CONSUELO, SIA
Limited Liability 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 | Removed from the register, 18.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CONSUELO" |
| Registration number, date | 50103417621, 18.05.2011 |
| VAT number | None (excluded 13.10.2014) Europe VAT register |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical addresses
| Rīga, Zentenes iela 9-57 | Until 12.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-156 | Until 15.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2011 |
Annual report | 18.05.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consuelo | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.62 KB | 16.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 15.06.2011 | 14.06.2011 | 1 |
Memorandum of association |
TIF | 98.54 KB | 24.05.2011 | 16.05.2011 | 3 |
Articles of Association |
TIF | 332.39 KB | 23.05.2011 | 16.05.2011 | 6 |
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 | 100.72 KB | 18.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 31.10.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.59 KB | 31.10.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 31.10.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 319.26 KB | 31.10.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 339.03 KB | 31.10.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.19 KB | 13.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 16.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 103.91 KB | 16.10.2012 | 03.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 8.06 KB | 16.10.2012 | 03.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 16.10.2012 | 03.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 16.10.2012 | 02.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 186.42 KB | 16.10.2012 | 12.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 249.91 KB | 16.10.2012 | 28.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 15.06.2011 | 15.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.82 KB | 15.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 175.74 KB | 15.06.2011 | 14.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.87 KB | 15.06.2011 | 14.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.3 KB | 15.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.92 KB | 15.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 23.05.2011 | 18.05.2011 | 1 |
Registration certificates |
TIF | 165.1 KB | 23.05.2011 | 18.05.2011 | 1 |
Submission/Application |
TIF | 29.71 KB | 23.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 21 KB | 23.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 467.4 KB | 23.05.2011 | 16.05.2011 | 4 |
Appraisal reports |
TIF | 32.27 KB | 23.05.2011 | 16.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.05 KB | 23.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 7.38 KB | 16.10.2012 | 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.
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