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Sabiedrība ar ierobežotu atbildību "LATCONSUL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATCONSUL"
Legal form Limited Liability Company
Reg. No 40003658017
Reg. date 18.12.2003
Register Commercial Register
Legal Address Rīga, Raiņa bulvāris 2, LV-1050
Registered share capital, date 7,114 EUR, 11.06.2021
Paid-in share capital, date 7,114 EUR, 11.06.2021
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40003658017 Registered Excluded
19.01.2004 17.08.2020
Last updated in the RE 11.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 120,702 EUR Net profit -24,198 EUR Equity -40,159 EUR Date submitted13.03.2020 Number of employees 3
Year2018 Net sales 102,094 EUR Net profit -33,575 EUR Equity -15,961 EUR Date submitted09.05.2019 Number of employees 7
Year2017 Net sales 165,966 EUR Net profit -97,402 EUR Equity 17,614 EUR Date submitted18.07.2018 Number of employees 10
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions210 EUR Personal Income Tax0 EUR Other0 EUR Total210 EUR Number of employees1
Year2021 Social Insurance Contributions500 EUR Personal Income Tax0 EUR Other0 EUR Total500 EUR Number of employees3
Year2020 Social Insurance Contributions1,130 EUR Personal Income Tax420 EUR Other1,290 EUR Total2,840 EUR Number of employees4
Year2019 Social Insurance Contributions1,230 EUR Personal Income Tax430 EUR Other930 EUR Total2,590 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.06.2021 Amendments to the Articles of Association 26.07.2010 (TIF)
Annex to the Rules of procedure (1)
02.06.2021 Annex to the Rules of procedure 18.12.2003 (TIF) •
Announcement regarding the legal address (2)
02.06.2021 Announcement regarding the legal address 01.12.2003 (TIF) •
02.06.2021 Announcement regarding the legal address 20.05.2008 (TIF) •
Annual report (full) (3)
13.03.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
18.07.2018 2017 Annual report (full) (PDF)
Application (7)
11.06.2021 Application 08.06.2021 (pdf) •
11.06.2021 Application 08.06.2021 (PDF) •
02.06.2021 Application 01.12.2003 (TIF) •
02.06.2021 Application 14.12.2004 (TIF) •
02.06.2021 Application 16.05.2007 (TIF) •
02.06.2021 Application 20.05.2008 (TIF) •
02.06.2021 Application 29.07.2010 (TIF) •
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Appraisal reports (1)
02.06.2021 Appraisal reports 01.12.2003 (TIF) •
Articles of Association (4)
11.06.2021 Articles of Association 08.06.2021 (PDF)
11.06.2021 Articles of Association 08.06.2021 (pdf) •
02.06.2021 Articles of Association 01.12.2003 (TIF)
02.06.2021 Articles of Association 28.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
02.06.2021 Bank statements or other document regarding the payment of the equity 02.12.2003 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 08.12.2004 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 27.07.2010 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 27.07.2010 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
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Consent of a member of the Board / executive director (1)
02.06.2021 Consent of a member of the Board / executive director 01.12.2003 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
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Memorandum of Association (1)
02.06.2021 Memorandum of Association 01.12.2003 (TIF)
Protocols/decisions of a company/organisation (4)
11.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (EDOC) •
11.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
02.06.2021 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
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Receipts on the publication and state fees (8)
02.06.2021 Receipts on the publication and state fees 03.12.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.12.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 16.05.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 16.05.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 20.05.2008 (TIF) •
02.06.2021 Receipts on the publication and state fees 20.05.2008 (TIF) •
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Regulations for the increase/reduction of the equity (1)
02.06.2021 Regulations for the increase/reduction of the equity 26.07.2010 (TIF)
Shareholders’ register (3)
11.06.2021 Shareholders’ register 08.06.2021 (PDF)
11.06.2021 Shareholders’ register 08.06.2021 (PDF) •
02.06.2021 Shareholders’ register 28.07.2010 (TIF)
2021 (47)
11.06.2021 Application 08.06.2021 (pdf) •
11.06.2021 Application 08.06.2021 (PDF) •
11.06.2021 Articles of Association 08.06.2021 (PDF)
11.06.2021 Articles of Association 08.06.2021 (pdf) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (EDOC) •
11.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
11.06.2021 Shareholders’ register 08.06.2021 (PDF)
11.06.2021 Shareholders’ register 08.06.2021 (PDF) •
02.06.2021 Amendments to the Articles of Association 26.07.2010 (TIF)
02.06.2021 Annex to the Rules of procedure 18.12.2003 (TIF) •
02.06.2021 Announcement regarding the legal address 01.12.2003 (TIF) •
02.06.2021 Announcement regarding the legal address 20.05.2008 (TIF) •
02.06.2021 Application 01.12.2003 (TIF) •
02.06.2021 Application 14.12.2004 (TIF) •
02.06.2021 Application 16.05.2007 (TIF) •
02.06.2021 Application 20.05.2008 (TIF) •
02.06.2021 Application 29.07.2010 (TIF) •
02.06.2021 Appraisal reports 01.12.2003 (TIF) •
02.06.2021 Articles of Association 01.12.2003 (TIF)
02.06.2021 Articles of Association 28.07.2010 (TIF)
02.06.2021 Bank statements or other document regarding the payment of the equity 02.12.2003 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 08.12.2004 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 27.07.2010 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 27.07.2010 (TIF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 28.07.2010 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 01.12.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 22.05.2008 (TIF) •
02.06.2021 Decisions / letters / protocols of public notaries 03.08.2010 (TIF) •
02.06.2021 Memorandum of Association 01.12.2003 (TIF)
02.06.2021 Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.12.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 03.12.2003 (TIF) •
02.06.2021 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 15.12.2004 (TIF) •
02.06.2021 Receipts on the publication and state fees 16.05.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 16.05.2007 (TIF) •
02.06.2021 Receipts on the publication and state fees 20.05.2008 (TIF) •
02.06.2021 Receipts on the publication and state fees 20.05.2008 (TIF) •
02.06.2021 Regulations for the increase/reduction of the equity 26.07.2010 (TIF)
02.06.2021 Shareholders’ register 28.07.2010 (TIF)
Show all
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (1)
09.05.2019 2018 Annual report (full) (PDF)
2018 (1)
18.07.2018 2017 Annual report (full) (PDF)
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