LV CONSILIUM, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
453 by profit
190 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LV CONSILIUM"
Registration number, date 40103360439, 23.12.2010
VAT number LV40103360439 from 21.01.2011 Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Aleksandra Čaka iela 65 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2021
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, €) 3.59 2.47 5.49
Personal income tax (thousands, €) 0.12 0.28 0.51
Statutory social insurance contributions (thousands, €) 2.33 2.39 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.12.2010
* 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 % 2 800 € 1 € 2 800 Latvia 22.03.2021 29.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (266.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (264.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (111.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (1.52 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  PDF (110.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (1.41 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (113.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (304.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (958.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
valdibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinoj2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 23.12.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16 KB 29.03.2021 22.03.2021 1

Articles of Association

 DOC 24 KB 29.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.41 KB 29.03.2021 22.03.2021 1

Shareholders’ register

DOCX 18.66 KB 29.03.2021 22.03.2021 1

Amendments to the Articles of Association

 TIF 16.72 KB 27.06.2016 09.06.2016 1

Articles of Association

 TIF 13.63 KB 27.06.2016 09.06.2016 1

Shareholders’ register

TIF 68.36 KB 27.06.2016 09.06.2016 2

Articles of Association

 TIF 42.69 KB 28.12.2010 13.12.2010 1

Memorandum of Association

 TIF 49.26 KB 28.12.2010 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 44.52 KB 29.03.2021 29.03.2021 3

Application

 EDOC 49.65 KB 29.03.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 29.03.2021 29.03.2021 2

Amendments to the Articles of Association

 EDOC 22.04 KB 29.03.2021 22.03.2021 1

Articles of Association

 EDOC 15 KB 29.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.99 KB 29.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.05 KB 29.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 19.43 KB 29.03.2021 22.03.2021 1

Shareholders’ register

EDOC 24.46 KB 29.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.78 KB 27.06.2016 17.06.2016 2

Application

 TIF 171.37 KB 27.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 91.41 KB 28.12.2010 23.12.2010 2

Registration certificates

 TIF 130.85 KB 28.12.2010 23.12.2010 1

Announcement regarding the legal address

 TIF 33.82 KB 28.12.2010 13.12.2010 1

Application

 TIF 670.18 KB 28.12.2010 13.12.2010 4
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