Consilius, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
41 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 "Consilius" |
| Registration number, date | 40103880800, 17.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2015 |
| Legal address | Jansonu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 16.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Consilius, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 11.51 | 7.76 |
| Personal income tax (thousands, €) | 0 | 3.44 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.05 | 6.16 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2023 |
* 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 % | 282 | € 10 | € 2 820 | Latvia | 22.10.2023 | 27.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Consilius", SIA
Jansonu 5, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "Urb.Com" | Until 27.10.2023 | last year |
|---|
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 3A-14 | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Tomsona iela 40 - 33 | Until 12.12.2019 | 5 years ago |
| Rīga, Piebalgas iela 10B - 24 | Until 27.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (93.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.09.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.09.2023 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.12.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (356.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2018 | PDF (357.17 KB) | €9.00 |
2015 |
Annual report | 17.03.2015 - 31.12.2015 | 11.05.2016 | PDF (500.15 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.3 KB | 27.10.2023 | 22.10.2023 | 1 |
Articles of Association |
EDOC | 24.47 KB | 27.10.2023 | 22.10.2023 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 27.10.2023 | 22.10.2023 | 1 |
Shareholders’ register |
1.5 MB | 16.11.2020 | 26.10.2020 | 1 | |
Articles of Association |
DOCX | 14.17 KB | 16.11.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.36 KB | 16.11.2020 | 19.10.2020 | 1 |
Shareholders’ register |
TIF | 114.61 KB | 26.11.2019 | 20.11.2019 | 3 |
Articles of Association |
TIF | 8.6 KB | 07.05.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 31.65 KB | 07.05.2015 | 16.03.2015 | 2 |
Memorandum of Association |
TIF | 25.39 KB | 07.05.2015 | 13.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.66 KB | 27.10.2023 | 22.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.7 KB | 27.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 64.25 KB | 29.09.2022 | 25.09.2022 | 2 |
Application |
DOCX | 64.25 KB | 29.09.2022 | 25.09.2022 | 2 |
Notice of a member of the Board regarding the resignation |
375.82 KB | 29.09.2022 | 25.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
375.82 KB | 29.09.2022 | 25.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 55.84 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 69.86 KB | 16.11.2020 | 11.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.16 KB | 16.11.2020 | 26.10.2020 | 1 | |
Shareholders’ register |
EDOC | 1.3 MB | 16.11.2020 | 26.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.98 KB | 16.11.2020 | 25.10.2020 | 1 | |
Articles of Association |
EDOC | 23.89 KB | 16.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 16.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 16.11.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.87 KB | 16.11.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 12.12.2019 | 12.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 74.3 KB | 09.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 52.02 KB | 26.11.2019 | 21.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 26.11.2019 | 07.11.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 94.42 KB | 26.11.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 54.84 KB | 28.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 94.21 KB | 20.06.2019 | 19.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 20.06.2019 | 19.06.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 118.32 KB | 28.06.2019 | 04.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 28.02.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 176.38 KB | 21.10.2015 | 06.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.8 KB | 21.10.2015 | 06.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 21.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 07.05.2015 | 17.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 07.05.2015 | 16.03.2015 | 1 |
Application |
TIF | 213.73 KB | 07.05.2015 | 16.03.2015 | 8 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 07.05.2015 | 16.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 07.05.2015 | 13.03.2015 | 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