CONSULT PLUS BUILD, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
9 by employees
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 PLUS BUILD" |
| Registration number, date | 40103623435, 09.01.2013 |
| VAT number | LV40103623435 from 21.01.2021 Europe VAT register |
| Register, date | Commercial Register, 09.01.2013 |
| Legal address | Saldus iela 3 – 6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.3 | -1.6 | 2.68 |
| Personal income tax (thousands, €) | 5.12 | 3.94 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 12.86 | 11.05 | 9.2 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 01.03.2021 | 11.03.2021 |
Historical company names
| SIA "CONSULT PLUS" | Until 11.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols 2023 2 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 2 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 03 01 Sapulces protokols | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (107.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (332.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 09.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.43 KB | 11.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOCX | 12.21 KB | 11.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.68 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.68 KB | 11.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 47.08 KB | 14.01.2013 | 18.12.2012 | 1 |
Memorandum of Association |
TIF | 46.62 KB | 14.01.2013 | 18.12.2012 | 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 | 66.75 KB | 11.03.2021 | 11.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.5 KB | 11.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 17.25 KB | 11.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 38.25 KB | 11.03.2021 | 01.03.2021 | 2 |
Application |
EDOC | 43.02 KB | 11.03.2021 | 01.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.18 KB | 11.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.02 KB | 11.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.83 KB | 11.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 11.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.87 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 19.61 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 11.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 14.01.2013 | 09.01.2013 | 2 |
Registration certificates |
TIF | 58.66 KB | 14.01.2013 | 09.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 14.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 557.02 KB | 14.01.2013 | 20.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 17.51 KB | 14.01.2013 | 18.12.2012 | 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.
Request documents in Company register