CONSOLIDATION SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
20 by profit
51 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSOLIDATION SERVICES"
Registration number, date 40103635701, 12.02.2013
VAT number LV40103635701 from 07.11.2013 Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Rankas iela 13, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 10.27 6.99 13.05
Personal income tax (thousands, €) 10.63 5.24 4.73
Statutory social insurance contributions (thousands, €) 21.46 13.39 11.82
Average employees count 9 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2013
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 13.02.2013 22.02.2013

Apply information changes

"Consolidation Services", SIA

Rankas 13, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: kuģu

Historical addresses

Rīga, Lāčplēša iela 41A Until 31.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (523.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.81 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (463.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 12.02.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 consol.serv. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.8 KB 27.03.2013 21.03.2013 1

Articles of Association

 TIF 12.48 KB 25.02.2013 13.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 14.18 KB 25.02.2013 13.02.2013 1

Shareholders’ register

TIF 9.62 KB 25.02.2013 13.02.2013 1

Articles of Association

 TIF 11.77 KB 18.02.2013 07.02.2013 1

Memorandum of Association

 TIF 21.48 KB 18.02.2013 07.02.2013 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 62.34 KB 10.08.2021 10.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 80.89 KB 08.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 23.07.2021 23.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 83.81 KB 20.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.71 KB 06.06.2016 31.05.2016 2

Application

 TIF 148.74 KB 06.06.2016 26.05.2016 2

Confirmation or consent to legal address

 TIF 14.47 KB 06.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.82 KB 27.03.2013 26.03.2013 2

Application

 TIF 81.32 KB 27.03.2013 21.03.2013 3

Protocols/decisions of a company/organisation

 TIF 7.98 KB 27.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.92 KB 25.02.2013 22.02.2013 2

Application

 TIF 59.93 KB 25.02.2013 13.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.19 KB 25.02.2013 13.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 7.73 KB 25.02.2013 13.02.2013 1

Protocols/decisions of a company/organisation

 TIF 10.56 KB 25.02.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 18.02.2013 12.02.2013 2

Registration certificates

 TIF 63.11 KB 18.02.2013 12.02.2013 1

Announcement regarding the legal address

 TIF 7.27 KB 18.02.2013 07.02.2013 1

Application

 TIF 79.88 KB 18.02.2013 07.02.2013 3

Consent of a member of the Board / executive director

 TIF 8.23 KB 18.02.2013 07.02.2013 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