Konsalt R, SIA

Limited Liability Company, Micro company
Place in branch
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsalt R"
Registration number, date 42403031453, 20.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2012
Legal address Kosmonautu iela 5 – 48, Rēzekne, LV-4604 Check address owners
Fixed capital 142 EUR , registered 13.07.2016 (registered payment 13.07.2016: 142 EUR)
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, €) 2.29 3.2 4.5
Personal income tax (thousands, €) 0.55 1.01 0.13
Statutory social insurance contributions (thousands, €) 1.73 2.19 0.76
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Riska un zaudējumu novērtēšana (66.21)
CSP industry Riska un zaudējumu novērtēšana (66.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2023
* 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

98.59 % 70 € 2 € 140 Latvia 19.05.2023 25.05.2023

Natural person

1.41 % 1 € 2 € 2 Latvia 19.05.2023 25.05.2023

Apply information changes

ML

"Konsalt R", SIA

Kosmonautu 5-48, Rēzekne LV-4604 Check address owners

Bez nozares

Historical addresses

Rēzekne, Kooperatīva šķērsiela 3 - 49 Until 23.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (79.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (94.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (94.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (122.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 20.09.2012 - 31.12.2013 19.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 189.45 KB 25.05.2023 19.05.2023 1

Shareholders’ register

EDOC 498.5 KB 25.05.2023 19.05.2023 1

Amendments to the Articles of Association

 DOC 27 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.45 MB 13.07.2016 29.06.2016 3

Articles of Association

 DOC 116.5 KB 06.07.2016 29.06.2016 1

Articles of Association

 TIF 20.54 KB 20.09.2012 18.09.2012 1

Memorandum of Association

 TIF 32.39 KB 20.09.2012 18.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 636.89 KB 25.05.2023 23.05.2023 5

Protocols/decisions of a company/organisation

 EDOC 512.86 KB 25.05.2023 19.05.2023 1

Consent of a member of the Board / executive director

 EDOC 422.6 KB 25.05.2023 16.05.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 346.74 KB 04.12.2020 03.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 362.76 KB 01.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 23.03.2020 23.03.2020 1

Application

 PDF 1.05 MB 23.03.2020 18.03.2020 23

Application

 EDOC 985.34 KB 23.03.2020 18.03.2020 23

Decisions / letters / protocols of public notaries

 RTF 183.73 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.73 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 22.86 KB 06.07.2016 30.06.2016 1

Application

 EDOC 83.95 KB 06.07.2016 30.06.2016 13

Application

 DOCX 71.38 KB 06.07.2016 30.06.2016 13

Articles of Association

 EDOC 46.5 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.13 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 06.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 20.09.2012 20.09.2012 2

Registration certificates

 TIF 40.73 KB 20.09.2012 20.09.2012 1

Announcement regarding the legal address

 TIF 13.41 KB 20.09.2012 18.09.2012 1

Application

 TIF 236.04 KB 20.09.2012 18.09.2012 4

Confirmation or consent to legal address

 TIF 19.56 KB 20.09.2012 18.09.2012 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