Consulting Investment Company, SIA
Limited Liability Company, Micro company
Place in branch
199 by paid taxes
97 by employees
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 | Sabiedrība ar ierobežotu atbildību "Consulting Investment Company" |
| Registration number, date | 40103237982, 08.07.2009 |
| VAT number | LV40103237982 from 29.09.2023 Europe VAT register |
| Register, date | Commercial Register, 08.07.2009 |
| Legal address | Nometņu iela 21 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 272.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 498.93 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 420.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 318.97 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 810.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 024.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 211.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 859.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 248.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 181.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 176.27 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 24.11.2023 | 1 979.82 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 07.08.2023 | 261.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 205.71 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 205.08 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.82 | 0 | 0 |
| Personal income tax (thousands, €) | 1.29 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2023 | 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 | 07.06.2023 |
* 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 | 26.05.2023 | 07.06.2023 |
Historical addresses
| Rīga, Baltezera iela 1 - 29 | Until 08.05.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Baložu iela 6 - 3 | Until 16.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (139.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2023 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2021 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (81.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (126.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CIC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CIC 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS 2011 CIC vz | |||||
2010 |
Annual report | 08.07.2009 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 CIC | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.78 KB | 07.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
TIF | 77.9 KB | 30.12.2016 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 397.37 KB | 30.12.2016 | 21.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 30.12.2016 | 20.12.2016 | 1 |
Articles of Association |
TIF | 74.45 KB | 30.12.2016 | 20.12.2016 | 3 |
Shareholders’ register |
TIF | 64.2 KB | 16.07.2013 | 10.07.2013 | 3 |
Shareholders’ register |
TIF | 17.92 KB | 18.03.2010 | 11.03.2010 | 1 |
Shareholders’ register |
TIF | 39.91 KB | 12.11.2009 | 03.11.2009 | 1 |
Articles of Association |
TIF | 27.6 KB | 15.09.2009 | 01.07.2009 | 1 |
Memorandum of Association |
TIF | 34.88 KB | 15.09.2009 | 01.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.02 KB | 07.06.2023 | 05.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.15 KB | 07.06.2023 | 26.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.27 KB | 19.01.2023 | 19.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 46.58 KB | 16.11.2021 | 11.11.2021 | 3 |
Application |
DOCX | 46.58 KB | 16.11.2021 | 11.11.2021 | 3 |
Orders/request/cover notes of court bailiffs |
365.86 KB | 12.12.2019 | 12.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.35 KB | 12.12.2019 | 12.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.86 KB | 15.10.2019 | 15.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.74 KB | 15.10.2019 | 15.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.09 KB | 06.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 114.11 KB | 05.09.2018 | 03.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 05.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 359 KB | 08.05.2018 | 07.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 272.32 KB | 08.05.2018 | 07.05.2018 | 5 |
Application |
TIF | 114.5 KB | 09.05.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 11.86 KB | 08.05.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.05.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.88 KB | 08.05.2018 | 12.04.2018 | 3 |
Application |
EDOC | 197.61 KB | 12.04.2018 | 12.04.2018 | 1 |
Application |
175.97 KB | 12.04.2018 | 12.04.2018 | 1 | |
Application |
175.97 KB | 12.04.2018 | 12.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 150.92 KB | 08.05.2018 | 18.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 11.86 KB | 08.05.2018 | 18.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 124.31 KB | 08.05.2018 | 18.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.47 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.86 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 390.66 KB | 30.12.2016 | 22.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 58.67 KB | 30.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.1 KB | 21.06.2016 | 21.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 414.56 KB | 15.06.2016 | 30.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.57 KB | 15.06.2016 | 27.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 11.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.5 KB | 07.04.2016 | 07.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 15.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 160.48 KB | 15.08.2013 | 25.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 15.08.2013 | 25.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 16.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 70.57 KB | 16.07.2013 | 11.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 111.23 KB | 16.07.2013 | 26.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 18.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 59.38 KB | 18.03.2010 | 11.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 182.6 KB | 18.03.2010 | 24.02.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 12.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 69.01 KB | 12.11.2009 | 03.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 15.09.2009 | 08.07.2009 | 2 |
Registration certificates |
TIF | 41.12 KB | 15.09.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.43 KB | 15.09.2009 | 06.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 15.09.2009 | 02.07.2009 | 1 |
Application |
TIF | 199.51 KB | 15.09.2009 | 01.07.2009 | 4 |
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