Consentis, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
288 by paid taxes
96 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 "Consentis" |
| Registration number, date | 48503028420, 22.11.2017 |
| VAT number | LV48503028420 from 08.05.2018 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Skolas iela 30 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Consentis, SIA
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
- 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, €) | 8.53 | 6.73 | 0.87 |
| Personal income tax (thousands, €) | 1.88 | 1.51 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 2.97 | 0.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | 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 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2024 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Consentis", SIA
Brīvības gatve 263, Rīga LV-1006 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Artilērijas iela 33 - 25 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Artilērijas iela 33A - 25 | Until 04.02.2019 | 5 years ago |
| Rīga, Brīvības gatve 263 | Until 04.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (196.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (164.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (259.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (199.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (187.98 KB) | €11.00 |
2018 |
Annual report | 22.11.2017 - 31.12.2018 | 27.04.2019 | PDF (80.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.05 KB | 03.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
TIF | 78.61 KB | 04.02.2019 | 18.01.2019 | 2 |
Shareholders’ register |
TIF | 59.21 KB | 16.11.2017 | 31.10.2017 | 2 |
Articles of Association |
TIF | 15.54 KB | 08.11.2017 | 31.10.2017 | 1 |
Memorandum of association |
TIF | 87.51 KB | 08.11.2017 | 31.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.8 KB | 26.03.2024 | 26.03.2024 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 37.15 KB | 26.03.2024 | 20.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 379.01 KB | 31.01.2019 | 25.01.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 152.9 KB | 31.01.2019 | 25.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 31.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 22.11.2017 | 22.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 08.11.2017 | 06.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 08.11.2017 | 06.11.2017 | 1 |
Application |
TIF | 195 KB | 16.11.2017 | 31.10.2017 | 6 |
Announcement regarding the legal address |
TIF | 15.14 KB | 08.11.2017 | 31.10.2017 | 1 |
Appraisal reports |
TIF | 36.99 KB | 08.11.2017 | 31.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 195.23 KB | 31.01.2019 | 13.07.2004 | 5 |
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