Konsors, SIA
Limited Liability Company, Small company
Place in branch
122 by turnover
41 by profit
43 by paid taxes
71 by employees
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 | Sabiedrība ar ierobežotu atbildību "Konsors" |
| Registration number, date | 40103516381, 27.02.2012 |
| VAT number | LV40103516381 from 14.03.2012 Europe VAT register |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 21.07.2015 |
| 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
- No contacts information
- Positive 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, €) | 456.97 | 370.2 | 411.85 |
| Personal income tax (thousands, €) | 73.34 | 69.08 | 76.21 |
| Statutory social insurance contributions (thousands, €) | 155.73 | 141.14 | 159.36 |
| Average employees count | 26 | 24 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | 27.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2018 |
* 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 |
50 % | 28 457 | € 1 | € 28 457 | Latvia | 22.01.2018 | 27.02.2018 |
Natural person |
50 % | 28 457 | € 1 | € 28 457 | Latvia | 22.01.2018 | 27.02.2018 |
Historical addresses
| Rīga, Aleksandra Čaka iela 49 - 22 | Until 27.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats vad zin | EDOC | ||||
| Zinojums 02.02.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KONSORS vadibas zinojums 2022 NG DT. | EDOC | ||||
| Konsors T RAIS atzinums B PZ ar vad.zin. maza | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | ZIP | €11.00 |
| tikai Revidenta zinojums Konsors 2021 | EDOC | ||||
| vad zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZIn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 262.08 KB | 06.01.2017 | 22.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 28.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.79 KB | 28.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 54.61 KB | 28.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 75.35 KB | 31.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 102.88 KB | 10.12.2013 | 21.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.24 KB | 10.12.2013 | 21.11.2013 | 1 |
Shareholders’ register |
TIF | 87.41 KB | 10.12.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 13.13 KB | 29.02.2012 | 08.02.2012 | 1 |
Memorandum of Association |
TIF | 35.32 KB | 29.02.2012 | 08.02.2012 | 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 | 38.42 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.03 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 134.6 KB | 09.02.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 07.02.2018 | 07.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.47 KB | 02.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 29.12.2017 | 29.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.45 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 182.21 KB | 06.01.2017 | 22.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.86 KB | 06.01.2017 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.96 KB | 06.01.2017 | 21.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 105.69 KB | 28.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 28.07.2015 | 29.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 28.07.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 31.01.2014 | 29.01.2014 | 1 |
Application |
TIF | 242.62 KB | 31.01.2014 | 16.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.34 KB | 31.01.2014 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 168.31 KB | 10.12.2013 | 21.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.38 KB | 10.12.2013 | 21.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.81 KB | 10.12.2013 | 21.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 29.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 45.15 KB | 29.02.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 29.02.2012 | 22.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.66 KB | 29.02.2012 | 10.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 29.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 227.81 KB | 29.02.2012 | 08.02.2012 | 7 |
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