KONSULTANT, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
19 by paid taxes
13 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.
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 "KONSULTANT" |
| Registration number, date | 41503004240, 23.04.1992 |
| VAT number | LV41503004240 from 10.10.1997 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Kraujas iela 6, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.11.2015 |
| 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, €) | 83.9 | 71.22 | 129.02 |
| Personal income tax (thousands, €) | 20.1 | 17.54 | 40.86 |
| Statutory social insurance contributions (thousands, €) | 34.78 | 33.65 | 43.22 |
| Average employees count | 12 | 13 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 17.06.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 17.11.2015 | 23.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Konsultant", SIA
Kraujas 6, Daugavpils, LV-5401 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "KONSULTANT" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Kraujas 3-17 | Until 30.04.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin. Konsultant 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin. Konsultant | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Konsultant | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paz parsk18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paz parsk16 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paz parsk16 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paz parsk15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paz parsk14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (12.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (12.27 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (1.67 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (919.86 KB) | ||
2005 |
Annual report | 07.11.2018 | TIF (674.05 KB) | ||
2004 |
Annual report | 08.11.2018 | TIF (728.62 KB) | ||
2003 |
Annual report | 09.11.2018 | TIF (1.26 MB) | ||
2002 |
Annual report | 09.11.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 09.11.2018 | TIF (1.38 MB) | ||
1999 |
Annual report | 09.11.2018 | TIF (919.47 KB) | ||
1998 |
Annual report | 09.11.2018 | TIF (1.12 MB) | ||
1997 |
Annual report | 09.11.2018 | TIF (1.18 MB) | ||
1996 |
Annual report | 09.11.2018 | TIF (802.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.34 KB | 25.11.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 31.35 KB | 25.11.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 19.49 KB | 25.11.2015 | 17.11.2015 | 2 |
Shareholders’ register |
TIF | 20.62 KB | 08.11.2018 | 06.12.2004 | 1 |
Articles of Association |
TIF | 84.14 KB | 08.11.2018 | 03.12.2004 | 3 |
Articles of Association |
TIF | 392.12 KB | 09.11.2018 | 20.04.1999 | 9 |
Shareholders’ register |
TIF | 25.97 KB | 09.11.2018 | 20.04.1999 | 1 |
Articles of Association |
TIF | 370.66 KB | 09.11.2018 | 12.12.1995 | 8 |
Articles of Association |
TIF | 388.86 KB | 09.11.2018 | 12.12.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 76.98 KB | 09.11.2018 | 12.12.1995 | 2 |
Memorandum of association |
TIF | 175.03 KB | 09.11.2018 | 05.04.1992 | 3 |
Shareholders’ register |
TIF | 35.4 KB | 09.11.2018 | 05.04.1992 | 1 |
Articles of Association |
TIF | 599.33 KB | 09.11.2018 | 10 | |
Shareholders’ register |
TIF | 40.4 KB | 09.11.2018 | 1 | |
Shareholders’ register |
TIF | 40.35 KB | 09.11.2018 | 1 |
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 | 70.17 KB | 07.11.2018 | 07.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.73 KB | 06.11.2018 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 31.07.2018 | 31.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.91 KB | 27.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 25.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 63.46 KB | 25.11.2015 | 17.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 25.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 07.11.2018 | 17.06.2008 | 1 |
Application |
TIF | 155.29 KB | 07.11.2018 | 03.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 07.11.2018 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 07.11.2018 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 08.11.2018 | 16.12.2004 | 1 |
Registration certificates |
TIF | 91.67 KB | 08.11.2018 | 16.12.2004 | 2 |
Application |
TIF | 339.01 KB | 08.11.2018 | 06.12.2004 | 4 |
Consent of the auditor |
TIF | 10.41 KB | 08.11.2018 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 08.11.2018 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 08.11.2018 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.46 KB | 08.11.2018 | 06.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.45 KB | 09.11.2018 | 30.04.1999 | 1 |
Registration certificates |
TIF | 85.72 KB | 09.11.2018 | 30.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 09.11.2018 | 22.04.1999 | 1 |
Submission/Application |
TIF | 22.11 KB | 09.11.2018 | 21.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 09.11.2018 | 20.04.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 13.94 KB | 09.11.2018 | 16.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 09.11.2018 | 11.02.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 175.12 KB | 09.11.2018 | 03.02.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 09.11.2018 | 12.12.1998 | 1 |
Sample report |
TIF | 31.67 KB | 17.03.2009 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 107.05 KB | 09.11.2018 | 14.08.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22 KB | 09.11.2018 | 21.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.69 KB | 09.11.2018 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 09.11.2018 | 20.12.1995 | 1 |
Submission/Application |
TIF | 21.4 KB | 09.11.2018 | 20.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.39 KB | 09.11.2018 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 09.11.2018 | 13.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.46 KB | 09.11.2018 | 12.12.1995 | 2 |
Submission/Application |
TIF | 26.7 KB | 09.11.2018 | 12.12.1995 | 1 |
Submission/Application |
TIF | 14.4 KB | 09.11.2018 | 08.12.1995 | 1 |
Other documents |
TIF | 18.44 KB | 09.11.2018 | 21.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 09.11.2018 | 08.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 09.11.2018 | 01.12.1994 | 1 |
Purchase/lease agreement |
TIF | 112.19 KB | 09.11.2018 | 01.11.1993 | 4 |
Copy of the personal identification document |
TIF | 227.45 KB | 09.11.2018 | 03.09.1993 | 1 |
Registration certificates |
TIF | 63.95 KB | 09.11.2018 | 23.04.1992 | 2 |
Registration certificates |
TIF | 38.86 KB | 09.11.2018 | 23.04.1992 | 1 |
Statement |
TIF | 20.69 KB | 09.11.2018 | 14.04.1992 | 1 |
Application |
TIF | 154.21 KB | 09.11.2018 | 11.04.1992 | 4 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 09.11.2018 | 10.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 09.11.2018 | 09.04.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 09.11.2018 | 06.04.1992 | 2 |
Appraisal reports |
TIF | 24.41 KB | 09.11.2018 | 1 | |
Appraisal reports |
TIF | 23.31 KB | 09.11.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 09.11.2018 | 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