Consilia Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Consilia Latvia" |
| Registration number, date | 40003808605, 07.03.2006 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RASKO ĪPAŠUMI" | Until 10.10.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120 | Until 15.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 08.06.2009 | 16 years ago |
| Rīga, Rītausmas iela 16 | Until 10.10.2013 | 12 years ago |
| Rīga, Rūpniecības iela 16 k-2 | Until 01.09.2014 | 11 years ago |
| Rīga, Duntes iela 15A | Until 15.10.2015 | 10 years ago |
| Rīga, Miera iela 74 - 13 | Until 15.04.2016 | 9 years ago |
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (968.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (819.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (938.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 25.03.2014 | TIF (281.37 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSGP2012RASKOZIN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSGP2011RASKOZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSprot10RASKO | TXT | ||||
2009 |
Annual report | 16.04.2010 | TIF (256.41 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (6.81 KB) | |
2007 |
Annual report | 27.02.2008 | TIF (395.94 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (292.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.95 KB | 23.11.2021 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 51.38 KB | 23.11.2021 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 19.41 KB | 22.11.2021 | 14.06.2006 | 1 |
Articles of Association |
TIF | 20.67 KB | 22.11.2021 | 02.03.2006 | 1 |
Memorandum of Association |
TIF | 34.15 KB | 22.11.2021 | 02.03.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.08 KB | 22.11.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.56 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.09.2022 | 15.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 15.09.2022 | 15.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 13.09.2022 | 13.09.2022 | 1 |
Submission/Application |
TIF | 9.66 KB | 23.11.2021 | 30.09.2013 | 1 |
Application |
TIF | 97.06 KB | 23.11.2021 | 24.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 23.11.2021 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.39 KB | 23.11.2021 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 23.11.2021 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 23.11.2021 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 23.11.2021 | 25.05.2009 | 1 |
Sample report |
TIF | 31.11 KB | 23.11.2021 | 25.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 23.11.2021 | 22.05.2009 | 1 |
Application |
TIF | 207.63 KB | 23.11.2021 | 22.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 23.11.2021 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 22.11.2021 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 22.11.2021 | 15.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.26 KB | 22.11.2021 | 14.06.2006 | 1 |
Application |
TIF | 161.98 KB | 22.11.2021 | 14.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 22.11.2021 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.83 KB | 22.11.2021 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 22.11.2021 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 22.11.2021 | 14.06.2006 | 1 |
Sample report |
TIF | 30.9 KB | 22.11.2021 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 22.11.2021 | 07.03.2006 | 1 |
Registration certificates |
TIF | 47.05 KB | 22.11.2021 | 07.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 22.11.2021 | 02.03.2006 | 1 |
Application |
TIF | 262.5 KB | 22.11.2021 | 02.03.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.58 KB | 22.11.2021 | 02.03.2006 | 1 |
Consent of the auditor |
TIF | 9.84 KB | 22.11.2021 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 22.11.2021 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 22.11.2021 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 22.11.2021 | 02.03.2006 | 1 |
Sample report |
TIF | 29.87 KB | 22.11.2021 | 02.03.2006 | 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