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 | Liquidation proceeding, 01.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Consult V" |
| Registration number, date | 40003955600, 17.09.2007 |
| VAT number | None (excluded 30.08.2016) Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Ed. Veidenbauma iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 445 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 01.04.2015)
- No reorganizations
- No contacts information
- Negative 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, €) | 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 | 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.04.2015 |
* 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 % | 2 421 | LVL 1 | LVL 2 421 | Latvia | 17.09.2007 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Tukums, Ed. Veidenbauma iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1f22ca6a 7c22 44cc b183 cfb067769da4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI21082017 0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF02072015 0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF29042014 0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF24042013 0004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF25042012 0006 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (480.93 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (571.43 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15 KB | 01.10.2007 | 11.09.2007 | 1 |
Memorandum of Association |
TIF | 20.48 KB | 01.10.2007 | 11.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.01 KB | 29.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 14.08.2017 | 14.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 14.08.2017 | 09.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.08.2017 | 09.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 10.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 20.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 20.07.2017 | 19.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 20.07.2017 | 19.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 02.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 89.92 KB | 02.04.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.49 KB | 02.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 05.12.2014 | 05.12.2014 | 2 |
Cover letter |
TIF | 39.38 KB | 08.12.2014 | 26.11.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 89.03 KB | 08.12.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 01.10.2007 | 17.09.2007 | 2 |
Registration certificates |
TIF | 36.65 KB | 01.10.2007 | 17.09.2007 | 1 |
Application |
TIF | 171.94 KB | 01.10.2007 | 12.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.02 KB | 01.10.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 01.10.2007 | 12.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 01.10.2007 | 11.09.2007 | 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