Konsilo, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Konsilo"
Registration number, date 40103972255, 25.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2016
Legal address Valguma iela 16 – 10, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 25.02.2016
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, €) 0.08 1 13.65
Personal income tax (thousands, €) 0 0 0.27
Statutory social insurance contributions (thousands, €) 0 0 0.43
Average employees count 0 0 2
Received COVID-19 downtime support 15.07.2021, 466.66 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   07.02.2017
* 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 % 1 € 1 € 1 Latvia 18.01.2017 07.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (79.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (80.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
VadzinKonsilo PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (317.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
vadzin 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
vadzinojums PDF

2016

 Annual report 25.02.2016 - 31.12.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
Konsilo SVadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.7 KB 09.02.2017 18.01.2017 3

Articles of Association

 TIF 13.32 KB 26.02.2016 19.02.2016 1

Memorandum of Association

 TIF 30.49 KB 26.02.2016 19.02.2016 1

Shareholders’ register

TIF 53.61 KB 26.02.2016 19.02.2016 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 70.54 KB 07.02.2017 07.02.2017 2

Application

 TIF 309.86 KB 09.02.2017 18.01.2017 7

Power of attorney, act of empowerment

 TIF 25.61 KB 09.02.2017 18.01.2017 1

Protocols/decisions of a company/organisation

 TIF 82.14 KB 09.02.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 55.41 KB 26.02.2016 25.02.2016 2

Announcement regarding the legal address

 TIF 9.53 KB 26.02.2016 19.02.2016 1

Application

 TIF 161.91 KB 26.02.2016 19.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 28.78 KB 26.02.2016 19.02.2016 1

Confirmation or consent to legal address

 TIF 9.89 KB 26.02.2016 19.02.2016 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