LAW & FINANCE CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
16 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAW & FINANCE CONSULTING" |
| Registration number, date | 40003929449, 07.06.2007 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 07.06.2007 |
| Legal address | Stokholmas iela 12 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 27.06.2016 | 27.07.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 117-9 | Until 17.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 16-4 | Until 23.04.2009 | 15 years ago |
| Rīga, Mūkusalas iela 72 | Until 01.02.2010 | 14 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 | Until 05.01.2011 | 13 years ago |
| Rīga, Daugavgrīvas iela 31E | Until 02.08.2011 | 13 years ago |
| Rīga, Liepājas iela 37-27 | Until 21.04.2017 | 7 years ago |
| Jelgavas nov., Platones pag., "Tīdas" | Until 11.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2022 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2022 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2022 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.08.2022 | PDF (82.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2018 | PDF (82.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 LFC 20.rinda | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 LFC 20.rinda | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2016 | ZIP | |
| Annual report 2013 | |||||
| LFC 20.rinda | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2016 | ZIP | |
| Annual report 2012 | |||||
| LFC 20.rinda | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | HTML (124.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LFC pielikums 20R | TIFF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.12.2011 | HTML (123.87 KB) | |
2008 |
Annual report | 06.03.2009 | TIFF (321.05 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (572.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.99 KB | 28.07.2016 | 18.07.2016 | 1 |
Articles of Association |
TIF | 58.32 KB | 28.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
TIF | 57.34 KB | 28.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 39.42 KB | 09.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 18.36 KB | 07.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 18.03.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 9.48 KB | 18.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 20.65 KB | 18.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 15.42 KB | 12.06.2007 | 04.06.2007 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 12.06.2007 | 04.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.42 KB | 03.11.2022 | 02.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
382.62 KB | 25.10.2022 | 25.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.09.2022 | 15.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 15.09.2022 | 15.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.3 KB | 12.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 25.03.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.22 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 31.32 KB | 11.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 36.51 KB | 11.01.2021 | 05.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
6.53 MB | 18.04.2017 | 14.04.2017 | 24 | |
Application |
6.53 MB | 18.04.2017 | 14.04.2017 | 24 | |
Application |
EDOC | 6.24 MB | 18.04.2017 | 14.04.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 64.5 KB | 18.04.2017 | 14.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.92 KB | 18.04.2017 | 14.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.92 KB | 18.04.2017 | 14.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 103.02 KB | 28.07.2016 | 18.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.46 KB | 28.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 09.11.2011 | 08.11.2011 | 2 |
Application |
TIF | 75.31 KB | 09.11.2011 | 07.11.2011 | 1 |
Other documents |
TIF | 110.54 KB | 09.11.2011 | 07.11.2011 | 2 |
Power of attorney, act of empowerment |
EDOC | 46.04 KB | 18.04.2017 | 03.08.2011 | 1 |
Power of attorney, act of empowerment |
30.78 KB | 18.04.2017 | 03.08.2011 | 1 | |
Power of attorney, act of empowerment |
30.78 KB | 18.04.2017 | 03.08.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 102.93 KB | 04.08.2011 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 04.08.2011 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 04.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 198.49 KB | 04.08.2011 | 29.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 04.08.2011 | 27.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 04.08.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 10.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 132.28 KB | 10.06.2011 | 31.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.63 KB | 10.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 07.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 273.58 KB | 07.01.2011 | 21.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 01.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 395.81 KB | 01.11.2010 | 14.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 07.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 42.68 KB | 07.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 07.10.2010 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 02.02.2010 | 01.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 02.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 56.43 KB | 02.02.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 07.07.2009 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.01 KB | 07.07.2009 | 01.07.2009 | 2 |
Sample report |
TIF | 24.38 KB | 07.07.2009 | 01.07.2009 | 1 |
Application |
TIF | 49.14 KB | 07.07.2009 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.45 KB | 07.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 27.04.2009 | 23.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 27.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 76.47 KB | 27.04.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 18.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 82.66 KB | 18.03.2009 | 06.03.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.37 KB | 18.03.2009 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 18.02.2009 | 12.02.2009 | 1 |
Application |
TIF | 82.9 KB | 18.02.2009 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 18.02.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 17.02.2009 | 09.02.2009 | 2 |
Sample report |
TIF | 23.53 KB | 17.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 12.06.2007 | 07.06.2007 | 1 |
Registration certificates |
TIF | 39.03 KB | 12.06.2007 | 07.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 12.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 96.57 KB | 12.06.2007 | 04.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 12.06.2007 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 12.06.2007 | 04.06.2007 | 2 |
Other documents |
TIF | 35.48 KB | 01.11.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 55.08 KB | 27.04.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 39.53 KB | 18.03.2009 | 2 |
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