Konsultāciju sabiedrība "Miķelsons & Partneri, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Konsultāciju sabiedrība "Miķelsons & Partneri" |
| Registration number, date | 40003474607, 29.12.1999 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Rīga, Lāčplēša iela 2 - 3 Check address owners |
| Fixed capital | 221 119 EUR, registered payment 22.06.2016 |
| 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
- 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, €) | 0.05 | 0.13 | 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
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
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. | 30.08.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
PAMATS ĪPAŠUMI,Reg. no. 44103037309
|
100 % | 221 119 | € 1 | € 221 119 | Latvia | 16.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Konsultāciju sabiedrība Miķelsons & Partneri", SIA
Lāčplēša 2-3, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| Konsultāciju sabiedrība "NEIBERGS & PARTNERI" | Until 05.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Ezermalas iela 22 | Until 05.09.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (513.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (275.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (208.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (210.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (214.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (190.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin mikelunpart 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nei pielikums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (24.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (873.41 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (909.83 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (718.4 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (499.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.29 KB | 17.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.21 MB | 17.06.2016 | 16.06.2016 | 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 |
EDOC | 65.95 KB | 05.11.2019 | 05.11.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 109.5 KB | 05.11.2019 | 31.10.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 31.14 KB | 05.11.2019 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.06.2016 | 22.06.2016 | 2 |
Articles of Association |
EDOC | 46.29 KB | 17.06.2016 | 16.06.2016 | 2 |
Application |
EDOC | 46.45 KB | 17.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.35 KB | 17.06.2016 | 16.06.2016 | 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