Konsultāciju birojs METODE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsultāciju birojs METODE"
Registration number, date 40003887499, 09.01.2007
VAT number None (excluded 20.07.2020) Europe VAT register
Register, date Commercial Register, 09.01.2007
Legal address Brīvības gatve 263 – 1, Rīga, LV-1006 Check address owners
Fixed capital 4 266 EUR , registered 20.03.2014 (registered payment 20.03.2014: 4 266 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 8.5 20.12 14.33
Personal income tax (thousands, €) 0.51 3.44 1.42
Statutory social insurance contributions (thousands, €) 0.64 1.77 1.56
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 4 Until 30.09.2008 16 years ago
Ogres rajons, Lielvārdes novads, Lielvārde, Opernieku iela 11 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Opernieku iela 11 Until 04.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (82.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (245.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (635.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS METODE 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS METODE PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Zinojums Metode PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums METODE PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA METODE XML

2009

Annual report 15.02.2010  TIF (669.57 KB)

2008

Annual report 07.05.2009  TIF (618.39 KB)

2007

Annual report 26.01.2009  TIF (617.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.61 KB 31.01.2019 18.01.2019 4

Shareholders’ register

TIF 81.34 KB 06.05.2016 25.04.2016 2

Amendments to the Articles of Association

TIF 18.1 KB 21.03.2014 04.03.2014 1

Articles of Association

TIF 110.88 KB 21.03.2014 04.03.2014 4

Shareholders’ register

TIF 67 KB 21.03.2014 04.03.2014 2

Amendments to the Articles of Association

TIF 9.93 KB 04.01.2011 21.12.2010 1

Articles of Association

TIF 19.59 KB 04.01.2011 21.12.2010 1

Shareholders’ register

TIF 26.18 KB 05.12.2008 24.11.2008 1

Articles of Association

TIF 16.51 KB 10.01.2007 09.01.2007 1

Memorandum of association

TIF 43.64 KB 10.01.2007 01.01.2007 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

RTF 188.33 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 04.08.2020 04.08.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.88 KB 03.08.2020 03.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.88 KB 03.08.2020 03.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.51 KB 03.08.2020 03.08.2020 1

Application

PDF 129.42 KB 04.08.2020 30.07.2020 2

Application

PDF 129.42 KB 04.08.2020 30.07.2020 2

Application

EDOC 122.68 KB 04.08.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.69 KB 25.03.2019 25.03.2019 2

Application

PDF 145.18 KB 25.03.2019 12.03.2019 3

Application

EDOC 149.65 KB 25.03.2019 12.03.2019 3

Protocols/decisions of a company/organisation

TIF 777.8 KB 20.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 04.02.2019 04.02.2019 2

Application

TIF 420.95 KB 04.02.2019 24.01.2019 7

Confirmation or consent to legal address

TIF 17.65 KB 31.01.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 06.05.2016 02.05.2016 2

Application

TIF 193.82 KB 06.05.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 87.06 KB 21.03.2014 20.03.2014 2

Application

TIF 343.68 KB 21.03.2014 04.03.2014 3

Protocols/decisions of a company/organisation

TIF 171.29 KB 21.03.2014 04.03.2014 4

Decisions / letters / protocols of public notaries

TIF 45.17 KB 04.01.2011 03.01.2011 2

Consent of a member of the Board / executive director

TIF 37.99 KB 04.01.2011 28.12.2010 1

Application

TIF 135.62 KB 04.01.2011 21.12.2010 4

Protocols/decisions of a company/organisation

TIF 55.34 KB 04.01.2011 21.12.2010 2

Decisions / letters / protocols of public notaries

TIF 42.4 KB 02.02.2010 01.02.2010 2

Application

TIF 80.93 KB 02.02.2010 09.01.2010 2

Protocols/decisions of a company/organisation

TIF 47.45 KB 02.02.2010 09.01.2010 2

Receipts on the publication and state fees

TIF 30.48 KB 05.12.2008 28.11.2008 2

Application

TIF 63.01 KB 05.12.2008 24.11.2008 2

Protocols/decisions of a company/organisation

TIF 39.33 KB 05.12.2008 24.11.2008 2

Decisions / letters / protocols of public notaries

TIF 59.54 KB 10.11.2008 30.09.2008 1

Other documents

TIF 26.78 KB 10.11.2008 23.09.2008 2

Announcement regarding the legal address

TIF 24.42 KB 10.11.2008 22.09.2008 1

Application

TIF 160.33 KB 10.11.2008 22.09.2008 2

Receipts on the publication and state fees

TIF 71.81 KB 10.11.2008 22.09.2008 2

Decisions / letters / protocols of public notaries

TIF 37.97 KB 10.01.2007 09.01.2007 2

Registration certificates

TIF 35.38 KB 10.01.2007 09.01.2007 1

Announcement regarding the legal address

TIF 9.24 KB 10.01.2007 04.01.2007 1

Application

TIF 264.87 KB 10.01.2007 04.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.98 KB 10.01.2007 03.01.2007 1

Receipts on the publication and state fees

TIF 29.46 KB 10.01.2007 03.01.2007 2

Consent of a member of the Board / executive director

TIF 9.23 KB 10.01.2007 01.01.2007 1

Power of attorney, act of empowerment

TIF 200.06 KB 31.01.2019 13.07.2004 5
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