KLM Consilia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
177 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KLM Consilia"
Registration number, date 40103356895, 15.12.2010
VAT number LV40103356895 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 15.12.2010
Legal address Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2016
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, €) 16.77 87.35 94.26
Personal income tax (thousands, €) 4.39 20.86 23.48
Statutory social insurance contributions (thousands, €) 8.55 30.57 35.56
Average employees count 2 3 4

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 28.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2010
* 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 17.05.2016 23.05.2016

Apply information changes

ML

"KLM Consilia", SIA

Krišjāņa Valdemāra 100-3.st., Rīga LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS JPG

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS PAZINOJUMS JPG

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS PAZINOJUMS JPG

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS PAZINOJUMS JPG

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS PAZINOJUMS JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS PAZINOJUMS JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PAZINOJUMS JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS PAZINOJUMS KLM JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ KLM JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ KLM JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 15.12.2010 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vad JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 80 KB 22.12.2020 14.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 15.04.2020 14.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 15.04.2020 14.04.2020 2

Amendments to the Articles of Association

TIF 10.32 KB 24.05.2018 22.05.2018 1

Articles of Association

TIF 67.2 KB 24.05.2018 22.05.2018 3

Shareholders’ register

TIF 78.86 KB 27.05.2016 17.05.2016 2

Amendments to the Articles of Association

TIF 13.85 KB 27.05.2016 14.03.2016 1

Articles of Association

TIF 76.89 KB 27.05.2016 14.03.2016 2

Articles of Association

TIF 43.64 KB 20.12.2010 01.12.2010 1

Memorandum of Association

TIF 69.04 KB 20.12.2010 01.12.2010 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 66.46 KB 22.12.2020 22.12.2020 2

Application

DOCX 48.9 KB 21.12.2020 18.12.2020 3

Application

EDOC 50.7 KB 21.12.2020 18.12.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.72 KB 22.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOC 44 KB 21.12.2020 13.12.2020 1

Protocols/decisions of a company/organisation

EDOC 19.45 KB 21.12.2020 13.12.2020 1

Decisions / letters / protocols of public notaries

RTF 189.73 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 20.04.2020 20.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.2 KB 15.04.2020 14.04.2020 2

Announcement regarding the reorganisation

DOC 14 KB 07.04.2020 31.03.2020 1

Announcement regarding the reorganisation

EDOC 15.63 KB 07.04.2020 31.03.2020 1

Announcement regarding the reorganisation

DOC 14 KB 07.04.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

RTF 53.11 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 28.05.2018 28.05.2018 2

Application

TIF 231.05 KB 24.05.2018 22.05.2018 3

Protocols/decisions of a company/organisation

TIF 67.62 KB 24.05.2018 22.05.2018 3

Decisions / letters / protocols of public notaries

RTF 178.47 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.47 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 23.05.2016 23.05.2016 2

Application

TIF 328.1 KB 27.05.2016 17.05.2016 3

Protocols/decisions of a company/organisation

TIF 69.29 KB 27.05.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

TIF 89.24 KB 20.12.2010 15.12.2010 1

Registration certificates

TIF 150.47 KB 20.12.2010 15.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 54.02 KB 20.12.2010 14.12.2010 1

Announcement regarding the legal address

TIF 27.14 KB 20.12.2010 10.12.2010 1

Application

TIF 700.03 KB 20.12.2010 10.12.2010 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