CONSULBEAUTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.05.2021
Business form Limited Liability Company
Registered name SIA "CONSULBEAUTE"
Registration number, date 40003936031, 03.07.2007
VAT number None (excluded 15.09.2011) Europe VAT register
Register, date Commercial Register, 03.07.2007
Legal address Zeltrītu iela 8 – 5, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

SIA "CONSULBEUTE" Until 13.07.2007 18 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 8-5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (748.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  XML (11.14 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  XML (11.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.04 KB 18.07.2007 09.07.2007 1

Articles of Association

TIF 185.39 KB 18.07.2007 09.07.2007 4

Articles of Association

TIF 118.9 KB 05.07.2007 27.06.2007 4

Memorandum of Association

TIF 35.78 KB 05.07.2007 27.06.2007 2

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 95.19 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.24 KB 07.04.2021 22.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.68 KB 07.04.2021 22.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 120.87 KB 07.04.2021 22.02.2021 3

Decisions / letters / protocols of public notaries

TIF 34.9 KB 15.08.2012 13.08.2012 2

Application

TIF 90.05 KB 15.08.2012 08.08.2012 3

Protocols/decisions of a company/organisation

TIF 23.64 KB 15.08.2012 08.08.2012 2

Decisions / letters / protocols of public notaries

TIF 55.23 KB 30.12.2009 23.12.2009 2

Sample report

TIF 24.59 KB 30.12.2009 21.12.2009 1

Application

TIF 109.99 KB 30.12.2009 18.12.2009 3

Protocols/decisions of a company/organisation

TIF 26.59 KB 30.12.2009 18.12.2009 3

Decisions / letters / protocols of public notaries

TIF 40.71 KB 22.05.2009 20.05.2009 2

Receipts on the publication and state fees

TIF 30.6 KB 22.05.2009 14.05.2009 2

Application

TIF 75.23 KB 22.05.2009 13.05.2009 2

Protocols/decisions of a company/organisation

TIF 24.61 KB 22.05.2009 13.05.2009 2

Sample report

TIF 31.22 KB 22.05.2009 13.05.2009 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 18.07.2007 13.07.2007 1

Registration certificates

TIF 28.9 KB 18.07.2007 13.07.2007 1

Application

TIF 95.53 KB 18.07.2007 10.07.2007 1

Receipts on the publication and state fees

TIF 901.69 KB 18.07.2007 10.07.2007 2

Protocols/decisions of a company/organisation

TIF 26.5 KB 18.07.2007 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 05.07.2007 03.07.2007 2

Registration certificates

TIF 19.69 KB 05.07.2007 03.07.2007 1

Application

TIF 116.24 KB 05.07.2007 27.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.83 KB 05.07.2007 27.06.2007 1

Receipts on the publication and state fees

TIF 48.66 KB 05.07.2007 27.06.2007 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