Juridisko un audita pakalpojumu birojs Konsultants, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Juridisko un audita pakalpojumu birojs Konsultants"
Registration number, date 43603012083, 21.12.1998
VAT number None (excluded 30.10.2023) Europe VAT register
Register, date Commercial Register, 17.02.2005
Legal address Rīga, Bruņinieku iela 93 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 228.33 0.00 0.00 0.00 12.11.2024
07.10.2024 227.25 0.00 0.00 0.00 07.10.2024
09.09.2024 226.41 0.00 0.00 0.00 09.09.2024
16.08.2024 225.69 0.00 0.00 0.00 16.08.2024
16.07.2024 224.76 0.00 0.00 0.00 16.07.2024
17.06.2024 223.87 0.00 0.00 0.00 17.06.2024
08.05.2024 222.70 0.00 0.00 0.00 08.05.2024
12.04.2024 221.92 0.00 0.00 0.00 12.04.2024
13.03.2024 221.02 0.00 0.00 0.00 13.03.2024
14.02.2024 220.18 0.00 0.00 0.00 14.02.2024
15.01.2024 219.28 0.00 0.00 0.00 15.01.2024
20.12.2023 218.45 0.00 0.00 0.00 20.12.2023
21.11.2023 217.18 0.00 0.00 0.00 21.11.2023
13.10.2023 214.45 0.00 0.00 0.00 13.10.2023
11.09.2023 212.24 0.00 0.00 0.00 11.09.2023
16.08.2023 210.42 0.00 0.00 0.00 16.08.2023
07.09.2019 826.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 992.46 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 783.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 535.65 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 238.40 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 635.80 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 413.55 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 193.72 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 851.34 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 653.75 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 531.03 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 262.46 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 211.13 0.00 0.00 0.00 29.05.2018 15:57

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)
Types of activities from statues u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2020
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   16.10.2020
* 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 09.10.2020 16.10.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "JURIDISKO UN AUDITA PAKALPOJUMU BIROJS KONSULTANTS" Until 16.11.2004 20 years ago

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Skolas iela 4 Until 27.06.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums. ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
HPscan35 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ Konsultants PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Konsultants VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
gp20180518 16175640 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
GP Konsultants PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.Konsultants PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Kons. PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
02 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
02 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
02 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (41.61 KB)

2008

Annual report 28.04.2009  TIF (609.44 KB)

2006

Annual report 06.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 22.12.2006  PDF (335.87 KB)

2004

Annual report 06.02.2019  TIF (670.23 KB)

2003

Annual report 06.02.2019  TIF (1.15 MB)

2002

Annual report 06.02.2019  TIF (1.06 MB)

2001

Annual report 06.02.2019  TIF (1.11 MB)

2000

Annual report 06.02.2019  TIF (1.07 MB)

1999

Annual report 06.02.2019  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.35 KB 16.10.2020 09.10.2020 1

Shareholders’ register

DOCX 12.88 KB 03.11.2020 29.06.2020 1

Shareholders’ register

EDOC 24.54 KB 03.11.2020 29.06.2020 1

Shareholders’ register

DOCX 19.96 KB 26.10.2020 29.06.2016 1

Articles of Association

DOC 51 KB 18.07.2016 29.06.2016 1

Amendments to the Articles of Association

EDOC 42.41 KB 05.07.2016 29.06.2016 1

Shareholders’ register

TIF 97.45 KB 28.05.2014 21.05.2014 3

Articles of Association

TIF 34.08 KB 06.02.2019 01.11.2004 1

Shareholders’ register

TIF 15.84 KB 06.02.2019 01.11.2004 1

Articles of Association

TIF 34.01 KB 23.05.2016 01.11.2004 1

Amendments to the Articles of Association

TIF 23.21 KB 06.02.2019 26.06.2002 1

Articles of Association

TIF 743.13 KB 06.02.2019 04.12.1998 13

Memorandum of Association

TIF 26.65 KB 06.02.2019 04.12.1998 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

EDOC 66.29 KB 27.10.2020 27.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 16.10.2020 16.10.2020 2

Shareholders’ register

EDOC 34.08 KB 16.10.2020 09.10.2020 1

Application

DOCX 48.42 KB 16.10.2020 27.08.2020 5

Application

EDOC 53.7 KB 16.10.2020 27.08.2020 5

Protocols/decisions of a company/organisation

DOCX 16.08 KB 16.10.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 22.03 KB 16.10.2020 27.08.2020 1

Shareholders’ register

EDOC 47.38 KB 03.11.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.25 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.25 KB 19.07.2016 19.07.2016 2

