Value Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
734 by profit
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Value Consulting"
Registration number, date 40103850172, 01.12.2014
VAT number None (excluded 15.08.2016) Europe VAT register
Register, date Commercial Register, 01.12.2014
Legal address Ķīpsalas iela 4 – 35, Rīga, LV-1048 Check address owners
Fixed capital 4 000 EUR, registered payment 01.08.2018
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, €) 4.65 3.9 1.86
Personal income tax (thousands, €) 0.39 0.32 0.09
Statutory social insurance contributions (thousands, €) 0.63 0.51 0.15
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2018
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   15.02.2016
* 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 % 40 € 100 € 4 000 Latvia 19.07.2018 01.08.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (79.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (79.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (79.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (177.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (283.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (82.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VC zinojums 2015 TIF

2014

 Annual report 01.12.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.94 KB 20.07.2018 19.07.2018 2

Shareholders’ register

TIF 41.96 KB 20.07.2018 19.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 23.41 KB 12.06.2018 11.06.2018 1

Shareholders’ register

TIF 124.73 KB 07.01.2016 30.12.2015 2

Articles of Association

 TIF 14 KB 30.12.2014 25.11.2014 1

Memorandum of association

 TIF 60.53 KB 30.12.2014 25.11.2014 2

Shareholders’ register

TIF 80.14 KB 30.12.2014 25.11.2014 2

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 69.96 KB 08.08.2018 08.08.2018 2

Statement regarding the beneficial owners

 TIF 97.72 KB 06.08.2018 03.08.2018 3

Decisions / letters / protocols of public notaries

 RTF 198.68 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.33 KB 01.08.2018 01.08.2018 2

Application

 TIF 118.81 KB 30.07.2018 19.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 14.06.2018 14.06.2018 2

Application

 TIF 131.94 KB 12.06.2018 11.06.2018 3

Protocols/decisions of a company/organisation

 TIF 53.66 KB 12.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 17.02.2016 15.02.2016 2

Application

 TIF 221.95 KB 17.02.2016 10.02.2016 4

Protocols/decisions of a company/organisation

 TIF 53.83 KB 17.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.4 KB 07.01.2016 06.01.2016 2

Application

 TIF 66.06 KB 07.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.97 KB 30.12.2014 01.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 30.12.2014 26.11.2014 1

Announcement regarding the legal address

 TIF 11.6 KB 30.12.2014 25.11.2014 1

Application

 TIF 123.99 KB 30.12.2014 25.11.2014 3
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