CONSOL, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
77 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "CONSOL" |
| Registration number, date | 40003913185, 05.04.2007 |
| VAT number | LV40003913185 from 25.05.2007 Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Ilūkstes iela 101 – 36, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 8.83 | 14.61 | 6.06 |
| Personal income tax (thousands, €) | 0.98 | 0.64 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 2.31 | 1.14 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 18.03.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.11.2022 | 06.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.04.2007 |
Right to represent individually |
Natural person
(from 24.04.2007 )
|
From 18.03.2013 |
Right to represent individually |
Natural person
(from 18.03.2013 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (90 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (89.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (81.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (404.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Consol Vad.zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g. | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 02.04.2009 | TIF (1.79 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (638.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.52 KB | 06.12.2022 | 29.11.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 06.12.2022 | 24.11.2022 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 19.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 44.74 KB | 10.04.2007 | 30.03.2007 | 2 |
Memorandum of Association |
TIF | 33.28 KB | 10.04.2007 | 30.03.2007 | 1 |
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 | 62.51 KB | 06.12.2022 | 06.12.2022 | 2 |
Shareholders’ register |
EDOC | 26.38 KB | 06.12.2022 | 29.11.2022 | 1 |
Articles of Association |
EDOC | 17.54 KB | 06.12.2022 | 24.11.2022 | 1 |
Application |
EDOC | 51.72 KB | 06.12.2022 | 24.11.2022 | 1 |
Application |
DOCX | 46.55 KB | 06.12.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 06.12.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 06.12.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 204.58 KB | 19.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 367.89 KB | 19.03.2013 | 06.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 19.03.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 19.03.2013 | 06.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 08.03.2010 | 05.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 08.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 94.71 KB | 08.03.2010 | 23.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 08.03.2010 | 23.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 04.02.2008 | 24.01.2008 | 2 |
Application |
TIF | 90.07 KB | 04.02.2008 | 21.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 04.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 04.02.2008 | 21.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 26.04.2007 | 24.04.2007 | 2 |
Application |
TIF | 50.94 KB | 26.04.2007 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 26.04.2007 | 19.04.2007 | 2 |
Sample report |
TIF | 17.26 KB | 26.04.2007 | 19.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 26.04.2007 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 10.04.2007 | 05.04.2007 | 2 |
Registration certificates |
TIF | 60.56 KB | 10.04.2007 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.9 KB | 10.04.2007 | 02.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 10.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 532.95 KB | 10.04.2007 | 30.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 10.04.2007 | 30.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 10.04.2007 | 30.03.2007 | 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