A konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
803 by turnover
794 by profit
182 by paid taxes
48 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 konsultācijas" |
| Registration number, date | 50003945021, 06.08.2007 |
| VAT number | LV50003945021 from 10.09.2007 Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Ūnijas iela 12A – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.33 | 14.9 | 12.68 |
| Personal income tax (thousands, €) | 0.72 | 1.35 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 4.29 | 5.43 | 2.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | 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 | 11.12.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.11.2017 | 11.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.01.2021 |
Right to represent individually |
Natural person
(from 07.01.2021 )
|
Historical addresses
| Rīga, Ģertrūdes iela 105 k-1 - 18 | Until 11.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (348.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (543.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 012022 VID par GP noteikumu izpildi 04072022 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (225.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (199.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (145.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (881 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (976.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (956.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (93.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (90.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (93.07 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | HTML (93.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (99.31 KB) | |
2009 |
Annual report | 26.04.2010 | TIF (487.23 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (483.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.28 KB | 11.12.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
TIF | 69.44 KB | 10.08.2016 | 14.07.2016 | 2 |
Shareholders’ register |
TIF | 50.49 KB | 26.06.2014 | 18.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 26.06.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 27.06 KB | 26.06.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 19.76 KB | 15.07.2010 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 476.75 KB | 27.09.2007 | 20.09.2007 | 1 |
Articles of Association |
TIF | 21.54 KB | 03.09.2007 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 22.76 KB | 03.09.2007 | 31.07.2007 | 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 |
EDOC | 66.46 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 43.17 KB | 07.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 48.32 KB | 07.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 11.12.2017 | 11.12.2017 | 2 |
Statement regarding the beneficial owners |
381.98 KB | 11.12.2017 | 01.12.2017 | 4 | |
Statement regarding the beneficial owners |
379.69 KB | 11.12.2017 | 01.12.2017 | 4 | |
Announcement regarding the legal address |
271.16 KB | 11.12.2017 | 30.11.2017 | 1 | |
Announcement regarding the legal address |
301.52 KB | 11.12.2017 | 30.11.2017 | 1 | |
Application |
6.91 MB | 11.12.2017 | 30.11.2017 | 25 | |
Application |
7.16 MB | 11.12.2017 | 30.11.2017 | 25 | |
Confirmation or consent to legal address |
308.52 KB | 11.12.2017 | 30.11.2017 | 1 | |
Confirmation or consent to legal address |
338.28 KB | 11.12.2017 | 30.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
158.57 KB | 11.12.2017 | 30.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
189.53 KB | 11.12.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
165.21 KB | 11.12.2017 | 30.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 10.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 105.76 KB | 10.08.2016 | 14.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 10.08.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 112.71 KB | 26.06.2014 | 18.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 26.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 15.07.2010 | 15.07.2010 | 2 |
Application |
TIF | 121.21 KB | 15.07.2010 | 07.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.59 KB | 15.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.36 KB | 27.09.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.8 KB | 27.09.2007 | 20.09.2007 | 2 |
Application |
TIF | 1.87 MB | 27.09.2007 | 19.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 03.09.2007 | 06.08.2007 | 1 |
Registration certificates |
TIF | 19.45 KB | 03.09.2007 | 06.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 03.09.2007 | 01.08.2007 | 1 |
Application |
TIF | 96.77 KB | 03.09.2007 | 01.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 03.09.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 03.09.2007 | 01.08.2007 | 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