Lietišķo konsultāciju birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
181 by paid taxes
46 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 "Lietišķo konsultāciju birojs" |
| Registration number, date | 40003614065, 23.12.2002 |
| VAT number | LV40003614065 from 04.02.2003 Europe VAT register |
| Register, date | Commercial Register, 23.12.2002 |
| Legal address | Zolitūdes iela 34 k-1 – 89, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lietišķo konsultāciju birojs, SIA
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 contacts information
- Negative 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, €) | 1.07 | 3.67 | 3.21 |
| Personal income tax (thousands, €) | 0.26 | 0.57 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.51 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| 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 10.07.2019 | 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 | 10.09.2021 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 12.08.2014 | 18.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Lietišķo konsultāciju birojs", SIA
Zolitūdes 34 k-1-89, Rīga LV-1029 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vaidelotes iela 39 | Until 23.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Vaidelotes iela 11-24 | Until 26.04.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (88.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (88.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (88.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (85.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (90.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (117.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LKB Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LKB Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LKB2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (3.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (6.13 KB) | |
2007 |
Annual report | 14.11.2008 | TIF (919.57 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (416.12 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (332.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 13.08.2014 | 12.08.2014 | 1 |
Articles of Association |
DOC | 29 KB | 13.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.08.2014 | 12.08.2014 | 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 |
EDOC | 62.09 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
531.88 KB | 10.09.2021 | 07.09.2021 | 1 | |
Application |
531.88 KB | 10.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
351.05 KB | 10.09.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
351.05 KB | 10.09.2021 | 01.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
6.78 MB | 20.10.2016 | 19.10.2016 | 25 | |
Application |
EDOC | 6.48 MB | 20.10.2016 | 19.10.2016 | 25 |
Application |
6.78 MB | 20.10.2016 | 19.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 20.10.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.35 KB | 20.10.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 18.08.2014 | 18.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.55 KB | 13.08.2014 | 12.08.2014 | 1 |
Articles of Association |
EDOC | 43.04 KB | 13.08.2014 | 12.08.2014 | 1 |
Application |
EDOC | 36.36 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
DOC | 72.5 KB | 13.08.2014 | 12.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 13.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 13.08.2014 | 12.08.2014 | 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