Consulting & Development, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Consulting & Development" |
| Registration number, date | 40003731189, 03.03.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Elizabetes iela 27 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 298 800 EUR , registered 12.06.2018 (registered payment 12.06.2018: 298 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzirnavu 2" | Until 03.12.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 25.10.2018.
Case number: C30751918 Started 25.10.2018,
ended 17.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.01.2019 |
23.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2018 |
26.10.2018 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2018 |
26.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.11.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 14.05.2018.
Case number: C30559318 Started 14.05.2018,
ended 30.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.08.2018 |
31.08.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.05.2018 |
15.05.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 06.04.2016.
Case number: C30528016 Started 06.04.2016,
ended 19.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
19.08.2016 |
17.11.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2016 |
08.04.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (204.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (168.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums C D 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Consulting developments 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.11.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinasana | |||||
2010 |
Annual report | 31.08.2011 | TIF (496.41 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (304.42 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (482.42 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (252.27 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (354.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.69 KB | 26.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.04 KB | 12.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 12.06.2018 | 01.06.2018 | 2 |
Articles of Association |
DOCX | 12.04 KB | 12.06.2018 | 01.06.2018 | 2 |
Articles of Association |
EDOC | 50.79 KB | 12.06.2018 | 01.06.2018 | 2 |
Shareholders’ register |
DOCX | 17.52 KB | 04.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 04.06.2018 | 01.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 28.08.2018 | 28.11.2012 | 1 |
Articles of Association |
TIF | 21.22 KB | 28.08.2018 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 16.73 KB | 15.10.2012 | 02.10.2012 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 28.08.2018 | 28.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 28.08.2018 | 22.04.2005 | 1 |
Articles of Association |
TIF | 23.91 KB | 28.08.2018 | 22.04.2005 | 1 |
Shareholders’ register |
TIF | 24.59 KB | 28.08.2018 | 18.04.2005 | 1 |
Articles of Association |
TIF | 23.18 KB | 28.08.2018 | 01.03.2005 | 1 |
Memorandum of Association |
TIF | 82.79 KB | 28.08.2018 | 01.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 01.03.2019 | 01.03.2019 | 1 |
Application in Insolvency proceedings |
298.06 KB | 01.03.2019 | 28.02.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 305.66 KB | 01.03.2019 | 28.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.03.2019 | 27.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.13 KB | 01.03.2019 | 27.02.2019 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 23.01.2019 | 23.01.2019 | 2 |
Court decision/judgement |
74.56 KB | 22.01.2019 | 17.01.2019 | 2 | |
Notary’s decision |
EDOC | 70.7 KB | 26.10.2018 | 26.10.2018 | 2 |
Court decision/judgement |
DOC | 99 KB | 25.10.2018 | 25.10.2018 | 2 |
Court decision/judgement |
EDOC | 83.82 KB | 25.10.2018 | 25.10.2018 | 2 |
Notary’s decision |
EDOC | 70 KB | 31.08.2018 | 31.08.2018 | 2 |
Court decision/judgement |
DOCX | 48.18 KB | 30.08.2018 | 30.08.2018 | 2 |
Court decision/judgement |
EDOC | 61.99 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
DOCX | 54.82 KB | 26.06.2018 | 20.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.98 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.98 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 45.88 KB | 26.06.2018 | 20.06.2018 | 1 |
Application |
EDOC | 54.19 KB | 12.06.2018 | 11.06.2018 | 4 |
Application |
DOCX | 46.09 KB | 12.06.2018 | 11.06.2018 | 4 |
Articles of Association |
EDOC | 71.94 KB | 12.06.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.64 KB | 12.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 12.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
EDOC | 43.09 KB | 04.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 04.06.2018 | 01.06.2018 | 1 |
Notary’s decision |
EDOC | 39.92 KB | 15.05.2018 | 15.05.2018 | 2 |
Court decision/judgement |
EDOC | 62.14 KB | 15.05.2018 | 14.05.2018 | 2 |
Court decision/judgement |
DOCX | 48.33 KB | 15.05.2018 | 14.05.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 473.02 KB | 12.06.2018 | 14.03.2018 | 4 |
Power of attorney, act of empowerment |
467.39 KB | 12.06.2018 | 14.03.2018 | 4 | |
Court cover letter |
TIF | 27.34 KB | 22.11.2016 | 11.11.2016 | 1 |
Notary’s decision |
TIF | 31.46 KB | 13.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 13.04.2016 | 21.03.2016 | 2 |
Application |
TIF | 150.04 KB | 13.04.2016 | 09.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 27.75 KB | 13.04.2016 | 09.03.2016 | 1 |
Court decision/judgement |
TIF | 124.97 KB | 22.11.2016 | 19.08.2015 | 2 |
Court decision/judgement |
TIF | 44.68 KB | 13.04.2016 | 06.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 28.08.2018 | 18.10.2013 | 2 |
Application |
TIF | 59.1 KB | 28.08.2018 | 14.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 28.08.2018 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 28.08.2018 | 03.12.2012 | 1 |
Registration certificates |
TIF | 21.95 KB | 28.08.2018 | 03.12.2012 | 1 |
Application |
TIF | 191.54 KB | 28.08.2018 | 02.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 28.08.2018 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 28.08.2018 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 28.08.2018 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 28.08.2018 | 29.04.2008 | 1 |
Application |
TIF | 141.82 KB | 28.08.2018 | 28.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 28.08.2018 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 28.08.2018 | 27.04.2005 | 1 |
Application |
TIF | 159.56 KB | 28.08.2018 | 22.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 28.08.2018 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 28.08.2018 | 22.04.2005 | 1 |
Application |
TIF | 21.5 KB | 28.08.2018 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 28.08.2018 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 28.08.2018 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 28.08.2018 | 03.03.2005 | 2 |
Registration certificates |
TIF | 24.42 KB | 28.08.2018 | 03.03.2005 | 1 |
Registration certificates |
TIF | 31.03 KB | 28.08.2018 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 28.08.2018 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 28.08.2018 | 02.03.2005 | 1 |
Sample report |
TIF | 31.64 KB | 28.08.2018 | 02.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 28.08.2018 | 01.03.2005 | 1 |
Application |
TIF | 237.63 KB | 28.08.2018 | 01.03.2005 | 8 |
Consent of the auditor |
TIF | 10.62 KB | 28.08.2018 | 01.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 28.08.2018 | 01.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 28.08.2018 | 01.03.2005 | 1 |
Other documents |
TIF | 2.37 MB | 28.08.2018 | 01.03.2005 | 58 |
Sample report |
TIF | 33.47 KB | 28.08.2018 | 01.03.2005 | 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