L.P.Konsultanti, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
388 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L.P.Konsultanti"
Registration number, date 42103104033, 02.01.2020
VAT number LV42103104033 from 10.05.2022 Europe VAT register
Register, date Commercial Register, 02.01.2020
Legal address Matīsa iela 14 – 4, Rīga, LV-1001 Check address owners
Fixed capital 60 000 EUR, registered payment 13.06.2022
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, €) -3.17 1.44 0
Personal income tax (thousands, €) 1.53 0.62 0
Statutory social insurance contributions (thousands, €) 2.56 1.18 0
Average employees count 2 1 0

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 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
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   03.10.2022
* 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 % 40 € 1 500 € 60 000 Latvia 29.09.2022 03.10.2022

Apply information changes

ML

"L.P.Konsultanti", SIA

Matīsa 14-4, Rīga LV-1001 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ādažu nov., Kadaga, Austrumu iela 26 - 1 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, Austrumu iela 26 - 1 Until 03.12.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, Austrumu iela 44 - 1 Until 03.10.2022 2 years ago
Limbažu nov., Limbaži, Sporta iela 12 - 26 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 LPK EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums L.P.K. 2022 EDOC

2021

Annual report 02.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GP2021 DOCX

2020

Annual report 02.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums GP2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.73 KB 03.10.2022 29.09.2022 1

Shareholders’ register

DOCX 18.73 KB 03.10.2022 29.09.2022 1

Amendments to the Articles of Association

DOCX 20.59 KB 13.06.2022 18.05.2022 1

Amendments to the Articles of Association

DOCX 20.59 KB 13.06.2022 18.05.2022 1

Articles of Association

DOCX 20.24 KB 13.06.2022 18.05.2022 1

Articles of Association

DOCX 20.24 KB 13.06.2022 18.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.26 KB 13.06.2022 18.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.26 KB 13.06.2022 18.05.2022 1

Shareholders’ register

DOCX 18.71 KB 10.06.2022 18.05.2022 1

Articles of Association

DOCX 20.84 KB 02.01.2020 19.12.2019 1

Memorandum of Association

DOCX 27.83 KB 02.01.2020 19.12.2019 1

Shareholders’ register

DOCX 20.26 KB 02.01.2020 19.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.72 KB 01.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 03.10.2022 03.10.2022 2

Shareholders’ register

EDOC 25.03 KB 03.10.2022 29.09.2022 1

Application

DOCX 43.56 KB 29.09.2022 29.09.2022 3

Application

DOCX 43.56 KB 29.09.2022 29.09.2022 3

Application

DOCX 38 KB 03.10.2022 27.09.2022 1

Application

DOCX 38 KB 03.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 13.06.2022 13.06.2022 2

Application

DOCX 43.18 KB 13.06.2022 07.06.2022 1

Application

DOCX 43.18 KB 13.06.2022 07.06.2022 1

Amendments to the Articles of Association

EDOC 26.26 KB 13.06.2022 18.05.2022 1

Articles of Association

EDOC 25.9 KB 13.06.2022 18.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.08 KB 13.06.2022 18.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.08 KB 13.06.2022 18.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 13.06.2022 18.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 13.06.2022 18.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.84 KB 13.06.2022 18.05.2022 1

Shareholders’ register

EDOC 25.03 KB 10.06.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.57 KB 20.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 02.01.2020 02.01.2020 2

Application

DOCX 37.1 KB 02.01.2020 20.12.2019 3

Application

EDOC 45.1 KB 02.01.2020 20.12.2019 3

Articles of Association

EDOC 29.97 KB 02.01.2020 19.12.2019 1

Memorandum of Association

EDOC 34.61 KB 02.01.2020 19.12.2019 1

Shareholders’ register

EDOC 30.01 KB 02.01.2020 19.12.2019 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