Attīstības konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
949 by turnover
612 by profit
188 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 | SIA "Attīstības konsultācijas" |
| Registration number, date | 40003810633, 15.03.2006 |
| VAT number | LV40003810633 from 26.01.2007 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | Viļņu iela 5 – 2, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.12.2015 |
| 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
- Negative 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, €) | 6.11 | 3.62 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 0.31 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.01.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.12.2015 | 07.01.2016 |
Historical company names
| SIA "KK 4" | Until 20.11.2006 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 06.10.2006 | 19 years ago |
|---|---|---|
| Rīga, Hanzas iela 4 - 46A | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (248.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (244.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (88.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (377.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (101.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (98.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.06.2010 | TXT (25.5 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (684.77 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.48 MB) | ||
2006 |
Annual report | 30.10.2007 | TIF (588.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 94.46 KB | 01.12.2016 | 29.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.57 MB | 22.12.2015 | 14.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23 KB | 09.12.2015 | 08.12.2015 | 1 |
Articles of Association |
EDOC | 23.08 KB | 09.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
EDOC | 29.64 KB | 09.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 29.10.2021 | 10.11.2006 | 1 |
Articles of Association |
TIF | 24.18 KB | 29.10.2021 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 29.10.2021 | 10.11.2006 | 1 |
Articles of Association |
TIF | 30.09 KB | 29.10.2021 | 07.03.2006 | 1 |
Memorandum of association |
TIF | 45.69 KB | 29.10.2021 | 07.03.2006 | 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 |
EDOC | 31.81 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
336.86 KB | 02.05.2022 | 27.04.2022 | 21 | |
Application |
336.86 KB | 02.05.2022 | 27.04.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 06.12.2016 | 06.12.2016 | 2 |
Other documents |
140.73 KB | 01.12.2016 | 29.11.2016 | 1 | |
Other documents |
140.73 KB | 01.12.2016 | 29.11.2016 | 1 | |
Other documents |
EDOC | 150.21 KB | 01.12.2016 | 29.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 94.46 KB | 01.12.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 07.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 22.12.2015 | 14.12.2015 | 2 |
Application |
EDOC | 610 KB | 15.12.2015 | 14.12.2015 | 13 |
Application |
647.82 KB | 15.12.2015 | 14.12.2015 | 13 | |
Application |
647.82 KB | 15.12.2015 | 14.12.2015 | 13 | |
Consent of a member of the Board / executive director |
184.62 KB | 15.12.2015 | 14.12.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 195.2 KB | 15.12.2015 | 14.12.2015 | 1 |
Consent of a member of the Board / executive director |
184.62 KB | 15.12.2015 | 14.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
308.37 KB | 15.12.2015 | 14.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 299.65 KB | 15.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
308.37 KB | 15.12.2015 | 14.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 14.12.2015 | 14.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23 KB | 09.12.2015 | 08.12.2015 | 1 |
Articles of Association |
EDOC | 23.08 KB | 09.12.2015 | 08.12.2015 | 1 |
Application |
EDOC | 42.1 KB | 09.12.2015 | 08.12.2015 | 3 |
Application |
DOCX | 30 KB | 09.12.2015 | 08.12.2015 | 3 |
Protocols/decisions of a company/organisation |
402.12 KB | 09.12.2015 | 08.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 404.6 KB | 09.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
EDOC | 29.64 KB | 09.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 29.10.2021 | 20.11.2006 | 2 |
Registration certificates |
TIF | 22.78 KB | 29.10.2021 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 29.10.2021 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 29.10.2021 | 15.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 29.10.2021 | 10.11.2006 | 1 |
Application |
TIF | 159.76 KB | 29.10.2021 | 10.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 29.10.2021 | 10.11.2006 | 1 |
Sample report |
TIF | 22.99 KB | 29.10.2021 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 29.10.2021 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 29.10.2021 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 29.10.2021 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 29.10.2021 | 28.09.2006 | 1 |
Application |
TIF | 82.9 KB | 29.10.2021 | 28.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 29.10.2021 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 29.10.2021 | 15.03.2006 | 2 |
Registration certificates |
TIF | 24.23 KB | 29.10.2021 | 15.03.2006 | 1 |
Registration certificates |
TIF | 29.34 KB | 29.10.2021 | 15.03.2006 | 1 |
Application |
TIF | 115.24 KB | 29.10.2021 | 08.03.2006 | 4 |
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