KONSULTĀCIJU BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
312 by turnover
15 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.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.87 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| zinoj KB | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 0435 240405163713 001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin KB | |||||
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