CONSULTING AGENCY GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2022
Business form Limited Liability Company
Registered name SIA "CONSULTING AGENCY GROUP"
Registration number, date 41503037862, 20.02.2006
VAT number None (excluded 26.06.2018) Europe VAT register
Register, date Commercial Register, 20.02.2006
Legal address Stacijas iela 111A – 31, Daugavpils, LV-5401 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (98.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
UV Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ CONSULTING PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS TIF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZIN TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TIF

2009

Annual report 11.05.2010  TIF (470.59 KB)

2008

Annual report 11.05.2009  TIF (232.93 KB)

2007

Annual report 09.07.2008  TIF (313.28 KB)

2006

Annual report 24.05.2007  TIF (184.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.63 KB 04.12.2008 25.11.2008 1

Articles of Association

TIF 16.21 KB 04.12.2008 25.11.2008 1

Shareholders’ register

TIF 15.44 KB 04.12.2008 25.11.2008 1

Amendments to the Articles of Association

TIF 17.81 KB 27.08.2008 21.05.2008 1

Articles of Association

TIF 36.56 KB 27.08.2008 21.05.2008 1

Shareholders’ register

TIF 37.26 KB 27.08.2008 21.05.2008 1

Articles of Association

TIF 20.11 KB 29.08.2007 07.02.2006 1

Memorandum of association

TIF 67.32 KB 29.08.2007 07.02.2006 2

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 96.05 KB 18.01.2022 18.01.2022 2

State Revenue Service decisions/letters/statements

DOC 121.5 KB 06.08.2021 06.08.2021 1

State Revenue Service decisions/letters/statements

DOC 121.5 KB 06.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.02.2021 18.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.88 KB 15.02.2021 15.02.2021 1

State Revenue Service decisions/letters/statements

DOC 101 KB 15.02.2021 15.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.88 KB 15.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

TIF 37.91 KB 19.05.2010 17.05.2010 1

Orders/request/cover notes of court bailiffs

TIF 26.67 KB 19.05.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 39.31 KB 22.02.2010 04.02.2010 1

Orders/request/cover notes of court bailiffs

TIF 22.61 KB 22.02.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 04.12.2008 02.12.2008 2

Application

TIF 263.05 KB 04.12.2008 28.11.2008 13

Receipts on the publication and state fees

TIF 8.65 KB 04.12.2008 28.11.2008 1

Receipts on the publication and state fees

TIF 9.36 KB 04.12.2008 28.11.2008 1

Sample report

TIF 18.36 KB 04.12.2008 28.11.2008 1

Protocols/decisions of a company/organisation

TIF 26.47 KB 04.12.2008 25.11.2008 1

Decisions / letters / protocols of public notaries

TIF 94.79 KB 27.08.2008 29.05.2008 2

Application

TIF 562.6 KB 27.08.2008 26.05.2008 4

Receipts on the publication and state fees

TIF 59.37 KB 27.08.2008 26.05.2008 2

Power of attorney, act of empowerment

TIF 28.28 KB 27.08.2008 21.05.2008 1

Protocols/decisions of a company/organisation

TIF 37.26 KB 27.08.2008 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 46.03 KB 29.08.2007 20.02.2006 2

Registration certificates

TIF 23.81 KB 29.08.2007 20.02.2006 1

Application

TIF 316.81 KB 29.08.2007 15.02.2006 8

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 29.08.2007 15.02.2006 1

Receipts on the publication and state fees

TIF 46.09 KB 29.08.2007 15.02.2006 2

Announcement regarding the legal address

TIF 10.29 KB 29.08.2007 07.02.2006 1

Consent of the auditor

TIF 7.36 KB 29.08.2007 07.02.2006 1

Consent of a member of the Board / executive director

TIF 21.89 KB 29.08.2007 07.02.2006 3
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