SD CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 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 | Sabiedrība ar ierobežotu atbildību "SD CONSULTING" |
| Registration number, date | 40103172421, 26.05.2008 |
| VAT number | LV40103172421 from 24.07.2008 Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Pīlādžu iela 17, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.01.2016 |
| 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
- Negative 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, €) | 0.67 | 0.83 | 0.8 |
| Personal income tax (thousands, €) | 0.15 | 0.19 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.31 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 25.01.2016 | 29.01.2016 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Pīlādžu iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Pīlādžu iela 17 | 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 | 11.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums2023SDconsulting | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums08022023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums08022022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SD consulting zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sd consulting vad zino 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sd consulting vad zino | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 vadibas zinojums SD Consulting | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums sd consulting 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2010 |
Annual report | 30.03.2011 | TIF (529.08 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (402.87 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (364.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.42 KB | 29.01.2016 | 25.01.2016 | 1 |
Articles of Association |
EDOC | 40.07 KB | 29.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 29.01.2016 | 25.01.2016 | 2 |
Articles of Association |
TIF | 24.6 KB | 10.03.2009 | 22.05.2008 | 1 |
Memorandum of Association |
TIF | 36.31 KB | 10.03.2009 | 22.05.2008 | 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 | 70.31 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
EDOC | 43.93 KB | 29.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.34 KB | 29.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 18.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 102.8 KB | 18.12.2009 | 14.12.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 18.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.85 KB | 18.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.11 KB | 18.12.2009 | 14.12.2009 | 1 |
Sample report |
TIF | 25.42 KB | 18.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 20.07.2009 | 16.07.2009 | 2 |
Application |
TIF | 105.73 KB | 20.07.2009 | 14.07.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.23 KB | 20.07.2009 | 14.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 20.07.2009 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.26 KB | 20.07.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 20.07.2009 | 14.07.2009 | 2 |
Sample report |
TIF | 25.05 KB | 20.07.2009 | 14.07.2009 | 1 |
Application |
TIF | 300.14 KB | 10.03.2009 | 26.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 10.03.2009 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 354.76 KB | 10.03.2009 | 26.05.2008 | 2 |
Registration certificates |
TIF | 29.29 KB | 10.03.2009 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 10.03.2009 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 10.03.2009 | 22.05.2008 | 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