CONSULTING AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
16 by employees

Basic data

Status
Activity suspended , 26.04.2022
Business form Limited Liability Company
Registered name SIA "CONSULTING AGENCY"
Registration number, date 41503036000, 27.05.2005
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Stacijas iela 111A – 31, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 18.05.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  02.06.2008
* 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

100 % 2 845 € 1 € 2 845 Latvia 16.05.2016 18.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (79.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (302.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (588.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

 Annual report 06.05.2011  TIF (217.04 KB)

2009

 Annual report 06.05.2010  TIF (218.65 KB)

2008

 Annual report 13.05.2009  TIF (270.13 KB)

2007

 Annual report 09.07.2008  TIF (331.86 KB)

2006

 Annual report 24.05.2007  TIF (181.92 KB)

2005

 Annual report 13.11.2007  TIF (746.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.27 KB 26.05.2016 16.05.2016 1

Articles of Association

 TIF 60.85 KB 26.05.2016 16.05.2016 2

Shareholders’ register

TIF 60.44 KB 26.05.2016 16.05.2016 2

Articles of Association

 TIF 49.29 KB 13.11.2007 19.05.2005 2

Memorandum of Association

 TIF 35.83 KB 13.11.2007 19.05.2005 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 62.04 KB 26.04.2022 26.04.2022 1

Application

 DOCX 43.75 KB 26.04.2022 11.04.2022 3

Application

 DOCX 43.75 KB 26.04.2022 11.04.2022 3

Protocols/decisions of a company/organisation

 DOCX 19.81 KB 26.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.81 KB 26.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 48.76 KB 26.05.2016 18.05.2016 2

Application

 TIF 137.74 KB 26.05.2016 16.05.2016 3

Protocols/decisions of a company/organisation

 TIF 23.26 KB 26.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 92.33 KB 12.08.2008 02.06.2008 2

Application

 TIF 397.05 KB 12.08.2008 29.05.2008 3

Receipts on the publication and state fees

 TIF 51.97 KB 12.08.2008 29.05.2008 2

Protocols/decisions of a company/organisation

 TIF 19.44 KB 12.08.2008 27.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 13.11.2007 27.05.2005 1

Registration certificates

 TIF 22.29 KB 13.11.2007 27.05.2005 1

Application

 TIF 171.77 KB 13.11.2007 24.05.2005 7

Announcement regarding the legal address

 TIF 8.69 KB 13.11.2007 19.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 13.11.2007 19.05.2005 1

Consent of the auditor

 TIF 7.67 KB 13.11.2007 19.05.2005 1

Consent of a member of the Board / executive director

 TIF 7.57 KB 13.11.2007 19.05.2005 1

Receipts on the publication and state fees

 TIF 54.28 KB 13.11.2007 19.05.2005 2
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