E-konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-konsultācijas"
Registration number, date 40103452536, 29.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2011
Legal address Krišjāņa Barona iela 64 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2018
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 0.2
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 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
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   29.08.2011
* 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 % 2 800 € 1 € 2 800 Latvia 25.04.2018 03.05.2018

Historical addresses

Rīga, Visvalža iela 1-1 Until 16.10.2013 11 years ago
Rīga, Lāčplēša iela 87 Until 07.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (143.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (144.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (697.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (762.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (454.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
E konsultacijas vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 29.08.2011 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.36 KB 08.02.2019 26.06.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.36 KB 08.02.2019 26.06.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.48 KB 15.05.2018 14.05.2018 3

Amendments to the Articles of Association

DOC 25 KB 03.05.2018 25.04.2018 1

Articles of Association

DOC 26 KB 03.05.2018 25.04.2018 1

Shareholders’ register

DOC 33.5 KB 03.05.2018 25.04.2018 1

Amendments to the Articles of Association

DOC 21.5 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 23 KB 28.06.2016 27.06.2016 1

Shareholders’ register

DOC 31 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 12.88 KB 31.08.2011 24.08.2011 1

Memorandum of Association

TIF 27.37 KB 31.08.2011 24.08.2011 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

RTF 53.23 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 08.02.2019 08.02.2019 2

Application

DOCX 36.87 KB 08.02.2019 05.02.2019 3

Application

DOCX 36.87 KB 08.02.2019 05.02.2019 3

Application

EDOC 51.18 KB 08.02.2019 05.02.2019 3

Protocols/decisions of a company/organisation

DOCX 12.97 KB 08.02.2019 26.06.2018 1

Protocols/decisions of a company/organisation

DOCX 12.97 KB 08.02.2019 26.06.2018 1

Protocols/decisions of a company/organisation

EDOC 27.72 KB 08.02.2019 26.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.82 KB 08.02.2019 26.06.2018 3

Decisions / letters / protocols of public notaries

RTF 189.22 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 17.05.2018 17.05.2018 2

Announcement regarding the reorganisation

EDOC 25.06 KB 15.05.2018 14.05.2018 1

Announcement regarding the reorganisation

DOC 28 KB 15.05.2018 14.05.2018 1

Plan for the division of the remaining assets of the company

EDOC 25.98 KB 15.05.2018 14.05.2018 1

Plan for the division of the remaining assets of the company

DOC 32.5 KB 15.05.2018 14.05.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.07 KB 15.05.2018 14.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 03.05.2018 03.05.2018 2

Amendments to the Articles of Association

EDOC 24.08 KB 03.05.2018 25.04.2018 1

Articles of Association

EDOC 24.63 KB 03.05.2018 25.04.2018 1

Application

EDOC 62.61 KB 03.05.2018 25.04.2018 4

Application

DOCX 48.8 KB 03.05.2018 25.04.2018 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.15 KB 03.05.2018 25.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.01 KB 03.05.2018 25.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.49 KB 03.05.2018 25.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.9 KB 03.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 03.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

EDOC 26.07 KB 03.05.2018 25.04.2018 1

Shareholders’ register

EDOC 25.81 KB 03.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 07.11.2017 07.11.2017 2

Application

EDOC 46.15 KB 06.11.2017 02.11.2017 3

Application

DOCX 33.76 KB 06.11.2017 02.11.2017 3

Application

DOCX 33.76 KB 06.11.2017 02.11.2017 3

Confirmation or consent to legal address

PDF 727.92 KB 03.11.2017 02.11.2017 2

Confirmation or consent to legal address

DOC 19.5 KB 03.11.2017 02.11.2017 2

Confirmation or consent to legal address

EDOC 688.7 KB 03.11.2017 02.11.2017 2

Confirmation or consent to legal address

DOC 19.5 KB 03.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 28.08.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 28.08.2016 11.07.2016 2

Application

DOCX 27.68 KB 28.06.2016 28.06.2016 2

Application

EDOC 40.57 KB 28.06.2016 28.06.2016 2

Amendments to the Articles of Association

EDOC 18.51 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 19.14 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 20.35 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 18.10.2013 16.10.2013 1

Application

TIF 80.72 KB 18.10.2013 27.09.2013 2

Confirmation or consent to legal address

TIF 11.77 KB 18.10.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 31.08.2011 29.08.2011 2

Registration certificates

TIF 20.22 KB 31.08.2011 29.08.2011 1

Announcement regarding the legal address

TIF 7.82 KB 31.08.2011 24.08.2011 1

Application

TIF 271.56 KB 31.08.2011 24.08.2011 7

Statement of the Board regarding the payment of the equity

TIF 8.98 KB 31.08.2011 24.08.2011 1

Confirmation or consent to legal address

TIF 10.05 KB 31.08.2011 24.08.2011 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