Consult, SIA

Limited Liability Company, Micro company
Place in branch
659 by turnover
861 by profit
175 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Consult"
Registration number, date 50003930721, 12.06.2007
VAT number LV50003930721 from 29.08.2007 Europe VAT register
Register, date Commercial Register, 12.06.2007
Legal address Vīlandes iela 6 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 17.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.12 50.09 22.7
Personal income tax (thousands, €) 2.42 5.74 2.03
Statutory social insurance contributions (thousands, €) 7.7 12.19 7.68
Average employees count 3 3 3
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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.06.2007
* 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 % 20 € 142 € 2 840 Latvia 17.06.2016 17.08.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-7 Until 22.10.2007 17 years ago
Rīga, Vīlandes iela 6-3 Until 10.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (144.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (211.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (176.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (177.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (274.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (175.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (345.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (349.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.51 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.24 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.03 KB)

2009

 Annual report 30.06.2010  TIF (528.89 KB)

2008

 Annual report 17.06.2009  TIF (358.07 KB)

2007

 Annual report 26.05.2008  TIF (692.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.82 KB 14.07.2016 17.06.2016 1

Articles of Association

 EDOC 21.78 KB 14.07.2016 17.06.2016 1

Shareholders’ register

EDOC 27.51 KB 14.07.2016 17.06.2016 1

Articles of Association

 TIF 15.38 KB 15.06.2007 30.05.2007 1

Memorandum of Association

 TIF 23.91 KB 15.06.2007 30.05.2007 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 66.8 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.2 KB 17.08.2016 17.08.2016 2

Amendments to the Articles of Association

 EDOC 21.82 KB 14.07.2016 17.06.2016 1

Articles of Association

 EDOC 21.78 KB 14.07.2016 17.06.2016 1

Application

 DOC 71.5 KB 14.07.2016 17.06.2016 2

Application

 EDOC 33.28 KB 14.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 DOC 32 KB 14.07.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.63 KB 14.07.2016 17.06.2016 1

Shareholders’ register

EDOC 27.51 KB 14.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 16.06.2008 10.06.2008 1

Application

 TIF 109.63 KB 16.06.2008 06.06.2008 3

Receipts on the publication and state fees

 TIF 63.37 KB 16.06.2008 06.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 16.06.2008 10.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 16.06.2008 22.10.2007 2

Receipts on the publication and state fees

 TIF 33.92 KB 16.06.2008 17.10.2007 2

Announcement regarding the legal address

 TIF 7.61 KB 16.06.2008 15.10.2007 1

Application

 TIF 61.22 KB 16.06.2008 15.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 15.06.2007 12.06.2007 2

Registration certificates

 TIF 15.3 KB 15.06.2007 12.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.11 KB 15.06.2007 06.06.2007 1

Receipts on the publication and state fees

 TIF 48.66 KB 15.06.2007 06.06.2007 2

Application

 TIF 79.59 KB 15.06.2007 31.05.2007 3

Announcement regarding the legal address

 TIF 7.2 KB 15.06.2007 30.05.2007 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