Konsol Logi, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
105 by profit
79 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsol Logi"
Registration number, date 40103414303, 10.05.2011
VAT number LV40103414303 from 26.10.2011 Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Emīlijas Benjamiņas iela 21 – 2, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 10.04.2018
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, €) 36.82 22.39 29.79
Personal income tax (thousands, €) 3.2 1.45 2.47
Statutory social insurance contributions (thousands, €) 10.99 6.66 6.74
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2018
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.  10.05.2011
* 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 € 10 € 10 Latvia 07.06.2016 10.04.2018

Apply information changes

ML

"Konsol Logi", SIA

Emīlijas Benjamiņas 21, Rīga LV-1050 Check address owners

Durvis, logi

http://www.konsol.lv

Historical addresses

Rīga, Šmerļa iela 3 Until 14.11.2018 6 years ago
Rīga, Gogoļa iela 21 - 2 Until 25.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (426.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (416.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (698.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (385.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (334.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (398.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (319.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
konsol logi 2016 gada vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BILANCE KONSOLLOGI 2015 VADIBAS ZINOJUMS PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 10.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 100 KB 10.04.2018 07.06.2016 1

Articles of Association

 DOC 86 KB 10.04.2018 07.06.2016 1

Articles of Association

 DOC 100 KB 10.04.2018 07.06.2016 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 10.04.2018 07.06.2016 1

Regulations for the increase/reduction of the equity

 DOC 35 KB 10.04.2018 07.06.2016 1

Shareholders’ register

PDF 1.46 MB 10.04.2018 07.06.2016 3

Shareholders’ register

PDF 1.44 MB 10.04.2018 07.06.2016 3

Shareholders’ register

PDF 1.46 MB 10.04.2018 07.06.2016 3

Shareholders’ register

PDF 1.44 MB 10.04.2018 07.06.2016 3

Articles of Association

 TIF 42.06 KB 13.05.2011 03.05.2011 1

Memorandum of Association

 TIF 62.7 KB 13.05.2011 03.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.97 KB 25.06.2024 25.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.62 KB 14.06.2024 14.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.63 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 14.11.2018 14.11.2018 2

Application

 TIF 152.03 KB 12.11.2018 07.11.2018 4

Confirmation or consent to legal address

 TIF 13.25 KB 12.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 10.04.2018 10.04.2018 2

Application

 EDOC 43.22 KB 10.04.2018 15.03.2018 4

Application

 DOC 102 KB 10.04.2018 15.03.2018 4

Application

 DOC 102 KB 10.04.2018 15.03.2018 4

Articles of Association

 EDOC 79.68 KB 10.04.2018 07.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 91.9 KB 10.04.2018 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 102.15 KB 10.04.2018 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 102.15 KB 10.04.2018 07.06.2016 1

Protocols/decisions of a company/organisation

 DOC 105 KB 10.04.2018 07.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.75 KB 10.04.2018 07.06.2016 2

Protocols/decisions of a company/organisation

 DOC 105 KB 10.04.2018 07.06.2016 2

Regulations for the increase/reduction of the equity

 EDOC 26.12 KB 10.04.2018 07.06.2016 1

Shareholders’ register

EDOC 1.39 MB 10.04.2018 07.06.2016 3

Shareholders’ register

EDOC 1.37 MB 10.04.2018 07.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 83.1 KB 13.05.2011 10.05.2011 1

Registration certificates

 TIF 119.37 KB 13.05.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 28.95 KB 13.05.2011 06.05.2011 1

Application

 TIF 666.44 KB 13.05.2011 06.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 62.63 KB 13.05.2011 05.05.2011 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