CONSILIUM LEGAL, SIA

Limited Liability Company, Micro company
Place in branch
62 by paid taxes
15 by employees

Basic data

Status
Removed from the register, 08.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSILIUM LEGAL"
Registration number, date 40103948234, 20.11.2015
VAT number None (excluded 18.08.2023) Europe VAT register
Register, date Commercial Register, 20.11.2015
Legal address Vēju iela 5, Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2015
CSDD Transport vehicles registered in CSDD

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, €) 13.15 47.34 1.53
Personal income tax (thousands, €) 1.91 0.25 0.16
Statutory social insurance contributions (thousands, €) 5.89 0 0.38
Average employees count 2 3 3

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Cēsu iela 33 - 2 Until 27.02.2017 7 years ago
Ādažu nov., Ādaži, Vēja iela 6 Until 05.09.2018 6 years ago
Rīga, Tomsona iela 22 - 2/15 Until 17.07.2019 5 years ago
Garkalnes nov., Suži, Radinieku iela 18 Until 10.09.2019 5 years ago
Limbažu nov., Skultes pag., "Lauki" Until 02.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2023  PDF (81.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (81.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (309.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Consilium Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.79 KB 01.03.2023 17.02.2023 1

Shareholders’ register

DOCX 16.68 KB 10.09.2019 03.09.2019 1

Shareholders’ register

DOCX 16.68 KB 10.09.2019 03.09.2019 1

Shareholders’ register

DOCX 17.15 KB 05.09.2018 24.08.2018 1

Shareholders’ register

DOCX 17.15 KB 05.09.2018 24.08.2018 1

Articles of Association

TIF 15.64 KB 23.11.2015 11.11.2015 1

Memorandum of association

TIF 51.81 KB 23.11.2015 11.11.2015 2

Shareholders’ register

TIF 150.26 KB 23.11.2015 11.11.2015 3

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 87.89 KB 12.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

TIF 46.94 KB 12.09.2023 12.09.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.69 KB 22.08.2023 22.08.2023 1

Application

TIF 49.75 KB 28.07.2023 27.07.2023 2

State Revenue Service decisions/letters/statements

EDOC 87.29 KB 07.06.2023 07.06.2023 1

Application

EDOC 54.65 KB 02.03.2023 17.02.2023 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 01.03.2023 17.02.2023 1

Application

DOCX 48.25 KB 21.07.2022 21.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 95.52 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

RTF 917.42 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

RTF 917.08 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

RTF 917.08 KB 27.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.01.2022 12.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.86 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 23.11.2021 23.11.2021 2

Application

EDOC 61.11 KB 23.11.2021 16.11.2021 1

Application

DOCX 48.03 KB 23.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.22 KB 23.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

EDOC 24.44 KB 23.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

RTF 194.12 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 10.09.2019 10.09.2019 2

Application

EDOC 80.93 KB 10.09.2019 03.09.2019 22

Application

DOCX 73.13 KB 10.09.2019 03.09.2019 22

Application

DOCX 73.13 KB 10.09.2019 03.09.2019 22

Confirmation or consent to legal address

DOCX 12.66 KB 10.09.2019 03.09.2019 1

Confirmation or consent to legal address

DOCX 12.66 KB 10.09.2019 03.09.2019 1

Confirmation or consent to legal address

EDOC 22.33 KB 10.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 10.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 10.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

EDOC 22.26 KB 10.09.2019 03.09.2019 1

Shareholders’ register

EDOC 37.9 KB 10.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 19.07.2019 19.07.2019 2

Application

EDOC 81.93 KB 19.07.2019 17.07.2019 22

Application

DOCX 73.92 KB 19.07.2019 17.07.2019 22

Notice of a member of the Board regarding the resignation

EDOC 23.76 KB 19.07.2019 17.07.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14.14 KB 19.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 17.07.2019 17.07.2019 2

Application

EDOC 81.54 KB 17.07.2019 12.07.2019 22

Application

PDF 2 MB 17.07.2019 12.07.2019 6

Application

EDOC 1.93 MB 17.07.2019 12.07.2019 6

Application

DOCX 73.69 KB 17.07.2019 12.07.2019 22

Confirmation or consent to legal address

DOCX 12.62 KB 17.07.2019 12.07.2019 1

Confirmation or consent to legal address

EDOC 22.65 KB 17.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 17.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

EDOC 22.24 KB 17.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

RTF 194.17 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.31 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.31 KB 05.09.2018 05.09.2018 2

Application

PDF 6.79 MB 11.09.2018 24.08.2018 25

Application

PDF 6.59 MB 11.09.2018 24.08.2018 25

Notice of a member of the Board regarding the resignation

EDOC 25.82 KB 11.09.2018 24.08.2018 1

Notice of a member of the Board regarding the resignation

DOCX 16.15 KB 11.09.2018 24.08.2018 1

Notice of a member of the Board regarding the resignation

EDOC 25.62 KB 11.09.2018 24.08.2018 1

Notice of a member of the Board regarding the resignation

DOCX 16.33 KB 11.09.2018 24.08.2018 1

Notice of a member of the Board regarding the resignation

DOCX 16.33 KB 11.09.2018 24.08.2018 1

Notice of a member of the Board regarding the resignation

DOCX 16.15 KB 11.09.2018 24.08.2018 1

Application

PDF 6.46 MB 05.09.2018 24.08.2018 24

Application

PDF 6.69 MB 05.09.2018 24.08.2018 24

Application

PDF 1.8 MB 05.09.2018 24.08.2018 6

Application

PDF 2.2 MB 05.09.2018 24.08.2018 6

Shareholders’ register

EDOC 55.02 KB 05.09.2018 24.08.2018 1

Statement regarding the beneficial owners

DOCX 47.33 KB 05.09.2018 24.08.2018 4

Statement regarding the beneficial owners

EDOC 67.59 KB 05.09.2018 24.08.2018 4

Statement regarding the beneficial owners

DOCX 47.33 KB 05.09.2018 24.08.2018 4

Confirmation or consent to legal address

TIF 12.3 KB 29.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

TIF 45.09 KB 02.03.2017 27.02.2017 2

Application

TIF 133.47 KB 02.03.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

TIF 52.78 KB 23.11.2015 20.11.2015 2

Announcement regarding the legal address

TIF 13.67 KB 23.11.2015 11.11.2015 1

Application

TIF 200.47 KB 23.11.2015 11.11.2015 5

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 23.11.2015 11.11.2015 1

Confirmation or consent to legal address

TIF 17.21 KB 23.11.2015 09.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 23.11.2015 05.11.2015 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