ConsultIN, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
101 by profit
72 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ConsultIN"
Registration number, date 54103077731, 06.07.2012
VAT number LV54103077731 from 02.01.2018 Europe VAT register
Register, date Commercial Register, 06.07.2012
Legal address Marsa iela 4 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2014
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, €) 3.27 11.58 12.5
Personal income tax (thousands, €) 0.62 0.69 0.26
Statutory social insurance contributions (thousands, €) 0.95 1.13 0.43
Average employees count 1 1 2
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.07.2012
* 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 % 2 800 € 1 € 2 800 Latvia 29.05.2014 29.05.2014

Historical addresses

Limbažu nov., Limbaži, Jūras iela 16 - 6 Until 02.12.2019 5 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Klinšu iela 5 Until 24.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.06.2022  PDF (79.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (470.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (292.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (213.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (212.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (154.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.01.2016  PDF (214.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ConsultIN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
ConsultIN Vadibas zinojums PDF

2012

 Annual report 06.07.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
ConsultIN Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 301.74 KB 26.05.2014 26.05.2014 1

Articles of Association

 PDF 311.54 KB 26.05.2014 26.05.2014 1

Regulations for the increase/reduction of the equity

 PDF 411.2 KB 26.05.2014 26.05.2014 1

Shareholders’ register

PDF 373.72 KB 26.05.2014 26.05.2014 1

Articles of Association

 TIF 10.9 KB 09.07.2012 11.06.2012 1

Memorandum of Association

 TIF 15.68 KB 09.07.2012 11.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.1 KB 24.03.2023 24.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.91 KB 02.12.2019 02.12.2019 2

Confirmation or consent to legal address

 PDF 95.31 KB 02.12.2019 27.11.2019 1

Confirmation or consent to legal address

 PDF 95.31 KB 02.12.2019 27.11.2019 1

Confirmation or consent to legal address

 EDOC 100.28 KB 02.12.2019 27.11.2019 1

Application

 DOCX 41.75 KB 02.12.2019 16.10.2019 3

Application

 DOCX 41.75 KB 02.12.2019 16.10.2019 3

Application

 EDOC 50.38 KB 02.12.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 73.02 KB 29.05.2014 29.05.2014 1

Application

 PDF 1.14 MB 26.05.2014 26.05.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 311.6 KB 26.05.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 PDF 402.45 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 09.07.2012 06.07.2012 1

Registration certificates

 TIF 48.98 KB 09.07.2012 06.07.2012 1

Confirmation or consent to legal address

 TIF 5.66 KB 09.07.2012 01.07.2012 1

Confirmation or consent to legal address

 TIF 56.42 KB 09.07.2012 12.06.2012 1

Announcement regarding the legal address

 TIF 4.61 KB 09.07.2012 11.06.2012 1

Application

 TIF 80.87 KB 09.07.2012 11.06.2012 4
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