TAX CONSULT, SIA
Limited Liability Company
Place in branch
124 by turnover
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 | Economic activity suspended, 28.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAX CONSULT" |
| Registration number, date | 40003930787, 12.06.2007 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.06.2007 |
| Legal address | Terēzes iela 2 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2020 | 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 | 15.12.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 04.12.2020 | 15.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GAUJIENAS DOLOMĪTI" | Until 01.02.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 85-2 | Until 01.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (311.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (633.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2023 | PDF (633.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (301.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2021 | PDF (302.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (90.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (267.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1954 170428154945 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0211 160427123152 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0095 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0118 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0049 | |||||
2011 |
Annual report | 17.07.2012 | TIF (315.73 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0005 | |||||
2009 |
Annual report | 18.05.2010 | TIF (257.46 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (495.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 15.12.2020 | 04.12.2020 | 3 | |
Articles of Association |
TIF | 22.47 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 90.57 KB | 26.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 15.41 KB | 04.02.2013 | 28.01.2013 | 2 |
Shareholders’ register |
TIF | 18.14 KB | 04.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 25.12 KB | 15.06.2007 | 04.06.2007 | 2 |
Memorandum of association |
TIF | 76.55 KB | 15.06.2007 | 04.06.2007 | 3 |
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 | 62.23 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.64 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 50.72 KB | 15.12.2020 | 10.12.2020 | 4 |
Application |
EDOC | 55.86 KB | 15.12.2020 | 10.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 73.75 KB | 15.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.93 KB | 15.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 15.12.2020 | 04.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 111.62 KB | 26.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 26.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 04.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 68.38 KB | 04.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 04.02.2013 | 28.01.2013 | 1 |
Application |
TIF | 206.39 KB | 04.02.2013 | 28.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.24 KB | 04.02.2013 | 28.01.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.77 KB | 04.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 15.06.2007 | 12.06.2007 | 2 |
Registration certificates |
TIF | 49.31 KB | 15.06.2007 | 12.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 15.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 15.06.2007 | 07.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 15.06.2007 | 04.06.2007 | 1 |
Application |
TIF | 155.27 KB | 15.06.2007 | 04.06.2007 | 7 |
Sample report |
TIF | 23 KB | 15.06.2007 | 29.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 268.09 KB | 15.06.2007 | 25.05.2007 | 7 |
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