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Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus""
Legal form Limited Liability Company
Reg. No 40003428538
Reg. date 27.01.1999
Register Commercial Register
Legal Address Ausekļa iela 1 - 5, Rīga, LV-1010
Registered share capital, date 42,686 EUR, 05.01.2015
Paid-in share capital, date 42,686 EUR, 05.01.2015
NACE 82.91 Activities of collection agencies and credit bureaus
VAT payer
LV40003428538 Registered Excluded
28.01.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,107,989 EUR Net profit 136,277 EUR Equity 460,589 EUR Date submitted10.05.2021 Number of employees 21
Year2019 Net sales 2,467,069 EUR Net profit 110,026 EUR Equity 327,402 EUR Date submitted21.04.2020 Number of employees 21
Year2018 Net sales 2,745,216 EUR Net profit 115,980 EUR Equity 268,856 EUR Date submitted30.05.2019 Number of employees 23
Year2017 Net sales 2,277,288 EUR Net profit -20,405 EUR Equity 166,876 EUR Date submitted24.05.2018 Number of employees 20
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions116,640 EUR Personal Income Tax61,770 EUR Other-5,840 EUR Total172,570 EUR Number of employees23
Year2023 Social Insurance Contributions101,310 EUR Personal Income Tax49,230 EUR Other-80,860 EUR Total69,680 EUR Number of employees23
Year2022 Social Insurance Contributions87,490 EUR Personal Income Tax43,450 EUR Other-160,870 EUR Total-29,930 EUR Number of employees24
Year2021 Social Insurance Contributions80,940 EUR Personal Income Tax41,400 EUR Other-64,500 EUR Total57,840 EUR Number of employees25
Year2020 Social Insurance Contributions59,290 EUR Personal Income Tax27,890 EUR Other25,880 EUR Total113,060 EUR Number of employees20
Year2019 Social Insurance Contributions84,080 EUR Personal Income Tax42,280 EUR Other75,120 EUR Total201,480 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.01.2021 Amendments to the Articles of Association 16.12.2014 (TIF)
Annual report (full) (4)
10.05.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
30.05.2019 2018 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
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Application (3)
01.04.2021 Application 26.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (DOCX) •
05.02.2014 Application 07.08.2012 (TIF) •
Articles of Association (1)
25.01.2021 Articles of Association 16.12.2014 (TIF)
Confirmation or consent to legal address (2)
01.04.2021 Confirmation or consent to legal address 26.03.2021 (edoc) •
01.04.2021 Confirmation or consent to legal address 26.03.2021 (DOCX) •
Cover letter (1)
05.02.2014 Cover letter 13.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
05.02.2014 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 15.10.2012 (TIF) •
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Power of attorney, act of empowerment (10)
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (DOCX) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (DOCX) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (DOCX) •
05.02.2014 Power of attorney, act of empowerment 13.09.2012 (TIF) •
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Protocols/decisions of a company/organisation (1)
05.02.2014 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2012 (TIF)
Shareholders’ register (1)
03.09.2012 Shareholders’ register 07.08.2012 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (17)
10.05.2021 2020 Annual report (full) (PDF)
01.04.2021 Application 26.03.2021 (edoc) •
01.04.2021 Application 26.03.2021 (DOCX) •
01.04.2021 Confirmation or consent to legal address 26.03.2021 (edoc) •
01.04.2021 Confirmation or consent to legal address 26.03.2021 (DOCX) •
01.04.2021 Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (DOCX) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (DOCX) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (edoc) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (PDF) •
01.04.2021 Power of attorney, act of empowerment 26.03.2021 (DOCX) •
25.01.2021 Amendments to the Articles of Association 16.12.2014 (TIF)
25.01.2021 Articles of Association 16.12.2014 (TIF)
Show all
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.05.2019 2018 Annual report (full) (PDF)
2018 (4)
24.05.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
Show all
2014 (7)
05.02.2014 Application 07.08.2012 (TIF) •
05.02.2014 Cover letter 13.09.2012 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 31.08.2012 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 15.10.2012 (TIF) •
05.02.2014 Power of attorney, act of empowerment 13.09.2012 (TIF) •
05.02.2014 Protocols/decisions of a company/organisation 07.08.2012 (TIF) •
05.02.2014 Reorganisation agreement/draft agreements, amendments to the drafts 13.09.2012 (TIF)
Show all
2012 (1)
03.09.2012 Shareholders’ register 07.08.2012 (TIF)
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