KONSULTĀCIJU BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
312 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KONSULTĀCIJU BIROJS
Registration number, date 48503009788, 21.01.2004
VAT number LV48503009788 from 06.07.2004 Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Dzintaru iela 8 – 30, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2016
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, €) 0.87 1.2 0.79
Personal income tax (thousands, €) 0.14 0.16 0.08
Statutory social insurance contributions (thousands, €) 0.23 0.25 0.18
Average employees count 2 2 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  03.07.2009

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.  05.11.2010
* 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

90 % 90 € 28 € 2 520 27.11.2017 29.11.2017

Natural person

5 % 5 € 28 € 140 27.11.2017 29.11.2017

Natural person

5 % 5 € 28 € 140 27.11.2017 29.11.2017

Apply information changes

"Konsultāciju birojs", SIA

"Saullēkti", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA "VESTO L" Until 14.09.2020 5 years ago

Historical addresses

Saldus rajons, Novadnieku pagasts, "Saullēkti" Until 03.07.2009 16 years ago
Saldus nov., Novadnieku pag., "Saullēkti" Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  ZIP
Annual report 2024 PDF
zinoj KB PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  ZIP €11.00
Annual report 2023 PDF
0435 240405163713 001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zin KB PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (2.69 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.16 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.51 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.61 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (747.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  HTML (90.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (89.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (90.28 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (90.08 KB)

2009

Annual report 01.01.2009 - 31.12.2009 18.03.2010 

2008

Annual report 30.04.2009  TIF (321.7 KB)

2007

Annual report 28.04.2008  TIF (374.8 KB)

2006

Annual report 22.06.2007  TIF (313.07 KB)

2005

Annual report 26.05.2009  TIF (372.45 KB)

2004

Annual report 26.05.2009  TIF (352.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.63 KB 14.09.2020 18.08.2020 1

Articles of Association

EDOC 23.02 KB 14.09.2020 18.08.2020 1

Shareholders’ register

TIF 175.07 KB 28.11.2017 27.11.2017 6

Shareholders’ register

TIF 86.78 KB 24.05.2017 27.05.2016 2

Amendments to the Articles of Association

TIF 19.33 KB 24.05.2017 31.03.2016 1

Articles of Association

TIF 18.88 KB 24.05.2017 31.03.2016 1

Amendments to the Articles of Association

TIF 20.72 KB 09.11.2010 27.09.2010 1

Articles of Association

TIF 35.7 KB 09.11.2010 27.09.2010 1

Shareholders’ register

TIF 24.05 KB 09.11.2010 27.09.2010 1

Shareholders’ register

TIF 25.81 KB 31.05.2010 26.05.2010 1

Shareholders’ register

TIF 26.86 KB 26.05.2009 15.05.2009 1

Shareholders’ register

TIF 23.44 KB 26.05.2009 15.05.2008 1

Articles of Association

TIF 32 KB 26.05.2009 27.08.2007 1

Shareholders’ register

TIF 30.82 KB 26.05.2009 27.08.2007 1

Amendments to the Articles of Association

TIF 31.24 KB 26.05.2009 21.01.2004 2

Articles of Association

TIF 74.08 KB 26.05.2009 17.07.2003 2

Memorandum of association

TIF 101.22 KB 26.05.2009 17.07.2003 3

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 52.56 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 14.09.2020 14.09.2020 2

Amendments to the Articles of Association

EDOC 22.63 KB 14.09.2020 18.08.2020 1

Articles of Association

EDOC 23.02 KB 14.09.2020 18.08.2020 1

Application

DOCX 39.74 KB 14.09.2020 18.08.2020 2

Application

DOCX 39.74 KB 14.09.2020 18.08.2020 2

Application

EDOC 48.48 KB 14.09.2020 18.08.2020 2

Protocols/decisions of a company/organisation

DOCX 15.16 KB 14.09.2020 18.08.2020 2

Protocols/decisions of a company/organisation

DOCX 15.16 KB 14.09.2020 18.08.2020 2

Protocols/decisions of a company/organisation

EDOC 25.08 KB 14.09.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 29.11.2017 29.11.2017 2

Application

TIF 154.28 KB 27.11.2017 27.11.2017 4

Decisions / letters / protocols of public notaries

TIF 53.45 KB 24.05.2017 03.06.2016 2

Application

TIF 124.4 KB 24.05.2017 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 36.17 KB 24.05.2017 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 65.06 KB 09.11.2010 05.11.2010 1

Application

TIF 387.97 KB 09.11.2010 27.09.2010 4

Protocols/decisions of a company/organisation

TIF 25.47 KB 09.11.2010 27.09.2010 1

Other documents

TIF 20.06 KB 09.11.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

TIF 50.19 KB 31.05.2010 29.05.2010 1

Application

TIF 174.63 KB 31.05.2010 26.05.2010 3

Protocols/decisions of a company/organisation

TIF 46.8 KB 31.05.2010 26.05.2010 1

Receipts on the publication and state fees

TIF 23.86 KB 26.05.2009 21.05.2009 1

Application

TIF 216.23 KB 26.05.2009 15.05.2009 3

Protocols/decisions of a company/organisation

TIF 43.64 KB 26.05.2009 05.05.2009 1

Receipts on the publication and state fees

TIF 18.24 KB 26.05.2009 20.05.2008 1

Application

TIF 180.24 KB 26.05.2009 19.05.2008 3

Protocols/decisions of a company/organisation

TIF 44.79 KB 26.05.2009 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 62.86 KB 26.05.2009 04.09.2007 1

Receipts on the publication and state fees

TIF 122.13 KB 26.05.2009 30.08.2007 2

Protocols/decisions of a company/organisation

TIF 44.08 KB 26.05.2009 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 26.05.2009 13.05.2005 1

Application

TIF 278.08 KB 26.05.2009 10.05.2005 3

Receipts on the publication and state fees

TIF 49 KB 26.05.2009 10.05.2005 2

Consent of the auditor

TIF 11.6 KB 26.05.2009 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.67 KB 26.05.2009 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 26.05.2009 21.01.2004 1

Registration certificates

TIF 128.57 KB 26.05.2009 21.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 26.05.2009 07.01.2004 1

Receipts on the publication and state fees

TIF 113.95 KB 26.05.2009 07.01.2004 2

Application

TIF 450.03 KB 26.05.2009 17.07.2003 7

Sample report

TIF 27.41 KB 26.05.2009 17.07.2003 1

Consent of a member of the Board / executive director

TIF 11.96 KB 26.05.2009 11.07.2003 1

Announcement regarding the legal address

TIF 14.07 KB 26.05.2009 10.07.2003 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