Konsultācijas un Audits, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
145 by profit
50 by paid taxes
23 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 | SIA "Konsultācijas un Audits" |
| Registration number, date | 42103027849, 28.11.2001 |
| VAT number | LV42103027849 from 06.12.2001 Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2015 |
| 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, €) | 118.98 | 110.85 | 95.85 |
| Personal income tax (thousands, €) | 26.27 | 25 | 21.14 |
| Statutory social insurance contributions (thousands, €) | 48.1 | 45.51 | 39.08 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 30.05.2024 | |
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. | 15.12.2009 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 02.11.2017 | 10.11.2017 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 25.05.2015 | 27.05.2015 |
Historical addresses
| Liepāja, Avotu iela 11 | Until 25.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (101 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (609.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (995.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54p | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54p | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.47 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (545.06 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (383.89 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (809.4 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (130.39 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (365.06 KB) | ||
2005 |
Annual report | 30.05.2017 | TIF (390.02 KB) | ||
2004 |
Annual report | 30.05.2017 | TIF (387.39 KB) | ||
2003 |
Annual report | 30.05.2017 | TIF (339.2 KB) | ||
2002 |
Annual report | 30.05.2017 | TIF (618.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.06 KB | 30.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 10.11.2017 | 02.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 84.95 KB | 10.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 94.51 KB | 10.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 208.85 KB | 10.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 20.14 KB | 29.05.2017 | 17.11.2006 | 1 |
Articles of Association |
TIF | 351.75 KB | 29.05.2017 | 01.12.2003 | 8 |
Shareholders’ register |
TIF | 37.74 KB | 07.08.2024 | 13.11.2003 | 1 |
Memorandum of association |
TIF | 383.24 KB | 07.08.2024 | 16.11.2001 | 5 |
Shareholders’ register |
TIF | 46.32 KB | 07.08.2024 | 16.11.2001 | 1 |
Articles of Association |
TIF | 410.42 KB | 29.05.2017 | 16.11.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.41 KB | 30.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.63 KB | 30.05.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 10.11.2017 | 10.11.2017 | 1 |
Application |
EDOC | 6.25 MB | 10.11.2017 | 02.11.2017 | 24 |
Application |
6.53 MB | 10.11.2017 | 02.11.2017 | 24 | |
Shareholders’ register |
EDOC | 1.42 MB | 10.11.2017 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 244.04 KB | 10.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 342.98 KB | 10.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.84 KB | 10.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 29.05.2017 | 25.02.2013 | 1 |
Application |
TIF | 124.79 KB | 29.05.2017 | 21.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 29.05.2017 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 29.05.2017 | 15.12.2009 | 1 |
Application |
TIF | 307.02 KB | 29.05.2017 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 29.05.2017 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 29.05.2017 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.85 KB | 07.08.2024 | 21.11.2006 | 1 |
Application |
TIF | 153.5 KB | 29.05.2017 | 17.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 29.05.2017 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 29.05.2017 | 01.12.2003 | 1 |
Registration certificates |
TIF | 146.34 KB | 29.05.2017 | 01.12.2003 | 1 |
Application |
TIF | 325.51 KB | 29.05.2017 | 13.11.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 29.05.2017 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 29.05.2017 | 28.11.2001 | 1 |
Registration certificates |
TIF | 42.56 KB | 29.05.2017 | 28.11.2001 | 1 |
Application |
TIF | 159.31 KB | 07.08.2024 | 16.11.2001 | 3 |
Appraisal reports |
TIF | 50.73 KB | 07.08.2024 | 16.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 07.08.2024 | 16.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.75 KB | 07.08.2024 | 16.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 53.34 KB | 07.08.2024 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.17 KB | 07.08.2024 | 16.11.2001 | 1 |
Sample report |
TIF | 169.77 KB | 07.08.2024 | 16.11.2001 | 1 |
Purchase/lease agreement |
TIF | 551.66 KB | 07.08.2024 | 27.12.1999 | 5 |
Copy of the personal identification document |
TIF | 436.68 KB | 07.08.2024 | 03.09.1999 | 1 |
Copy of the personal identification document |
TIF | 54.62 KB | 07.08.2024 | 18.09.1995 | 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