Konsulta, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsulta"
Registration number, date 42103047864, 15.04.2009
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2009
Legal address Tirgoņu iela 22 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
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, €) 0 0 0.08
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2023
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   02.10.2023
* 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 % 2 845 € 1 € 2 845 Latvia 27.09.2023 02.10.2023

Historical addresses

Liepāja, Vītolu iela 7/11-34 Until 06.12.2011 13 years ago
Alsungas nov., Alsunga, "Sedliņi" Until 18.02.2021 3 years ago
Alsungas nov., "Sedliņi" Until 01.07.2021 3 years ago
Kuldīgas nov., Alsungas pag., "Sedliņi" Until 02.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2018  PDF (80.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.07.2016  PDF (1.19 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.35 KB 02.10.2023 27.09.2023 1

Amendments to the Articles of Association

 TIF 14.81 KB 15.07.2016 27.06.2016 1

Articles of Association

 TIF 17.71 KB 15.07.2016 27.06.2016 1

Shareholders’ register

TIF 58.68 KB 15.07.2016 27.06.2016 2

Shareholders’ register

TIF 10.9 KB 07.12.2011 30.11.2011 1

Articles of Association

 TIF 12 KB 17.04.2009 09.04.2009 1

Memorandum of Association

 TIF 16.52 KB 17.04.2009 09.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.24 KB 02.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.35 KB 02.10.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 15.07.2016 06.07.2016 1

Application

 TIF 91.22 KB 15.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.85 KB 15.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 07.12.2011 06.12.2011 2

Application

 TIF 242.53 KB 07.12.2011 01.12.2011 7

Protocols/decisions of a company/organisation

 TIF 15.87 KB 07.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.69 KB 17.04.2009 15.04.2009 1

Registration certificates

 TIF 25.54 KB 17.04.2009 15.04.2009 1

Announcement regarding the legal address

 TIF 5.55 KB 17.04.2009 09.04.2009 1

Application

 TIF 170.8 KB 17.04.2009 09.04.2009 7

Appraisal reports

 TIF 13.93 KB 17.04.2009 09.04.2009 1

Receipts on the publication and state fees

 TIF 50.92 KB 17.04.2009 09.04.2009 3
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