SA konsultants, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "SA konsultants" |
| Registration number, date | 44103095701, 23.09.2014 |
| VAT number | None (excluded 21.11.2017) Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Vaidavas iela 3 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 300 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.43 | 0.79 | 0.32 |
| Personal income tax (thousands, €) | 0.37 | 0.17 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|---|
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
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 | Chairperson of the Board | Right to represent individually | 23.09.2014 |
* 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 % | 100 | € 3 | € 300 | Latvia | 23.09.2014 | 23.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eko ogas" | Until 09.11.2017 | 7 years ago |
|---|
Historical addresses
| Valmiera, Vaidavas iela 3 - 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 SA EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EDS Vadibas zinojums SA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 SA EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 SA EDS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (834.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 EO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 EO | |||||
2015 |
Annual report | 23.09.2014 - 31.12.2015 | 19.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 EO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 51.41 KB | 09.11.2017 | 06.11.2017 | 1 |
Articles of Association |
TIF | 14.24 KB | 30.09.2014 | 14.09.2014 | 1 |
Memorandum of Association |
TIF | 27.32 KB | 30.09.2014 | 14.09.2014 | 1 |
Shareholders’ register |
TIF | 92.84 KB | 30.09.2014 | 14.09.2014 | 2 |
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 | 68.91 KB | 09.11.2017 | 09.11.2017 | 2 |
Articles of Association |
EDOC | 50.19 KB | 09.11.2017 | 06.11.2017 | 1 |
Application |
DOCX | 37.03 KB | 09.11.2017 | 06.11.2017 | 3 |
Application |
EDOC | 52.74 KB | 09.11.2017 | 06.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 104 KB | 09.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.01 KB | 09.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.68 KB | 30.09.2014 | 23.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.27 KB | 30.09.2014 | 14.09.2014 | 1 |
Application |
TIF | 232.52 KB | 30.09.2014 | 14.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 30.09.2014 | 14.09.2014 | 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