CONSULTING COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
202 by profit
92 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSULTING COMPANY"
Registration number, date 40003777216, 21.10.2005
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2005
Legal address Ģenerāļa Radziņa krastmala 21 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 16.03.2017
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, €) 3.17 1.25 1.31
Personal income tax (thousands, €) 0.26 0.21 0.21
Statutory social insurance contributions (thousands, €) 2.9 1.04 1.1
Average employees count 3 3 3
Received COVID-19 downtime support 28.04.2021, 320.59 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.03.2017
* 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 03.03.2017 16.03.2017

Procures

Period Rights Person

From 12.03.2019

 Right to represent individually
Natural person (from 12.03.2019 )

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 26-32 Until 19.12.2008 16 years ago
Rīga, Krasta iela 5 - 9 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  JPG (472.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums.Consulting Company 2022.g. 001 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Consulting Company 2021.g. 001 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums.Consulting.2020.g. 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.GP.2019.g. 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP.2018g. 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums. Consulting.2017.g. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.2016.g. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (282.9 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.12.2015  ZIP €7.00
Annual report 2014 PDF
Vad.zin. Cons.Bil.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.09.2014  ZIP
1_HTML izdruka HTML
Paskaid.par vad.zin. GP.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. Cons.Bil.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. Cons.Bil.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.08.2011  ZIP
1_HTML izdruka HTML
Vad.zin. Cons.Bil.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.05.2010  RAR (4.26 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (4.99 KB)

2007

 Annual report 09.01.2009  TIF (1.06 MB)

2006

 Annual report 15.10.2007  TIF (625.26 KB)

2005

 Annual report 31.01.2007  TIF (668.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 15.03.2017 03.03.2017 1

Shareholders’ register

DOC 41 KB 15.03.2017 03.03.2017 1

Shareholders’ register

DOC 40 KB 15.03.2017 03.03.2017 1

Shareholders’ register

DOC 41 KB 15.03.2017 03.03.2017 1

Articles of Association

 DOC 62.5 KB 03.03.2017 03.03.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 354.01 KB 08.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 12.03.2019 12.03.2019 2

Application

 DOCX 37.51 KB 12.03.2019 05.03.2019 2

Application

 EDOC 46.1 KB 12.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 182.1 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 16.03.2017 16.03.2017 2

Shareholders’ register

EDOC 41.53 KB 15.03.2017 03.03.2017 1

Shareholders’ register

EDOC 26.27 KB 15.03.2017 03.03.2017 1

Articles of Association

 EDOC 33.36 KB 03.03.2017 03.03.2017 4

Application

 DOCX 43.61 KB 03.03.2017 03.03.2017 4

Application

 EDOC 55.73 KB 03.03.2017 03.03.2017 4

Power of attorney, act of empowerment

 DOC 27.5 KB 03.03.2017 03.03.2017 1

Power of attorney, act of empowerment

 EDOC 23.38 KB 03.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 03.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 29.31 KB 03.03.2017 03.03.2017 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