CONSILIUM, SIA
Limited Liability 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, 15.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONSILIUM" |
| Registration number, date | 40003969691, 12.11.2007 |
| VAT number | None (excluded 01.02.2016) Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Valkas iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR , registered 10.11.2015 (registered payment 10.11.2015: 2 988 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 31.39 |
| Personal income tax (thousands, €) | 0 | 7.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.56 |
| Average employees count | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Rīga, Grēcinieku iela 1-32 | Until 29.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2015.
Case number: C32360215 Started 16.12.2015,
ended 31.05.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.05.2016 |
01.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.12.2015 |
22.12.2015 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.12.2015 |
22.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 CON | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (422.08 KB) | ||
2009 |
Annual report | 24.01.2011 | TIF (1.34 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (407.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 09.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
261.18 KB | 06.11.2015 | 29.10.2015 | 1 | |
Shareholders’ register |
261.18 KB | 06.11.2015 | 29.10.2015 | 1 | |
Articles of Association |
DOCX | 13.11 KB | 30.10.2015 | 29.10.2015 | 1 |
Articles of Association |
DOCX | 13.11 KB | 30.10.2015 | 29.10.2015 | 1 |
Articles of Association |
TIF | 72.28 KB | 26.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 29.24 KB | 16.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 12.10.2011 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 17.08.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 28.9 KB | 17.08.2010 | 27.07.2010 | 1 |
Shareholders’ register |
TIF | 17.7 KB | 17.08.2010 | 27.07.2010 | 1 |
Articles of Association |
TIF | 40.52 KB | 14.11.2007 | 07.11.2007 | 1 |
Memorandum of association |
TIF | 66.7 KB | 14.11.2007 | 07.11.2007 | 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 | 51.15 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 15.07.2016 | 15.07.2016 | 1 |
Application |
EDOC | 30.78 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
DOC | 54.5 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
DOC | 54.5 KB | 14.07.2016 | 12.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 14.07.2016 | 30.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.88 KB | 14.07.2016 | 30.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 14.07.2016 | 30.06.2016 | 1 |
Notary’s decision |
TIF | 53.22 KB | 06.06.2016 | 01.06.2016 | 2 |
Court decision/judgement |
TIF | 137.93 KB | 06.06.2016 | 31.05.2016 | 3 |
Notary’s decision |
TIF | 67.54 KB | 23.12.2015 | 22.12.2015 | 2 |
Court decision/judgement |
EDOC | 79.68 KB | 21.12.2015 | 16.12.2015 | 4 |
Court decision/judgement |
DOCX | 64.04 KB | 21.12.2015 | 16.12.2015 | 4 |
Court decision/judgement |
DOCX | 64.04 KB | 21.12.2015 | 16.12.2015 | 4 |
Application |
EDOC | 56.91 KB | 09.11.2015 | 09.11.2015 | 3 |
Application |
DOCX | 29.6 KB | 09.11.2015 | 09.11.2015 | 3 |
Shareholders’ register |
EDOC | 38.95 KB | 09.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.74 KB | 10.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 10.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 18.12.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 18.12.2015 | 29.10.2015 | 2 |
Shareholders’ register |
EDOC | 166.61 KB | 06.11.2015 | 29.10.2015 | 1 |
Articles of Association |
EDOC | 25.73 KB | 30.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.36 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 437.55 KB | 26.03.2012 | 29.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.97 KB | 26.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 138.64 KB | 16.01.2012 | 09.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 16.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 12.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 139.09 KB | 12.10.2011 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 17.08.2010 | 16.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.13 KB | 17.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 118.68 KB | 17.08.2010 | 27.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 17.08.2010 | 27.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 03.08.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 03.08.2009 | 27.07.2009 | 2 |
Application |
TIF | 81.1 KB | 03.08.2009 | 23.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 03.08.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 03.08.2009 | 19.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.83 KB | 03.08.2009 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 03.08.2009 | 01.02.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.88 KB | 03.08.2009 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 14.11.2007 | 12.11.2007 | 2 |
Registration certificates |
TIF | 18.88 KB | 14.11.2007 | 12.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 14.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 239.8 KB | 14.11.2007 | 07.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 14.11.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.63 KB | 14.11.2007 | 07.11.2007 | 2 |
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