Consultte, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
184 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Consultte"
Registration number, date 40103660535, 16.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address "Šokolādes", Brunavas pag., Bauskas nov., LV-3907 Check address owners
Fixed capital 2 844 EUR, registered payment 29.08.2016
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, €) 9.57 0.94 0.92
Personal income tax (thousands, €) 0.28 0.33 0.08
Statutory social insurance contributions (thousands, €) -0.01 0.51 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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   16.04.2013
* 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 % 2 € 1 422 € 2 844 Latvia 30.06.2016 29.08.2016

Historical addresses

Rīga, Vaļņu iela 5 - 5 Until 01.03.2016 8 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Pureņu iela 2 Until 30.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (434.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (1.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (973.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Consultte dalibnieka lemums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (683.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
1825 0001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums COn PDF

2014

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

2013

 Annual report 16.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 24.08.2016 30.06.2016 1

Articles of Association

 DOCX 18.01 KB 24.08.2016 30.06.2016 1

Shareholders’ register

DOCX 15.17 KB 24.08.2016 30.06.2016 1

Articles of Association

 TIF 25.55 KB 09.05.2013 10.04.2013 1

Memorandum of Association

 TIF 47.38 KB 09.05.2013 10.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.05 KB 30.10.2024 27.10.2024 2

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 DOCX 40.65 KB 09.02.2018 06.02.2018 1

Statement regarding the beneficial owners

 DOCX 40.65 KB 09.02.2018 06.02.2018 1

Statement regarding the beneficial owners

 EDOC 55.23 KB 09.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.54 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.54 KB 29.08.2016 29.08.2016 2

Application

 PDF 6.63 MB 24.08.2016 23.08.2016 24

Amendments to the Articles of Association

 EDOC 23.06 KB 24.08.2016 30.06.2016 1

Articles of Association

 EDOC 30.78 KB 24.08.2016 30.06.2016 1

Shareholders’ register

EDOC 27.95 KB 24.08.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.61 KB 24.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 32.38 KB 24.08.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.13 KB 04.03.2016 01.03.2016 2

Confirmation or consent to legal address

 TIF 14.8 KB 04.03.2016 25.02.2016 1

Application

 TIF 233.14 KB 04.03.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.46 KB 09.05.2013 16.04.2013 2

Registration certificates

 TIF 103.65 KB 09.05.2013 16.04.2013 1

Application

 TIF 215.2 KB 09.05.2013 12.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 98.22 KB 09.05.2013 11.04.2013 1

Announcement regarding the legal address

 TIF 16.75 KB 09.05.2013 10.04.2013 1

Confirmation or consent to legal address

 TIF 25.22 KB 09.05.2013 10.04.2013 1

Power of attorney, act of empowerment

 TIF 23.99 KB 09.05.2013 10.04.2013 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