Consolware Baltic, SIA
Limited Liability Company, Micro company
Place in branch
351 by paid taxes
274 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 | Consolware Baltic, SIA |
| Registration number, date | 40203136817, 12.04.2018 |
| VAT number | LV40203136817 from 30.07.2018 Europe VAT register |
| Register, date | Commercial Register, 12.04.2018 |
| Legal address | Mežsargu iela 14A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2018 |
| 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, €) | 108.13 | 104.34 | 78.94 |
| Personal income tax (thousands, €) | 42.21 | 39.33 | 29.32 |
| Statutory social insurance contributions (thousands, €) | 68.98 | 64.98 | 50.16 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Consolware GmbHReg. no. HRB 181181 B
|
70 % | 1 960 | € 1 | € 1 960 | Germany | 12.04.2018 | 12.04.2018 |
Natural person |
20 % | 560 | € 1 | € 560 | Russian Federation | 12.04.2018 | 12.04.2018 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 12.04.2018 | 12.04.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 12.04.2018 - 31.12.2018 | 13.05.2019 | PDF (78.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.79 KB | 10.04.2018 | 09.04.2018 | 2 |
Articles of Association |
TIF | 155.09 KB | 10.04.2018 | 28.03.2018 | 3 |
Memorandum of association |
TIF | 197.42 KB | 10.04.2018 | 28.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.04.2018 | 12.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.63 KB | 10.04.2018 | 09.04.2018 | 1 |
Application |
TIF | 503.97 KB | 10.04.2018 | 09.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 10.04.2018 | 05.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 10.04.2018 | 04.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 142.88 KB | 10.04.2018 | 29.03.2018 | 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