Management Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 20.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Management Consulting"
Registration number, date 40103677476, 03.06.2013
VAT number None (excluded 25.06.2024) Europe VAT register
Register, date Commercial Register, 03.06.2013
Legal address Apes iela 4 – 1, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2020
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, €) 0.05 0.67 6.53
Personal income tax (thousands, €) 0 0 0.89
Statutory social insurance contributions (thousands, €) 0 0 1.59
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2023
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   16.06.2023
* 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 % 200 € 14 € 2 800 Latvia 06.06.2023 16.06.2023

Historical addresses

Rīga, Zvejnieku iela 5A-3 Until 13.08.2015 9 years ago
Rīga, Zvejnieku iela 14A - 3 Until 15.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 43 - 13 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Gaujas iela 43 - 13 Until 12.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (298.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (81.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.91 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
dalibnieka lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.44 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.97 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (657.94 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

2013

 Annual report 09.07.2014  TIF (333.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.25 KB 15.06.2023 06.06.2023 1

Shareholders’ register

EDOC 20.71 KB 15.06.2023 06.09.2022 1

Amendments to the Articles of Association

 PDF 108.32 KB 10.06.2020 04.06.2020 1

Articles of Association

 PDF 189.49 KB 10.06.2020 04.06.2020 1

Regulations for the increase/reduction of the equity

 PDF 112.8 KB 10.06.2020 04.06.2020 3

Shareholders’ register

PDF 74.64 KB 10.06.2020 04.06.2020 1

Amendments to the Articles of Association

 PDF 114.55 KB 02.11.2015 27.10.2015 1

Amendments to the Articles of Association

 PDF 114.55 KB 02.11.2015 27.10.2015 1

Articles of Association

 PDF 170.83 KB 02.11.2015 27.10.2015 1

Articles of Association

 PDF 170.83 KB 02.11.2015 27.10.2015 1

Shareholders’ register

PDF 73.99 KB 02.11.2015 27.10.2015 1

Shareholders’ register

PDF 73.99 KB 02.11.2015 27.10.2015 1

Articles of Association

 EDOC 120.77 KB 03.06.2013 03.06.2013 2

Memorandum of Association

 EDOC 95.42 KB 31.05.2013 31.05.2013 1

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 88.02 KB 17.09.2024 17.09.2024 1

Application

 EDOC 315.75 KB 06.07.2023 05.07.2023 3

Application

 EDOC 60.82 KB 15.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 54.97 KB 15.06.2023 04.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.99 KB 07.09.2022 07.09.2022 2

Application

 DOCX 96.01 KB 07.09.2022 02.09.2022 1

Application

 DOCX 96.01 KB 07.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 15.07.2021 15.07.2021 1

Application

 PDF 143.38 KB 15.07.2021 12.07.2021 2

Application

 PDF 174.27 KB 15.07.2021 12.07.2021 2

Confirmation or consent to legal address

 TIF 13.24 KB 13.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 10.06.2020 10.06.2020 2

Amendments to the Articles of Association

 EDOC 109.59 KB 10.06.2020 04.06.2020 1

Articles of Association

 EDOC 183.39 KB 10.06.2020 04.06.2020 1

Application

 EDOC 129.98 KB 10.06.2020 04.06.2020 2

Application

 PDF 130.46 KB 10.06.2020 04.06.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 96.13 KB 10.06.2020 04.06.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.56 KB 10.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 96.95 KB 10.06.2020 04.06.2020 2

Protocols/decisions of a company/organisation

 PDF 92.52 KB 10.06.2020 04.06.2020 2

Regulations for the increase/reduction of the equity

 EDOC 116.34 KB 10.06.2020 04.06.2020 3

Shareholders’ register

EDOC 79.22 KB 10.06.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

 PDF 123.52 KB 29.04.2019 24.04.2019 3

Statement regarding the beneficial owners

 EDOC 126.51 KB 29.04.2019 24.04.2019 3

Statement regarding the beneficial owners

 PDF 123.52 KB 29.04.2019 24.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.62 KB 05.11.2015 05.11.2015 2

Application

 PDF 144.83 KB 02.11.2015 02.11.2015 2

Application

 EDOC 152.9 KB 02.11.2015 02.11.2015 2

Amendments to the Articles of Association

 EDOC 121.77 KB 02.11.2015 27.10.2015 1

Articles of Association

 EDOC 168.25 KB 02.11.2015 27.10.2015 1

Protocols/decisions of a company/organisation

 PDF 106.71 KB 02.11.2015 27.10.2015 3

Protocols/decisions of a company/organisation

 EDOC 116.5 KB 02.11.2015 27.10.2015 3

Shareholders’ register

EDOC 85.08 KB 02.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.42 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.54 KB 13.08.2015 13.08.2015 2

Application

 PDF 118.24 KB 10.08.2015 10.08.2015 2

Application

 EDOC 130.38 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.66 KB 03.06.2013 03.06.2013 1

Registration certificates

 EDOC 578.72 KB 03.06.2013 03.06.2013 1

Announcement regarding the legal address

 EDOC 96.36 KB 31.05.2013 31.05.2013 1

Application

 EDOC 154.81 KB 31.05.2013 31.05.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 414.1 KB 31.05.2013 31.05.2013 2

Confirmation or consent to legal address

 EDOC 92.24 KB 31.05.2013 31.05.2013 1

Consent of a member of the Board / executive director

 EDOC 73.75 KB 31.05.2013 31.05.2013 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