Consigliere, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Consigliere"
Registration number, date 40103519369, 05.03.2012
VAT number None (excluded 06.11.2012) Europe VAT register
Register, date Commercial Register, 05.03.2012
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Emiļa Melngaiļa iela 8 Until 10.04.2014 10 years ago
Rīga, Graudu iela 27 Until 08.05.2012 12 years ago
Rīga, Matīsa iela 79 Until 20.12.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.23 KB 27.12.2012 11.12.2012 1

Shareholders’ register

TIF 11.2 KB 07.06.2012 29.05.2012 1

Shareholders’ register

TIF 10.86 KB 09.05.2012 25.04.2012 1

Amendments to the Articles of Association

TIF 13.5 KB 14.03.2012 08.03.2012 1

Articles of Association

TIF 19.58 KB 14.03.2012 08.03.2012 1

Regulations for the increase/reduction of the equity

TIF 20.7 KB 14.03.2012 08.03.2012 1

Shareholders’ register

TIF 16.7 KB 14.03.2012 08.03.2012 1

Articles of Association

TIF 22.21 KB 07.03.2012 16.02.2012 1

Memorandum of Association

TIF 33.19 KB 07.03.2012 16.02.2012 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 914.74 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.57 KB 23.01.2019 14.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.77 KB 23.01.2019 14.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.51 KB 23.01.2019 14.08.2017 3

Decisions / letters / protocols of public notaries

TIF 40.28 KB 23.09.2013 20.09.2013 2

Decisions / letters / protocols of public notaries

TIF 39.81 KB 28.01.2013 23.01.2013 2

Application

TIF 100.21 KB 28.01.2013 18.01.2013 3

Protocols/decisions of a company/organisation

TIF 12.75 KB 28.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.1 KB 27.12.2012 20.12.2012 2

Confirmation or consent to legal address

TIF 6.91 KB 10.04.2014 11.12.2012 1

Application

TIF 99.33 KB 27.12.2012 11.12.2012 3

Power of attorney, act of empowerment

TIF 7.04 KB 27.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

TIF 7.8 KB 27.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 26.11.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 929.41 KB 26.11.2012 26.11.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.08 MB 21.11.2012 21.11.2012 1

State Revenue Service decisions/letters/statements

DOC 61.5 KB 21.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 07.06.2012 05.06.2012 2

Application

TIF 123.4 KB 07.06.2012 04.06.2012 3

Power of attorney, act of empowerment

TIF 7.33 KB 07.06.2012 29.05.2012 1

Protocols/decisions of a company/organisation

TIF 7.96 KB 07.06.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 09.05.2012 08.05.2012 2

Confirmation or consent to legal address

TIF 9.67 KB 09.05.2012 03.05.2012 1

Application

TIF 79.88 KB 09.05.2012 25.04.2012 2

Consent of a member of the Board / executive director

TIF 28.17 KB 09.05.2012 25.04.2012 1

Power of attorney, act of empowerment

TIF 10.63 KB 09.05.2012 25.04.2012 1

Protocols/decisions of a company/organisation

TIF 8.15 KB 09.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 14.03.2012 13.03.2012 2

Application

TIF 156.59 KB 14.03.2012 08.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.98 KB 14.03.2012 08.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 14.03.2012 08.03.2012 1

Protocols/decisions of a company/organisation

TIF 16.55 KB 14.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

TIF 61.92 KB 07.03.2012 05.03.2012 2

Registration certificates

TIF 32.65 KB 07.03.2012 05.03.2012 1

Application

TIF 342.31 KB 07.03.2012 29.02.2012 4

Announcement regarding the legal address

TIF 19 KB 07.03.2012 16.02.2012 1

Confirmation or consent to legal address

TIF 14.86 KB 07.03.2012 16.02.2012 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