CONSULTO, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
385 by profit
190 by paid taxes
47 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 "CONSULTO" |
| Registration number, date | 40003600224, 16.08.2002 |
| VAT number | LV40003600224 from 24.03.2003 Europe VAT register |
| Register, date | Commercial Register, 16.08.2002 |
| Legal address | Rīga, Vīlandes iela 16-1c Check address owners |
| Fixed capital | 59 760 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONSULTO, SIA
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
- Has contacts
- 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, €) | 3.81 | 5.3 | 5.39 |
| Personal income tax (thousands, €) | 1.53 | 1.67 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 2.55 | 2.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 21.08.2008 |
* 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 % | 59 760 | € 1 | € 59 760 | Latvia | 07.04.2016 | 13.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Consulto", SIA
Vīlandes 16-1c, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Citadeles iela 2 | Until 22.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CON 23 NRZ LV | EDOC | ||||
| GP Consulto 2023 ar REV ZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CON 22 NRZ LV | EDOC | ||||
| GP Consulto 2022 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CON 21 NRZ LV | EDOC | ||||
| CON GP zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CON 20 NRZ LV | |||||
| Consulto GP zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Consulto revidenta zinojums GP2019 | |||||
| Consulto zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Consulto GP 2018 zinojums | |||||
| NRZ CONSULTO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Consulto vad zinojums 2017 | |||||
| NRZ CONSULTO 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Consulto rev zin GP 2016 | |||||
| Consulto zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (809.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Consulto 2014 vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consulto zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (7.06 KB) | |
2008 |
Annual report | 02.05.2009 | TIF (367.92 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (540.44 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (287.76 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (209.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.35 KB | 08.04.2016 | 07.04.2016 | 1 |
Articles of Association |
DOCX | 13.57 KB | 08.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
1.58 MB | 08.04.2016 | 07.04.2016 | 2 | |
Shareholders’ register |
TIF | 15.84 KB | 15.03.2011 | 23.02.2011 | 1 |
Shareholders’ register |
TIF | 10.86 KB | 07.02.2011 | 20.01.2011 | 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 |
RTF | 178.93 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.04.2016 | 13.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.12 KB | 08.04.2016 | 07.04.2016 | 1 |
Articles of Association |
EDOC | 26.37 KB | 08.04.2016 | 07.04.2016 | 1 |
Application |
DOCX | 33.08 KB | 08.04.2016 | 07.04.2016 | 2 |
Application |
EDOC | 45.58 KB | 08.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 08.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 08.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 08.04.2016 | 07.04.2016 | 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