Konsultāciju pakalpojumi, 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.
Basic data
| Status | Economic activity suspended, 14.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Konsultāciju pakalpojumi, SIA |
| Registration number, date | 40203009165, 29.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.07.2016 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.06.2019)
- 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 | 0 | 0 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.06.2019 |
* 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 % | 12 | € 1 | € 12 | Lithuania | 29.07.2016 | 29.07.2016 |
Historical company names
| Konsultāciju pakalpojumi 7, SIA | Until 14.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.12.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Konsultaciju pakalpojumi Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 29.07.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Konsultaciju pakalpojumi 7 Vadibas zinojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 93.29 KB | 14.07.2017 | 27.06.2017 | 1 |
Articles of Association |
EDOC | 77.55 KB | 14.07.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 49.34 KB | 12.08.2016 | 27.07.2016 | 1 |
Memorandum of Association |
TIF | 49.34 KB | 12.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
TIF | 48.08 KB | 12.08.2016 | 27.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 13.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
172.46 KB | 14.06.2019 | 10.04.2019 | 3 | |
Application |
ASICE | 165.41 KB | 14.06.2019 | 10.04.2019 | 3 |
Protocols/decisions of a company/organisation |
134.65 KB | 14.06.2019 | 12.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 135.01 KB | 14.06.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
EDOC | 6.32 MB | 14.07.2017 | 27.06.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 102.96 KB | 14.07.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 12.08.2016 | 29.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 12.08.2016 | 27.07.2016 | 1 |
Application |
TIF | 145.88 KB | 12.08.2016 | 27.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 274.43 KB | 12.08.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.66 KB | 12.08.2016 | 27.07.2016 | 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