L. konsultācijas un investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
620 by turnover
202 by profit
206 by paid taxes
81 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 "L. konsultācijas un investīcijas" |
| Registration number, date | 40003716902, 17.12.2004 |
| VAT number | None (excluded 28.02.2018) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | "Saulieši 1" – 1, Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L. konsultācijas un investīcijas, SIA
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
- Has contacts
- 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, €) | 4.42 | 3.64 | 3.48 |
| Personal income tax (thousands, €) | 1.68 | 1.38 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.25 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | 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 | 16.01.2018 |
* 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 | 12.01.2018 | 16.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"L. konsultācijas un investīcijas", SIA
Marijas 13, Rīga, LV-1050 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Annas Sakses iela 10/12 | Until 14.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Stendera iela 14-3 | Until 20.02.2007 | 17 years ago |
| Rīga, Annas Sakses iela 10/12 | Until 06.02.2012 | 12 years ago |
| Jūrmala, Kāpu iela 59 | Until 01.04.2019 | 5 years ago |
| Burtnieku nov., Rencēnu pag., "Saulieši 1" - 1 | 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 | 04.06.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (86.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (87.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (86.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (87.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes.paskaidrojums L.konsult | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums L.konsult | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums L.kons | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums L | |||||
2011 |
Annual report | 07.03.2012 | TIF (652.17 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (573.44 KB) | ||
2009 |
Annual report | 20.07.2010 | TIF (489.96 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (516.66 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (619.08 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (354.88 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (335.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.26 KB | 15.01.2018 | 12.01.2018 | 2 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 08.07.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 36.5 KB | 08.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 29.01.2018 | 05.02.2007 | 1 |
Shareholders’ register |
TIF | 19.64 KB | 29.01.2018 | 16.06.2006 | 1 |
Articles of Association |
TIF | 50.91 KB | 29.01.2018 | 07.12.2004 | 3 |
Memorandum of Association |
TIF | 29.92 KB | 29.01.2018 | 07.12.2004 | 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 | 70.06 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 94.12 KB | 28.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 16.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 300.39 KB | 15.01.2018 | 12.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.35 KB | 15.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 08.07.2016 | 01.07.2016 | 1 |
Application |
EDOC | 32.17 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
DOC | 78 KB | 08.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 24.73 KB | 08.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.42 KB | 08.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 08.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 29.01.2018 | 06.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 29.01.2018 | 31.01.2012 | 1 |
Application |
TIF | 151.68 KB | 29.01.2018 | 31.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 29.01.2018 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 29.01.2018 | 31.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 167.16 KB | 29.01.2018 | 26.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 29.01.2018 | 20.05.2010 | 2 |
Application |
TIF | 147.53 KB | 29.01.2018 | 17.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.85 KB | 29.01.2018 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 29.01.2018 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.44 KB | 29.01.2018 | 20.02.2007 | 2 |
Application |
TIF | 246.56 KB | 29.01.2018 | 15.02.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 29.01.2018 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.22 KB | 29.01.2018 | 15.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 29.01.2018 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 29.01.2018 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 29.01.2018 | 14.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 29.01.2018 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.61 KB | 29.01.2018 | 11.07.2006 | 2 |
Application |
TIF | 118.84 KB | 29.01.2018 | 10.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 29.01.2018 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.6 KB | 29.01.2018 | 19.06.2006 | 2 |
Application |
TIF | 145.91 KB | 29.01.2018 | 16.06.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 29.01.2018 | 16.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.56 KB | 29.01.2018 | 08.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 29.01.2018 | 17.12.2004 | 1 |
Registration certificates |
TIF | 23.89 KB | 29.01.2018 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 128.3 KB | 29.01.2018 | 08.12.2004 | 4 |
Sample report |
TIF | 25.82 KB | 29.01.2018 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 29.01.2018 | 07.12.2004 | 1 |
Application |
TIF | 147.39 KB | 29.01.2018 | 07.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.5 KB | 29.01.2018 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 10.51 KB | 29.01.2018 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 29.01.2018 | 07.12.2004 | 1 |
Sample report |
TIF | 23.97 KB | 29.01.2018 | 14.12.2000 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 29.01.2018 | 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