KONSULTS, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSULTS" |
| Registration number, date | 44103010249, 16.01.1996 |
| VAT number | None (excluded 30.01.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Mēness iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 976 EUR , registered 18.05.2017 (registered payment 18.05.2017: 3 976 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.08 | -3.37 | 15.6 |
| Personal income tax (thousands, €) | 3.03 | 8.54 | 10.37 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 13.2 | 16.96 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical addresses
| Cēsu nov., Cēsis, Rīgas iela 4 | Until 03.06.2014 | 11 years ago |
|---|---|---|
| Cēsis, Rīgas iela 4 | Until 03.07.2009 | 16 years ago |
| Cēsis, Zirņu 17-36 | Until 02.07.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsVADZI | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K-11 vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K 10 vad zinojums | XML | ||||
2009 |
Annual report | 15.02.2010 | TIF (516.11 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (549.8 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (479.67 KB) | ||
2006 |
Annual report | 02.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 25.07.2017 | TIF (539.54 KB) | ||
2004 |
Annual report | 25.07.2017 | TIF (512.71 KB) | ||
2003 |
Annual report | 25.07.2017 | TIF (524.12 KB) | ||
2002 |
Annual report | 25.07.2017 | TIF (371.14 KB) | ||
2001 |
Annual report | 25.07.2017 | TIF (424.9 KB) | ||
2000 |
Annual report | 25.07.2017 | TIF (531.13 KB) | ||
1999 |
Annual report | 25.07.2017 | TIF (523.06 KB) | ||
1998 |
Annual report | 25.07.2017 | TIF (284.07 KB) | ||
1997 |
Annual report | 25.07.2017 | TIF (890.67 KB) | ||
1996 |
Annual report | 25.07.2017 | TIF (849.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 257.9 KB | 30.01.2019 | 23.11.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 284.65 KB | 07.08.2018 | 06.08.2018 | 4 |
Shareholders’ register |
TIF | 198.52 KB | 16.08.2017 | 03.08.2017 | 7 |
Shareholders’ register |
TIF | 262.74 KB | 16.08.2017 | 15.05.2017 | 9 |
Amendments to the Articles of Association |
TIF | 61.7 KB | 15.05.2017 | 15.05.2017 | 2 |
Articles of Association |
TIF | 150.81 KB | 15.05.2017 | 15.05.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 40.98 KB | 15.05.2017 | 15.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 132.96 KB | 19.05.2017 | 26.05.2014 | 4 |
Articles of Association |
TIF | 143.07 KB | 19.05.2017 | 26.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.89 KB | 19.05.2017 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 58.54 KB | 19.05.2017 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 85.96 KB | 19.05.2017 | 26.05.2014 | 3 |
Articles of Association |
TIF | 101.43 KB | 05.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 32.9 KB | 25.07.2017 | 03.07.2007 | 1 |
Articles of Association |
TIF | 78.71 KB | 25.07.2017 | 03.07.2007 | 2 |
Articles of Association |
TIF | 79.02 KB | 25.07.2017 | 21.05.2003 | 2 |
Amendments to the Articles of Association |
TIF | 45.42 KB | 25.07.2017 | 11.12.2000 | 3 |
Amendments to the Articles of Association |
TIF | 41.96 KB | 25.07.2017 | 01.07.1997 | 4 |
Shareholders’ register |
TIF | 46.56 KB | 25.07.2017 | 16.01.1996 | 1 |
Articles of Association |
TIF | 246.9 KB | 25.07.2017 | 02.01.1996 | 5 |
Memorandum of association |
TIF | 145.61 KB | 25.07.2017 | 02.01.1995 | 5 |
Memorandum of Association |
TIF | 14.12 KB | 25.07.2017 | 02.01.1995 | 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 |
RTF | 193 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 85.36 KB | 30.01.2019 | 25.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 30.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.22 KB | 30.01.2019 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.08.2018 | 10.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 30.01.2019 | 06.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 43.84 KB | 07.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.69 KB | 07.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 303.77 KB | 10.05.2018 | 10.05.2018 | 4 |
Submission/Application |
TIF | 43.2 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 204.33 KB | 16.08.2017 | 04.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.37 KB | 16.08.2017 | 03.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 18.05.2017 | 18.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.63 KB | 18.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 184.17 KB | 15.05.2017 | 15.05.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.9 KB | 15.05.2017 | 15.05.2017 | 1 |
Other documents |
TIF | 64.72 KB | 15.05.2017 | 15.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.2 KB | 15.05.2017 | 15.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 90.89 KB | 05.06.2014 | 03.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 19.05.2017 | 26.05.2014 | 1 |
Application |
TIF | 228.13 KB | 19.05.2017 | 26.05.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.57 KB | 19.05.2017 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 19.05.2017 | 26.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.43 KB | 19.05.2017 | 26.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.89 KB | 19.05.2017 | 26.05.2014 | 4 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 19.05.2017 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 25.07.2017 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 25.07.2017 | 06.07.2007 | 2 |
Application |
TIF | 140 KB | 25.07.2017 | 03.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 25.07.2017 | 03.07.2007 | 1 |
Registration certificates |
TIF | 73.19 KB | 25.07.2017 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 25.07.2017 | 12.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.65 KB | 25.07.2017 | 21.05.2003 | 1 |
Application |
TIF | 122.95 KB | 25.07.2017 | 21.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 25.07.2017 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 25.07.2017 | 21.05.2003 | 1 |
Other documents |
TIF | 25.6 KB | 19.05.2017 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.51 KB | 25.07.2017 | 11.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 25.07.2017 | 29.11.2000 | 1 |
Application |
TIF | 16.53 KB | 25.07.2017 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 25.07.2017 | 16.11.2000 | 1 |
Other documents |
TIF | 249.66 KB | 25.07.2017 | 29.07.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 25.07.2017 | 04.07.1997 | 1 |
Sample report |
TIF | 46.54 KB | 25.07.2017 | 03.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 69.29 KB | 25.07.2017 | 02.07.1997 | 2 |
Submission/Application |
TIF | 17.9 KB | 25.07.2017 | 02.07.1997 | 1 |
Other documents |
TIF | 33.51 KB | 25.07.2017 | 01.02.1997 | 1 |
Application |
TIF | 128.62 KB | 25.07.2017 | 16.01.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 25.07.2017 | 16.01.1996 | 1 |
Registration certificates |
TIF | 53.65 KB | 25.07.2017 | 16.01.1996 | 1 |
Registration certificates |
TIF | 42.42 KB | 25.07.2017 | 16.01.1996 | 1 |
Registration certificates |
TIF | 97.75 KB | 25.07.2017 | 16.01.1996 | 1 |
Registration certificates |
TIF | 92.18 KB | 25.07.2017 | 16.01.1996 | 1 |
Registration certificates |
TIF | 48.23 KB | 25.07.2017 | 16.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.88 KB | 25.07.2017 | 16.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 10.34 KB | 25.07.2017 | 15.01.1996 | 1 |
Appraisal reports |
TIF | 23.45 KB | 25.07.2017 | 02.01.1996 | 1 |
Copy of the personal identification document |
TIF | 65.39 KB | 25.07.2017 | 2 | |
Copy of the personal identification document |
TIF | 29.18 KB | 25.07.2017 | 2 | |
Other documents |
TIF | 34.95 KB | 25.07.2017 | 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