Legal and financial consulting, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
497 by profit
71 by paid taxes
20 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Legal and financial consulting" |
| Registration number, date | 40103499594, 11.01.2012 |
| VAT number | LV40103499594 from 08.12.2012 Europe VAT register |
| Register, date | Commercial Register, 11.01.2012 |
| Legal address | Blaumaņa iela 38/40 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Legal and financial consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 84.17 | 75.42 | 61.24 |
| Personal income tax (thousands, €) | 19 | 14.99 | 11.01 |
| Statutory social insurance contributions (thousands, €) | 35.38 | 28.15 | 21.47 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
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 29.03.2019 | 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 | 29.03.2019 |
* 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 | 25.03.2019 | 29.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Legal and financial consulting", SIA
Blaumaņa 38/40 - 3, Rīga, LV-1011 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Miera iela 36 | Until 17.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Legal GP2023 Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Legal GP2022 VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Legal GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Legal and financial consulting GP2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Legal and financial vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Legal VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Legal VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Leg 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEG Fin 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 11.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.37 KB | 28.03.2019 | 25.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 01.08.2018 | 26.07.2018 | 1 |
Articles of Association |
TIF | 72.26 KB | 01.08.2018 | 26.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 18.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 49.37 KB | 18.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 37.4 KB | 18.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 56.18 KB | 18.07.2014 | 09.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 42.69 KB | 14.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 45.57 KB | 14.01.2013 | 11.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.74 KB | 14.01.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 58.84 KB | 14.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 12.74 KB | 12.01.2012 | 06.01.2012 | 1 |
Memorandum of Association |
TIF | 26.31 KB | 12.01.2012 | 06.01.2012 | 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 | 186.86 KB | 23.09.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 23.09.2019 | 17.05.2019 | 2 |
Application |
TIF | 68.98 KB | 16.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 48.09 KB | 16.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 196.72 KB | 28.03.2019 | 25.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 28.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 111.56 KB | 01.08.2018 | 26.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 01.08.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 18.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 157.43 KB | 18.07.2014 | 09.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 18.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.51 KB | 18.07.2014 | 09.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.71 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 399.21 KB | 14.01.2013 | 11.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.01 KB | 14.01.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.89 KB | 14.01.2013 | 11.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.31 KB | 14.01.2013 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 12.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 18.58 KB | 12.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 12.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 105.92 KB | 12.01.2012 | 06.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 12.01.2012 | 06.01.2012 | 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.
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