AB concilio, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
439 by paid taxes
278 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 | Removed from the register as a result of reorganization, 27.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB concilio" |
| Registration number, date | 40003595703, 04.07.2002 |
| VAT number | None (excluded 27.08.2024) Europe VAT register |
| Register, date | Commercial Register, 04.07.2002 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.03 | 4.42 | 3.73 |
| Personal income tax (thousands, €) | 0.92 | 1.23 | 1 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 2 | 1.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.06.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RC IMMOBILIEN" | Until 18.12.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a | Until 12.01.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (566.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (524.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Vadibas zinojums AB Concilio | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP Vadibas Zinojums AB Concilio | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 AB CONCILIO Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ABCO | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RCI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 RC Imm VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 RC Imm Vadibas ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 RC Imm gada parskats VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 03.06.2011 | TIF (259.87 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (665.42 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (236.28 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (389.69 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (717.61 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (289.9 KB) | ||
2004 |
Annual report | 06.02.2018 | TIF (412.68 KB) | ||
2003 |
Annual report | 06.02.2018 | TIF (369.38 KB) | ||
2002 |
Annual report | 06.02.2018 | TIF (364.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.22 KB | 27.08.2024 | 26.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.17 KB | 29.02.2024 | 28.02.2024 | 2 |
Shareholders’ register |
TIF | 87.68 KB | 13.12.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 04.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 67.55 KB | 04.12.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.21 KB | 06.02.2018 | 22.05.2015 | 1 |
Articles of Association |
TIF | 54.41 KB | 06.02.2018 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 59.31 KB | 06.02.2018 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 16.3 KB | 16.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 27.39 KB | 06.02.2018 | 17.12.2008 | 1 |
Articles of Association |
TIF | 33.09 KB | 06.02.2018 | 27.11.2008 | 1 |
Articles of Association |
TIF | 26.6 KB | 06.02.2018 | 19.07.2006 | 1 |
Shareholders’ register |
TIF | 30.21 KB | 06.02.2018 | 19.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.99 KB | 06.02.2018 | 18.07.2006 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 06.02.2018 | 25.07.2005 | 1 |
Articles of Association |
TIF | 22.18 KB | 06.02.2018 | 04.07.2005 | 1 |
Articles of Association |
TIF | 60.55 KB | 06.02.2018 | 26.06.2002 | 2 |
Memorandum of Association |
TIF | 65.26 KB | 06.02.2018 | 26.06.2002 | 2 |
Translations of the articles of association of foreign companies |
TIF | 414.18 KB | 06.02.2018 | 08.05.2002 | 13 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 876.35 KB | 06.02.2018 | 07.03.2002 | 24 |
Shareholders’ register |
TIF | 20.62 KB | 06.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 189.84 KB | 27.08.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121 KB | 27.08.2024 | 26.03.2024 | 1 |
Application |
EDOC | 166.75 KB | 29.02.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 45.52 KB | 27.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 45.52 KB | 27.12.2021 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 23.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 27.12.2021 | 23.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 316.79 KB | 10.06.2021 | 09.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 16.38 KB | 08.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 312.42 KB | 13.12.2017 | 29.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 04.12.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.59 KB | 04.12.2017 | 27.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 06.02.2018 | 14.07.2015 | 2 |
Application |
TIF | 249.38 KB | 06.02.2018 | 03.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 06.02.2018 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.17 KB | 06.02.2018 | 22.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 06.02.2018 | 14.11.2011 | 2 |
Application |
TIF | 147.84 KB | 06.02.2018 | 02.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 06.02.2018 | 12.01.2009 | 1 |
Application |
TIF | 47.9 KB | 06.02.2018 | 06.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.59 KB | 06.02.2018 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 06.02.2018 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 06.02.2018 | 18.12.2008 | 1 |
Application |
TIF | 66.94 KB | 06.02.2018 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 06.02.2018 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 06.02.2018 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 06.02.2018 | 28.11.2008 | 1 |
Application |
TIF | 73.86 KB | 06.02.2018 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 06.02.2018 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.82 KB | 06.02.2018 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 06.02.2018 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 06.02.2018 | 10.07.2008 | 2 |
Application |
TIF | 100.58 KB | 06.02.2018 | 09.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 06.02.2018 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 06.02.2018 | 24.07.2006 | 2 |
Application |
TIF | 64.83 KB | 06.02.2018 | 19.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 06.02.2018 | 19.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.22 KB | 06.02.2018 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.21 KB | 06.02.2018 | 19.07.2006 | 2 |
Application |
TIF | 58.54 KB | 06.02.2018 | 25.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 06.02.2018 | 14.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.28 KB | 06.02.2018 | 12.07.2005 | 2 |
Application |
TIF | 61.05 KB | 06.02.2018 | 04.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 06.02.2018 | 04.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 06.02.2018 | 04.07.2005 | 1 |
Application |
TIF | 155.58 KB | 06.02.2018 | 26.07.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 06.02.2018 | 04.07.2002 | 1 |
Registration certificates |
TIF | 44.87 KB | 06.02.2018 | 04.07.2002 | 1 |
Application |
TIF | 359.08 KB | 06.02.2018 | 02.07.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 06.02.2018 | 27.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 06.02.2018 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 06.02.2018 | 27.06.2002 | 2 |
Sample report |
TIF | 25.81 KB | 06.02.2018 | 20.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 06.02.2018 | 19.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 347.73 KB | 06.02.2018 | 07.03.2002 | 8 |
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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