Konsultatīvā sabiedrība "Conventus", SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
11 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""
Registration number, date 40003428538, 27.01.1999
VAT number LV40003428538 from 28.01.1999 Europe VAT register
Register, date Commercial Register, 07.10.2003
Legal address Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners
Fixed capital 85 372 EUR, registered payment 10.06.2024
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, €) 69.68 -29.93 57.84
Personal income tax (thousands, €) 49.23 43.45 41.4
Statutory social insurance contributions (thousands, €) 101.31 87.49 80.94
Average employees count 23 24 25

Industries

Industry from zl.lv Parādu piedziņa
Branch from zl.lv (NACE2) Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2015

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   05.01.2015
* 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

Sabiedrība ar ierobežotu atbildību "ConServiss"

Reg. no. 40103522180
Rīga, Ausekļa iela 1 - 5

25 % 21 343 € 1 € 21 343 Latvia 17.04.2024 10.06.2024

Sabiedrība ar ierobežotu atbildību "OBJEKTS LV"

Reg. no. 40003603574
Rīga, Ausekļa iela 1 - 5

25 % 21 343 € 1 € 21 343 Latvia 17.04.2024 10.06.2024

Natural person

25 % 21 343 € 1 € 21 343 Latvia 17.04.2024 10.06.2024

Natural person

25 % 21 343 € 1 € 21 343 Latvia 17.04.2024 10.06.2024

Procures

Period Rights Person

From 05.01.2015

Right to represent individually
Natural person (from 05.01.2015 )

From 05.01.2015

Right to represent individually
Natural person (from 05.01.2015 )

Historical company names

Sabiedrība ar ierobežotu atbildību "KONSULTATĪVĀ SABIEDRĪBA "CONVENTUS"" Until 07.10.2003 21 year ago

Historical addresses

Rīga, Veru iela 5-9 Until 14.01.2000 24 years ago
Rīga, Jauniela 19 - 2 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Conventus 2023 un RevZin2 023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Conventus 2022 Parakstits EDOC
Vadibas zinojums 2022 Conv 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
RevZin 2021 Parakstits EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums2020 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
20200415 110209 Vadibas zinojums PDF
Revidenta atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Conventus 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
CVN Revidentu zinojums 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
File0287.PDF pielikums Conventus PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums conventus 2015 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 20.05.2013  TIF (773.64 KB)

2011

Annual report 15.05.2012  TIF (705.47 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.24 KB)

2010

Annual report 19.05.2011  TIF (774.12 KB)

2009

Annual report 25.05.2010  TIF (817.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.06.2009  RAR (5.23 KB)

2007

Consolidated financial statement 05.09.2008  TIF (855.92 KB)

2007

Annual report 26.08.2008  TIF (556.4 KB)

2006

Annual report 11.05.2007  TIF (277.29 KB)

2005

Annual report 06.11.2006  TIF (267.45 KB)

2004

Annual report 21.05.2024  TIF (363 KB)

2003

Annual report 21.05.2024  TIF (1000.26 KB)

2002

Annual report 21.05.2024  TIF (1.14 MB)

2001

Annual report 21.05.2024  TIF (1.11 MB)

2000

Annual report 21.05.2024  TIF (1.23 MB)

1999

Annual report 21.05.2024  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.27 KB 10.06.2024 17.04.2024 1

Amendments to the Articles of Association

EDOC 41.73 KB 10.06.2024 28.03.2024 1

Articles of Association

EDOC 41.93 KB 10.06.2024 28.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 33.66 KB 10.06.2024 28.03.2024 1

Amendments to the Articles of Association

TIF 37.21 KB 21.05.2024 16.12.2014 1

Articles of Association

TIF 59.38 KB 21.05.2024 16.12.2014 2

Shareholders’ register

TIF 56.88 KB 21.05.2024 16.12.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.99 KB 21.05.2024 25.03.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 97.45 KB 21.05.2024 13.09.2012 3

