Action/Consensus PR Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Action/Consensus PR Latvia" |
| Registration number, date | 40003250787, 28.03.1995 |
| VAT number | None (excluded 17.06.2019) Europe VAT register |
| Register, date | Commercial Register, 09.01.2003 |
| Legal address | Avotu iela 9 k-2 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 687 EUR , registered 08.11.2016 (registered payment 08.11.2016: 6 687 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 34.12 | 25.38 |
| Personal income tax (thousands, €) | 0 | 8.01 | 8.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.87 | 10.48 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Consensus PR" | Until 11.07.2012 | 12 years ago |
|---|---|---|
| SIA "CONSENSUS, Ltd" | Until 09.01.2003 | 21 year ago |
Historical addresses
| Rīga, Avotu iela 9-15 | Until 01.08.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Viktorijas iela 43 | Until 20.02.2009 | 15 years ago |
| Jūrmala, Krūzes iela 4 | Until 09.01.2003 | 21 year ago |
| Rīga, Kr.Valdemāra iela 31 | Until 14.06.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Action vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums ACT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 09.05.2012 | TIF (517.26 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (472.59 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (470.39 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (570.98 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (767.75 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (746.09 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (963.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.14 KB | 21.02.2017 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 331.44 KB | 21.02.2017 | 27.06.2016 | 9 |
Shareholders’ register |
TIF | 353.02 KB | 21.02.2017 | 27.06.2016 | 9 |
Articles of Association |
TIF | 47.42 KB | 22.03.2017 | 12.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.94 KB | 22.03.2017 | 12.06.2012 | 9 |
Shareholders’ register |
TIF | 37.91 KB | 22.03.2017 | 11.06.2012 | 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 |
RTF | 912.9 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.96 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 10.10.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.68 KB | 10.10.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.33 KB | 10.10.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 132.26 KB | 17.05.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 24.07.2017 | 24.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 164.79 KB | 08.06.2017 | 07.06.2017 | 6 |
Application |
TIF | 644.51 KB | 27.06.2017 | 01.06.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 27.06.2017 | 12.05.2017 | 1 |
Application |
EDOC | 29.98 KB | 13.07.2016 | 08.07.2016 | 3 |
Application |
DOC | 71 KB | 13.07.2016 | 08.07.2016 | 3 |
Application |
DOC | 71 KB | 13.07.2016 | 08.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 521.1 KB | 21.02.2017 | 27.06.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 81.43 KB | 22.03.2017 | 11.07.2012 | 2 |
Registration certificates |
TIF | 29.83 KB | 22.03.2017 | 11.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 143.59 KB | 22.03.2017 | 14.06.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 140.25 KB | 22.03.2017 | 14.06.2012 | 6 |
Application |
TIF | 278.17 KB | 22.03.2017 | 12.06.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 22.03.2017 | 12.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 22.03.2017 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 22.03.2017 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 22.03.2017 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 22.03.2017 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 22.03.2017 | 17.02.2009 | 1 |
Application |
TIF | 130.98 KB | 22.03.2017 | 12.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.32 KB | 22.03.2017 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 22.03.2017 | 12.02.2009 | 1 |
Application |
TIF | 87.69 KB | 22.03.2017 | 01.02.2009 | 3 |
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