Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "AB concilio"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AB concilio"
Legal form Limited Liability Company
Reg. No 40003595703
Reg. date 04.07.2002
Register Commercial Register
Legal Address Ganību dambis 24D, Rīga, LV-1005
Registered share capital, date 8,500 EUR, 14.07.2015
Paid-in share capital, date 8,500 EUR, 14.07.2015
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40003595703 Registered Excluded
04.12.2017 -
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 70,672 EUR Net profit -3,035 EUR Equity 40 EUR Date submitted06.05.2021 Number of employees 3
Year2019 Net sales 83,877 EUR Net profit -5,733 EUR Equity 3,075 EUR Date submitted30.04.2020 Number of employees 4
Year2018 Net sales 88,240 EUR Net profit 6,357 EUR Equity 8,808 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 7,995 EUR Net profit 203 EUR Equity 2,451 EUR Date submitted24.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted06.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.02.2018 Number of employees
Show more
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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,500 EUR Personal Income Tax920 EUR Other1,610 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions2,000 EUR Personal Income Tax1,230 EUR Other1,190 EUR Total4,420 EUR Number of employees1
Year2021 Social Insurance Contributions1,630 EUR Personal Income Tax1,000 EUR Other1,100 EUR Total3,730 EUR Number of employees1
Year2020 Social Insurance Contributions21,040 EUR Personal Income Tax10,800 EUR Other15,750 EUR Total47,590 EUR Number of employees3
Year2019 Social Insurance Contributions23,460 EUR Personal Income Tax11,530 EUR Other16,370 EUR Total51,360 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.02.2018 Amendments to the Articles of Association 22.05.2015 (TIF)
04.12.2017 Amendments to the Articles of Association 27.11.2017 (TIF)
Announcement regarding the legal address (1)
06.02.2018 Announcement regarding the legal address 19.06.2002 (TIF) •
Annual report (full) (7)
06.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
06.02.2018 2004 Annual report (full) (TIF)
06.02.2018 2003 Annual report (full) (TIF)
06.02.2018 2002 Annual report (full) (TIF)
Show all
Application (16)
27.12.2021 Application 23.12.2021 (edoc) •
27.12.2021 Application 23.12.2021 (docx) •
27.12.2021 Application 23.12.2021 (DOCX) •
10.06.2021 Application 09.06.2021 (TIF) •
06.02.2018 Application 03.07.2015 (TIF) •
06.02.2018 Application 02.11.2011 (TIF) •
06.02.2018 Application 06.01.2009 (TIF) •
06.02.2018 Application 17.12.2008 (TIF) •
06.02.2018 Application 27.11.2008 (TIF) •
06.02.2018 Application 09.07.2008 (TIF) •
06.02.2018 Application 19.07.2006 (TIF) •
06.02.2018 Application 25.07.2005 (TIF) •
06.02.2018 Application 04.07.2005 (TIF) •
06.02.2018 Application 26.07.2002 (TIF) •
06.02.2018 Application 02.07.2002 (TIF) •
13.12.2017 Application 29.11.2017 (TIF) •
Show all
Articles of Association (7)
06.02.2018 Articles of Association 22.05.2015 (TIF)
06.02.2018 Articles of Association 17.12.2008 (TIF)
06.02.2018 Articles of Association 27.11.2008 (TIF)
06.02.2018 Articles of Association 19.07.2006 (TIF)
06.02.2018 Articles of Association 04.07.2005 (TIF)
06.02.2018 Articles of Association 26.06.2002 (TIF)
04.12.2017 Articles of Association 27.11.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
06.02.2018 Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
06.02.2018 Bank statements or other document regarding the payment of the equity 27.06.2002 (TIF) •
Consent of a member of the Board / executive director (1)
06.02.2018 Consent of a member of the Board / executive director 04.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (16)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
06.02.2018 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 04.07.2002 (TIF) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
27.12.2021 Justification supporting beneficial ownership disclosure statement 23.12.2021 (pdf) •
27.12.2021 Justification supporting beneficial ownership disclosure statement 23.12.2021 (PDF) •
27.12.2021 Justification supporting beneficial ownership disclosure statement 23.12.2021 (edoc) •
Memorandum of Association (1)
06.02.2018 Memorandum of Association 26.06.2002 (TIF)
Power of attorney, act of empowerment (5)
06.02.2018 Power of attorney, act of empowerment 09.06.2015 (TIF) •
06.02.2018 Power of attorney, act of empowerment 06.01.2009 (TIF) •
06.02.2018 Power of attorney, act of empowerment 07.03.2002 (TIF) •
06.02.2018 Power of attorney, act of empowerment 27.06.2002 (TIF) •
04.12.2017 Power of attorney, act of empowerment 27.11.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
06.02.2018 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
Show all
Receipts on the publication and state fees (7)
06.02.2018 Receipts on the publication and state fees 06.01.2009 (TIF) •
06.02.2018 Receipts on the publication and state fees 17.12.2008 (TIF) •
06.02.2018 Receipts on the publication and state fees 27.11.2008 (TIF) •
06.02.2018 Receipts on the publication and state fees 10.07.2008 (TIF) •
06.02.2018 Receipts on the publication and state fees 19.07.2006 (TIF) •
06.02.2018 Receipts on the publication and state fees 12.07.2005 (TIF) •
06.02.2018 Receipts on the publication and state fees 27.06.2002 (TIF) •