Shareholders’ register

TIF 25.63 KB 21.05.2024 07.08.2012 1

Shareholders’ register

TIF 24.78 KB 21.05.2024 26.06.2007 1

Shareholders’ register

TIF 22.82 KB 21.05.2024 22.10.2004 1

Articles of Association

TIF 144.93 KB 21.05.2024 20.04.2004 5

Regulations for the increase/reduction of the equity

TIF 40.61 KB 21.05.2024 20.04.2004 1

Regulations for the increase/reduction of the equity

TIF 39.48 KB 21.05.2024 20.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 424.05 KB 21.05.2024 20.04.2004 8

Shareholders’ register

TIF 22.19 KB 21.05.2024 20.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.46 KB 21.05.2024 05.01.2004 9

Articles of Association

TIF 149.53 KB 21.05.2024 01.08.2003 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 420.29 KB 21.05.2024 01.08.2003 7

Shareholders’ register

TIF 21.9 KB 21.05.2024 01.08.2003 1

Amendments to the Articles of Association

TIF 33.46 KB 21.05.2024 05.11.2001 1

Regulations for the increase/reduction of the equity

TIF 66.34 KB 21.05.2024 23.10.2001 3

Amendments to the Articles of Association

TIF 19 KB 21.05.2024 10.01.2000 1

Amendments to the Articles of Association

TIF 33.08 KB 21.05.2024 24.02.1999 1

Regulations for the increase/reduction of the equity

TIF 30.64 KB 21.05.2024 24.02.1999 1

Shareholders’ register

TIF 29.79 KB 21.05.2024 24.02.1999 1

Articles of Association

TIF 367.14 KB 21.05.2024 25.01.1999 10

Memorandum of association

TIF 200.06 KB 21.05.2024 25.01.1999 6

Shareholders’ register

TIF 26.96 KB 21.05.2024 25.01.1999 1

Amendments to the Articles of Association

TIF 33.11 KB 21.05.2024 1

Amendments to the Articles of Association

TIF 11.65 KB 21.05.2024 1

Shareholders’ register

TIF 29.67 KB 21.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.55 KB 10.06.2024 14.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.12 KB 10.06.2024 29.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.1 KB 10.06.2024 26.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.04 KB 10.06.2024 16.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.75 KB 10.06.2024 31.03.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 80.97 KB 10.06.2024 31.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.31 KB 10.06.2024 28.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.26 KB 10.06.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 42.59 KB 10.06.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 01.04.2021 01.04.2021 2

Application

EDOC 55.37 KB 01.04.2021 26.03.2021 3

Application

DOCX 45.59 KB 01.04.2021 26.03.2021 1

Confirmation or consent to legal address

DOCX 13.39 KB 01.04.2021 26.03.2021 1

Confirmation or consent to legal address

EDOC 19.58 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

PDF 341.41 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

PDF 329.19 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

DOCX 11.88 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

PDF 628.13 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

DOCX 11.88 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

EDOC 628.85 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

EDOC 333.13 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

EDOC 343.65 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

DOCX 11.88 KB 01.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.26 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 132.92 KB 21.05.2024 21.02.2018 4

Decisions / letters / protocols of public notaries

TIF 69.63 KB 21.05.2024 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 84.59 KB 21.05.2024 05.01.2015 2

Application

TIF 208.02 KB 21.05.2024 16.12.2014 4

Application

TIF 129.72 KB 21.05.2024 16.12.2014 4

Consent of a member of the Board / executive director

TIF 37.39 KB 21.05.2024 16.12.2014 2

Power of attorney, act of empowerment

TIF 20.5 KB 21.05.2024 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 147.32 KB 21.05.2024 16.12.2014 4

Decisions / letters / protocols of public notaries

TIF 57.45 KB 21.05.2024 10.09.2014 2

Application

TIF 52.38 KB 21.05.2024 04.09.2014 1

Power of attorney, act of empowerment

TIF 31.3 KB 21.05.2024 04.09.2014 1

Protocols/decisions of a company/organisation

TIF 20.14 KB 21.05.2024 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 52.13 KB 21.05.2024 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 43.85 KB 21.05.2024 15.10.2012 2

Application

TIF 26.64 KB 21.05.2024 13.09.2012 1

Power of attorney, act of empowerment

TIF 30 KB 21.05.2024 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 54.02 KB 21.05.2024 31.08.2012 2

