Konsultāciju birojs JURIDICA, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Konsultāciju birojs JURIDICA" |
| Registration number, date | 40003797937, 24.01.2006 |
| VAT number | None (excluded 13.06.2023) Europe VAT register |
| Register, date | Commercial Register, 24.01.2006 |
| Legal address | Latgales iela 250 k-1 – 36, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2009 |
* 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 % | 50 | LVL 40 | LVL 2 000 | Latvia | 09.05.2006 | 09.05.2006 |
Historical addresses
| Rīga, Mellužu iela 1 | Until 12.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 3-25 | Until 20.09.2010 | 14 years ago |
| Rīga, Doma laukums 1A | Until 30.08.2013 | 11 years ago |
| Rīga, Maskavas iela 250 k-1 - 36 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2019 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2019 | PDF (81.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JCO GP 2015 vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JCO GP 2014 vad-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JCO GP 2013 vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JCO GP 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Juridica 11GP vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JCO GP2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 22.05.2009 | TIF (644.88 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (2.08 MB) | ||
2006 |
Annual report | 22.10.2007 | TIF (724.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.45 KB | 04.12.2007 | 02.05.2006 | 1 |
Articles of Association |
TIF | 32.88 KB | 04.12.2007 | 18.01.2006 | 2 |
Memorandum of Association |
TIF | 36.68 KB | 04.12.2007 | 18.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 02.09.2013 | 30.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 26.93 KB | 02.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 87.02 KB | 02.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 22.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 201.32 KB | 22.09.2010 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 12.05.2009 | 11.05.2009 | 2 |
Application |
TIF | 129.82 KB | 12.05.2009 | 05.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 12.05.2009 | 02.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 12.05.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 04.12.2007 | 12.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 04.12.2007 | 10.01.2007 | 1 |
Application |
TIF | 72.3 KB | 04.12.2007 | 10.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 04.12.2007 | 10.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 04.12.2007 | 09.05.2006 | 1 |
Application |
TIF | 85.28 KB | 04.12.2007 | 03.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 04.12.2007 | 03.05.2006 | 2 |
Sample report |
TIF | 20.24 KB | 04.12.2007 | 03.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.94 KB | 04.12.2007 | 28.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 04.12.2007 | 28.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 04.12.2007 | 28.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 04.12.2007 | 24.01.2006 | 2 |
Registration certificates |
TIF | 20.94 KB | 04.12.2007 | 24.01.2006 | 1 |
Application |
TIF | 67.88 KB | 04.12.2007 | 19.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 04.12.2007 | 19.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 04.12.2007 | 19.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 04.12.2007 | 18.01.2006 | 1 |
Appraisal reports |
TIF | 18.44 KB | 04.12.2007 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 9.53 KB | 04.12.2007 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 04.12.2007 | 18.01.2006 | 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