Consulting Art, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
57 by profit
8 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Consulting Art"
Registration number, date 40103285272, 09.04.2010
VAT number LV40103285272 from 22.12.2012 Europe VAT register
Register, date Commercial Register, 09.04.2010
Legal address Austuves iela 3A, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 53.88 18.27 2.59
Personal income tax (thousands, €) 13.87 5.85 0.1
Statutory social insurance contributions (thousands, €) 26.53 11.16 0.12
Average employees count 3 1 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.04.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 19.12.2011 10.04.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "BRIŅĢU IELA 2" Until 10.04.2012 12 years ago

Historical addresses

Rīga, Briņģu iela 2 Until 02.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (730.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (234.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (776.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.11.2021  PDF (210.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (84.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (223.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  PDF (2.88 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.12.2012  ZIP
1_HTML izdruka HTML
Vadibaszin 2011 DOCX

2010

Annual report 09.04.2010 - 31.12.2010 19.12.2012  ZIP
1_HTML izdruka HTML
Vadibaszin 2010 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.9 KB 11.04.2012 19.12.2011 1

Shareholders’ register

TIF 13.64 KB 11.04.2012 19.12.2011 1

Articles of Association

TIF 30.92 KB 19.04.2010 01.04.2010 1

Memorandum of association

TIF 75.04 KB 19.04.2010 01.04.2010 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

RTF 184.06 KB 25.06.2012 25.06.2012 2

Decisions / letters / protocols of public notaries

EDOC 327.47 KB 25.06.2012 25.06.2012 2

Orders/request/cover notes of court bailiffs

TIF 24.86 KB 26.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 300.55 KB 12.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 12.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 30.42 KB 03.05.2012 02.05.2012 1

Decisions / letters / protocols of public notaries

TIF 57.58 KB 11.04.2012 10.04.2012 2

Registration certificates

TIF 39.63 KB 11.04.2012 10.04.2012 1

Application

TIF 358.19 KB 11.04.2012 03.04.2012 9

Orders/request/cover notes of court bailiffs

TIF 59.18 KB 12.06.2012 06.01.2012 1

Confirmation or consent to legal address

TIF 12.77 KB 03.05.2012 05.01.2012 1

Consent of a member of the Board / executive director

TIF 24.91 KB 11.04.2012 27.12.2011 1

Protocols/decisions of a company/organisation

TIF 14.9 KB 11.04.2012 19.12.2011 1

Protocols/decisions of a company/organisation

TIF 14.96 KB 11.04.2012 16.12.2011 1

Registration certificates

TIF 39.29 KB 11.04.2012 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 81.37 KB 19.04.2010 09.04.2010 2

Registration certificates

TIF 135.65 KB 19.04.2010 09.04.2010 1

Announcement regarding the legal address

TIF 18.08 KB 19.04.2010 01.04.2010 1

Application

TIF 911.57 KB 19.04.2010 01.04.2010 8

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 19.04.2010 31.03.2010 1

Power of attorney, act of empowerment

TIF 180.94 KB 03.05.2012 09.04.2009 5
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