Athena Consulting, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Athena Consulting" |
| Registration number, date | 40003795777, 16.01.2006 |
| VAT number | None (excluded 17.03.2010) Europe VAT register |
| Register, date | Commercial Register, 16.01.2006 |
| Legal address | Baznīcas iela 7 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.11.2016 |
| 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
- 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, €) | 0 | 0 | 2.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | 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 | 20.07.2017 |
* 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 | 17.07.2017 | 20.07.2017 |
Historical addresses
| Rīga, Dzirnavu iela 91 | Until 06.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 48-17 | Until 10.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.12.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | PDF (84.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (93.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (162.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2012 | HTML (89.96 KB) | |
2010 |
Annual report | 06.09.2011 | TIF (776.84 KB) | ||
2009 |
Annual report | 04.01.2011 | TIF (465.77 KB) | ||
2008 |
Annual report | 04.01.2011 | TIF (466.58 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (559.01 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (333 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.26 KB | 20.07.2017 | 17.07.2017 | 2 |
Shareholders’ register |
TIF | 87.97 KB | 07.06.2017 | 26.10.2016 | 3 |
Articles of Association |
TIF | 84.8 KB | 07.06.2017 | 25.10.2016 | 3 |
Shareholders’ register |
TIF | 59.89 KB | 07.06.2017 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 27.35 KB | 07.06.2017 | 16.01.2006 | 1 |
Articles of Association |
TIF | 79.23 KB | 07.06.2017 | 10.01.2006 | 4 |
Memorandum of Association |
TIF | 38.09 KB | 07.06.2017 | 10.01.2006 | 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 | 189.51 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.4 KB | 09.03.2018 | 02.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 276.3 KB | 20.07.2017 | 17.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.49 KB | 20.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 07.06.2017 | 23.11.2016 | 2 |
Application |
TIF | 3.53 MB | 07.06.2017 | 04.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 07.06.2017 | 04.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.23 KB | 07.06.2017 | 25.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.64 KB | 07.06.2017 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 07.06.2017 | 20.04.2010 | 2 |
Application |
TIF | 232 KB | 07.06.2017 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 07.06.2017 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 07.06.2017 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.47 KB | 07.06.2017 | 05.01.2007 | 2 |
Application |
TIF | 240.49 KB | 07.06.2017 | 03.01.2007 | 5 |
Application |
TIF | 240.67 KB | 07.06.2017 | 03.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 07.06.2017 | 03.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 07.06.2017 | 06.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 07.06.2017 | 24.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.28 KB | 07.06.2017 | 20.11.2006 | 1 |
Application |
TIF | 150.78 KB | 07.06.2017 | 20.11.2006 | 4 |
Sample report |
TIF | 28.37 KB | 07.06.2017 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 07.06.2017 | 16.01.2006 | 1 |
Registration certificates |
TIF | 25.83 KB | 07.06.2017 | 16.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 07.06.2017 | 10.01.2006 | 1 |
Application |
TIF | 313.36 KB | 07.06.2017 | 10.01.2006 | 4 |
Consent of the auditor |
TIF | 11.94 KB | 07.06.2017 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 07.06.2017 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 07.06.2017 | 10.01.2006 | 2 |
Sample report |
TIF | 39.18 KB | 07.06.2017 | 10.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 07.06.2017 | 09.01.2006 | 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