Consiliarius, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.12.2021
Business form Limited Liability Company
Registered name SIA Consiliarius
Registration number, date 40103766261, 06.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Duntes iela 28 – 95, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2014 (registered payment 26.03.2014: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.4 1.35 5.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Hospitāļu iela 40 - 2 Until 28.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (78.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (99.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2018  PDF (98.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2018  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 06.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 39 KB 23.12.2021 20.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 39 KB 23.04.2021 22.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 44 KB 05.01.2021 04.01.2021 3

Articles of Association

 EDOC 27.89 KB 26.03.2014 06.03.2014 1

Regulations for the increase/reduction of the equity

 EDOC 29.48 KB 26.03.2014 06.03.2014 1

Shareholders’ register

EDOC 29.29 KB 26.03.2014 06.03.2014 1

Articles of Association

 DOC 24 KB 03.03.2014 02.03.2014 1

Memorandum of Association

 DOC 26 KB 03.03.2014 02.03.2014 1

Shareholders’ register

DOC 31.5 KB 03.03.2014 02.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

 RTF 52.9 KB 23.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 31.89 KB 23.12.2021 23.12.2021 2

Application

 DOCX 35.3 KB 23.12.2021 20.12.2021 2

Application

 DOCX 35.3 KB 23.12.2021 20.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 23.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 23.12.2021 20.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 19.18 KB 23.12.2021 20.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 27.04.2021 27.04.2021 2

Announcement regarding the reorganisation

 EDOC 17.21 KB 23.04.2021 22.04.2021 1

Announcement regarding the reorganisation

 DOC 30.5 KB 23.04.2021 22.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 19.58 KB 23.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.21 KB 08.01.2021 08.01.2021 2

Announcement regarding the reorganisation

 DOC 30 KB 05.01.2021 04.01.2021 1

Announcement regarding the reorganisation

 EDOC 16.87 KB 05.01.2021 04.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.32 KB 05.01.2021 04.01.2021 3

Orders/request/cover notes of court bailiffs

 EDOC 292.33 KB 01.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 28.09.2020 28.09.2020 1

Application

 EDOC 52.47 KB 28.09.2020 21.09.2020 1

Application

 DOCX 43.67 KB 28.09.2020 21.09.2020 1

Confirmation or consent to legal address

 EDOC 182.53 KB 28.09.2020 20.09.2020 1

Confirmation or consent to legal address

 PDF 267.57 KB 28.09.2020 20.09.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 285.73 KB 18.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 26.03.2014 26.03.2014 2

Application

 DOC 57 KB 21.03.2014 21.03.2014 2

Application

 EDOC 35.86 KB 21.03.2014 21.03.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.28 KB 26.03.2014 06.03.2014 1

Protocols/decisions of a company/organisation

 EDOC 29.07 KB 26.03.2014 06.03.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 154.78 KB 21.03.2014 06.03.2014 1

Bank statements or other document regarding the payment of the equity

PDF 137.56 KB 21.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.62 KB 06.03.2014 06.03.2014 1

Announcement regarding the legal address

 DOC 23 KB 03.03.2014 02.03.2014 1

Announcement regarding the legal address

 EDOC 27.88 KB 03.03.2014 02.03.2014 1

Articles of Association

 EDOC 28.06 KB 03.03.2014 02.03.2014 1

Application

 DOC 56.5 KB 03.03.2014 02.03.2014 2

Application

 EDOC 35.5 KB 03.03.2014 02.03.2014 2

Confirmation or consent to legal address

 EDOC 28.4 KB 03.03.2014 02.03.2014 1

Confirmation or consent to legal address

 DOC 25 KB 03.03.2014 02.03.2014 1

Memorandum of Association

 EDOC 28.98 KB 03.03.2014 02.03.2014 1

Shareholders’ register

EDOC 29.26 KB 03.03.2014 02.03.2014 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