A CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
988 by turnover
301 by paid taxes
47 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 CONSULTING" |
| Registration number, date | 40103852883, 09.12.2014 |
| VAT number | LV40103852883 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Katrīnas dambis 17 – 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 18.06 | 16.38 | 183.29 |
| Personal income tax (thousands, €) | 4.59 | 5.19 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 5.11 | 5.79 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | 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 | 18.01.2024 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 11.01.2024 | 18.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (81.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (3.95 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Acons zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A Consulting Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (2.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.33 MB) | €9.00 |
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.01 KB | 18.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 26.77 KB | 01.10.2020 | 28.09.2020 | 1 |
Articles of Association |
TIF | 80.13 KB | 01.10.2020 | 28.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.28 KB | 27.09.2019 | 26.09.2019 | 4 |
Shareholders’ register |
TIF | 229.33 KB | 13.01.2015 | 25.11.2014 | 2 |
Articles of Association |
TIF | 18.65 KB | 13.01.2015 | 21.11.2014 | 1 |
Memorandum of Association |
TIF | 52.98 KB | 13.01.2015 | 21.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.29 KB | 18.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.09 KB | 18.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 110.09 KB | 01.10.2020 | 29.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.37 KB | 01.10.2020 | 28.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 119.83 KB | 27.09.2019 | 26.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.34 KB | 27.09.2019 | 26.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 13.01.2015 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.06 KB | 13.01.2015 | 25.11.2014 | 1 |
Application |
TIF | 194.4 KB | 13.01.2015 | 25.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 13.01.2015 | 25.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.93 KB | 13.01.2015 | 24.11.2014 | 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