360 grādu konsultācijas", SIA

Svīres 20, Rīga, LV-1076 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Duntes iela 26 k-2 -36 Until 06.01.2014 11 years ago
Rīga, Gulbju iela 14 Until 18.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (141.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (459.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1016.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (113.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (143.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (251.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (279.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (398.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
14VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
13VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2010 XML

2009

Annual report 08.04.2010  TIF (291.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.51 KB 13.05.2016 05.05.2016 1

Articles of Association

TIF 21.99 KB 13.05.2016 05.05.2016 1

Shareholders’ register

TIF 457.81 KB 13.05.2016 05.05.2016 4

Shareholders’ register

TIF 22.33 KB 22.02.2011 04.02.2011 1

Articles of Association

TIF 27.05 KB 04.06.2009 21.11.2008 1

Memorandum of Association

TIF 44.15 KB 04.06.2009 21.11.2008 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

TIF 61.49 KB 13.05.2016 10.05.2016 2

Application

TIF 356.92 KB 13.05.2016 05.05.2016 5

Protocols/decisions of a company/organisation

TIF 89.55 KB 13.05.2016 05.05.2016 3

Decisions / letters / protocols of public notaries

TIF 49.66 KB 09.01.2014 06.01.2014 2

Confirmation or consent to legal address

TIF 12.22 KB 09.01.2014 27.12.2013 1

Application

TIF 302.23 KB 09.01.2014 17.12.2013 4

Decisions / letters / protocols of public notaries

TIF 81.7 KB 22.02.2011 18.02.2011 2

Application

TIF 284.47 KB 22.02.2011 04.02.2011 5

Protocols/decisions of a company/organisation

TIF 68.2 KB 22.02.2011 03.02.2011 1

Decisions / letters / protocols of public notaries

TIF 75.15 KB 04.06.2009 24.11.2008 2

Registration certificates

TIF 25.43 KB 04.06.2009 24.11.2008 1

Announcement regarding the legal address

TIF 13.34 KB 04.06.2009 21.11.2008 1

Application

TIF 408.94 KB 04.06.2009 21.11.2008 8

Appraisal reports

TIF 45.3 KB 04.06.2009 21.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.87 KB 04.06.2009 21.11.2008 1

Receipts on the publication and state fees

TIF 39.37 KB 04.06.2009 21.11.2008 2
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