A CONSULT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
31 by employees
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 "A CONSULT" |
| Registration number, date | 44103026339, 04.06.2002 |
| VAT number | LV44103026339 from 05.07.2002 Europe VAT register |
| Register, date | Commercial Register, 04.06.2002 |
| Legal address | Rīgas iela 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A CONSULT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 1.68 | 1.82 | 1.68 |
| Personal income tax (thousands, €) | 0.4 | 0.38 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.62 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2010 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 22.02.2016 | 25.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"A Consult", SIA
Rīgas 31, Valmiera, Valmieras nov., LV-4201 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Valkas rajons, Valkas pagasts, Lugaži, "Līdumnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valkas nov., Valkas pag., Lugaži, "Līdumnieki" | Until 09.03.2010 | 14 years ago |
| Valmiera, Rīgas iela 31 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (170.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (171.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (171.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (170.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (551.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (552.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.08.2018 | PDF (554.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | PDF (503.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VadZinojums AC2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 VadZinojums AC2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 ac2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vad zin ac2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums ac2011 | |||||
2010 |
Annual report | 18.04.2011 | TIF (487.01 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (648.7 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (758.6 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (748.02 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (717.05 KB) | ||
2005 |
Annual report | 26.08.2019 | TIF (471.62 KB) | ||
2004 |
Annual report | 26.08.2019 | TIF (468.35 KB) | ||
2003 |
Annual report | 26.08.2019 | TIF (321.79 KB) | ||
2002 |
Annual report | 26.08.2019 | TIF (324.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.14 KB | 26.08.2019 | 22.02.2016 | 1 |
Articles of Association |
TIF | 19.68 KB | 26.08.2019 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 47.06 KB | 26.08.2019 | 22.02.2016 | 2 |
Articles of Association |
TIF | 31.41 KB | 26.08.2019 | 22.01.2007 | 1 |
Articles of Association |
TIF | 122.79 KB | 26.08.2019 | 18.04.2002 | 5 |
Memorandum of Association |
TIF | 66.3 KB | 26.08.2019 | 18.04.2002 | 4 |
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 | 52.32 KB | 26.08.2019 | 25.02.2016 | 2 |
Application |
TIF | 103.83 KB | 26.08.2019 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 26.08.2019 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 26.08.2019 | 09.03.2010 | 1 |
Application |
TIF | 81.06 KB | 26.08.2019 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 26.08.2019 | 19.02.2010 | 1 |
Application |
TIF | 108.62 KB | 26.08.2019 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 26.08.2019 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 26.08.2019 | 25.01.2007 | 1 |
Application |
TIF | 140.37 KB | 26.08.2019 | 22.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 26.08.2019 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 26.08.2019 | 22.01.2007 | 2 |
Sample report |
TIF | 31.64 KB | 26.08.2019 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 26.08.2019 | 04.06.2002 | 1 |
Registration certificates |
TIF | 45.18 KB | 26.08.2019 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 59 KB | 26.08.2019 | 21.05.2002 | 2 |
Application |
TIF | 312.58 KB | 26.08.2019 | 13.05.2002 | 8 |
Announcement regarding the legal address |
TIF | 9.49 KB | 26.08.2019 | 18.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 26.08.2019 | 18.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 26.08.2019 | 18.04.2002 | 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.
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