CONSO, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
79 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CONSO"
Registration number, date 44103130941, 16.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Mārupes iela 35 – 16, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.77 3.62 6.13
Personal income tax (thousands, €) 0.1 0.1 0.09
Statutory social insurance contributions (thousands, €) 0.17 0.17 0.15
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2019
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   16.10.2019
* 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 % 560 € 5 € 2 800 15.01.2020 27.01.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (261.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
SauplcesProtokols2022 1 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (223.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (187.38 KB) €11.00

2019

Annual report 16.10.2019 - 31.12.2019 14.07.2020  PDF (537.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.88 KB 28.01.2020 15.01.2020 1

Shareholders’ register

DOCX 15.88 KB 28.01.2020 15.01.2020 1

Amendments to the Articles of Association

DOCX 14.33 KB 27.01.2020 15.01.2020 1

Amendments to the Articles of Association

DOCX 14.33 KB 27.01.2020 15.01.2020 1

Articles of Association

DOCX 16.69 KB 27.01.2020 15.01.2020 1

Articles of Association

DOCX 16.69 KB 27.01.2020 15.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 11.94 KB 27.01.2020 15.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 11.94 KB 27.01.2020 15.01.2020 1

Shareholders’ register

TIF 45.54 KB 11.10.2019 27.09.2019 2

Articles of Association

TIF 9.13 KB 01.10.2019 27.09.2019 1

Memorandum of Association

TIF 27.26 KB 01.10.2019 27.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 92.5 KB 28.01.2020 27.01.2020 3

Application

DOC 92.5 KB 28.01.2020 27.01.2020 3

Application

EDOC 31.51 KB 28.01.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

RTF 190.63 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.01.2020 27.01.2020 2

Shareholders’ register

EDOC 25.35 KB 28.01.2020 15.01.2020 1

Amendments to the Articles of Association

EDOC 23.84 KB 27.01.2020 15.01.2020 1

Articles of Association

EDOC 26.08 KB 27.01.2020 15.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 27.01.2020 15.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.8 KB 27.01.2020 15.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 27.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.62 KB 27.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.72 KB 27.01.2020 15.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.62 KB 27.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.34 KB 27.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.34 KB 27.01.2020 15.01.2020 1

Protocols/decisions of a company/organisation

EDOC 25.79 KB 27.01.2020 15.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.71 KB 27.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 16.10.2019 16.10.2019 2

Application

TIF 223.59 KB 08.10.2019 30.09.2019 7

Announcement regarding the legal address

TIF 8.73 KB 01.10.2019 27.09.2019 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
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