CORP CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORP CONSULTING"
Registration number, date 40103612874, 03.12.2012
VAT number None (excluded 29.06.2023) Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address "Stūnīši 237", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 970.83 0.00 0.00 0.00 12.11.2024
07.10.2024 3 969.75 0.00 0.00 0.00 07.10.2024
09.09.2024 3 968.91 0.00 0.00 0.00 09.09.2024
16.08.2024 3 968.19 0.00 0.00 0.00 16.08.2024
16.07.2024 3 967.26 0.00 0.00 0.00 16.07.2024
17.06.2024 3 966.37 0.00 0.00 0.00 17.06.2024
08.05.2024 3 962.37 0.00 0.00 0.00 08.05.2024
12.04.2024 3 954.83 0.00 0.00 0.00 12.04.2024
13.03.2024 3 946.13 0.00 0.00 0.00 13.03.2024
14.02.2024 3 938.01 0.00 0.00 0.00 14.02.2024
15.01.2024 3 929.31 0.00 0.00 0.00 15.01.2024
20.12.2023 3 921.77 0.00 0.00 0.00 20.12.2023
21.11.2023 3 913.17 0.00 0.00 0.00 21.11.2023
21.11.2023 3 913.17 0.00 0.00 0.00 21.11.2023
13.10.2023 3 900.69 0.00 0.00 0.00 13.10.2023
11.09.2023 3 890.48 0.00 0.00 0.00 11.09.2023
07.08.2023 3 879.28 0.00 0.00 0.00 07.08.2023
07.06.2023 3 859.09 0.00 0.00 0.00 07.06.2023
09.05.2023 3 849.23 0.00 0.00 0.00 09.05.2023
12.04.2023 3 840.05 0.00 0.00 0.00 12.04.2023
07.03.2023 3 827.84 0.00 0.00 0.00 07.03.2023
07.02.2023 3 818.32 0.00 0.00 0.00 07.02.2023
09.01.2023 3 758.95 0.00 0.00 0.00 09.01.2023
14.12.2022 3 750.89 0.00 0.00 0.00 14.12.2022
07.11.2022 3 739.42 0.00 0.00 0.00 07.11.2022
10.10.2022 3 730.74 0.00 0.00 0.00 10.10.2022
07.09.2022 3 720.51 0.00 0.00 0.00 07.09.2022
15.08.2022 3 713.38 0.00 0.00 0.00 15.08.2022
21.07.2022 3 705.63 0.00 0.00 0.00 21.07.2022
07.07.2022 3 701.29 0.00 0.00 0.00 07.07.2022
07.06.2022 3 691.99 0.00 0.00 0.00 07.06.2022
09.05.2022 3 683.00 0.00 0.00 0.00 09.05.2022
07.04.2022 3 673.08 0.00 0.00 0.00 07.04.2022
07.03.2022 3 156.57 0.00 0.00 0.00 07.03.2022
07.12.2020 2 613.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 581.05 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 536.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 503.61 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 469.99 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 436.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 403.83 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 491.10 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 456.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 421.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 388.34 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 057.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 041.80 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 420.10 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 114.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 562.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 471.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 464.49 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 457.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 451.45 0.00 0.00 0.00 10.05.2019 15:30
07.08.2018 1 028.80 0.00 0.00 0.00 14.08.2018 13:14

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 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.07.2015
* 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 % 101 € 28 € 2 828 Latvia 13.07.2015 23.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOMOTIVE CORP CONSULTING" Until 23.07.2015 9 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 27 - 2 Until 06.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vien dal lemums signed PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums corp PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Corp Consulting Vadibas zinojums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Automotiv Corp Cons zinojums PDF

2013

Annual report 03.12.2012 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
Automotive Corp Consulting vad zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 30.07.2015 13.07.2015 1

Articles of Association

TIF 27 KB 30.07.2015 13.07.2015 2

Shareholders’ register

TIF 67.15 KB 30.07.2015 13.07.2015 3

Shareholders’ register

TIF 27.66 KB 30.07.2015 13.07.2015 2

Shareholders’ register

TIF 30.55 KB 12.04.2013 07.03.2013 2

Articles of Association

TIF 28.14 KB 10.12.2012 09.11.2012 1

Memorandum of Association

TIF 40.48 KB 10.12.2012 09.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

JPG 1.59 MB 06.12.2019 06.12.2019 1

Application

EDOC 1.65 MB 06.12.2019 06.12.2019 1

Application

JPG 1.65 MB 06.12.2019 06.12.2019 1

Application

EDOC 1.6 MB 06.12.2019 06.12.2019 1

Application

EDOC 620.75 KB 06.12.2019 06.12.2019 1

Application

JPG 642.86 KB 06.12.2019 06.12.2019 1

Application

JPG 1.6 MB 06.12.2019 06.12.2019 1

Application

JPG 1.65 MB 06.12.2019 06.12.2019 1

Application

EDOC 1.58 MB 06.12.2019 06.12.2019 1

Application

JPG 1.59 MB 06.12.2019 06.12.2019 1

Application

JPG 1.6 MB 06.12.2019 06.12.2019 1

Application

JPG 642.86 KB 06.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

TIF 54.03 KB 30.07.2015 23.07.2015 2

Application

TIF 117.87 KB 30.07.2015 13.07.2015 4

Protocols/decisions of a company/organisation

TIF 49.07 KB 30.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.81 KB 07.05.2013 03.05.2013 2

Application

TIF 435.52 KB 07.05.2013 29.04.2013 5

Protocols/decisions of a company/organisation

TIF 17.35 KB 07.05.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 12.04.2013 12.04.2013 2

Application

TIF 73.04 KB 12.04.2013 19.03.2013 2

Protocols/decisions of a company/organisation

TIF 19.48 KB 12.04.2013 07.03.2013 1

Power of attorney, act of empowerment

TIF 12.6 KB 12.04.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

TIF 71.61 KB 10.12.2012 03.12.2012 2

Registration certificates

TIF 50.81 KB 10.12.2012 03.12.2012 1

Application

TIF 963.96 KB 10.12.2012 29.11.2012 5

Bank statements or other document regarding the payment of the equity

TIF 62.38 KB 10.12.2012 28.11.2012 1

Announcement regarding the legal address

TIF 21.61 KB 10.12.2012 09.11.2012 1

Confirmation or consent to legal address

TIF 30.09 KB 10.12.2012 09.11.2012 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