CONSEIL, SIA
Limited Liability Company, Micro company
Place in branch
341 by turnover
283 by profit
16 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 CONSEIL |
| Registration number, date | 48503020910, 17.01.2013 |
| VAT number | LV48503020910 from 16.11.2022 Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Dārza iela 3, Lutriņi, Lutriņu pag., Saldus nov., LV-3861 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 11.08.2017 |
| 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
- 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, €) | 0.28 | 0 | 2.48 |
| Personal income tax (thousands, €) | 0.31 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0 | 0.92 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 17.05.2022 |
* 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 % | 6 | € 600 | € 3 600 | Latvia | 07.08.2017 | 11.08.2017 |
Historical company names
| AKWINGS SIA | Until 29.03.2021 | 3 years ago |
|---|---|---|
| SIA "Gravas AK" | Until 03.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (663.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (400.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (320.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.08.2017 | PDF (91.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | PDF (321.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP GRAVAS vad zinojums2014 | |||||
2013 |
Annual report | 17.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Gravas2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 55.93 KB | 29.03.2021 | 24.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 03.04.2019 | 26.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 03.04.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 55.94 KB | 03.04.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 55.94 KB | 03.04.2019 | 12.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 11.08.2017 | 07.08.2017 | 1 |
Articles of Association |
DOC | 118 KB | 11.08.2017 | 07.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.66 KB | 11.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
1.44 MB | 11.08.2017 | 07.08.2017 | 1 | |
Shareholders’ register |
1.44 MB | 11.08.2017 | 04.07.2017 | 1 | |
Articles of Association |
TIF | 23.7 KB | 23.01.2013 | 14.01.2013 | 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 | 62.39 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 40.21 KB | 17.05.2022 | 11.05.2022 | 3 |
Application |
DOCX | 40.21 KB | 17.05.2022 | 11.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.43 KB | 17.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.43 KB | 17.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 34.77 KB | 13.08.2021 | 07.08.2021 | 3 |
Application |
DOCX | 34.77 KB | 13.08.2021 | 07.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.02 KB | 13.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.02 KB | 13.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 29.03.2021 | 29.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.15 KB | 29.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 56.96 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 38.07 KB | 29.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 51.56 KB | 29.03.2021 | 24.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.18 KB | 29.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.3 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 51.51 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 37.96 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 37.96 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.04.2019 | 03.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.25 KB | 03.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.47 KB | 03.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.45 KB | 03.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.45 KB | 03.04.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 57.05 KB | 03.04.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 11.08.2017 | 11.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.9 KB | 11.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 47.62 KB | 11.08.2017 | 07.08.2017 | 1 |
Application |
DOCX | 35.97 KB | 11.08.2017 | 07.08.2017 | 3 |
Application |
EDOC | 47.95 KB | 11.08.2017 | 07.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
937.89 KB | 11.08.2017 | 07.08.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
906.17 KB | 11.08.2017 | 07.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 11.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.49 KB | 11.08.2017 | 07.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.72 KB | 11.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 11.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 11.08.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 23.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 45.11 KB | 23.01.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 23.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 341.71 KB | 23.01.2013 | 14.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.3 KB | 23.01.2013 | 14.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 23.01.2013 | 14.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 23.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 23.01.2013 | 11.01.2013 | 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