DEVELOPMENT CONSULTANTS, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DEVELOPMENT CONSULTANTS"
Registration number, date 40103262301, 03.12.2009
VAT number None (excluded 07.04.2011) Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Tulpju iela 7 – 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2015
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, €) 0.11 0.03 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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
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   05.02.2019
* 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 % 100 € 28 € 2 800 Latvia 30.06.2015 15.07.2015

Historical addresses

Carnikavas nov., Carnikava, Dambja iela 12 Until 21.12.2016 8 years ago
Carnikavas nov., Carnikava, Tulpju iela 7 - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (80.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (79.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (79.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (80.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (80.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (365.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (88.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (159 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (200.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
doc20140422-1 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
DC GP 2012 VADIBAS ZINOJUS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
GP 2011 VAD ZIN 3LP TIFF

2010

 Annual report 03.12.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums DC TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31 KB 05.12.2016 02.12.2016 1

Amendments to the Articles of Association

 DOC 31 KB 05.12.2016 02.12.2016 1

Articles of Association

 DOC 29 KB 05.12.2016 02.12.2016 1

Articles of Association

 DOC 29 KB 05.12.2016 02.12.2016 1

Amendments to the Articles of Association

 TIF 10.57 KB 21.07.2015 30.06.2015 1

Articles of Association

 TIF 11.94 KB 21.07.2015 30.06.2015 1

Shareholders’ register

PDF 35.4 KB 10.07.2015 30.06.2015 1

Shareholders’ register

TIF 14.35 KB 30.06.2011 18.04.2011 1

Shareholders’ register

TIF 12.35 KB 14.12.2010 22.11.2010 1

Articles of Association

 TIF 28.63 KB 11.12.2009 25.11.2009 1

Memorandum of association

 TIF 76.86 KB 11.12.2009 25.11.2009 2

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 191.94 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 05.02.2019 05.02.2019 2

Application

 DOCX 44.78 KB 05.02.2019 29.01.2019 4

Application

 EDOC 53.46 KB 05.02.2019 29.01.2019 4

Application

 DOCX 44.78 KB 05.02.2019 29.01.2019 4

Protocols/decisions of a company/organisation

 DOC 35 KB 05.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.43 KB 05.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

 DOC 35 KB 05.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.61 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 17.03.2017 17.03.2017 2

Application

 EDOC 57.13 KB 15.03.2017 15.03.2017 3

Application

 DOCX 36.03 KB 15.03.2017 15.03.2017 3

Protocols/decisions of a company/organisation

 EDOC 32.29 KB 15.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 15.03.2017 15.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 32.39 KB 02.03.2017 02.03.2017 1

Protocols/decisions of a company/organisation

 DOC 34 KB 02.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 53.23 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 21.12.2016 21.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 32.15 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 19.12.2016 16.12.2016 1

Amendments to the Articles of Association

 EDOC 31.45 KB 05.12.2016 02.12.2016 1

Announcement regarding the legal address

 EDOC 31.07 KB 05.12.2016 02.12.2016 1

Announcement regarding the legal address

 DOC 29 KB 05.12.2016 02.12.2016 1

Announcement regarding the legal address

 DOC 29 KB 05.12.2016 02.12.2016 1

Articles of Association

 EDOC 31.06 KB 05.12.2016 02.12.2016 1

Application

 EDOC 6.44 MB 05.12.2016 02.12.2016 25

Application

 PDF 6.8 MB 05.12.2016 02.12.2016 25

Application

 PDF 6.8 MB 05.12.2016 02.12.2016 25

Protocols/decisions of a company/organisation

 EDOC 32.09 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 05.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 05.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.52 KB 15.07.2015 15.07.2015 1

Application

 TIF 78.68 KB 21.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 29.81 KB 21.07.2015 30.06.2015 1

Shareholders’ register

EDOC 68.4 KB 10.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.46 KB 30.06.2011 29.06.2011 1

Application

 TIF 113.89 KB 30.06.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 14.12.2010 13.12.2010 1

Application

 TIF 87.17 KB 14.12.2010 22.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 63.82 KB 11.12.2009 03.12.2009 1

Registration certificates

 TIF 29.71 KB 11.12.2009 03.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 11.12.2009 30.11.2009 1

Announcement regarding the legal address

 TIF 14.66 KB 11.12.2009 25.11.2009 1

Application

 TIF 470.86 KB 11.12.2009 25.11.2009 5
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