Konsults L, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Konsults L"
Registration number, date 40103375580, 02.02.2011
VAT number LV40103375580 from 14.09.2012 Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Smilšu iela 38C – 15, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 09.06.2014
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, €) 6.5 0.42 2.48
Personal income tax (thousands, €) 0.45 0.08 0.35
Statutory social insurance contributions (thousands, €) 2.56 0.36 0.57
Average employees count 3 3 3
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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  02.02.2011
* 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 % 3 000 € 1 € 3 000 Latvia 02.06.2014 09.06.2014

Apply information changes

"Konsults L", SIA

Pils 5, Tukums, Tukuma nov. LV-3101 Check address owners

Juridiskie pakalpojumi

Historical addresses

Tukuma nov., Tumes pag., "Eži" Until 09.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.10.2020 - 30.09.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

 Annual report 01.10.2019 - 30.09.2020 02.02.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 30.09.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.10.2018 - 31.12.2018 29.06.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 30.09.2018 23.11.2018  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 02.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 02.11.2018 30.10.2018 1

Articles of Association

 DOC 28.5 KB 02.11.2018 30.10.2018 1

Articles of Association

 EDOC 26.91 KB 09.06.2014 09.06.2014 1

Regulations for the increase/reduction of the equity

 EDOC 28.64 KB 09.06.2014 02.06.2014 1

Shareholders’ register

EDOC 26.71 KB 09.06.2014 02.06.2014 1

Articles of Association

 TIF 45.65 KB 07.02.2011 17.01.2011 1

Memorandum of Association

 TIF 54.12 KB 07.02.2011 17.01.2011 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 69.9 KB 02.11.2018 02.11.2018 2

Amendments to the Articles of Association

 EDOC 19.46 KB 02.11.2018 30.10.2018 1

Articles of Association

 EDOC 19.79 KB 02.11.2018 30.10.2018 1

Application

 DOCX 31.85 KB 02.11.2018 30.10.2018 2

Application

 EDOC 41.1 KB 02.11.2018 30.10.2018 2

Protocols/decisions of a company/organisation

 DOC 30.5 KB 02.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 20.62 KB 02.11.2018 30.10.2018 1

Application

 PDF 728.56 KB 09.06.2014 09.06.2014 2

Application

 EDOC 693.28 KB 09.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.45 KB 09.06.2014 09.06.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.36 KB 09.06.2014 02.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 26.72 KB 09.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 92.26 KB 07.02.2011 02.02.2011 2

Registration certificates

 TIF 141.33 KB 07.02.2011 02.02.2011 1

Application

 TIF 620.57 KB 07.02.2011 25.01.2011 3

Receipts on the publication and state fees

 TIF 100.18 KB 07.02.2011 24.01.2011 1

Announcement regarding the legal address

 TIF 33.53 KB 07.02.2011 17.01.2011 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