Show all
Registration certificates (1)
06.02.2018 Registration certificates 04.07.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.02.2018 Regulations for the increase/reduction of the equity 18.07.2006 (TIF)
Sample report (1)
06.02.2018 Sample report 20.06.2002 (TIF) •
Shareholders’ register (6)
06.02.2018 Shareholders’ register 22.05.2015 (TIF)
06.02.2018 Shareholders’ register 19.07.2006 (TIF)
06.02.2018 Shareholders’ register 25.07.2005 (TIF)
06.02.2018 Shareholders’ register (TIF)
13.12.2017 Shareholders’ register 27.11.2017 (TIF)
16.11.2011 Shareholders’ register 02.11.2011 (TIF)
Show all
Statement regarding the beneficial owners (1)
08.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
Translations of the articles of association of foreign companies (1)
06.02.2018 Translations of the articles of association of foreign companies 08.05.2002 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
06.02.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 07.03.2002 (TIF)
2021 (11)
27.12.2021 Application 23.12.2021 (edoc) •
27.12.2021 Application 23.12.2021 (docx) •
27.12.2021 Application 23.12.2021 (DOCX) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Justification supporting beneficial ownership disclosure statement 23.12.2021 (pdf) •
27.12.2021 Justification supporting beneficial ownership disclosure statement 23.12.2021 (PDF) •
27.12.2021 Justification supporting beneficial ownership disclosure statement 23.12.2021 (edoc) •
15.06.2021 Decisions / letters / protocols of public notaries 15.06.2021 (edoc) •
10.06.2021 Application 09.06.2021 (TIF) •
06.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (65)
24.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
08.03.2018 Statement regarding the beneficial owners 02.03.2018 (TIF) •
06.02.2018 Amendments to the Articles of Association 22.05.2015 (TIF)
06.02.2018 Announcement regarding the legal address 19.06.2002 (TIF) •
06.02.2018 2004 Annual report (full) (TIF)
06.02.2018 2003 Annual report (full) (TIF)
06.02.2018 2002 Annual report (full) (TIF)
06.02.2018 Application 03.07.2015 (TIF) •
06.02.2018 Application 02.11.2011 (TIF) •
06.02.2018 Application 06.01.2009 (TIF) •
06.02.2018 Application 17.12.2008 (TIF) •
06.02.2018 Application 27.11.2008 (TIF) •
06.02.2018 Application 09.07.2008 (TIF) •
06.02.2018 Application 19.07.2006 (TIF) •
06.02.2018 Application 25.07.2005 (TIF) •
06.02.2018 Application 04.07.2005 (TIF) •
06.02.2018 Application 26.07.2002 (TIF) •
06.02.2018 Application 02.07.2002 (TIF) •
06.02.2018 Articles of Association 22.05.2015 (TIF)
06.02.2018 Articles of Association 17.12.2008 (TIF)
06.02.2018 Articles of Association 27.11.2008 (TIF)
06.02.2018 Articles of Association 19.07.2006 (TIF)
06.02.2018 Articles of Association 04.07.2005 (TIF)
06.02.2018 Articles of Association 26.06.2002 (TIF)
06.02.2018 Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
06.02.2018 Bank statements or other document regarding the payment of the equity 27.06.2002 (TIF) •
06.02.2018 Consent of a member of the Board / executive director 04.07.2005 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 24.07.2006 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 14.07.2005 (TIF) •
06.02.2018 Decisions / letters / protocols of public notaries 04.07.2002 (TIF) •
06.02.2018 Memorandum of Association 26.06.2002 (TIF)
06.02.2018 Power of attorney, act of empowerment 09.06.2015 (TIF) •
06.02.2018 Power of attorney, act of empowerment 06.01.2009 (TIF) •
06.02.2018 Power of attorney, act of empowerment 07.03.2002 (TIF) •
06.02.2018 Power of attorney, act of empowerment 27.06.2002 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 04.07.2005 (TIF) •
06.02.2018 Receipts on the publication and state fees 06.01.2009 (TIF) •
06.02.2018 Receipts on the publication and state fees 17.12.2008 (TIF) •
06.02.2018 Receipts on the publication and state fees 27.11.2008 (TIF) •
06.02.2018 Receipts on the publication and state fees 10.07.2008 (TIF) •
06.02.2018 Receipts on the publication and state fees 19.07.2006 (TIF) •
06.02.2018 Receipts on the publication and state fees 12.07.2005 (TIF) •
06.02.2018 Receipts on the publication and state fees 27.06.2002 (TIF) •
06.02.2018 Registration certificates 04.07.2002 (TIF) •
06.02.2018 Regulations for the increase/reduction of the equity 18.07.2006 (TIF)
06.02.2018 Sample report 20.06.2002 (TIF) •
06.02.2018 Shareholders’ register 22.05.2015 (TIF)
06.02.2018 Shareholders’ register 19.07.2006 (TIF)
06.02.2018 Shareholders’ register 25.07.2005 (TIF)
06.02.2018 Shareholders’ register (TIF)
06.02.2018 Translations of the articles of association of foreign companies 08.05.2002 (TIF)
06.02.2018 Translations of the memorandum of association or other equivalent documents of a foreign company 07.03.2002 (TIF)
Show all
2017 (8)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
13.12.2017 Application 29.11.2017 (TIF) •
13.12.2017 Shareholders’ register 27.11.2017 (TIF)
04.12.2017 Amendments to the Articles of Association 27.11.2017 (TIF)
04.12.2017 Articles of Association 27.11.2017 (TIF)
04.12.2017 Power of attorney, act of empowerment 27.11.2017 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
Show all
2011 (1)
16.11.2011 Shareholders’ register 02.11.2011 (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 00:51 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy