CONSILLIERI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSILLIERI"
Registration number, date 40003761944, 15.08.2005
VAT number None (excluded 19.04.2016) Europe VAT register
Register, date Commercial Register, 15.08.2005
Legal address Brīvības gatve 232 – 34, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR , registered 16.08.2016 (registered payment 16.08.2016: 2 828 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

2018 2017 2016
Total payments to state budget (thousands, €) 1.14 4.27 2.65
Personal income tax (thousands, €) 0.04 0.8 0.76
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 0 0 0

Industries

Field from SRS Kultūras izglītība (85.52)
CSP industry Kultūras izglītība (85.52)

Historical addresses

Rīga, Kaļķu iela 2-51 Until 30.11.2015 9 years ago
Rīga, Brīvības iela 138-71 Until 22.01.2009 15 years ago
Rīga, Zemes iela 8-16 Until 13.09.2007 17 years ago
Rīga, Zemes iela 8-16 Until 01.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (81.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums CONS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Consillieri 2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsConsillieri PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsConsillieri PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  TIF (1.46 MB)

2008

Annual report 22.04.2009  TIF (580.93 KB)

2007

Annual report 06.01.2009  TIF (917.44 KB)

2006

Annual report 15.10.2007  TIF (356.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.89 KB 19.08.2016 04.08.2016 1

Articles of Association

TIF 34.68 KB 19.08.2016 04.08.2016 1

Shareholders’ register

TIF 86.32 KB 19.08.2016 04.08.2016 2

Shareholders’ register

TIF 21.17 KB 26.06.2013 07.06.2013 1

Shareholders’ register

TIF 12.88 KB 13.08.2008 18.07.2008 1

Shareholders’ register

TIF 22.28 KB 22.07.2008 20.07.2007 1

Articles of Association

TIF 30.51 KB 22.07.2008 08.08.2005 1

Memorandum of association

TIF 69.94 KB 22.07.2008 08.08.2005 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 69.76 KB 21.03.2019 21.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.67 KB 20.03.2019 20.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.04 KB 20.03.2019 20.03.2019 1

Application

TIF 355.89 KB 19.03.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 10.07.2018 10.07.2018 2

Application

TIF 620.6 KB 06.07.2018 02.07.2018 4

Protocols/decisions of a company/organisation

TIF 23.38 KB 06.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

TIF 60.77 KB 19.08.2016 16.08.2016 2

Application

TIF 430.31 KB 19.08.2016 04.08.2016 7

Protocols/decisions of a company/organisation

TIF 45.02 KB 19.08.2016 04.08.2016 2

Protocols/decisions of a company/organisation

TIF 46.35 KB 19.08.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

TIF 31.17 KB 03.12.2015 30.11.2015 2

Application

TIF 81.94 KB 03.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

TIF 28.42 KB 04.07.2013 01.07.2013 1

Application

TIF 78.13 KB 03.07.2013 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 51.28 KB 26.06.2013 25.06.2013 2

Application

TIF 187.42 KB 26.06.2013 12.06.2013 4

Protocols/decisions of a company/organisation

TIF 38.36 KB 26.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.91 KB 23.01.2009 22.01.2009 2

Announcement regarding the legal address

TIF 10.76 KB 23.01.2009 15.01.2009 1

Application

TIF 99.79 KB 23.01.2009 15.01.2009 3

Receipts on the publication and state fees

TIF 47.81 KB 23.01.2009 12.11.2008 2

Decisions / letters / protocols of public notaries

TIF 37.67 KB 13.08.2008 04.08.2008 2

Receipts on the publication and state fees

TIF 26.99 KB 13.08.2008 30.07.2008 2

Application

TIF 89.87 KB 13.08.2008 29.07.2008 3

Power of attorney, act of empowerment

TIF 19.32 KB 13.08.2008 28.07.2008 1

Protocols/decisions of a company/organisation

TIF 18.49 KB 13.08.2008 24.07.2008 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 22.07.2008 13.09.2007 1

Receipts on the publication and state fees

TIF 61.91 KB 22.07.2008 06.09.2007 2

Announcement regarding the legal address

TIF 15.84 KB 22.07.2008 05.09.2007 1

Application

TIF 104.58 KB 22.07.2008 05.09.2007 3

Application

TIF 82.91 KB 22.07.2008 20.07.2007 3

Receipts on the publication and state fees

TIF 15.59 KB 22.07.2008 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 46.84 KB 22.07.2008 15.08.2005 2

Registration certificates

TIF 27.85 KB 22.07.2008 15.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 27.7 KB 22.07.2008 10.08.2005 1

Application

TIF 198.04 KB 22.07.2008 09.08.2005 8

Sample report

TIF 24.43 KB 22.07.2008 09.08.2005 1

Announcement regarding the legal address

TIF 7.9 KB 22.07.2008 08.08.2005 1

Consent of the auditor

TIF 19.54 KB 22.07.2008 08.08.2005 1

Consent of a member of the Board / executive director

TIF 20.08 KB 22.07.2008 08.08.2005 1

Receipts on the publication and state fees

TIF 69.33 KB 22.07.2008 08.08.2005 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