S Konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "S Konsultācijas" SIA
Registration number, date 40003672472, 30.03.2004
VAT number None (excluded 12.11.2020) Europe VAT register
Register, date Commercial Register, 30.03.2004
Legal address Strēlnieku iela 3 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 27.11.2018
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 0.53 0.05
Personal income tax (thousands, €) 0 0.18 0
Statutory social insurance contributions (thousands, €) 0 0.3 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
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   17.08.2022
* 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 05.11.2018 27.11.2018

Historical company names

"Alfenus" SIA Until 17.08.2022 2 years ago
SIA "Alfenus Law Office" Until 15.10.2007 17 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 28a-2 Until 14.04.2007 17 years ago
Rīga, Kalpaka bulvāris 7-7 Until 18.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 18.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  XML (64.62 KB)

2008

 Annual report 26.05.2009  TIF (416.8 KB)

2007

 Annual report 10.12.2008  TIF (473.56 KB)

2006

 Annual report 30.07.2007  TIF (295.57 KB)

2005

 Annual report 02.05.2006  PDF (292.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26.5 KB 17.08.2022 11.08.2022 1

Amendments to the Articles of Association

 DOC 26.5 KB 17.08.2022 11.08.2022 1

Articles of Association

 DOCX 23.65 KB 17.08.2022 11.08.2022 2

Shareholders’ register

TIF 59.95 KB 23.11.2018 05.11.2018 3

Amendments to the Articles of Association

 TIF 21.85 KB 23.11.2018 02.11.2018 1

Articles of Association

 TIF 101.15 KB 23.11.2018 02.11.2018 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 394.7 KB 05.09.2023 05.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 396.84 KB 14.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 17.08.2022 17.08.2022 2

Application

 DOCX 69.86 KB 17.08.2022 12.08.2022 13

Application

 DOCX 69.86 KB 17.08.2022 12.08.2022 13

Amendments to the Articles of Association

 EDOC 16.51 KB 17.08.2022 11.08.2022 1

Articles of Association

 EDOC 29.43 KB 17.08.2022 11.08.2022 2

Protocols/decisions of a company/organisation

 DOCX 94.08 KB 17.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 94.08 KB 17.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 27.11.2018 27.11.2018 2

Application

 TIF 149.46 KB 15.11.2018 14.11.2018 4

Consent of a member of the Board / executive director

 TIF 50.28 KB 23.11.2018 05.11.2018 3

Power of attorney, act of empowerment

 TIF 23.32 KB 23.11.2018 02.11.2018 1

Protocols/decisions of a company/organisation

 TIF 65.08 KB 23.11.2018 02.11.2018 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. Request documents in Company register