360 grādu konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 360 grādu konsultācijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
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 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13VadibasZinojums | |||||
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 | |||||
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