Taubers Consulting, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
430 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Taubers Consulting"
Registration number, date 40203351199, 05.10.2021
VAT number LV40203351199 from 28.10.2021 Europe VAT register
Register, date Commercial Register, 05.10.2021
Legal address Platones iela 73, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2022
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, €) 29.47 36.22 0.49
Personal income tax (thousands, €) 0.78 0.77 0.01
Statutory social insurance contributions (thousands, €) 6.01 5.43 0.01
Average employees count 1 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2021
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   05.10.2021
* 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 % 2 800 € 1 € 2 800 Latvia 23.05.2022 27.05.2022

Apply information changes

"Taubers Consulting", SIA

Platones 73, Jelgava LV-3008 Check address owners

IT, Informācijas tehnoloģijas

https://www.taubers-consulting.de/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (379.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.59 MB) €11.00

2021

Annual report 05.10.2021 - 31.12.2021 28.04.2022  PDF (1.63 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.95 KB 27.05.2022 23.05.2022 1

Amendments to the Articles of Association

DOCX 15.95 KB 27.05.2022 23.05.2022 1

Articles of Association

DOCX 13.88 KB 27.05.2022 23.05.2022 1

Articles of Association

DOCX 13.88 KB 27.05.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 27.05.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 27.05.2022 23.05.2022 1

Shareholders’ register

DOCX 14.38 KB 27.05.2022 23.05.2022 1

Shareholders’ register

DOCX 14.38 KB 27.05.2022 23.05.2022 1

Articles of Association

PDF 304.3 KB 05.10.2021 17.09.2021 1

Articles of Association

PDF 304.3 KB 05.10.2021 17.09.2021 1

Memorandum of Association

PDF 141.35 KB 05.10.2021 17.09.2021 1

Memorandum of Association

PDF 141.35 KB 05.10.2021 17.09.2021 1

Shareholders’ register

PDF 118.51 KB 05.10.2021 17.09.2021 1

Shareholders’ register

PDF 118.51 KB 05.10.2021 17.09.2021 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 62.07 KB 27.05.2022 27.05.2022 2

Amendments to the Articles of Association

EDOC 21.97 KB 27.05.2022 23.05.2022 1

Articles of Association

EDOC 20.05 KB 27.05.2022 23.05.2022 1

Application

DOCX 37.41 KB 27.05.2022 23.05.2022 1

Application

DOCX 37.41 KB 27.05.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.29 KB 27.05.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.29 KB 27.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 27.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 27.05.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.58 KB 27.05.2022 23.05.2022 1

Shareholders’ register

EDOC 20.38 KB 27.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 05.10.2021 05.10.2021 2

Application

PDF 424.92 KB 05.10.2021 01.10.2021 3

Application

PDF 424.92 KB 05.10.2021 01.10.2021 3

Announcement regarding the legal address

PDF 121.94 KB 05.10.2021 17.09.2021 1

Announcement regarding the legal address

PDF 121.94 KB 05.10.2021 17.09.2021 1

Articles of Association

EDOC 271.91 KB 05.10.2021 17.09.2021 1

Memorandum of Association

EDOC 118.83 KB 05.10.2021 17.09.2021 1

Shareholders’ register

EDOC 119.96 KB 05.10.2021 17.09.2021 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