Application

TIF 228.76 KB 21.05.2024 07.08.2012 6

Protocols/decisions of a company/organisation

TIF 72.88 KB 21.05.2024 07.08.2012 3

Decisions / letters / protocols of public notaries

TIF 58.99 KB 21.05.2024 16.09.2009 2

Application

TIF 128.5 KB 21.05.2024 27.08.2009 3

Protocols/decisions of a company/organisation

TIF 52.08 KB 21.05.2024 27.08.2009 1

Receipts on the publication and state fees

TIF 18.18 KB 21.05.2024 27.08.2009 1

Receipts on the publication and state fees

TIF 18.22 KB 21.05.2024 27.08.2009 1

Application

TIF 93.3 KB 21.05.2024 26.06.2007 2

Power of attorney, act of empowerment

TIF 27.3 KB 21.05.2024 26.06.2007 1

Receipts on the publication and state fees

TIF 34.82 KB 21.05.2024 26.06.2007 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 21.05.2024 12.09.2006 2

Application

TIF 114.75 KB 21.05.2024 07.09.2006 4

Consent of a member of the Board / executive director

TIF 11.06 KB 21.05.2024 07.09.2006 1

Consent of a member of the Board / executive director

TIF 9.54 KB 21.05.2024 07.09.2006 1

Protocols/decisions of a company/organisation

TIF 56.52 KB 21.05.2024 07.09.2006 1

Receipts on the publication and state fees

TIF 26.44 KB 21.05.2024 07.09.2006 1

Receipts on the publication and state fees

TIF 19.63 KB 21.05.2024 07.09.2006 1

Application

TIF 97 KB 21.05.2024 22.10.2004 3

Other documents

TIF 37.75 KB 21.05.2024 22.10.2004 1

Power of attorney, act of empowerment

TIF 23.49 KB 21.05.2024 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 51.41 KB 21.05.2024 19.08.2004 2

Application

TIF 71.93 KB 21.05.2024 10.08.2004 3

Application

TIF 90.97 KB 21.05.2024 10.08.2004 3

Application

TIF 97.81 KB 21.05.2024 20.04.2004 3

Protocols/decisions of a company/organisation

TIF 71.62 KB 21.05.2024 20.04.2004 3

Protocols/decisions of a company/organisation

TIF 69.23 KB 21.05.2024 20.04.2004 1

Protocols/decisions of a company/organisation

TIF 54.01 KB 21.05.2024 20.04.2004 1

Auditor’s report

TIF 61.5 KB 21.05.2024 17.03.2004 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 21.05.2024 03.02.2004 1

Power of attorney, act of empowerment

TIF 25.97 KB 21.05.2024 03.02.2004 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 21.05.2024 29.01.2004 1

Receipts on the publication and state fees

TIF 23.77 KB 21.05.2024 27.01.2004 1

Receipts on the publication and state fees

TIF 22.08 KB 21.05.2024 27.01.2004 1

Receipts on the publication and state fees

TIF 20.94 KB 21.05.2024 27.01.2004 1

Application

TIF 116.71 KB 21.05.2024 23.01.2004 4

Consent of a member of the Board / executive director

TIF 10.71 KB 21.05.2024 23.01.2004 1

Protocols/decisions of a company/organisation

TIF 46.91 KB 21.05.2024 23.01.2004 1

Submission/Application

TIF 26.39 KB 21.05.2024 15.01.2004 1

Receipts on the publication and state fees

TIF 15.59 KB 21.05.2024 01.12.2003 1

Receipts on the publication and state fees

TIF 14.74 KB 21.05.2024 01.12.2003 1

Sample report

TIF 28.5 KB 21.05.2024 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 53.86 KB 21.05.2024 07.10.2003 1

