KONSULS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
331 by paid taxes
91 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" |
| Registration number, date | 40003022353, 02.09.1991 |
| VAT number | LV40003022353 from 12.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Pulkveža Brieža iela 31A – 38, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 26 980 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KONSULS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 6.31 | 25.83 | 85.28 |
| Personal income tax (thousands, €) | 2.89 | 7.37 | 13.83 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 15.67 | 29.9 |
| Average employees count | 7 | 9 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | 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 | 23.02.2021 |
* 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 % | 190 | € 142 | € 26 980 | Latvia | 14.12.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Pētnieciski konsultatīvais centrs "KONSULS" | Until 12.03.2013 | 11 years ago |
|---|---|---|
| Pētnieciski konsultatīvais centrs SIA "KONSULS" | Until 11.07.2003 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 | Until 26.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13-17 | Until 12.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums par finanasu pa rskata sasta vu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| informacija par sabiedribu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| informacija par sabiedribu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 zinas par uzneemumu 2015 konsuls | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 zinas par uzneemumu 2014 konsuls | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010 | XML | ||||
2009 |
Annual report | 23.03.2010 | TIF (524.96 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (676.42 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.74 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.44 KB | 30.12.2021 | 14.12.2021 | 3 |
Shareholders’ register |
TIF | 76.61 KB | 30.12.2021 | 14.12.2021 | 3 |
Shareholders’ register |
TIF | 76.67 KB | 18.02.2021 | 22.01.2021 | 3 |
Amendments to the Articles of Association |
TIF | 73.5 KB | 26.01.2021 | 22.01.2021 | 3 |
Articles of Association |
TIF | 80.69 KB | 26.01.2021 | 22.01.2021 | 3 |
Articles of Association |
TIF | 19.42 KB | 29.01.2021 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 50.49 KB | 29.01.2021 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 20.53 KB | 12.03.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 24.79 KB | 27.07.2012 | 13.07.2012 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 13.07.2012 | 25.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.94 KB | 28.06.2024 | 28.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 23.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
TIF | 190.63 KB | 30.12.2021 | 14.12.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.33 KB | 30.12.2021 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
TIF | 294.66 KB | 18.02.2021 | 22.01.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 96.07 KB | 26.01.2021 | 22.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 27.07.2016 | 01.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.01 KB | 27.07.2016 | 23.07.1991 | 2 |
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