Consulting & Investment, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
8 by profit
22 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Consulting & Investment"
Registration number, date 40003983125, 11.01.2008
VAT number LV40003983125 from 28.02.2008 Europe VAT register
Register, date Commercial Register, 11.01.2008
Legal address Jaunā Līgo iela 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 128 340 EUR, registered payment 04.08.2015
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, €) 66.71 56.99 111.24
Personal income tax (thousands, €) 2.78 3.2 2.59
Statutory social insurance contributions (thousands, €) 5.08 4.73 4.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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   14.11.2012
* 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 % 64 170 € 2 € 128 340 Latvia 17.06.2015 04.08.2015

Apply information changes

ML

"Consulting & Investment", SIA

Berģi, Jaunā Līgo 2, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 3H Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Aspazijas iela 3H Until 15.10.2012 12 years ago
Garkalnes nov., Berģi, Jaunā Līgo iela 2 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 10.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 09022024.pdf PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 21022023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Consulting 15032021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 07022020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 08032017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zin. 2015.gada parsk. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
3677 001 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 08.03.2010  TIF (659.88 KB)

2008

 Annual report 04.06.2009  TIF (736.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.69 KB 10.08.2015 17.06.2015 1

Shareholders’ register

TIF 54.15 KB 10.08.2015 17.06.2015 2

Shareholders’ register

TIF 20.83 KB 30.03.2009 17.03.2009 1

Articles of Association

 TIF 19.34 KB 06.02.2009 16.12.2008 1

Regulations for the increase/reduction of the equity

 TIF 20.63 KB 06.02.2009 16.12.2008 1

Shareholders’ register

TIF 13.51 KB 06.02.2009 16.12.2008 1

Articles of Association

 TIF 42.3 KB 18.01.2008 08.01.2008 1

Memorandum of Association

 TIF 49.16 KB 18.01.2008 08.01.2008 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

 TIF 74.95 KB 10.08.2015 04.08.2015 2

Application

 TIF 175.18 KB 10.08.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 67.67 KB 10.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 14.11.2012 14.11.2012 2

Application

 TIF 141.45 KB 14.11.2012 07.11.2012 4

Protocols/decisions of a company/organisation

 TIF 9.91 KB 14.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.88 KB 16.10.2012 15.10.2012 2

Application

 TIF 277.11 KB 16.10.2012 04.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 30.03.2009 27.03.2009 1

Submission/Application

 TIF 16.11 KB 30.03.2009 24.03.2009 1

Application

 TIF 71.01 KB 30.03.2009 17.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 06.02.2009 06.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 48.04 KB 06.02.2009 06.01.2009 2

Application

 TIF 110.73 KB 06.02.2009 30.12.2008 3

Protocols/decisions of a company/organisation

 TIF 18.07 KB 06.02.2009 30.12.2008 1

Receipts on the publication and state fees

 TIF 30.91 KB 06.02.2009 29.12.2008 2

Receipts on the publication and state fees

 TIF 28.68 KB 06.02.2009 29.12.2008 2

Sample report

 TIF 26.61 KB 06.02.2009 19.12.2008 1

Application

 TIF 84.16 KB 06.02.2009 16.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.84 KB 06.02.2009 16.12.2008 1

Protocols/decisions of a company/organisation

 TIF 56.3 KB 06.02.2009 16.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 73.27 KB 18.01.2008 11.01.2008 1

Receipts on the publication and state fees

 TIF 477.81 KB 18.01.2008 11.01.2008 2

Registration certificates

 TIF 79.37 KB 18.01.2008 11.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.19 KB 18.01.2008 10.01.2008 1

Sample report

 TIF 45.43 KB 18.01.2008 10.01.2008 1

Announcement regarding the legal address

 TIF 26.03 KB 18.01.2008 08.01.2008 1

Application

 TIF 357.97 KB 18.01.2008 08.01.2008 3

Receipts on the publication and state fees

 TIF 63.07 KB 30.03.2009 2
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