KONSORTS, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
962 by profit
150 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KONSORTS"
Registration number, date 40003209785, 11.08.1994
VAT number LV40003209785 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Olīvu iela 9, Rīga, LV-1004 Check address owners
Fixed capital 113 820 EUR, registered payment 08.07.2015
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, €) 43.77 28.11 21.69
Personal income tax (thousands, €) 5.02 2.29 1.85
Statutory social insurance contributions (thousands, €) 12.36 7.74 7.88
Average employees count 4 3 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
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 10.07.2019
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   08.07.2015

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.  19.09.2007
* 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

90 % 14 634 € 7 € 102 438 Latvia 29.03.2022 08.04.2022

Natural person

10 % 1 626 € 7 € 11 382 Latvia 29.06.2015 08.07.2015

Apply information changes

ML

"Konsorts", SIA

Olīvu 9, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.konsorts.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KONSORTS" Until 09.09.2004 20 years ago

Historical addresses

Rīga, Meistaru iela 10/12 Until 12.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (82.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (954.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (726.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (776.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.6 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Konsorts PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsK PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszin PDF

2010

Annual report 03.06.2011  TIF (636.49 KB)

2009

Annual report 17.05.2010  TIF (657.08 KB)

2008

Annual report 15.05.2009  TIF (794.27 KB)

2007

Annual report 28.04.2008  TIF (1.86 MB)

2006

Annual report 19.04.2007  TIF (845.97 KB)

2005

Annual report 12.10.2006  TIF (837.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.65 KB 08.04.2022 29.03.2022 1

Shareholders’ register

DOC 36 KB 08.04.2022 29.03.2022 1

Amendments to the Articles of Association

EDOC 60.41 KB 01.07.2015 29.06.2015 1

Articles of Association

EDOC 59.92 KB 01.07.2015 29.06.2015 3

Shareholders’ register

EDOC 58.39 KB 01.07.2015 29.06.2015 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 63.71 KB 08.04.2022 08.04.2022 2

Application

DOCX 44.36 KB 08.04.2022 05.04.2022 1

Application

DOCX 44.36 KB 08.04.2022 05.04.2022 1

Shareholders’ register

EDOC 33.65 KB 08.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 22.03.2022 22.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.18 KB 18.03.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.18 KB 18.02.2022 18.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.85 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 08.07.2015 08.07.2015 2

Application

EDOC 75.94 KB 01.07.2015 30.06.2015 3

Amendments to the Articles of Association

EDOC 60.41 KB 01.07.2015 29.06.2015 1

Articles of Association

EDOC 59.92 KB 01.07.2015 29.06.2015 3

Protocols/decisions of a company/organisation

EDOC 99.42 KB 01.07.2015 29.06.2015 2

Shareholders’ register

EDOC 58.39 KB 01.07.2015 29.06.2015 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