AB Konsole, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Konsole"
Registration number, date 45403017438, 29.06.2006
VAT number None (excluded 18.03.2022) Europe VAT register
Register, date Commercial Register, 29.06.2006
Legal address Dārza iela 20A, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2015 (registered payment 15.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 4.65 28.63 30.44
Personal income tax (thousands, €) 1.67 5.59 5.77
Statutory social insurance contributions (thousands, €) 3.42 12.85 13.35
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Madonas rajons, Lazdonas pagasts, Lazdona, Dārza iela 20a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (97.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (118.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

 Annual report 02.05.2011  TIF (572.79 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (11.35 KB)

2008

 Annual report 11.05.2009  TIF (777.16 KB)

2007

 Annual report 23.07.2008  TIF (355.28 KB)

2006

 Annual report 24.05.2007  TIF (570.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.4 KB 16.08.2021 27.07.2021 1

Shareholders’ register

DOCX 17.4 KB 16.08.2021 27.07.2021 1

Shareholders’ register

DOCX 21.64 KB 17.03.2020 09.03.2020 1

Amendments to the Articles of Association

 TIF 14.3 KB 20.05.2015 11.05.2015 1

Articles of Association

 TIF 74.17 KB 20.05.2015 11.05.2015 3

Shareholders’ register

TIF 162.81 KB 20.05.2015 11.05.2015 3

Articles of Association

 TIF 127.06 KB 04.07.2007 21.06.2006 3

Memorandum of association

 TIF 112.42 KB 04.07.2007 21.06.2006 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 94.97 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.78 KB 05.10.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 16.08.2021 16.08.2021 2

Application

 DOCX 49.99 KB 16.08.2021 30.07.2021 1

Application

 DOCX 49.99 KB 16.08.2021 30.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.87 KB 16.08.2021 27.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.87 KB 16.08.2021 27.07.2021 1

Shareholders’ register

EDOC 31.39 KB 16.08.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 01.02.2021 01.02.2021 2

Application

 DOCX 54.65 KB 01.02.2021 22.01.2021 4

Application

 EDOC 59.92 KB 01.02.2021 22.01.2021 4

Protocols/decisions of a company/organisation

 DOCX 26.36 KB 01.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.14 KB 01.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 17.03.2020 17.03.2020 2

Application

 EDOC 50.3 KB 17.03.2020 12.03.2020 4

Application

 DOCX 41.29 KB 17.03.2020 12.03.2020 4

Shareholders’ register

EDOC 54.56 KB 17.03.2020 09.03.2020 1

List of members of the Board / Supervisory Board

 TIF 79.7 KB 20.05.2015 15.05.2015 2

Application

 TIF 146.89 KB 20.05.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 TIF 169.58 KB 20.05.2015 11.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 84.78 KB 20.05.2015 14.07.2009 2

Receipts on the publication and state fees

 TIF 46.94 KB 20.05.2015 07.07.2009 2

Application

 TIF 170.1 KB 20.05.2015 03.07.2009 3

Protocols/decisions of a company/organisation

 TIF 81.45 KB 20.05.2015 03.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 93.52 KB 04.07.2007 29.06.2006 1

Registration certificates

 TIF 85.53 KB 04.07.2007 29.06.2006 1

Power of attorney, act of empowerment

 TIF 28.8 KB 04.07.2007 26.06.2006 1

Receipts on the publication and state fees

 TIF 1011.75 KB 04.07.2007 26.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 59.26 KB 04.07.2007 22.06.2006 1

Announcement regarding the legal address

 TIF 21.78 KB 04.07.2007 21.06.2006 1

Application

 TIF 537.54 KB 04.07.2007 21.06.2006 4

Consent of a member of the Board / executive director

 TIF 16.42 KB 04.07.2007 21.06.2006 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