CONSORT, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
17 by profit
23 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CONSORT"
Registration number, date 41203012588, 13.07.1999
VAT number LV41203012588 from 25.05.2012 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2015
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, €) 101.47 57.07 43.87
Personal income tax (thousands, €) 22.77 7.96 -13.92
Statutory social insurance contributions (thousands, €) 46.88 20.42 17.4
Average employees count 10 6 6

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)
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

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   07.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2012
* 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

50 % 50 € 28 € 1 400 30.06.2015 09.07.2015

Natural person

50 % 50 € 28 € 1 400 30.06.2015 09.07.2015

Apply information changes

"Consort", SIA

Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners

Kravu pārvadājumi: kuģu

http://www.consort.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LORANDO BALTIC" Until 07.05.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "LIDPOL BALTIC" Until 15.12.2004 21 year ago

Historical addresses

Ventspils rajons, Tārgales pagasts, "Silmalas" Until 15.12.2004 21 year ago
Ventspils, Talsu iela 25-23 Until 07.05.2012 13 years ago
Rīga, Bērzaunes iela 7 Until 09.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Revidenta zi ojums 2023 PDF
vadibas zinjojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2024  ZIP €11.00
Annual report 2022 PDF
GP Consort 2022 ZP AB vad zin EDOC
ZP Tirs atzinums ABC 2022 CONSORT EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
Consort 2021revZin PDF
GP Consort 2021revidetsABvadZin PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Consort revidenta zinojums PDF
Consort vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
CONSORT neatkarigu revidentu zinojums PDF
CONSORT vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Consort vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Consort 2015-Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Consort Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.05.2012  ZIP
1_HTML izdruka HTML
Consort Vadibas zinojums 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Consort 2009 PDF

2007

Annual report 28.10.2016  TIF (256.7 KB)

2006

Annual report 28.10.2016  TIF (260.16 KB)

2005

Annual report 28.10.2016  TIF (261.93 KB)

2004

Annual report 28.10.2016  TIF (267.37 KB)

2003

Annual report 28.10.2016  TIF (258.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.91 KB 29.08.2018 30.06.2015 1

Articles of Association

TIF 20.17 KB 28.07.2016 30.06.2015 1

Shareholders’ register

TIF 86.8 KB 10.07.2015 30.06.2015 2

Articles of Association

TIF 17.47 KB 29.08.2018 27.04.2012 1

Shareholders’ register

TIF 15.69 KB 29.08.2018 23.04.2012 1

Shareholders’ register

TIF 16.77 KB 08.05.2012 23.04.2012 1

Articles of Association

TIF 510.32 KB 29.08.2018 25.11.2004 8

Articles of Association

TIF 731.7 KB 29.08.2018 13.07.1999 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.21 KB 29.08.2018 09.07.2015 1

Application

TIF 68.32 KB 29.08.2018 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 14.28 KB 29.08.2018 30.06.2015 1

Confirmation or consent to legal address

TIF 14.95 KB 29.08.2018 25.02.2013 1

Power of attorney, act of empowerment

TIF 33.56 KB 29.08.2018 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 41.46 KB 29.08.2018 07.05.2012 2

Registration certificates

TIF 47.16 KB 29.08.2018 07.05.2012 1

Announcement regarding the legal address

TIF 8.27 KB 29.08.2018 27.04.2012 1

Application

TIF 175.89 KB 29.08.2018 27.04.2012 7

Confirmation or consent to legal address

TIF 11.36 KB 29.08.2018 23.04.2012 1

Protocols/decisions of a company/organisation

TIF 28.48 KB 29.08.2018 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 35.8 KB 29.08.2018 15.12.2004 1

Registration certificates

TIF 21.03 KB 29.08.2018 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 70.95 KB 29.08.2018 25.11.2004 3

Decisions / letters / protocols of public notaries

TIF 14.18 KB 29.08.2018 13.07.1999 1

Registration certificates

TIF 53.69 KB 29.08.2018 13.07.1999 1

Application

TIF 92.94 KB 29.08.2018 08.07.1999 4

Sample report

TIF 25.98 KB 29.08.2018 25.09.1998 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