Law & Finance Consulting Company, SIA
Limited Liability Company, Micro company
Place in branch
394 by turnover
131 by paid taxes
43 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 "Law & Finance Consulting Company" |
| Registration number, date | 40103208254, 30.12.2008 |
| VAT number | LV40103208254 from 11.05.2009 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Law & Finance Consulting Company, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 62.05 | 78.77 | 89.36 |
| Personal income tax (thousands, €) | 17.49 | 32.31 | 31.08 |
| Statutory social insurance contributions (thousands, €) | 31.52 | 35.66 | 45.99 |
| Average employees count | 6 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.11.2019 | Latvia | Russian Federation |
|
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 | 12.11.2019 | |
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. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 04.11.2019 | 12.11.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.11.2019 | 12.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Law & Finance Consulting Company", SIA
Vecpilsētas 19, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LFCC 2020 rev atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atzinums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (529.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (134.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (131.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (132.6 KB) | |
2011 |
Annual report | 26.04.2012 | TIF (359.74 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (366.11 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (377.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21 KB | 12.11.2019 | 04.11.2019 | 1 |
Articles of Association |
TIF | 23.16 KB | 16.02.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 74.67 KB | 16.02.2015 | 20.01.2015 | 2 |
Articles of Association |
TIF | 38.74 KB | 27.06.2009 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 27.06.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 40.38 KB | 27.06.2009 | 23.12.2008 | 1 |
Memorandum of Association |
TIF | 47.48 KB | 27.06.2009 | 23.12.2008 | 1 |
Articles of Association |
TIF | 23.2 KB | 27.06.2009 | 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 | 70.56 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 43.32 KB | 12.11.2019 | 06.11.2019 | 5 |
Application |
EDOC | 56.86 KB | 12.11.2019 | 06.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.91 KB | 12.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.69 KB | 12.11.2019 | 04.11.2019 | 2 |
Shareholders’ register |
EDOC | 69.04 KB | 12.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.8 KB | 27.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.8 KB | 27.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.74 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 16.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.96 KB | 16.02.2015 | 20.01.2015 | 3 |
Application |
TIF | 92.9 KB | 16.02.2015 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 27.06.2009 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.53 KB | 27.06.2009 | 08.04.2009 | 2 |
Application |
TIF | 640.1 KB | 27.06.2009 | 07.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.93 KB | 27.06.2009 | 07.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 472.04 KB | 27.06.2009 | 24.01.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 27.06.2009 | 30.12.2008 | 2 |
Registration certificates |
TIF | 36.75 KB | 27.06.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.42 KB | 27.06.2009 | 29.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.24 KB | 27.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 1.08 MB | 27.06.2009 | 23.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 27.06.2009 | 23.12.2008 | 1 |
Sample report |
TIF | 37.19 KB | 27.06.2009 | 21.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.04 KB | 27.06.2009 | 07.04.2008 | 1 |
Sample report |
TIF | 30.29 KB | 27.06.2009 | 06.06.2007 | 1 |
Sample report |
TIF | 34.32 KB | 27.06.2009 | 10.02.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.07.2016 |
LETA | Izdevniecība "Rīgas Viļņi" pastarpināti nonākusi vietējo uzņēmēju īpašumā |