SA Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SA Consulting"
Registration number, date 40103436461, 12.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address Titurgas iela 8 – 13, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 182.97 0.00 0.00 0.00 12.11.2024
07.10.2024 180.81 0.00 0.00 0.00 07.10.2024
09.09.2024 179.13 0.00 0.00 0.00 09.09.2024
12.08.2024 177.45 0.00 0.00 0.00 12.08.2024
08.07.2024 175.35 0.00 0.00 0.00 08.07.2024
12.06.2024 173.81 0.00 0.00 0.00 12.06.2024
08.05.2024 171.71 0.00 0.00 0.00 08.05.2024
12.04.2024 170.15 0.00 0.00 0.00 12.04.2024
25.03.2024 169.07 0.00 0.00 0.00 25.03.2024
07.12.2020 701.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 692.54 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 608.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 600.35 0.00 0.00 0.00 16.09.2020 16:17
07.11.2019 826.22 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 412.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2018 384.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 379.04 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 373.88 0.00 0.00 0.00 29.05.2018 15:57

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 0.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

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   13.12.2013
* 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 % 10 LVL 200 LVL 2 000 Latvia 03.12.2013 13.12.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.11.2024  ZIP €11.00
Annual report 2023 PDF
gada p rskats SA 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
gada p rskats SA 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums SA 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums SA 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums SA PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums SA PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums SA PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums SA PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SA PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SA PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SA PDF

2012

Annual report 12.07.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.08 KB 16.12.2013 03.12.2013 4

Amendments to the Articles of Association

TIF 14.19 KB 16.12.2013 29.04.2013 1

Articles of Association

TIF 62.28 KB 16.12.2013 29.04.2013 2

Regulations for the increase/reduction of the equity

TIF 19.78 KB 16.12.2013 26.04.2013 1

Articles of Association

TIF 42.64 KB 13.07.2011 06.07.2011 1

Memorandum of Association

TIF 55.92 KB 13.07.2011 06.07.2011 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

TIF 65.17 KB 16.12.2013 13.12.2013 2

Protocols/decisions of a company/organisation

TIF 50.79 KB 03.01.2014 03.12.2013 2

Application

TIF 494.03 KB 16.12.2013 03.12.2013 6

Protocols/decisions of a company/organisation

TIF 47.67 KB 16.12.2013 29.04.2013 2

Protocols/decisions of a company/organisation

TIF 22.32 KB 16.12.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 105.94 KB 13.07.2011 12.07.2011 2

Registration certificates

TIF 161.74 KB 13.07.2011 12.07.2011 1

Application

TIF 808.94 KB 13.07.2011 06.07.2011 4

Confirmation or consent to legal address

TIF 38.79 KB 13.07.2011 06.07.2011 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