Komunikācijas konsultants, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Komunikācijas konsultants"
Registration number, date 40003785567, 28.11.2005
VAT number LV40003785567 from 22.12.2005 Europe VAT register
Register, date Commercial Register, 28.11.2005
Legal address Ernesta Birznieka-Upīša iela 24, Jūrmala, LV-2010 Check address owners
Fixed capital 26 908 EUR, registered payment 17.06.2015
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, €) -0.03 0.05 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2009

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2016
* 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

70.97 % 682 € 28 € 19 096 Latvia 10.07.2019 15.08.2019

Natural person

29.03 % 279 € 28 € 7 812 Latvia 10.07.2019 15.08.2019

Apply information changes

"Komunikācijas konsultants", SIA

Torņa 7/9, Rīga, LV-1050 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (84.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (86.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (86.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (86.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.06.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (263.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.02.2012  ZIP
1_HTML izdruka HTML
VZ ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  ZIP (392.71 KB)

2009

Annual report 11.02.2010  TIF (355.62 KB)

2008

Annual report 30.04.2009  TIF (500.5 KB)

2007

Annual report 07.01.2009  TIF (522.57 KB)

2006

Annual report 18.10.2007  TIF (263.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 167.92 KB 13.08.2019 10.07.2019 5

Shareholders’ register

TIF 41.66 KB 09.12.2011 26.11.2011 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

EDOC 65.46 KB 15.08.2019 15.08.2019 2

Power of attorney, act of empowerment

TIF 28.34 KB 13.08.2019 08.08.2019 1

Application

TIF 344.01 KB 13.08.2019 11.07.2019 8

Decisions / letters / protocols of public notaries

RTF 180.61 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 10.11.2016 10.11.2016 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