KONSULTĀCIJU CENTRS AB, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
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 2023
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 CENTRS AB" |
| Registration number, date | 40003523137, 14.12.2000 |
| VAT number | None (excluded 22.04.2005) Europe VAT register |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Jumiķu iela 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Negative 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, €) | 0.27 | 0 | 0.07 |
| 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 informācijas pakalpojumi (63.99) |
|---|
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2009 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 16.02.2005 | 03.07.2009 |
Historical company names
| SIA "KONSULTĀCIJU CENTRS AB" | Until 16.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Tirgoņu iela 11/13/15 | Until 16.02.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (87.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2024 | PDF (93.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2024 | PDF (93.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (84.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2021 | PDF (84.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2021 | PDF (147.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2020 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2020 | PDF (81.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA KCAB vadibas-zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA KCAB vadibas-zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KCAB vadibas-zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KCAB vadibas-zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA KCAB vadibas-zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsK | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (669.17 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (799.34 KB) | ||
2006 |
Annual report | 21.12.2007 | TIF (929.03 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (2.12 MB) | ||
2004 |
Annual report | 03.06.2024 | TIF (1.92 MB) | ||
2003 |
Annual report | 03.06.2024 | TIF (2.73 MB) | ||
2002 |
Annual report | 03.06.2024 | TIF (2.81 MB) | ||
2001 |
Annual report | 03.06.2024 | TIF (1.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 49.76 KB | 03.06.2024 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 10.17 KB | 03.06.2024 | 27.12.2004 | 1 |
Articles of Association |
TIF | 383.89 KB | 03.06.2024 | 27.11.2000 | 12 |
Memorandum of association |
TIF | 66.92 KB | 03.06.2024 | 27.11.2000 | 2 |
Shareholders’ register |
TIF | 27.73 KB | 03.06.2024 | 27.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.79 KB | 18.06.2024 | 18.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
398.79 KB | 03.06.2024 | 03.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 03.06.2024 | 15.06.2009 | 1 |
Application |
TIF | 143.66 KB | 03.06.2024 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 03.06.2024 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 03.06.2024 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 03.06.2024 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.61 KB | 03.06.2024 | 24.05.2005 | 2 |
Other documents |
TIF | 42.1 KB | 03.06.2024 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 03.06.2024 | 16.02.2005 | 2 |
Registration certificates |
TIF | 25.78 KB | 03.06.2024 | 16.02.2005 | 1 |
Application |
TIF | 427.75 KB | 03.06.2024 | 28.12.2004 | 9 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 03.06.2024 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 03.06.2024 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 21.7 KB | 03.06.2024 | 27.12.2004 | 1 |
Consent of the auditor |
TIF | 16.66 KB | 03.06.2024 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.84 KB | 03.06.2024 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.87 KB | 03.06.2024 | 27.12.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 81.61 KB | 03.06.2024 | 23.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 03.06.2024 | 14.12.2000 | 1 |
Registration certificates |
TIF | 43.02 KB | 03.06.2024 | 14.12.2000 | 1 |
Application |
TIF | 152.97 KB | 03.06.2024 | 29.11.2000 | 4 |
Confirmation or consent to legal address |
TIF | 21.24 KB | 03.06.2024 | 28.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 03.06.2024 | 28.11.2000 | 1 |
Sample report |
TIF | 36.49 KB | 03.06.2024 | 28.11.2000 | 1 |
Appraisal reports |
TIF | 27.2 KB | 03.06.2024 | 27.11.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 03.06.2024 | 27.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.52 KB | 03.06.2024 | 27.11.2000 | 2 |
Copy of the personal identification document |
TIF | 141.88 KB | 03.06.2024 | 28.08.1998 | 1 |
Copy of the personal identification document |
TIF | 131.7 KB | 03.06.2024 | 17.05.1993 | 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