Consultify, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
193 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Consultify"
Registration number, date 50203266161, 12.10.2020
VAT number LV50203266161 from 29.10.2020 Europe VAT register
Register, date Commercial Register, 12.10.2020
Legal address Dzelzavas iela 68 – 59, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2021
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, €) 1.37 10.12 18.26
Personal income tax (thousands, €) 0 0.97 1.75
Statutory social insurance contributions (thousands, €) 0 1.04 2.03
Average employees count 0 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2020
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   12.10.2020
* 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 % 100 € 28 € 2 800 09.03.2021 21.04.2021

Apply information changes

"Consultify", SIA

Dzelzavas 68-59, Rīga, LV-1082 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.consultify.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.91 KB) €11.00

2020

Annual report 12.10.2020 - 31.12.2020 02.03.2021  PDF (80.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.31 KB 21.04.2021 09.03.2021 1

Articles of Association

DOCX 20.26 KB 12.10.2020 06.10.2020 1

Memorandum of Association

DOCX 26.59 KB 12.10.2020 06.10.2020 1

Shareholders’ register

DOCX 18.09 KB 12.10.2020 06.10.2020 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 65.53 KB 21.04.2021 21.04.2021 2

Application

DOCX 37.9 KB 21.04.2021 16.04.2021 4

Application

EDOC 42.82 KB 21.04.2021 16.04.2021 4

Shareholders’ register

EDOC 23.99 KB 21.04.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 12.10.2020 12.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 300.62 KB 12.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 279.48 KB 12.10.2020 08.10.2020 1

Announcement regarding the legal address

DOCX 25.41 KB 12.10.2020 06.10.2020 1

Announcement regarding the legal address

EDOC 28.38 KB 12.10.2020 06.10.2020 1

Articles of Association

EDOC 25.52 KB 12.10.2020 06.10.2020 1

Application

DOCX 40.35 KB 12.10.2020 06.10.2020 3

Application

EDOC 45.43 KB 12.10.2020 06.10.2020 3

Memorandum of Association

EDOC 29.52 KB 12.10.2020 06.10.2020 1

Shareholders’ register

EDOC 24.07 KB 12.10.2020 06.10.2020 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