KonSol, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
87 by profit
113 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KonSol"
Registration number, date 41503065423, 28.06.2013
VAT number LV41503065423 from 17.07.2013 Europe VAT register
Register, date Commercial Register, 28.06.2013
Legal address Raipoles iela 2A – 56, Daugavpils, LV-5422 Check address owners
Fixed capital 2 840 EUR, registered payment 18.12.2015
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, €) 16.6 20.98 23.81
Personal income tax (thousands, €) 0.43 0.47 0.51
Statutory social insurance contributions (thousands, €) 6.28 5.06 4.2
Average employees count 3 3 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.06.2013
* 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 % 20 € 142 € 2 840 Latvia 15.12.2015 18.12.2015

Apply information changes

"KonSol", SIA

Raipoles 2A-56, Daugavpils LV-5422 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.ekokonsol.lv

Historical addresses

Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 428 - 22 Until 16.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (81.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (451.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (106.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (111.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (188.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.72 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.92 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 28.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.81 KB 05.01.2016 15.12.2015 1

Articles of Association

TIF 12.31 KB 05.01.2016 15.12.2015 1

Shareholders’ register

TIF 84.41 KB 05.01.2016 15.12.2015 1

Articles of Association

TIF 7.37 KB 02.07.2013 21.06.2013 1

Memorandum of association

TIF 13.95 KB 02.07.2013 21.06.2013 1

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 69.93 KB 16.01.2019 16.01.2019 2

Application

TIF 378.95 KB 18.01.2019 11.01.2019 4

Decisions / letters / protocols of public notaries

TIF 50.13 KB 05.01.2016 18.12.2015 1

Application

TIF 120.92 KB 05.01.2016 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 12.29 KB 05.01.2016 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 21.88 KB 02.07.2013 28.06.2013 2

Registration certificates

TIF 11.97 KB 02.07.2013 28.06.2013 1

Announcement regarding the legal address

TIF 7.01 KB 02.07.2013 21.06.2013 1

Application

TIF 57.23 KB 02.07.2013 21.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 119.06 KB 02.07.2013 21.06.2013 1

Confirmation or consent to legal address

TIF 5.12 KB 02.07.2013 21.06.2013 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