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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CONSULTING GROUP" SIA |
| Registration number, date | 44103034374, 09.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Marijas iela 24, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 22.04.2016 | 04.10.2016 |
Historical addresses
| Valmieras rajons, Valmiera, Marijas iela 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Marijas iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Parskats 2015 2 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Parskats 2014 2 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 2013 2 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 2012 2 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 2011-1 - Copy | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (344.39 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (946.28 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 25.02.2011 | TIF (279.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.8 KB | 04.07.2016 | 24.04.2016 | 1 |
Articles of Association |
EDOC | 48.93 KB | 04.07.2016 | 24.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 04.07.2016 | 22.04.2016 | 3 |
Articles of Association |
TIF | 16.12 KB | 25.02.2011 | 01.02.2005 | 1 |
Memorandum of Association |
TIF | 29.85 KB | 25.02.2011 | 31.01.2005 | 1 |
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 | 180.6 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
EDOC | 42.68 KB | 04.07.2016 | 01.07.2016 | 2 |
Application |
DOCX | 30.13 KB | 04.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 04.07.2016 | 24.04.2016 | 1 |
Articles of Association |
EDOC | 48.93 KB | 04.07.2016 | 24.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.75 KB | 04.07.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 04.07.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 04.07.2016 | 22.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 25.02.2011 | 14.08.2008 | 1 |
Application |
TIF | 80.59 KB | 25.02.2011 | 21.07.2008 | 2 |
Owner’s decisions |
TIF | 11.46 KB | 25.02.2011 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.47 KB | 25.02.2011 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.38 KB | 25.02.2011 | 08.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 25.02.2011 | 21.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 25.02.2011 | 09.02.2005 | 1 |
Registration certificates |
TIF | 34.46 KB | 25.02.2011 | 09.02.2005 | 1 |
Application |
TIF | 278.21 KB | 25.02.2011 | 04.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 25.02.2011 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 25.02.2011 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 25.02.2011 | 04.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 25.02.2011 | 01.02.2005 | 1 |
Appraisal reports |
TIF | 20.46 KB | 25.02.2011 | 01.02.2005 | 1 |
Consent of the auditor |
TIF | 7.15 KB | 25.02.2011 | 01.02.2005 | 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