Registration certificates

TIF 42.06 KB 21.05.2024 07.10.2003 1

Receipts on the publication and state fees

TIF 24.93 KB 21.05.2024 30.09.2003 1

Receipts on the publication and state fees

TIF 19.13 KB 21.05.2024 30.09.2003 1

Application

TIF 227.01 KB 21.05.2024 29.09.2003 8

Submission/Application

TIF 24.05 KB 21.05.2024 29.09.2003 1

Announcement regarding the legal address

TIF 12.37 KB 21.05.2024 01.08.2003 1

Consent of a member of the Board / executive director

TIF 12.39 KB 21.05.2024 01.08.2003 1

Consent of a member of the Board / executive director

TIF 12.77 KB 21.05.2024 01.08.2003 1

Protocols/decisions of a company/organisation

TIF 41.35 KB 21.05.2024 01.08.2003 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 21.05.2024 21.02.2002 1

Application

TIF 28.32 KB 21.05.2024 07.02.2002 1

Receipts on the publication and state fees

TIF 19.11 KB 21.05.2024 07.02.2002 1

Receipts on the publication and state fees

TIF 19.56 KB 21.05.2024 07.02.2002 1

Protocols/decisions of a company/organisation

TIF 87.91 KB 21.05.2024 06.02.2002 3

Decisions / letters / protocols of public notaries

TIF 27.79 KB 21.05.2024 05.11.2001 1

Application

TIF 22.26 KB 21.05.2024 23.10.2001 1

Protocols/decisions of a company/organisation

TIF 110.12 KB 21.05.2024 23.10.2001 3

Receipts on the publication and state fees

TIF 19.73 KB 21.05.2024 23.10.2001 1

Receipts on the publication and state fees

TIF 20.02 KB 21.05.2024 23.10.2001 1

Decisions / letters / protocols of public notaries

TIF 21.54 KB 21.05.2024 14.01.2000 1

Registration certificates

TIF 71.04 KB 21.05.2024 14.01.2000 1

Registration certificates

TIF 127.97 KB 21.05.2024 14.01.2000 1

Application

TIF 24.8 KB 21.05.2024 11.01.2000 1

Receipts on the publication and state fees

TIF 21.81 KB 21.05.2024 11.01.2000 2

Protocols/decisions of a company/organisation

TIF 37.29 KB 21.05.2024 10.01.2000 1

Decisions / letters / protocols of public notaries

TIF 25.14 KB 21.05.2024 10.11.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 45.29 KB 21.05.2024 14.10.1999 2

Receipts on the publication and state fees

TIF 21.13 KB 21.05.2024 25.02.1999 1

Protocols/decisions of a company/organisation

TIF 38.54 KB 21.05.2024 24.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 21.05.2024 01.02.1999 1

Decisions / letters / protocols of public notaries

TIF 21.66 KB 21.05.2024 27.01.1999 1

Registration certificates

TIF 61.23 KB 21.05.2024 27.01.1999 1

Registration certificates

TIF 38.81 KB 21.05.2024 27.01.1999 1

Application

TIF 202.66 KB 21.05.2024 26.01.1999 4

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 21.05.2024 26.01.1999 1

Receipts on the publication and state fees

TIF 17.64 KB 21.05.2024 26.01.1999 1

Receipts on the publication and state fees

TIF 18.59 KB 21.05.2024 26.01.1999 1

Sample report

TIF 27.2 KB 21.05.2024 26.01.1999 1

Appraisal reports

TIF 18 KB 21.05.2024 25.01.1999 1

Confirmation or consent to legal address

TIF 24.88 KB 21.05.2024 25.01.1999 1

Other documents

TIF 278.04 KB 21.05.2024 25.01.1999 6

Protocols/decisions of a company/organisation

TIF 58.43 KB 21.05.2024 25.01.1999 3

Application

TIF 20.51 KB 21.05.2024 16.11.1998 1

Registration certificates

TIF 49.82 KB 21.05.2024 23.09.1998 1

Power of attorney, act of empowerment

TIF 45.54 KB 21.05.2024 19.05.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 327.21 KB 21.05.2024 29.03.1995 9

Copy of the personal identification document

TIF 100.48 KB 21.05.2024 10.08.1993 1

Copy of the personal identification document

TIF 155.75 KB 21.05.2024 11.12.1992 2

Other documents

TIF 61.16 KB 21.05.2024 1

Other documents

TIF 50.15 KB 21.05.2024 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