Shareholders’ register

EDOC 25.45 KB 26.10.2020 29.06.2016 1

Articles of Association

EDOC 41.19 KB 18.07.2016 29.06.2016 1

Application

EDOC 32.26 KB 05.07.2016 29.06.2016 2

Application

DOC 79 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 28.04 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 100.41 KB 28.05.2014 27.05.2014 2

Application

TIF 216.79 KB 28.05.2014 22.05.2014 4

Consent of a member of the Board / executive director

TIF 52.31 KB 28.05.2014 21.05.2014 2

Protocols/decisions of a company/organisation

TIF 72.13 KB 28.05.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 88.66 KB 06.02.2019 20.02.2008 2

Receipts on the publication and state fees

TIF 19.39 KB 06.02.2019 14.02.2008 1

Receipts on the publication and state fees

TIF 18.63 KB 06.02.2019 14.02.2008 1

Application

TIF 140.81 KB 06.02.2019 13.02.2008 3

Protocols/decisions of a company/organisation

TIF 24.28 KB 06.02.2019 16.11.2007 1

Registration certificates

TIF 35.8 KB 06.02.2019 17.02.2005 1

Receipts on the publication and state fees

TIF 16.24 KB 06.02.2019 10.02.2005 1

Submission/Application

TIF 19.76 KB 06.02.2019 10.02.2005 1

Decisions / letters / protocols of public notaries

TIF 54.58 KB 06.02.2019 16.11.2004 1

Registration certificates

TIF 30.8 KB 06.02.2019 16.11.2004 1

Announcement regarding the legal address

TIF 14.28 KB 06.02.2019 01.11.2004 1

Consent of a member of the Board / executive director

TIF 14.56 KB 06.02.2019 01.11.2004 1

Cover letter

TIF 30.67 KB 06.02.2019 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 42.67 KB 06.02.2019 01.11.2004 2

Receipts on the publication and state fees

TIF 16.99 KB 06.02.2019 18.10.2004 1

Receipts on the publication and state fees

TIF 17.78 KB 06.02.2019 18.10.2004 1

Application

TIF 114.36 KB 06.02.2019 07.10.2004 3

Consent of the auditor

TIF 8.85 KB 06.02.2019 07.10.2004 1

Power of attorney, act of empowerment

TIF 19.07 KB 06.02.2019 07.10.2004 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 06.02.2019 27.06.2002 1

Power of attorney, act of empowerment

TIF 20.96 KB 06.02.2019 27.06.2002 1

Receipts on the publication and state fees

TIF 33.31 KB 06.02.2019 27.06.2002 1

Receipts on the publication and state fees

TIF 31.26 KB 06.02.2019 27.06.2002 1

Registration certificates

TIF 51.81 KB 06.02.2019 27.06.2002 1

Submission/Application

TIF 36.31 KB 06.02.2019 27.06.2002 1

Protocols/decisions of a company/organisation

TIF 19.71 KB 06.02.2019 26.06.2002 1

Confirmation or consent to legal address

TIF 17.86 KB 06.02.2019 21.06.2002 1

Decisions / letters / protocols of public notaries

TIF 25.61 KB 06.02.2019 15.01.2002 1

Receipts on the publication and state fees

TIF 14.21 KB 06.02.2019 14.12.2001 1

Receipts on the publication and state fees

TIF 18.27 KB 06.02.2019 14.12.2001 1

Submission/Application

TIF 21.7 KB 06.02.2019 14.12.2001 1

Protocols/decisions of a company/organisation

TIF 28.77 KB 06.02.2019 12.12.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 81.13 KB 06.02.2019 16.01.2001 2

Decisions / letters / protocols of public notaries

TIF 23.85 KB 06.02.2019 21.12.1998 1

Registration certificates

TIF 56.35 KB 06.02.2019 21.12.1998 1

Registration certificates

TIF 50.73 KB 06.02.2019 21.12.1998 1

Application

TIF 120.86 KB 06.02.2019 08.12.1998 4

Receipts on the publication and state fees

TIF 28.97 KB 06.02.2019 08.12.1998 1

Receipts on the publication and state fees

TIF 29.26 KB 06.02.2019 08.12.1998 1

Appraisal reports

TIF 24.6 KB 06.02.2019 04.12.1998 1

Confirmation or consent to legal address

TIF 16.52 KB 06.02.2019 04.12.1998 1

Other documents

TIF 6.61 KB 06.02.2019 04.12.1998 1

Power of attorney, act of empowerment

TIF 18.82 KB 06.02.2019 04.12.1998 1

Sample report

TIF 30.07 KB 06.02.2019 04.12.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 96.54 KB 06.02.2019 21.08.1998 2

Copy of the personal identification document

TIF 46.06 KB 06.02.2019 01.09.1995 2
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