Konsult Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.12.2021
Business form Limited Liability Company
Registered name SIA "Konsult Plus"
Registration number, date 40103530351, 02.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address Jaunsaules iela 7A – 51, Rīga, LV-1083 Check address owners
Fixed capital 2 EUR , registered 06.05.2015 (registered payment 06.05.2015: 2 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 9.6 5.1 5.31
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 4

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

SIA "Laser broadcasting" Until 12.10.2012 12 years ago

Historical addresses

Rīga, Viršu iela 5-34 Until 12.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
piez mes PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (80.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (298 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.38 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.8 KB)

2012

Annual report 02.04.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
info par sabiedribu 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.01 KB 24.04.2020 18.04.2020 1

Shareholders’ register

DOCX 18.01 KB 24.04.2020 18.04.2020 1

Shareholders’ register

DOCX 18.13 KB 15.04.2020 08.04.2020 1

Shareholders’ register

DOCX 18.13 KB 15.04.2020 08.04.2020 1

Amendments to the Articles of Association

DOCX 13.79 KB 06.05.2015 14.04.2015 1

Articles of Association

DOCX 16.47 KB 06.05.2015 14.04.2015 1

Shareholders’ register

DOCX 14.95 KB 06.05.2015 14.04.2015 1

Articles of Association

TIF 34.05 KB 15.10.2012 31.08.2012 1

Shareholders’ register

TIF 21.73 KB 15.10.2012 31.08.2012 1

Articles of Association

TIF 24.71 KB 04.04.2012 28.03.2012 1

Memorandum of Association

TIF 35.5 KB 04.04.2012 28.03.2012 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 61.75 KB 07.12.2021 07.12.2021 1

Application

DOCX 37.7 KB 07.12.2021 01.12.2021 2

Application

DOCX 37.7 KB 07.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 14.10.2021 14.10.2021 2

Application

DOCX 32.84 KB 14.10.2021 08.10.2021 1

Application

DOCX 32.84 KB 14.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.82 KB 14.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOCX 21.82 KB 14.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

RTF 193.54 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 24.04.2020 24.04.2020 2

Application

DOCX 43.46 KB 24.04.2020 18.04.2020 4

Application

EDOC 52.27 KB 24.04.2020 18.04.2020 4

Application

DOCX 43.46 KB 24.04.2020 18.04.2020 4

Shareholders’ register

EDOC 39.3 KB 24.04.2020 18.04.2020 1

Protocols/decisions of a company/organisation

EDOC 29.67 KB 23.04.2020 18.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.37 KB 23.04.2020 18.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.37 KB 23.04.2020 18.04.2020 1

Decisions / letters / protocols of public notaries

RTF 193.88 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 15.04.2020 15.04.2020 2

Application

DOCX 43.47 KB 15.04.2020 08.04.2020 1

Application

EDOC 52.14 KB 15.04.2020 08.04.2020 1

Application

DOCX 43.47 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.32 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

EDOC 29.6 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.32 KB 15.04.2020 08.04.2020 1

Shareholders’ register

EDOC 39.21 KB 15.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

RTF 183.29 KB 06.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 06.05.2015 06.05.2015 1

Application

PDF 752.97 KB 06.05.2015 21.04.2015 2

Application

EDOC 691.08 KB 06.05.2015 21.04.2015 2

Amendments to the Articles of Association

EDOC 31.21 KB 06.05.2015 14.04.2015 1

Articles of Association

EDOC 33.63 KB 06.05.2015 14.04.2015 1

Protocols/decisions of a company/organisation

EDOC 36.95 KB 06.05.2015 14.04.2015 1

Protocols/decisions of a company/organisation

DOCX 19.86 KB 06.05.2015 14.04.2015 1

Shareholders’ register

EDOC 32.16 KB 06.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 86.68 KB 15.10.2012 12.10.2012 2

Registration certificates

TIF 133.39 KB 15.10.2012 12.10.2012 1

Consent of a member of the Board / executive director

TIF 69.05 KB 15.10.2012 14.09.2012 2

Announcement regarding the legal address

TIF 19.46 KB 15.10.2012 31.08.2012 1

Application

TIF 760.18 KB 15.10.2012 31.08.2012 3

Confirmation or consent to legal address

TIF 25.23 KB 15.10.2012 31.08.2012 1

Protocols/decisions of a company/organisation

TIF 40.48 KB 15.10.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 60.22 KB 04.04.2012 02.04.2012 2

Registration certificates

TIF 48.28 KB 04.04.2012 02.04.2012 1

Announcement regarding the legal address

TIF 19.98 KB 04.04.2012 28.03.2012 1

Application

TIF 235.29 KB 04.04.2012 28.03.2012 3

Confirmation or consent to legal address

TIF 19.32 KB 04.04.2012 22.03.2012 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