KONSO SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KONSO SERVISS"
Registration number, date 40003515661, 27.10.2000
VAT number None (excluded 29.05.2023) Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Rīga, Purvciema iela 18-22 Check address owners
Fixed capital 2 968 EUR, registered payment 09.02.2017
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 0 0.33
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
 Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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.  10.07.2008
* 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 % 106 € 28 € 2 968 Latvia 22.11.2016 09.02.2017

Apply information changes

"Konso serviss", SIA

Purvciema 18, Rīga LV-1035 Check address owners

Apdares materiāli: tirdzniecība

Historical addresses

Rīga, Maskavas iela 462 Until 31.10.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (307.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (311.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (368.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (374.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (345.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (378.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
konso 2017 gada vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Konso serviss vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
konso VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 28.07.2011  TIF (432.3 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (15.63 KB)

2008

 Annual report 09.06.2009  TIF (473.68 KB)

2007

 Annual report 01.09.2008  TIF (489.9 KB)

2006

 Annual report 14.08.2007  TIF (490.36 KB)

2005

 Annual report 29.12.2006  TIF (418.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.93 KB 06.02.2017 22.11.2016 1

Articles of Association

 EDOC 22.59 KB 23.11.2016 22.11.2016 1

Articles of Association

 TIF 179.39 KB 02.08.2011 13.10.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 187.73 KB 06.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 09.02.2017 09.02.2017 2

Shareholders’ register

EDOC 30.93 KB 06.02.2017 22.11.2016 1

Articles of Association

 EDOC 22.59 KB 23.11.2016 22.11.2016 1

Application

 DOC 73.5 KB 23.11.2016 22.11.2016 2

Application

 EDOC 32.19 KB 23.11.2016 22.11.2016 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 23.11.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.61 KB 23.11.2016 22.11.2016 1

Sample report

 TIF 21.39 KB 07.09.2007 11.09.2000 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