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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Consult ADT |
| Registration number, date | 40203447353, 13.12.2022 |
| VAT number | LV40203447353 from 20.08.2024 Europe VAT register |
| Register, date | Commercial Register, 13.12.2022 |
| Legal address | Mālkalnes prospekts 24 – 31, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Consult ADT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2023 | 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 | 26.01.2023 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 24.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Consult ADT", SIA
Mālkalnes prospekts 24-31, Ogre, Ogres nov., LV-5001 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA ArmaMet | Until 26.01.2023 | last year |
|---|
Historical addresses
| Rīga, Salnas iela 21 - 9 | Until 13.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 13.12.2022 - 31.12.2022 | 02.07.2023 | PDF (78.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.93 KB | 26.01.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 34 KB | 26.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.71 KB | 26.01.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 25.56 KB | 13.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 13.12.2022 | 29.11.2022 | 1 |
Memorandum of Association |
EDOC | 30.16 KB | 13.12.2022 | 24.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.12 KB | 13.02.2023 | 08.02.2023 | 1 |
Application |
EDOC | 59.46 KB | 26.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 26.01.2023 | 24.01.2023 | 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