Konsultācijas un projekti, SIA

Limited Liability Company, Micro company
Place in branch
498 by turnover
319 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsultācijas un projekti"
Registration number, date 40103180429, 14.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2008
Legal address Jūras iela 5 – 5, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR, registered payment 22.08.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.07.2009
* 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

100 % 20 € 142 € 2 840 Latvia 18.08.2014 22.08.2014

Historical addresses

Rīgas rajons, Carnikavas novads, Carnikava, Jūras iela 5-5 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Jūras iela 5 - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (101.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (102.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (102.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (106.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (106 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (467.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (2.83 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (128.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 g darbibas parsk 25012016 EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 g darbibas parsk 26012015 EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
2013 SIA vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012g parskatam 1lpp JPG

2011

 Annual report 01.01.2011 - 31.12.2011 06.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1lpp ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 g darb parskatam 15032011 ZIP

2009

 Annual report 01.04.2010  TIF (460.47 KB)

2008

 Annual report 25.03.2009  TIF (434.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.69 KB 19.08.2014 18.08.2014 1

Articles of Association

 EDOC 26.3 KB 19.08.2014 18.08.2014 1

Shareholders’ register

EDOC 27.42 KB 19.08.2014 18.08.2014 1

Articles of Association

 TIF 15.5 KB 31.03.2009 09.07.2008 1

Memorandum of Association

 TIF 28.72 KB 31.03.2009 09.07.2008 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

 RTF 181.9 KB 22.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 22.08.2014 22.08.2014 1

Amendments to the Articles of Association

 EDOC 27.69 KB 19.08.2014 18.08.2014 1

Articles of Association

 EDOC 26.3 KB 19.08.2014 18.08.2014 1

Application

 DOC 82 KB 19.08.2014 18.08.2014 2

Application

 EDOC 36.88 KB 19.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

 DOC 35.5 KB 19.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

 EDOC 28.04 KB 19.08.2014 18.08.2014 2

Shareholders’ register

EDOC 27.42 KB 19.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 31.03.2009 14.07.2008 1

Registration certificates

 TIF 19.93 KB 31.03.2009 14.07.2008 1

Application

 TIF 200.39 KB 31.03.2009 11.07.2008 8

Bank statements or other document regarding the payment of the equity

TIF 10.9 KB 31.03.2009 11.07.2008 1

Receipts on the publication and state fees

 TIF 58.16 KB 31.03.2009 11.07.2008 2

Announcement regarding the legal address

 TIF 10.99 KB 31.03.2009 09.07.2008 1

Appraisal reports

 TIF 23.64 KB 31.03.2009 09.07.2008 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