Corporate Consulting, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
24 by profit
190 by paid taxes
56 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 "Corporate Consulting" |
| Registration number, date | 40103167628, 06.05.2008 |
| VAT number | LV40103167628 from 13.08.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.09 | 11.35 | 27.97 |
| Personal income tax (thousands, €) | 7.29 | 9.59 | 7.73 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.76 | 3.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 06.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Corporate Solutions, Sabiedrība ar ierobežotu atbildībuReg. no. 40003861875
|
100 % | 20 | € 142 | € 2 840 | Latvia | 18.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CS Consulting" | Until 07.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 43 | Until 07.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Pērnavas iela 43A - 9 | Until 23.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP CCons Vad basZinojums | EDOC | ||||
| 99 REV ZIN ar GP2023 CORPORATE CONSULTING 13062024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Consulting vad zin2022 | |||||
| 05 REV ZIN Corporate Consulting 03052022 ar GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Consulting vadibas zinojums 2021 | |||||
| 07 REV ZIN Corporate Consulting 04042022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cnsulting vadzin 2020 | |||||
| 07 REV ZIN Corporate CONSULTING 07062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Consult rev zin 2019 | |||||
| Consult vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Consulting vadibaszinj 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP CCons VAD.ZI | |||||
| REV ZIN CORPORATE CONSULTING 02052018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN CORPORATE CONSULTING 02052017 | |||||
| Vad bas zi ojumsCCONS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.03 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 22.04.2009 | TIF (212.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.85 KB | 15.07.2024 | 13.07.2024 | 2 |
Shareholders’ register |
TIF | 42.17 KB | 03.03.2015 | 18.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 03.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 10.14 KB | 03.03.2015 | 17.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 08.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 15.74 KB | 08.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 15.85 KB | 06.03.2009 | 30.04.2008 | 1 |
Memorandum of Association |
TIF | 27.06 KB | 06.03.2009 | 30.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.48 KB | 09.07.2024 | 05.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 43.28 KB | 23.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 48.6 KB | 23.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 23.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.65 KB | 23.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
EDOC | 78.26 KB | 30.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 74.01 KB | 30.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 74.01 KB | 30.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.6 KB | 06.11.2015 | 06.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 06.11.2015 | 06.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 04.11.2015 | 04.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.11.2015 | 02.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.59 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 03.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 74.07 KB | 03.03.2015 | 24.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 03.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 08.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 47.34 KB | 08.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 71.24 KB | 08.03.2011 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.23 KB | 08.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 04.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 53.3 KB | 04.01.2011 | 28.12.2010 | 1 |
Other documents |
TIF | 10.96 KB | 04.01.2011 | 27.12.2010 | 1 |
Registration certificates |
TIF | 33.4 KB | 08.03.2011 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 06.03.2009 | 06.05.2008 | 2 |
Registration certificates |
TIF | 18.97 KB | 06.03.2009 | 06.05.2008 | 1 |
Application |
TIF | 125.87 KB | 06.03.2009 | 30.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 06.03.2009 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 06.03.2009 | 30.04.2008 | 2 |
Sample report |
TIF | 23.49 KB | 06.03.2009 | 30.04.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.09.2024 |
LETA | Pētīs personu ar invaliditāti piekļuvi mediju informācijai |