Consors, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 19.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Consors" |
| Registration number, date | 40103471486, 19.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | 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 | 29.12.2020 |
* 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 |
85 % | 2 550 | € 1 | € 2 550 | Latvia | 11.08.2020 | 13.08.2020 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 11.08.2020 | 13.08.2020 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 11.08.2020 | 13.08.2020 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 11.08.2020 | 13.08.2020 |
Historical addresses
| Ķeguma nov., Ķegums, Liepu aleja 4 - 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ķegums, Liepu aleja 4 - 4 | Until 13.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (961.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (105.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (106.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| consors valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014valdes zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2013 gada parskatam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012valdes zinojums | DOCX | ||||
2011 |
Annual report | 19.10.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.03 KB | 12.08.2020 | 11.08.2020 | 3 |
Shareholders’ register |
TIF | 85.33 KB | 17.07.2020 | 15.07.2020 | 3 |
Shareholders’ register |
TIF | 77.04 KB | 06.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
TIF | 63.35 KB | 27.09.2019 | 27.09.2019 | 2 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 07.10.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 07.10.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 07.10.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 07.10.2016 | 30.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 07.10.2016 | 30.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 07.10.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 07.10.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
1.32 MB | 07.10.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
1.33 MB | 06.07.2016 | 30.06.2016 | 3 | |
Shareholders’ register |
1.33 MB | 06.07.2016 | 30.06.2016 | 3 | |
Articles of Association |
TIF | 11.09 KB | 21.10.2011 | 14.10.2011 | 1 |
Memorandum of Association |
TIF | 17.99 KB | 21.10.2011 | 14.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 102.87 KB | 19.06.2024 | 18.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 181.23 KB | 10.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 43.68 KB | 13.10.2022 | 10.09.2022 | 1 |
Application |
DOCX | 43.68 KB | 13.10.2022 | 10.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.38 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.87 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.9 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 45.64 KB | 29.12.2020 | 21.12.2020 | 3 |
Application |
EDOC | 50.82 KB | 29.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 45.64 KB | 29.12.2020 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.71 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.19 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.71 KB | 29.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 93.8 KB | 12.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 93.19 KB | 17.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 27.88 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 195.1 KB | 06.07.2020 | 01.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 06.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 201.81 KB | 27.09.2019 | 27.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 27.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.5 KB | 07.10.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 25.59 KB | 07.10.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 07.10.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 07.10.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.33 KB | 07.10.2016 | 30.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.56 KB | 07.10.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 07.10.2016 | 30.06.2016 | 3 |
Application |
DOCX | 23.21 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 39.45 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 23.21 KB | 06.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 06.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 21.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 22.93 KB | 21.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 21.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 123.1 KB | 21.10.2011 | 14.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 21.10.2011 | 14.10.2011 | 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