Konsultācijas MT, SIA

Limited Liability Company, Micro company
Place in branch
868 by turnover
406 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Konsultācijas MT"
Registration number, date 40003813076, 24.03.2006
VAT number LV40003813076 from 11.12.2006 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Rūpniecības iela 32B – 1B, Rīga, LV-1045 Check address owners
Fixed capital 414 228 EUR, registered payment 31.05.2017
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, €) -0.7 2 4.02
Personal income tax (thousands, €) 1.53 1.01 1.15
Statutory social insurance contributions (thousands, €) 2.5 1.65 1.83
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2008
* 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 % 414 228 € 1 € 414 228 Latvia 16.05.2017 31.05.2017

Historical addresses

Rīga, Katrīnas iela 5 Until 09.12.2008 16 years ago
Rīga, Rūpniecības iela 21 k-3 - 47 Until 10.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (715.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.91 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (947.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ KONSULTACIJAS MT PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ KONSULTACIJAS MT PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (748.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 19.05.2011  TIF (402.78 KB)

2009

 Annual report 05.05.2010  TIF (410.69 KB)

2008

 Annual report 10.02.2009  TIF (462.84 KB)

2007

 Annual report 10.06.2008  TIF (472.47 KB)

2006

 Annual report 24.10.2007  TIF (240.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.48 KB 26.05.2017 16.05.2017 2

Amendments to the Articles of Association

 TIF 42.27 KB 26.05.2017 15.05.2017 1

Articles of Association

 TIF 80.43 KB 26.05.2017 15.05.2017 2

Shareholders’ register

TIF 662 KB 23.01.2017 11.10.2016 2

Articles of Association

 TIF 45.69 KB 23.01.2017 22.06.2016 2

Shareholders’ register

TIF 14.19 KB 03.01.2011 17.12.2010 1

Articles of Association

 TIF 16.82 KB 13.09.2010 01.10.2008 1

Regulations for the increase/reduction of the equity

 TIF 30.61 KB 13.09.2010 01.10.2008 1

Shareholders’ register

TIF 12.75 KB 13.09.2010 01.10.2008 1

Articles of Association

 TIF 20.73 KB 13.09.2010 07.03.2006 2

Memorandum of Association

 TIF 26.97 KB 13.09.2010 07.03.2006 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 61.95 KB 10.05.2022 10.05.2022 1

Application

 DOCX 46.57 KB 09.05.2022 09.05.2022 2

Application

 DOCX 46.57 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 31.05.2017 31.05.2017 2

Application

 TIF 155.54 KB 26.05.2017 16.05.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.06 KB 26.05.2017 16.05.2017 1

Appraisal reports

 TIF 113.27 KB 26.05.2017 15.05.2017 3

Protocols/decisions of a company/organisation

 TIF 52.11 KB 26.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 80.9 KB 23.01.2017 17.01.2017 2

Application

 TIF 443.72 KB 23.01.2017 16.12.2016 3

Protocols/decisions of a company/organisation

 TIF 64.46 KB 23.01.2017 22.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.76 KB 03.01.2011 27.12.2010 2

Application

 TIF 101.6 KB 03.01.2011 17.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 13.09.2010 09.12.2008 2

Receipts on the publication and state fees

 TIF 33.86 KB 13.09.2010 04.12.2008 2

Sample report

 TIF 27.37 KB 13.09.2010 04.12.2008 1

Application

 TIF 318.79 KB 13.09.2010 27.11.2008 4

Power of attorney, act of empowerment

 TIF 11.19 KB 13.09.2010 27.11.2008 1

Protocols/decisions of a company/organisation

 TIF 44.89 KB 13.09.2010 27.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.18 KB 13.09.2010 06.10.2008 1

Application

 TIF 108.69 KB 13.09.2010 01.10.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.95 KB 13.09.2010 01.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.44 KB 13.09.2010 01.10.2008 1

Power of attorney, act of empowerment

 TIF 10.03 KB 13.09.2010 01.10.2008 1

Protocols/decisions of a company/organisation

 TIF 55.42 KB 13.09.2010 01.10.2008 3

Receipts on the publication and state fees

 TIF 35.49 KB 13.09.2010 01.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 13.09.2010 24.03.2006 1

Registration certificates

 TIF 26.07 KB 13.09.2010 24.03.2006 1

Receipts on the publication and state fees

 TIF 31.63 KB 13.09.2010 21.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.07 KB 13.09.2010 14.03.2006 1

Announcement regarding the legal address

 TIF 6.76 KB 13.09.2010 07.03.2006 1

Application

 TIF 201.08 KB 13.09.2010 07.03.2006 4

Consent of the auditor

 TIF 6.32 KB 13.09.2010 07.03.2006 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