CONSULTA, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
119 by profit
163 by paid taxes
48 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 "CONSULTA" |
| Registration number, date | 40003554936, 20.07.2001 |
| VAT number | LV40003554936 from 27.02.2003 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Ausekļa iela 5 – 28, Rīga, LV-1010 Check address owners |
| Fixed capital | 334 730 EUR, registered payment 25.07.2016 |
| 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, €) | 30.71 | 24.42 | 38.36 |
| Personal income tax (thousands, €) | 2.36 | 2.25 | 3 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 4.36 | 6.77 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2019 | 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. | 23.07.2008 |
* 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 |
49 % | 164 017 | € 1 | € 164 017 | Latvia | 02.07.2019 | 16.08.2019 |
Natural person |
49 % | 164 017 | € 1 | € 164 017 | Israel | 02.07.2019 | 16.08.2019 |
Natural person |
2 % | 6 696 | € 1 | € 6 696 | Russian Federation | 02.07.2019 | 16.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONSULTA" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 100 | Until 10.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 34 | Until 26.05.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.10.2016 | PDF (311.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | HTML (99.42 KB) | |
2008 |
Annual report | 24.07.2009 | TIF (505.03 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (822.25 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (598.56 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (969.43 KB) | ||
2003 |
Annual report | 21.07.2006 | PDF (993.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.34 KB | 02.07.2019 | 02.07.2019 | 4 |
Amendments to the Articles of Association |
118.09 KB | 02.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
110.13 KB | 02.07.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
128.39 KB | 02.07.2015 | 26.06.2015 | 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 | 70.32 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 227.64 KB | 02.07.2019 | 02.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 25.07.2016 | 25.07.2016 | 2 |
Power of attorney, act of empowerment |
2.95 MB | 30.06.2016 | 28.06.2016 | 6 | |
Power of attorney, act of empowerment |
2.98 MB | 30.06.2016 | 28.06.2016 | 6 | |
Copy of the personal identification document |
TIF | 292.45 KB | 15.08.2019 | 17.05.2016 | 11 |
Application |
100.91 KB | 02.07.2015 | 30.06.2015 | 1 | |
Application |
138.54 KB | 02.07.2015 | 30.06.2015 | 1 | |
Amendments to the Articles of Association |
118.09 KB | 02.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
110.13 KB | 02.07.2015 | 26.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
101.39 KB | 02.07.2015 | 26.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
139.19 KB | 02.07.2015 | 26.06.2015 | 2 | |
Shareholders’ register |
128.39 KB | 02.07.2015 | 26.06.2015 | 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