Investīciju konsultāciju birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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 | SIA "Investīciju konsultāciju birojs" |
| Registration number, date | 42103032642, 30.06.2004 |
| VAT number | LV42103032642 from 26.11.2007 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Apšu iela 8/10 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.12 | -0.07 | -0.07 |
| 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 | 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 |
|||
| 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 | 13.03.2015 | |
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. | 09.08.2007 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.02.2015 | 13.03.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.02.2015 | 13.03.2015 |
Historical company names
| SIA "Biznesa padomnieks" | Until 09.08.2007 | 17 years ago |
|---|
Historical addresses
| Liepāja, Graudu iela 45 | Until 07.12.2005 | 19 years ago |
|---|---|---|
| Liepāja, Apšu iela 10-2 | Until 09.08.2007 | 17 years ago |
| Liepāja, Liepu iela 25-19 | Until 08.11.2007 | 17 years ago |
| Liepāja, Friča Brīvzemnieka iela 38 | Until 13.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (80.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (81.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IKB p rskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums IKB 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums ikb | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaidibas zinojums OKB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IKB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IKB vadibas zinojums | |||||
2012 |
Annual report | 20.05.2013 | TIF (1.2 MB) | ||
2011 |
Annual report | 22.05.2012 | TIF (617.74 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (655.75 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (568.94 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (657.67 KB) | ||
2007 |
Annual report | 11.03.2011 | TIF (766.31 KB) | ||
2006 |
Annual report | 11.03.2011 | TIF (1.04 MB) | ||
2005 |
Annual report | 10.03.2011 | TIF (1.04 MB) | ||
2004 |
Annual report | 10.03.2011 | TIF (891.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.22 KB | 16.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 37.59 KB | 16.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 593.33 KB | 16.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 674.56 KB | 16.03.2015 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 23.66 KB | 09.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 23.1 KB | 10.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 26.14 KB | 10.03.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 21.28 KB | 11.03.2011 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 28.14 KB | 11.03.2011 | 15.06.2009 | 1 |
Articles of Association |
TIF | 23 KB | 11.03.2011 | 03.08.2007 | 1 |
Shareholders’ register |
TIF | 21.55 KB | 11.03.2011 | 03.08.2007 | 1 |
Shareholders’ register |
TIF | 23.78 KB | 11.03.2011 | 20.07.2007 | 1 |
Articles of Association |
TIF | 101.9 KB | 10.03.2011 | 15.06.2004 | 5 |
Memorandum of Association |
TIF | 45 KB | 10.03.2011 | 15.06.2004 | 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 |
TIF | 65.45 KB | 16.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 674.69 KB | 16.03.2015 | 10.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 26.21 KB | 16.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.84 KB | 16.03.2015 | 25.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 09.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 51.33 KB | 09.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 10.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 121.59 KB | 10.03.2011 | 07.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 10.03.2011 | 02.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 11.03.2011 | 26.06.2009 | 1 |
Application |
TIF | 93.02 KB | 11.03.2011 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 11.03.2011 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.02 KB | 11.03.2011 | 15.06.2009 | 2 |
Sample report |
TIF | 23.35 KB | 11.03.2011 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 11.03.2011 | 08.11.2007 | 1 |
Application |
TIF | 70.9 KB | 11.03.2011 | 02.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.17 KB | 11.03.2011 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 11.03.2011 | 09.08.2007 | 2 |
Registration certificates |
TIF | 31.97 KB | 11.03.2011 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 11.03.2011 | 06.08.2007 | 1 |
Application |
TIF | 138.08 KB | 11.03.2011 | 06.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 11.03.2011 | 06.08.2007 | 2 |
Sample report |
TIF | 17.76 KB | 11.03.2011 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 11.03.2011 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 10.03.2011 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 90.3 KB | 10.03.2011 | 05.04.2007 | 2 |
Application |
TIF | 132.76 KB | 10.03.2011 | 03.04.2007 | 4 |
Sample report |
TIF | 17.15 KB | 10.03.2011 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 10.03.2011 | 03.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 10.03.2011 | 07.12.2005 | 1 |
Application |
TIF | 116.61 KB | 10.03.2011 | 02.12.2005 | 5 |
Consent of the auditor |
TIF | 5.95 KB | 10.03.2011 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 10.03.2011 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.91 KB | 10.03.2011 | 01.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 10.03.2011 | 30.06.2004 | 1 |
Registration certificates |
TIF | 76.41 KB | 10.03.2011 | 30.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 10.03.2011 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 10.03.2011 | 17.06.2004 | 2 |
Application |
TIF | 200.99 KB | 10.03.2011 | 16.06.2004 | 5 |
Sample report |
TIF | 14.78 KB | 10.03.2011 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 10.03.2011 | 15.06.2004 | 1 |
Consent of the auditor |
TIF | 5.5 KB | 10.03.2011 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.17 KB | 10.03.2011 | 15.06.2004 | 1 |
Registration certificates |
TIF | 58.52 KB | 11.03.2011 | 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