CONSILIO, SIA
Limited Liability Company, Micro company
Place in branch
224 by turnover
106 by profit
72 by paid taxes
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 "CONSILIO" |
| Registration number, date | 40003920011, 03.05.2007 |
| VAT number | LV40003920011 from 07.06.2007 Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Vaļņu iela 32 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.03.2022 |
| 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
- 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, €) | 3.66 | 1.98 | 1.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.39 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.08.2011 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 14.06.2022 | 17.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| konsultāciju birojs "CONSILIO" , SIA | Until 29.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 11-23 | Until 25.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Consilio GP2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums Consilio | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Consilio GP2019 VZ 05052020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Consilio GP2018 VZ parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Consilio VZ GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Consilio GP2016 VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Consilio VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Consilio VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consilio VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consilio vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consilio VZ 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (321.51 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (1.98 MB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.16 KB | 17.06.2022 | 14.06.2022 | 1 | |
Shareholders’ register |
EDOC | 89.64 KB | 17.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 82.77 KB | 03.03.2022 | 28.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 82.87 KB | 03.03.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 101.45 KB | 03.03.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
107.44 KB | 19.01.2022 | 14.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 105.45 KB | 19.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 214.32 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 234.8 KB | 26.06.2015 | 26.06.2015 | 3 |
Shareholders’ register |
EDOC | 205.81 KB | 26.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.93 KB | 12.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 69.06 KB | 12.10.2012 | 08.10.2012 | 3 |
Shareholders’ register |
TIF | 13.18 KB | 12.10.2012 | 08.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 12.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 76.41 KB | 12.08.2011 | 04.08.2011 | 3 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 05.11.2007 | 22.10.2007 | 1 |
Articles of Association |
TIF | 79.38 KB | 05.11.2007 | 22.10.2007 | 3 |
Articles of Association |
TIF | 71.49 KB | 09.05.2007 | 24.04.2007 | 3 |
Memorandum of association |
TIF | 45.57 KB | 09.05.2007 | 24.04.2007 | 2 |
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 | 62.26 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
208.7 KB | 17.06.2022 | 14.06.2022 | 1 | |
Application |
208.7 KB | 17.06.2022 | 14.06.2022 | 1 | |
Shareholders’ register |
EDOC | 89.64 KB | 17.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
205.16 KB | 03.03.2022 | 28.02.2022 | 1 | |
Application |
205.16 KB | 03.03.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
EDOC | 82.77 KB | 03.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 19.01.2022 | 19.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 82.87 KB | 03.03.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 101.45 KB | 03.03.2022 | 14.01.2022 | 1 |
Application |
212.26 KB | 19.01.2022 | 14.01.2022 | 1 | |
Application |
212.26 KB | 19.01.2022 | 14.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.79 KB | 19.01.2022 | 14.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.79 KB | 19.01.2022 | 14.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 105.45 KB | 19.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 01.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 214.32 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 234.8 KB | 26.06.2015 | 26.06.2015 | 3 |
Application |
311.14 KB | 26.06.2015 | 26.06.2015 | 2 | |
Application |
EDOC | 315.14 KB | 26.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
261.37 KB | 26.06.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 285.54 KB | 26.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 205.81 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 25.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 25.08.2014 | 25.08.2014 | 2 |
Announcement regarding the legal address |
EDOC | 193.82 KB | 26.08.2014 | 20.08.2014 | 1 |
Announcement regarding the legal address |
181.33 KB | 26.08.2014 | 20.08.2014 | 1 | |
Application |
EDOC | 354.56 KB | 26.08.2014 | 20.08.2014 | 2 |
Application |
350.73 KB | 26.08.2014 | 20.08.2014 | 2 | |
Confirmation or consent to legal address |
TIF | 24.96 KB | 26.08.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 12.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 60.67 KB | 12.10.2012 | 09.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.42 KB | 12.10.2012 | 08.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.53 KB | 12.10.2012 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 12.08.2011 | 09.08.2011 | 2 |
Application |
TIF | 88.69 KB | 12.08.2011 | 04.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 12.08.2011 | 04.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.64 KB | 12.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 13.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 169.85 KB | 13.05.2010 | 06.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 13.05.2010 | 03.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 05.11.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 21.46 KB | 05.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.99 KB | 05.11.2007 | 23.10.2007 | 2 |
Application |
TIF | 81.59 KB | 05.11.2007 | 22.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 05.11.2007 | 22.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 09.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 44.79 KB | 09.05.2007 | 03.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 09.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.43 KB | 09.05.2007 | 26.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.85 KB | 09.05.2007 | 24.04.2007 | 1 |
Application |
TIF | 176.26 KB | 09.05.2007 | 24.04.2007 | 4 |
Sample report |
TIF | 19.42 KB | 09.05.2007 | 24.04.2007 | 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