3S Consultants, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3S Consultants"
Registration number, date 40103901089, 21.05.2015
VAT number LV40103901089 from 27.05.2015 Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Stabu iela 44 – 18, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 21.05.2015 (registered payment 10.11.2016: 2 800 EUR)
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, €) 9.12 8.9 9.02
Personal income tax (thousands, €) 1.63 1.22 1.16
Statutory social insurance contributions (thousands, €) 2.46 2.06 1.86
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Belgium Belgium

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.05.2015
* 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 % 2 800 € 1 € 2 800 Belgium 21.05.2015 21.05.2015

Historical addresses

Rīga, Stabu iela 47 - 28 Until 02.11.2022 2 years ago
Rīga, Pirts iela 8 Until 10.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (81.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (237.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (93.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (201.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (205.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (211.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (98.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (103.23 KB) €9.00

2015

 Annual report 21.05.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.84 KB 24.11.2016 10.10.2016 1

Articles of Association

 TIF 51.85 KB 24.11.2016 10.10.2016 2

Shareholders’ register

TIF 160.48 KB 24.11.2016 10.10.2016 2

Amendments to the Articles of Association

 TIF 10.01 KB 03.07.2015 15.06.2015 1

Articles of Association

 TIF 73.62 KB 03.07.2015 15.06.2015 3

Articles of Association

 TIF 15.08 KB 19.06.2015 14.05.2015 1

Memorandum of Association

 TIF 61.06 KB 19.06.2015 14.05.2015 2

Shareholders’ register

TIF 48.95 KB 19.06.2015 14.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 02.11.2022 02.11.2022 1

Application

 TIF 85.78 KB 28.10.2022 24.10.2022 2

Decisions / letters / protocols of public notaries

 TIF 49.8 KB 24.11.2016 10.11.2016 2

Application

 TIF 301.6 KB 24.11.2016 10.10.2016 5

Power of attorney, act of empowerment

 TIF 9.42 KB 24.11.2016 10.10.2016 1

Protocols/decisions of a company/organisation

 TIF 48.11 KB 24.11.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.16 KB 03.07.2015 25.06.2015 2

Application

 TIF 68.7 KB 03.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 86.51 KB 03.07.2015 15.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 77.61 KB 19.06.2015 21.05.2015 2

Application

 TIF 165.7 KB 19.06.2015 15.05.2015 5

Bank statements or other document regarding the payment of the equity

TIF 36.71 KB 19.06.2015 15.05.2015 1

Appraisal reports

 TIF 27.72 KB 19.06.2015 14.05.2015 1

Confirmation or consent to legal address

 TIF 13.17 KB 19.06.2015 14.05.2015 1
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