Auditkonsuls, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by profit
19 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Auditkonsuls" |
| Registration number, date | 50003930971, 12.06.2007 |
| VAT number | LV50003930971 from 05.07.2007 Europe VAT register |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Lienes iela 1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auditkonsuls, SIA
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
- Has contacts
- 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, €) | 150.58 | 102.9 | 116.52 |
| Personal income tax (thousands, €) | 9.86 | 5.92 | 7.02 |
| Statutory social insurance contributions (thousands, €) | 14.68 | 7.65 | 9.62 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.11.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 09.11.2021 | 16.11.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 102 | Until 16.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 28.02.2024 | PDF (96.16 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.02.2023 | PDF (96.54 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 29.04.2022 | PDF (96.57 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 01.02.2021 | PDF (93.61 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | PDF (91.11 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | PDF (781.89 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | PDF (518.1 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 31.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-140131113502 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan Pic0011 | JPG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 29.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 24.01.2011 | RAR (4.21 KB) | |
2009 |
Annual report | 30.12.2009 | TIF (496.76 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (529.38 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (446.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
280.5 KB | 16.11.2021 | 09.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
165.41 KB | 16.11.2021 | 09.11.2021 | 1 | |
Shareholders’ register |
132.79 KB | 16.11.2021 | 09.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.87 KB | 26.10.2009 | 25.09.2009 | 1 |
Articles of Association |
TIF | 55.29 KB | 26.10.2009 | 25.09.2009 | 3 |
Articles of Association |
TIF | 57.34 KB | 14.06.2007 | 06.06.2007 | 3 |
Memorandum of Association |
TIF | 30.75 KB | 14.06.2007 | 06.06.2007 | 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 | 63.02 KB | 16.11.2021 | 16.11.2021 | 2 |
Articles of Association |
307.45 KB | 16.11.2021 | 09.11.2021 | 1 | |
Application |
301.04 KB | 16.11.2021 | 09.11.2021 | 1 | |
Application |
336.99 KB | 16.11.2021 | 09.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.98 KB | 16.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.93 KB | 16.11.2021 | 09.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
294.88 KB | 16.11.2021 | 09.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
231.44 KB | 16.11.2021 | 09.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
189.25 KB | 16.11.2021 | 09.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 26.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 26.10.2009 | 30.09.2009 | 2 |
Application |
TIF | 500.16 KB | 26.10.2009 | 28.09.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 26.10.2009 | 25.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 14.06.2007 | 12.06.2007 | 2 |
Registration certificates |
TIF | 20.92 KB | 14.06.2007 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 14.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 164.64 KB | 14.06.2007 | 06.06.2007 | 4 |
Appraisal reports |
TIF | 20.8 KB | 14.06.2007 | 06.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 14.06.2007 | 06.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 14.06.2007 | 06.06.2007 | 1 |
Other documents |
TIF | 10.76 KB | 14.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 14.06.2007 | 06.06.2007 | 2 |
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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