Vadības Konsultāciju Centrs Consilium, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vadības Konsultāciju Centrs Consilium"
Registration number, date 40103483095, 22.11.2011
VAT number None (excluded 05.07.2013) Europe VAT register
Register, date Commercial Register, 22.11.2011
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Rāmuļu iela 1A Until 28.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 22.11.2011 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.39 KB 10.05.2013 07.05.2013 1

Shareholders’ register

TIF 28.79 KB 29.12.2011 22.12.2011 1

Articles of Association

TIF 17.85 KB 24.11.2011 15.11.2011 1

Memorandum of Association

TIF 27.93 KB 24.11.2011 14.11.2011 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

RTF 904.96 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.09 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 901.96 KB 05.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.16 KB 05.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 901.96 KB 05.05.2016 03.05.2016 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 28.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 28.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 10.05.2016 02.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.23 KB 12.07.2013 12.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.76 KB 09.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 10.05.2013 09.05.2013 2

Application

TIF 95.54 KB 10.05.2013 07.05.2013 2

Protocols/decisions of a company/organisation

TIF 51.62 KB 10.05.2013 07.05.2013 2

Consent of a member of the Board / executive director

TIF 85.57 KB 10.05.2013 02.05.2013 3

Decisions / letters / protocols of public notaries

TIF 69.82 KB 29.12.2011 28.12.2011 2

Application

TIF 431.52 KB 29.12.2011 22.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 49.36 KB 29.12.2011 22.12.2011 1

Protocols/decisions of a company/organisation

TIF 51.88 KB 29.12.2011 22.12.2011 1

Confirmation or consent to legal address

TIF 17.62 KB 29.12.2011 21.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 24.11.2011 22.11.2011 2

Registration certificates

TIF 24.16 KB 24.11.2011 22.11.2011 1

Announcement regarding the legal address

TIF 7.74 KB 24.11.2011 15.11.2011 1

Application

TIF 99.58 KB 24.11.2011 15.11.2011 3

Appraisal reports

TIF 17.57 KB 24.11.2011 15.11.2011 1

Confirmation or consent to legal address

TIF 9.16 KB 24.11.2011 15.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 24.11.2011 14.11.2011 1

Power of attorney, act of empowerment

TIF 179.53 KB 24.11.2011 29.08.2011 5
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