Deutsch-Lettische Consultingagentur, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Deutsch-Lettische Consultingagentur"
Registration number, date 40103319598, 06.09.2010
VAT number LV40103319598 from 06.12.2017 Europe VAT register
Register, date Commercial Register, 06.09.2010
Legal address Rigondas gatve 3 – 68, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 14.02.2017
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, €) 0.05 0 0.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
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   14.02.2017
* 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 % 2 845 € 1 € 2 845 Latvia 08.02.2017 14.02.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Hailss" Until 16.04.2019 5 years ago

Historical addresses

Rīga, Lāčplēša iela 87 Until 02.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (109.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (106.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (106.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (105.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (107.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (106.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (92.73 KB) €11.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums hailss 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums hailss DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VD. ZIN.2013 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
hailss vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.29 KB 12.04.2019 11.04.2019 1

Articles of Association

 TIF 64.78 KB 12.04.2019 11.04.2019 2

Amendments to the Articles of Association

 TIF 20.42 KB 16.02.2017 08.02.2017 1

Articles of Association

 TIF 77.34 KB 16.02.2017 08.02.2017 2

Shareholders’ register

TIF 48.28 KB 16.02.2017 08.02.2017 2

Articles of Association

 TIF 53.67 KB 09.09.2010 02.08.2010 1

Memorandum of Association

 TIF 56.79 KB 09.09.2010 02.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.36 KB 30.01.2023 30.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.91 KB 16.04.2019 16.04.2019 2

Application

 TIF 167.01 KB 12.04.2019 11.04.2019 5

Protocols/decisions of a company/organisation

 TIF 49.99 KB 12.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 14.02.2017 14.02.2017 2

Application

 TIF 286.83 KB 16.02.2017 09.02.2017 6

Protocols/decisions of a company/organisation

 TIF 85.13 KB 16.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.87 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.18 KB 09.11.2016 09.11.2016 2

Application

 TIF 180.9 KB 16.11.2016 01.11.2016 5

Protocols/decisions of a company/organisation

 TIF 24.5 KB 16.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 128.53 KB 09.09.2010 06.09.2010 2

Registration certificates

 TIF 170.32 KB 09.09.2010 06.09.2010 1

Announcement regarding the legal address

 TIF 36.22 KB 09.09.2010 01.09.2010 1

Consent of a member of the Board / executive director

 TIF 39.74 KB 09.09.2010 01.09.2010 1

Consent of a member of the Board / executive director

 TIF 125.68 KB 09.09.2010 25.08.2010 2

Application

 TIF 683.05 KB 09.09.2010 02.08.2010 4
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