KONSALTINGA PAKALPOJUMI, SIA
Limited Liability Company, Micro company
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 "KONSALTINGA PAKALPOJUMI" |
| Registration number, date | 40003208351, 01.08.1994 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 84 000 EUR, registered payment 02.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.11 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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 | 28.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2012 |
* 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 |
44 % | 924 | € 40 | € 36 960 | Latvia | 01.08.2023 | 28.08.2023 |
Natural person |
44 % | 924 | € 40 | € 36 960 | Latvia | 01.08.2023 | 28.08.2023 |
Natural person |
8 % | 168 | € 40 | € 6 720 | Latvia | 01.08.2023 | 28.08.2023 |
Natural person |
4 % | 84 | € 40 | € 3 360 | Latvia | 01.08.2023 | 28.08.2023 |
Historical company names
| VEFbankas firma SIA "KONSALTINGA PAKALPOJUMI" | Until 20.11.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 197 | Until 23.12.1994 | 30 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 1 | Until 19.08.1996 | 28 years ago |
| Rīga, Brīvības iela 197 | Until 16.12.2003 | 21 year ago |
| Rīga, Atlantijas iela 27 | Until 10.04.2013 | 11 years ago |
| Rīga, Skanstes iela 50 | Until 11.04.2016 | 8 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.05.2024 | 29.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP24 | |||||
| ZRZ Konsaltinga Pakalpojumi 2024 | |||||
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 25.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ Konsaltinga Pakalpojumi 2023 | |||||
| vadibas zinojums GP23 | |||||
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRZ Konsaltinga Pakalpojumi 2022 | |||||
| img20230119 16544484 | |||||
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KP vadibas zinojums 1 | |||||
| ZRZ Konsaltinga Pakalpojumi 2021 | |||||
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ Konsaltinga Pakalpojumi 2020 | |||||
| img20201223 13534152 | |||||
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 04.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Konsaltinga Pakalpojumi 2019 | |||||
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 01.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ Konsaltinga Pakalpojumi 2018 bez VZ | |||||
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 04.10.2017 | PDF (2.18 MB) | €9.00 |
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 22.09.2016 | PDF (465.67 KB) | €8.00 |
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 06.10.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 16.09.2014 | HTML (88.31 KB) | |
2013 |
Annual report | 01.12.2012 - 31.05.2013 | 16.09.2013 | HTML (89.71 KB) | |
2012 |
Annual report | 17.04.2013 | TIF (504.47 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (645.88 KB) | ||
2010 |
Annual report | 11.02.2011 | TIF (532.13 KB) | ||
2009 |
Annual report | 08.02.2010 | TIF (473.66 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (586.55 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (658.3 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (687.3 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (526.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 155.58 KB | 28.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
TIF | 85.58 KB | 28.06.2021 | 03.06.2021 | 3 |
Shareholders’ register |
TIF | 97.79 KB | 28.06.2021 | 03.06.2021 | 3 |
Articles of Association |
TIF | 441.23 KB | 07.06.2021 | 03.06.2021 | 7 |
Amendments to the Articles of Association |
TIF | 381.32 KB | 28.06.2021 | 20.05.2021 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 28.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 11.06.2021 | 30.03.2016 | 1 |
Articles of Association |
TIF | 272.6 KB | 10.06.2021 | 30.03.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 938.53 KB | 28.08.2023 | 28.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
TIF | 212.32 KB | 02.07.2021 | 03.06.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.59 KB | 07.06.2021 | 20.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.98 KB | 07.06.2021 | 20.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.17 KB | 07.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 505.85 KB | 07.06.2021 | 20.05.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 195.08 KB | 07.06.2021 | 18.06.2003 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.09.2016 |
LETA | Bērnu rotaļu un sporta laukumu gumijas segumu rūpnīcā Ādažos investēti 1,15 miljoni eiro |