LA CONSULT, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LA CONSULT"
Registration number, date 40103651246, 21.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address "Straumēni 2" – 24, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 845 EUR, registered payment 10.12.2015
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, €) 0.07 0 0.29
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 1 1 2

Industries

Industry from zl.lv Darbā iekārtošana, nodarbinātība
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.03.2013
* 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 % 2 845 € 1 € 2 845 Latvia 07.12.2015 10.12.2015

Apply information changes

ML

"La Consult", SIA

Rīga

Darbā iekārtošana, nodarbinātība

http://www.laconsult.lv

Historical addresses

Rīga, Merķeļa iela 11 Until 31.01.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (175.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (174.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 La Consult EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Laconsult 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
LaConsult vadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 LaConsult PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (471.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
valdes lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
valdes lemums PDF

2013

Annual report 21.03.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VALDES LEMUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.89 KB 14.12.2015 07.12.2015 1

Articles of Association

TIF 186.58 KB 14.12.2015 07.12.2015 5

Shareholders’ register

TIF 46.43 KB 14.12.2015 07.12.2015 2

Amendments to the Articles of Association

TIF 20.86 KB 15.04.2013 08.04.2013 1

Articles of Association

TIF 135.02 KB 15.04.2013 08.04.2013 4

Regulations for the increase/reduction of the equity

TIF 21.64 KB 15.04.2013 08.04.2013 1

Shareholders’ register

TIF 16.43 KB 15.04.2013 08.04.2013 1

Articles of Association

TIF 138.66 KB 11.04.2013 18.03.2013 4

Memorandum of Association

TIF 29.63 KB 11.04.2013 18.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 404.4 KB 31.01.2024 29.01.2024 1

Decisions / letters / protocols of public notaries

TIF 51.91 KB 14.12.2015 10.12.2015 2

Application

TIF 240.67 KB 14.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

TIF 22.86 KB 14.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 15.04.2013 12.04.2013 2

Application

TIF 68.62 KB 15.04.2013 09.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.2 KB 15.04.2013 08.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 77.84 KB 15.04.2013 08.04.2013 1

Protocols/decisions of a company/organisation

TIF 33.61 KB 15.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 11.04.2013 21.03.2013 2

Registration certificates

TIF 19.49 KB 11.04.2013 21.03.2013 1

Announcement regarding the legal address

TIF 6.91 KB 11.04.2013 18.03.2013 1

Application

TIF 88.04 KB 11.04.2013 18.03.2013 3

Power of attorney, act of empowerment

TIF 12.02 KB 11.04.2013 18.03.2013 1

Confirmation or consent to legal address

TIF 15.09 KB 11.04.2013 15.03.2013 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