KONSULS KS, SIA
Limited Liability Company, Micro company
Place in branch
907 by turnover
397 by profit
79 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 "KONSULS KS" |
| Registration number, date | 40003448229, 09.06.1999 |
| VAT number | LV40003448229 from 16.11.2020 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Progresa iela 4 – 5, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.03.2018 |
| 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, €) | 0.13 | 0.01 | -0.64 |
| Personal income tax (thousands, €) | 0.25 | 0.26 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.38 | 0.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2008 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 07.03.2018 | 20.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALDERMANS" | Until 20.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 47A - 1 | Until 25.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zinojums Konsuls 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi ojums Konsuls 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi oj. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi ojums Konsuls KS par 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi oj.Konsuls 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (415.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinoj.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.KONSULS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2013 Konsuls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVad Zin KONSULS2010 | ZIP | ||||
2009 |
Annual report | 03.05.2010 | TIF (312.5 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (804.27 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (265.04 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (381.88 KB) | ||
2004 |
Annual report | 02.01.2018 | TIF (337.94 KB) | ||
2003 |
Annual report | 02.01.2018 | TIF (655.32 KB) | ||
2002 |
Annual report | 02.01.2018 | TIF (356.03 KB) | ||
2001 |
Annual report | 02.01.2018 | TIF (927.59 KB) | ||
2000 |
Annual report | 02.01.2018 | TIF (1014.28 KB) | ||
1999 |
Annual report | 02.01.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.05 KB | 20.03.2018 | 15.03.2018 | 1 |
Articles of Association |
EDOC | 36.3 KB | 20.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 612.54 KB | 20.03.2018 | 15.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 06.03.2018 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 49.67 KB | 06.03.2018 | 15.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.16 KB | 06.03.2018 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 222.04 KB | 06.03.2018 | 15.12.2017 | 1 |
Shareholders’ register |
TIF | 16.09 KB | 02.01.2018 | 09.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.77 KB | 02.01.2018 | 30.04.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.44 KB | 02.01.2018 | 30.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 40.48 KB | 02.01.2018 | 18.08.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.56 KB | 02.01.2018 | 18.08.1999 | 1 |
Memorandum of Association |
TIF | 20.45 KB | 02.01.2018 | 20.05.1999 | 1 |
Articles of Association |
TIF | 220.66 KB | 02.01.2018 | 7 |
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 | 70.24 KB | 25.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 20.03.2018 | 20.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.05 KB | 20.03.2018 | 15.03.2018 | 1 |
Articles of Association |
EDOC | 36.3 KB | 20.03.2018 | 15.03.2018 | 1 |
Application |
DOCX | 46.2 KB | 20.03.2018 | 15.03.2018 | 11 |
Application |
EDOC | 61.58 KB | 20.03.2018 | 15.03.2018 | 11 |
Application |
DOCX | 46.2 KB | 20.03.2018 | 15.03.2018 | 11 |
Shareholders’ register |
EDOC | 612.54 KB | 20.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 46.29 KB | 06.03.2018 | 28.02.2018 | 12 |
Application |
DOCX | 46.29 KB | 06.03.2018 | 28.02.2018 | 12 |
Application |
EDOC | 61.59 KB | 06.03.2018 | 28.02.2018 | 12 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 06.03.2018 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 49.67 KB | 06.03.2018 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 06.03.2018 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 06.03.2018 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.56 KB | 06.03.2018 | 15.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.16 KB | 06.03.2018 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 222.04 KB | 06.03.2018 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 02.01.2018 | 03.07.2008 | 2 |
Application |
TIF | 135.08 KB | 02.01.2018 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 02.01.2018 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 02.01.2018 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 02.01.2018 | 20.12.2004 | 1 |
Registration certificates |
TIF | 29.92 KB | 02.01.2018 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.22 KB | 02.01.2018 | 10.12.2004 | 2 |
Application |
TIF | 355.33 KB | 02.01.2018 | 09.12.2004 | 7 |
Consent of the auditor |
TIF | 10.64 KB | 02.01.2018 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 02.01.2018 | 09.12.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 24.45 KB | 02.01.2018 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 02.01.2018 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 02.01.2018 | 22.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.16 KB | 02.01.2018 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 02.01.2018 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 02.01.2018 | 23.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 02.01.2018 | 20.08.1999 | 2 |
Appraisal reports |
TIF | 28.07 KB | 02.01.2018 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 02.01.2018 | 18.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 02.01.2018 | 09.06.1999 | 1 |
Registration certificates |
TIF | 42.33 KB | 02.01.2018 | 09.06.1999 | 1 |
Application |
TIF | 114.13 KB | 02.01.2018 | 25.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 02.01.2018 | 25.05.1999 | 2 |
Sample report |
TIF | 27.69 KB | 02.01.2018 | 21.05.1999 | 1 |
Appraisal reports |
TIF | 15.64 KB | 02.01.2018 | 20.05.1999 | 1 |
Copy of the personal identification document |
TIF | 100.76 KB | 02.01.2018 | 19.08.1993 | 1 |
Application |
TIF | 25.54 KB | 02.01.2018 | 1 | |
Application |
TIF | 25.65 KB | 02.01.2018 | 1 | |
Other documents |
TIF | 101.7 KB | 02.01.2018 | 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