LATCONSUL, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATCONSUL" |
| Registration number, date | 40003658017, 18.12.2003 |
| VAT number | None (excluded 17.08.2020) Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Daugavgrīvas iela 42 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 11.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.21 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0.5 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 13.04.2021, 404.93 € | ||
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
Historical addresses
| Rīga, Pīpeņu iela 10-69 | Until 22.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 2 | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (642.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (652.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2023 | PDF (651.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (666.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (280.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (2.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (2.54 KB) | |
2007 |
Annual report | 17.09.2008 | TIF (791.89 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (609.21 KB) | ||
2004 |
Annual report | 02.06.2021 | TIF (475.36 KB) | ||
2003 |
Annual report | 02.06.2021 | TIF (357.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
133.07 KB | 11.06.2021 | 08.06.2021 | 1 | |
Shareholders’ register |
121.37 KB | 11.06.2021 | 08.06.2021 | 1 | |
Articles of Association |
TIF | 84.03 KB | 02.06.2021 | 28.07.2010 | 4 |
Shareholders’ register |
TIF | 19.81 KB | 02.06.2021 | 28.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.7 KB | 02.06.2021 | 26.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.39 KB | 02.06.2021 | 26.07.2010 | 1 |
Articles of Association |
TIF | 83.11 KB | 02.06.2021 | 01.12.2003 | 5 |
Memorandum of Association |
TIF | 71.78 KB | 02.06.2021 | 01.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 02.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 164.75 KB | 30.10.2023 | 25.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 138.12 KB | 30.10.2023 | 25.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.32 KB | 05.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 46.19 KB | 24.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
212.51 KB | 30.06.2022 | 26.06.2022 | 2 | |
Application |
212.51 KB | 30.06.2022 | 26.06.2022 | 2 | |
Protocols/decisions of a company/organisation |
119.21 KB | 30.06.2022 | 26.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.21 KB | 30.06.2022 | 26.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.06.2021 | 11.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 11.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.96 KB | 11.06.2021 | 11.06.2021 | 1 |
Articles of Association |
193.94 KB | 11.06.2021 | 08.06.2021 | 1 | |
Application |
215.02 KB | 11.06.2021 | 08.06.2021 | 1 | |
Application |
221.66 KB | 11.06.2021 | 08.06.2021 | 1 | |
Shareholders’ register |
138.53 KB | 11.06.2021 | 08.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 94.78 KB | 02.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 02.06.2021 | 03.08.2010 | 1 |
Application |
TIF | 105.91 KB | 02.06.2021 | 29.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 02.06.2021 | 28.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.35 KB | 02.06.2021 | 28.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 02.06.2021 | 27.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 02.06.2021 | 27.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 02.06.2021 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 02.06.2021 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.63 KB | 02.06.2021 | 20.05.2008 | 1 |
Application |
TIF | 83.85 KB | 02.06.2021 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 02.06.2021 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 02.06.2021 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 02.06.2021 | 21.05.2007 | 2 |
Application |
TIF | 192.11 KB | 02.06.2021 | 16.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 02.06.2021 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.98 KB | 02.06.2021 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 02.06.2021 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 02.06.2021 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 02.06.2021 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 02.06.2021 | 15.12.2004 | 1 |
Application |
TIF | 125.05 KB | 02.06.2021 | 14.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 02.06.2021 | 08.12.2004 | 1 |
Annex to the Rules of procedure |
TIF | 42.06 KB | 02.06.2021 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 02.06.2021 | 18.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 02.06.2021 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 02.06.2021 | 03.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 02.06.2021 | 02.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 02.06.2021 | 01.12.2003 | 1 |
Application |
TIF | 108.52 KB | 02.06.2021 | 01.12.2003 | 4 |
Appraisal reports |
TIF | 25.79 KB | 02.06.2021 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 02.06.2021 | 01.12.2003 | 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