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 "KONSOLIT" |
| Registration number, date | 40003608887, 07.11.2002 |
| VAT number | None (excluded 28.04.2023) Europe VAT register |
| Register, date | Commercial Register, 07.11.2002 |
| Legal address | Hugo Celmiņa iela 5 – 19, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| 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
- Has contacts
- Negative 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 | 1.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.85 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Latvia | Russian Federation |
|
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 | 31.08.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 17.08.2020 | 31.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Konsolit", SIA
Skolas 5 k-2, Salaspils, Salaspils nov. LV-2121 Check address owners
Ķīmiskās preces
Historical addresses
| Rīgas rajons, Salaspils, Skolas iela 5/2-53 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 5 k-2 - 53 | Until 10.06.2016 | 8 years ago |
| Rīga, Pērnavas iela 62 | Until 24.08.2017 | 7 years ago |
| Rīga, Alauksta iela 9 - 59 | Until 06.12.2018 | 6 years ago |
| Rīga, Akmeņu iela 14 | Until 18.09.2020 | 4 years ago |
| Rīga, Staraja Rusas iela 8 - 19 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (507.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (180.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (235.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (270.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (638.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Konsolit vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Konsolit vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Konsolit vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (570.25 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (323.25 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (385.02 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (632.19 KB) | ||
2003 |
Annual report | 08.09.2020 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 391.78 KB | 31.08.2020 | 17.08.2020 | 5 |
Articles of Association |
TIF | 482.42 KB | 24.08.2017 | 03.08.2017 | 10 |
Shareholders’ register |
TIF | 125.25 KB | 24.08.2017 | 03.08.2017 | 4 |
Shareholders’ register |
TIF | 13.05 KB | 20.06.2011 | 02.06.2011 | 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 |
RTF | 188.35 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 103.38 KB | 08.09.2020 | 04.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 08.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 285.32 KB | 31.08.2020 | 17.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 31.08.2020 | 17.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 56.56 KB | 16.09.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 114.94 KB | 21.11.2018 | 20.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 21.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 24.08.2017 | 24.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 24.08.2017 | 14.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.39 KB | 24.08.2017 | 03.08.2017 | 1 |
Application |
TIF | 205.12 KB | 24.08.2017 | 03.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 32.32 KB | 24.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.13 KB | 24.08.2017 | 03.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 9.51 KB | 20.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 08.09.2020 | 13.11.2002 | 1 |
Appraisal reports |
TIF | 20.8 KB | 08.09.2020 | 24.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 08.09.2020 | 24.10.2002 | 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