Nodokļu Konsultatīvais Birojs, SIA
Limited Liability Company, Micro company
Place in branch
334 by turnover
346 by profit
108 by paid taxes
27 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 | SIA "Nodokļu Konsultatīvais Birojs" |
| Registration number, date | 45402010682, 16.11.1999 |
| VAT number | LV45402010682 from 16.10.2000 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Saules iela 13, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nodokļu Konsultatīvais Birojs, 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, €) | 42.64 | 37.03 | 29.77 |
| Personal income tax (thousands, €) | 7.19 | 6.56 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 16.61 | 14.25 | 11.24 |
| Average employees count | 5 | 5 | 5 |
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 16.07.2019 | 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. | 22.02.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.11.2014 | 07.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Nodokļu konsultatīvais birojs", SIA
Saules 13, Madona, Madonas nov. LV-4801 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "Nodokļu konsultatīvais birojs" | Until 31.08.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NODOKĻU KONSULTATĪVAIS BIROJS" | Until 10.07.2003 | 21 year ago |
Historical addresses
| Madona, Ceriņu iela 22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Ceriņu iela 22 | Until 07.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (191.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (216.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NKB GP 2012 lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 31.12.2011 lemums | |||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 12.11.2010 | XML (16.97 KB) | |
2009 |
Annual report | 07.01.2010 | TIF (413.14 KB) | ||
2007 |
Annual report | 07.01.2008 | TIF (836.32 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (884.57 KB) | ||
2005 |
Annual report | 07.01.2008 | TIF (919.61 KB) | ||
2004 |
Annual report | 07.01.2008 | TIF (788.69 KB) | ||
2003 |
Annual report | 07.01.2008 | TIF (659.69 KB) | ||
2002 |
Annual report | 07.01.2008 | TIF (528.47 KB) | ||
2001 |
Annual report | 07.01.2008 | TIF (507.94 KB) | ||
2000 |
Annual report | 07.01.2008 | TIF (999.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.43 KB | 07.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 26.23 KB | 07.11.2017 | 03.11.2017 | 1 |
Amendments to the Articles of Association |
92.23 KB | 04.11.2014 | 04.11.2014 | 1 | |
Articles of Association |
89.28 KB | 04.11.2014 | 04.11.2014 | 1 | |
Shareholders’ register |
95.66 KB | 04.11.2014 | 04.11.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 4.73 KB | 01.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 15.11 KB | 01.11.2010 | 15.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.76 KB | 07.01.2008 | 28.08.2007 | 1 |
Articles of Association |
TIF | 57.21 KB | 07.01.2008 | 28.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 32.99 KB | 07.01.2008 | 01.02.2007 | 1 |
Articles of Association |
TIF | 54.45 KB | 07.01.2008 | 01.02.2007 | 1 |
Articles of Association |
TIF | 79.81 KB | 07.01.2008 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 33.14 KB | 07.01.2008 | 26.06.2003 | 1 |
Articles of Association |
TIF | 493.68 KB | 07.01.2008 | 29.11.2000 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.05 KB | 07.01.2008 | 29.11.2000 | 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 | 62.08 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 42.28 KB | 07.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 42.28 KB | 07.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 07.11.2017 | 07.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 07.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 26.23 KB | 07.11.2017 | 03.11.2017 | 1 |
Application |
6.8 MB | 07.11.2017 | 03.11.2017 | 24 | |
Application |
6.57 MB | 07.11.2017 | 03.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 07.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 07.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.68 KB | 07.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.77 KB | 07.11.2014 | 07.11.2014 | 2 |
Application |
130 KB | 04.11.2014 | 04.11.2014 | 2 | |
Protocols/decisions of a company/organisation |
95.48 KB | 04.11.2014 | 04.11.2014 | 1 | |
Notary’s decision |
TIF | 25.98 KB | 01.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 41.51 KB | 01.11.2010 | 18.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.29 KB | 01.11.2010 | 15.10.2010 | 1 |
Notary’s decision |
TIF | 38.76 KB | 02.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 94.62 KB | 02.03.2010 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 02.03.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.89 KB | 07.01.2008 | 31.08.2007 | 1 |
Registration certificates |
TIF | 191.64 KB | 07.01.2008 | 31.08.2007 | 1 |
Application |
TIF | 450.09 KB | 07.01.2008 | 28.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 07.01.2008 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 220.47 KB | 07.01.2008 | 28.08.2007 | 2 |
Application |
TIF | 609.49 KB | 07.01.2008 | 01.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.98 KB | 07.01.2008 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 07.01.2008 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 210.87 KB | 07.01.2008 | 01.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.75 KB | 07.01.2008 | 10.07.2003 | 1 |
Registration certificates |
TIF | 278.9 KB | 07.01.2008 | 10.07.2003 | 2 |
Application |
TIF | 811.57 KB | 07.01.2008 | 27.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 79.52 KB | 07.01.2008 | 27.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.75 KB | 07.01.2008 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 07.01.2008 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.01 KB | 07.01.2008 | 22.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 37.07 KB | 07.01.2008 | 22.12.2000 | 1 |
Registration certificates |
TIF | 584.64 KB | 07.01.2008 | 22.12.2000 | 2 |
Application |
TIF | 250.54 KB | 07.01.2008 | 08.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 07.01.2008 | 08.12.2000 | 1 |
Appraisal reports |
TIF | 38.18 KB | 07.01.2008 | 29.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 07.01.2008 | 16.11.1999 | 1 |
Registration certificates |
TIF | 118.54 KB | 07.01.2008 | 16.11.1999 | 1 |
Application |
TIF | 101.3 KB | 07.01.2008 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.5 KB | 07.01.2008 | 09.11.1999 | 1 |
Sample report |
TIF | 825.61 KB | 07.01.2008 | 09.11.1999 | 3 |
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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