Consultus Media, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Consultus Media" |
| Registration number, date | 40103232769, 02.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2009 |
| Legal address | Kāpu iela 3, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "CAR AFTERSALES SERVICES" | Until 13.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 151 | Until 06.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 86 | Until 13.11.2009 | 15 years ago |
| Rīga, Ernestīnes iela 24-9 | Until 13.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA CAS GP 2010(4) | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (344.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.56 KB | 13.05.2011 | 02.05.2011 | 3 |
Shareholders’ register |
TIF | 16.18 KB | 13.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 148.27 KB | 03.09.2009 | 01.06.2009 | 4 |
Memorandum of Association |
TIF | 30.53 KB | 03.09.2009 | 01.06.2009 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 15.12.2015 | 08.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.32 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 12.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 10.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 13.05.2011 | 13.05.2011 | 1 |
Submission/Application |
TIF | 22.37 KB | 13.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 13.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 72.31 KB | 13.05.2011 | 02.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 13.05.2011 | 02.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 13.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 16.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 95.56 KB | 16.11.2009 | 05.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 03.09.2009 | 06.08.2009 | 2 |
Application |
TIF | 469.27 KB | 03.09.2009 | 04.08.2009 | 12 |
Receipts on the publication and state fees |
TIF | 48.16 KB | 03.09.2009 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 03.09.2009 | 02.06.2009 | 1 |
Registration certificates |
TIF | 23.99 KB | 03.09.2009 | 02.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 03.09.2009 | 01.06.2009 | 1 |
Application |
TIF | 209.72 KB | 03.09.2009 | 01.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 03.09.2009 | 01.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 03.09.2009 | 01.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 03.09.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.99 KB | 03.09.2009 | 01.06.2009 | 2 |
Registration certificates |
TIF | 102.21 KB | 13.05.2011 | 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.
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