Consulenza, 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 | Removed from the register, 25.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Consulenza" |
| Registration number, date | 40103285516, 12.04.2010 |
| VAT number | None (excluded 16.09.2020) Europe VAT register |
| Register, date | Commercial Register, 12.04.2010 |
| Legal address | Smilšu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 49 800 EUR , registered 27.02.2014 (registered payment 27.02.2014: 49 800 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 | -0.03 | 42.66 |
| Personal income tax (thousands, €) | 0 | 0 | 14.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 30.11 |
| Average employees count | 0 | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Kaļķu iela 11-1 | Until 17.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Slokas iela 171-13 | Until 27.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasPazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums CONSULENZA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums CONSULENZA | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (407.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CONSULENZA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS consulenza 2012 pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Consulenza | JPEG | ||||
2010 |
Annual report | 12.04.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Consulenza | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.03 KB | 30.07.2019 | 26.07.2019 | 1 |
Articles of Association |
TIF | 93.85 KB | 30.07.2019 | 26.07.2019 | 2 |
Articles of Association |
TIF | 99.24 KB | 04.06.2018 | 31.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 07.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 85.58 KB | 07.02.2018 | 02.02.2018 | 3 |
Shareholders’ register |
TIF | 249.1 KB | 19.10.2017 | 11.10.2017 | 6 |
Amendments to the Articles of Association |
TIF | 26.26 KB | 11.10.2017 | 11.10.2017 | 1 |
Articles of Association |
TIF | 93.3 KB | 11.10.2017 | 11.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 27.52 KB | 04.11.2016 | 27.10.2016 | 1 |
Articles of Association |
TIF | 102.66 KB | 04.11.2016 | 27.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 30.10.2014 | 22.10.2014 | 1 |
Articles of Association |
TIF | 60.36 KB | 30.10.2014 | 22.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 14.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 64.11 KB | 14.07.2014 | 09.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.17 KB | 16.04.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 82.9 KB | 16.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 28.02.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 106.97 KB | 28.02.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 109.26 KB | 28.02.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 107.7 KB | 28.02.2014 | 26.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 78.93 KB | 12.12.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 152.28 KB | 12.12.2013 | 25.11.2013 | 3 |
Shareholders’ register |
TIF | 141.4 KB | 12.12.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 98.58 KB | 08.05.2010 | 01.04.2010 | 1 |
Memorandum of Association |
TIF | 104.25 KB | 08.05.2010 | 01.04.2010 | 1 |
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 | 94.37 KB | 25.05.2022 | 25.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 04.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.10.2021 | 04.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.27 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 333.06 KB | 30.07.2019 | 26.07.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.77 KB | 30.07.2019 | 26.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.96 KB | 30.07.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.16 KB | 30.07.2019 | 26.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 258.43 KB | 04.06.2018 | 31.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 155.77 KB | 04.06.2018 | 31.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 353.76 KB | 07.02.2018 | 02.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 157.78 KB | 07.02.2018 | 02.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 181.67 KB | 19.10.2017 | 11.10.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 64.32 KB | 19.10.2017 | 11.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.24 KB | 11.10.2017 | 11.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 04.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 1.03 MB | 04.11.2016 | 27.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 187.07 KB | 04.11.2016 | 27.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 23.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 86.15 KB | 23.04.2015 | 13.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.98 KB | 23.04.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 30.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 81.76 KB | 30.10.2014 | 22.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.1 KB | 30.10.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.55 KB | 30.10.2014 | 22.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 14.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 67.95 KB | 14.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.05 KB | 14.07.2014 | 09.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 195.58 KB | 16.04.2014 | 14.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.83 KB | 16.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.2 KB | 16.04.2014 | 14.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.1 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 491.9 KB | 28.02.2014 | 26.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.23 KB | 28.02.2014 | 26.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.94 KB | 28.02.2014 | 26.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 28.02.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.68 KB | 28.02.2014 | 26.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 28.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 13.12.2013 | 10.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 12.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 304.44 KB | 12.12.2013 | 25.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.65 KB | 12.12.2013 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 76.35 KB | 12.12.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.46 KB | 12.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 250.64 KB | 08.05.2010 | 12.04.2010 | 2 |
Registration certificates |
TIF | 215.15 KB | 08.05.2010 | 12.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.58 KB | 08.05.2010 | 07.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 83.37 KB | 08.05.2010 | 01.04.2010 | 1 |
Application |
TIF | 1.56 MB | 08.05.2010 | 01.04.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 81.73 KB | 08.05.2010 | 01.04.2010 | 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