Konsultantu grupa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsultantu grupa"
Registration number, date 40003724863, 28.01.2005
VAT number None (excluded 14.04.2011) Europe VAT register
Register, date Commercial Register, 28.01.2005
Legal address Kastrānes iela 2A – 5, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.09 0.38 0.27
Personal income tax (thousands, €) 0 0.11 0.02
Statutory social insurance contributions (thousands, €) 0.09 0.27 0.24
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

100 % 200 LVL 10 LVL 2 000 Latvia 28.01.2005 28.01.2005

Apply information changes

ML

"Konsultantu grupa", SIA

Anniņmuižas 4, Rīga, LV-1029 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Anniņmuižas iela 4-36 Until 02.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (346 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (343.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (356.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (244.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (767.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (771.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums konsultants PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 15.05.2010  TIF (213.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (8.58 KB)

2007

Annual report 19.12.2008  TIF (900.7 KB)

2006

Annual report 25.09.2007  TIF (445.66 KB)

2005

Annual report 09.02.2007  TIF (456.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.04 KB 03.05.2011 15.04.2011 1