CONSULTING MANAGER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSULTING MANAGER"
Registration number, date 40103483964, 23.11.2011
VAT number None (excluded 17.02.2014) Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Rīga, Gaujas iela 29A-2 Check address owners
Fixed capital 2 000 LVL , registered 15.12.2011 (registered payment 15.12.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.27
Personal income tax (thousands, €) 0.2
Statutory social insurance contributions (thousands, €) 0.21
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Mūkusalas iela 72 Until 05.06.2013 11 years ago
Rīga, Hipokrāta iela 23-16 Until 27.12.2011 13 years ago
Rīga, Bauskas iela 8A-30 Until 28.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 23.11.2011 - 31.12.2012 06.08.2013  ZIP
1_HTML izdruka HTML
2Vadibas zinojums CON ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.04 KB 12.05.2014 07.05.2014 2

Shareholders’ register

TIF 74.17 KB 03.12.2013 27.11.2013 2

Articles of Association

 TIF 36.96 KB 07.05.2013 06.03.2013 2

Shareholders’ register

TIF 79.73 KB 02.01.2012 20.12.2011 1

Amendments to the Articles of Association

 TIF 15.83 KB 16.12.2011 12.12.2011 1

Articles of Association

 TIF 25.46 KB 16.12.2011 12.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 36.97 KB 16.12.2011 12.12.2011 1

Shareholders’ register

TIF 23.83 KB 16.12.2011 12.12.2011 1

Articles of Association

 TIF 12.92 KB 25.11.2011 10.11.2011 1

Memorandum of Association

 TIF 20.52 KB 25.11.2011 10.11.2011 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 56.59 KB 19.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.27 KB 19.03.2015 06.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 92.82 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 10.12.2014 10.12.2014 1

Orders/request/cover notes of court bailiffs

 TIF 50.42 KB 11.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 20.08.2014 20.08.2014 1

State Revenue Service decisions/letters/statements

 DOC 66.5 KB 15.08.2014 15.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.22 KB 15.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.27 KB 12.05.2014 10.05.2014 2

Application

 TIF 262.5 KB 12.05.2014 07.05.2014 3

Consent of a member of the Board / executive director

 TIF 52.84 KB 12.05.2014 07.05.2014 2

Protocols/decisions of a company/organisation

 TIF 89.55 KB 12.05.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.39 KB 03.12.2013 02.12.2013 2

Application

 TIF 350.59 KB 03.12.2013 27.11.2013 7

Protocols/decisions of a company/organisation

 TIF 94.79 KB 03.12.2013 27.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.38 KB 07.06.2013 05.06.2013 1

Confirmation or consent to legal address

 TIF 12.46 KB 07.06.2013 31.05.2013 1

Application

 TIF 88.21 KB 07.06.2013 24.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 07.05.2013 03.05.2013 1

Application

 TIF 196.5 KB 07.05.2013 29.04.2013 3

Consent of a member of the Board / executive director

 TIF 39.54 KB 07.05.2013 29.04.2013 2

Protocols/decisions of a company/organisation

 TIF 21.49 KB 07.05.2013 29.04.2013 1

Power of attorney, act of empowerment

 TIF 88.48 KB 07.05.2013 18.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.18 KB 29.02.2012 28.02.2012 1

Announcement regarding the legal address

 TIF 12.53 KB 29.02.2012 23.02.2012 1

Application

 TIF 65.46 KB 29.02.2012 23.02.2012 2

Confirmation or consent to legal address

 TIF 13.48 KB 29.02.2012 20.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 221.19 KB 02.01.2012 27.12.2011 2

Application

 TIF 767.62 KB 02.01.2012 20.12.2011 4

Confirmation or consent to legal address

 TIF 70.49 KB 02.01.2012 20.12.2011 1

Consent of a member of the Board / executive director

 TIF 199.3 KB 02.01.2012 20.12.2011 2

Protocols/decisions of a company/organisation

 TIF 98.27 KB 02.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.35 KB 16.12.2011 15.12.2011 2

Application

 TIF 189.86 KB 16.12.2011 12.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.68 KB 16.12.2011 12.12.2011 1

Protocols/decisions of a company/organisation

 TIF 81.82 KB 16.12.2011 12.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 49.04 KB 16.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.41 KB 25.11.2011 23.11.2011 2

Registration certificates

 TIF 27.5 KB 25.11.2011 23.11.2011 1

Confirmation or consent to legal address

 TIF 8.3 KB 25.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 8.52 KB 25.11.2011 10.11.2011 1

Application

 TIF 187.53 KB 25.11.2011 10.11.2011 3
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