CONSULTING PLUS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 24.02.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSULTING PLUS"
Registration number, date 40103387645, 02.03.2011
VAT number None (excluded 30.05.2012) Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Dzirciema iela 94, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.07.2012
* 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 % 20 LVL 100 LVL 2 000 Lithuania 15.04.2011 15.04.2011

Historical addresses

Rīga, Tērbatas iela 93/95-11 Until 15.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 02.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.51 KB 18.04.2011 11.04.2011 2

Amendments to the Articles of Association

 TIF 9.79 KB 14.03.2011 08.03.2011 1

Articles of Association

 TIF 17.96 KB 14.03.2011 08.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 23.63 KB 14.03.2011 08.03.2011 1

Shareholders’ register

TIF 8.98 KB 14.03.2011 08.03.2011 1

Articles of Association

 TIF 17 KB 07.03.2011 25.02.2011 1

Memorandum of Association

 TIF 20.37 KB 07.03.2011 25.02.2010 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 182.12 KB 24.02.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.15 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 45.5 KB 19.02.2014 19.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.85 KB 19.02.2014 19.02.2014 1

State Revenue Service decisions/letters/statements

 DOC 45.5 KB 19.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 04.07.2012 03.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.19 KB 11.06.2012 11.06.2012 2

Application

 TIF 117.55 KB 04.07.2012 07.05.2012 4

Protocols/decisions of a company/organisation

 TIF 40.36 KB 04.07.2012 07.05.2012 2

Application

 TIF 246.24 KB 11.06.2012 27.04.2012 2

Power of attorney, act of empowerment

 TIF 21.38 KB 11.06.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.62 KB 18.04.2011 15.04.2011 2

Application

 TIF 249.76 KB 18.04.2011 11.04.2011 5

Power of attorney, act of empowerment

 TIF 13.85 KB 18.04.2011 11.04.2011 1

Consent of a member of the Board / executive director

 TIF 31.73 KB 18.04.2011 06.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.39 KB 14.03.2011 10.03.2011 2

Application

 TIF 118.03 KB 14.03.2011 08.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.08 KB 14.03.2011 08.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.25 KB 14.03.2011 08.03.2011 1

Protocols/decisions of a company/organisation

 TIF 20.5 KB 14.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 07.03.2011 02.03.2011 2

Registration certificates

 TIF 53.47 KB 07.03.2011 02.03.2011 1

Announcement regarding the legal address

 TIF 8.55 KB 07.03.2011 28.02.2011 1

Application

 TIF 114.37 KB 07.03.2011 28.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 07.03.2011 25.02.2011 1

Protocols/decisions of a company/organisation

 TIF 28.74 KB 18.04.2011 11.04.2010 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