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SIA "Consilia Latvia"

Basic information
Status Registered
Name SIA "Consilia Latvia"
Legal form Limited Liability Company
Reg. No 40003808605
Reg. date 07.03.2006
Register Commercial Register
Legal Address Andrejostas iela 17, Rīga, LV-1045
Registered share capital, date 2,846 EUR, 17.07.2016
Paid-in share capital, date 2,846 EUR, 17.07.2016
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003808605 Registered Excluded
07.11.2013 12.08.2019
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 - - - - -
Year2018 Net sales 0 EUR Net profit -6,027 EUR Equity -1,618 EUR Date submitted20.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -147 EUR Equity 4,409 EUR Date submitted25.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 Net sales - Net profit - Equity - Date submitted25.03.2014 Number of employees
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 Net sales - Net profit - Equity - Date submitted16.04.2010 Number of employees
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted27.02.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.10.2007 Number of employees
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
23.11.2021 Announcement regarding the legal address 22.05.2009 (TIF) •
22.11.2021 Announcement regarding the legal address 02.03.2006 (TIF) •
22.11.2021 Announcement regarding the legal address 14.06.2006 (TIF) •
Announcement regarding the reorganisation (1)
22.11.2021 Announcement regarding the reorganisation 12.09.2006 (TIF) •
Annual report (full) (6)
20.06.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
25.03.2014 2013 Annual report (full) (TIF)
16.04.2010 2009 Annual report (full) (TIF)
27.02.2008 2007 Annual report (full) (TIF)
18.10.2007 2006 Annual report (full) (TIF)
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Application (9)
23.11.2021 Application 22.05.2009 (TIF) •
23.11.2021 Application 24.09.2013 (TIF) •
23.11.2021 Application 12.04.2016 (TIF) •
23.11.2021 Application 06.10.2015 (TIF) •
23.11.2021 Application 27.08.2014 (TIF) •
22.11.2021 Application 02.03.2006 (TIF) •
22.11.2021 Application 14.06.2006 (TIF) •
22.11.2021 Application 18.12.2008 (TIF) •
22.11.2021 Application 17.05.2007 (TIF) •
Show all
Articles of Association (2)
23.11.2021 Articles of Association 24.09.2013 (TIF)
22.11.2021 Articles of Association 02.03.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.11.2021 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF) •
Confirmation or consent to legal address (4)
23.11.2021 Confirmation or consent to legal address 24.09.2013 (TIF) •
23.11.2021 Confirmation or consent to legal address 08.04.2016 (TIF) •
23.11.2021 Confirmation or consent to legal address 04.08.2014 (TIF) •
23.11.2021 Confirmation or consent to legal address 06.10.2015 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
22.11.2021 Consent of a member of the Board / executive director 02.03.2006 (TIF) •
22.11.2021 Consent of a member of the Board / executive director 14.06.2006 (TIF) •
Consent of the auditor (1)
22.11.2021 Consent of the auditor 02.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
23.11.2021 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 07.03.2006 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
Show all
Memorandum of Association (1)
22.11.2021 Memorandum of Association 02.03.2006 (TIF)
Protocols/decisions of a company/organisation (6)
23.11.2021 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
23.11.2021 Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 14.12.2008 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
Show all
Receipts on the publication and state fees (9)
23.11.2021 Receipts on the publication and state fees 25.05.2009 (TIF) •
23.11.2021 Receipts on the publication and state fees 25.05.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 13.09.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 22.05.2007 (TIF) •
22.11.2021 Receipts on the publication and state fees 30.12.2008 (TIF) •
Show all
Registration certificates (2)
23.11.2021 Registration certificates 10.10.2013 (TIF) •
22.11.2021 Registration certificates 07.03.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
22.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (3)
23.11.2021 Sample report 25.05.2009 (TIF) •
22.11.2021 Sample report 02.03.2006 (TIF) •
22.11.2021 Sample report 14.06.2006 (TIF) •
Shareholders’ register (4)
23.11.2021 Shareholders’ register 24.09.2013 (TIF)
22.11.2021 Shareholders’ register 14.06.2006 (TIF)
22.11.2021 Shareholders’ register 15.12.2008 (TIF)
22.11.2021 Shareholders’ register 16.05.2007 (TIF)
Show all
Submission/Application (1)
23.11.2021 Submission/Application 30.09.2013 (TIF) •
2021 (58)
23.11.2021 Announcement regarding the legal address 22.05.2009 (TIF) •
23.11.2021 Application 22.05.2009 (TIF) •
23.11.2021 Application 24.09.2013 (TIF) •
23.11.2021 Application 12.04.2016 (TIF) •
23.11.2021 Application 06.10.2015 (TIF) •
23.11.2021 Application 27.08.2014 (TIF) •
23.11.2021 Articles of Association 24.09.2013 (TIF)
23.11.2021 Confirmation or consent to legal address 24.09.2013 (TIF) •
23.11.2021 Confirmation or consent to legal address 08.04.2016 (TIF) •
23.11.2021 Confirmation or consent to legal address 04.08.2014 (TIF) •
23.11.2021 Confirmation or consent to legal address 06.10.2015 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 10.10.2013 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 15.04.2016 (TIF) •
23.11.2021 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
23.11.2021 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
23.11.2021 Protocols/decisions of a company/organisation 22.05.2009 (TIF) •
23.11.2021 Receipts on the publication and state fees 25.05.2009 (TIF) •
23.11.2021 Receipts on the publication and state fees 25.05.2009 (TIF) •
23.11.2021 Registration certificates 10.10.2013 (TIF) •
23.11.2021 Sample report 25.05.2009 (TIF) •
23.11.2021 Shareholders’ register 24.09.2013 (TIF)
23.11.2021 Submission/Application 30.09.2013 (TIF) •
22.11.2021 Announcement regarding the legal address 02.03.2006 (TIF) •
22.11.2021 Announcement regarding the legal address 14.06.2006 (TIF) •
22.11.2021 Announcement regarding the reorganisation 12.09.2006 (TIF) •
22.11.2021 Application 02.03.2006 (TIF) •
22.11.2021 Application 14.06.2006 (TIF) •
22.11.2021 Application 18.12.2008 (TIF) •
22.11.2021 Application 17.05.2007 (TIF) •
22.11.2021 Articles of Association 02.03.2006 (TIF)
22.11.2021 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF) •
22.11.2021 Consent of a member of the Board / executive director 02.03.2006 (TIF) •
22.11.2021 Consent of a member of the Board / executive director 14.06.2006 (TIF) •
22.11.2021 Consent of the auditor 02.03.2006 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 15.06.2006 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 07.03.2006 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
22.11.2021 Memorandum of Association 02.03.2006 (TIF)
22.11.2021 Protocols/decisions of a company/organisation 14.06.2006 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 14.12.2008 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
22.11.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 14.06.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 13.09.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 02.03.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 22.05.2007 (TIF) •
22.11.2021 Receipts on the publication and state fees 30.12.2008 (TIF) •
22.11.2021 Registration certificates 07.03.2006 (TIF) •
22.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.11.2021 Sample report 02.03.2006 (TIF) •
22.11.2021 Sample report 14.06.2006 (TIF) •
22.11.2021 Shareholders’ register 14.06.2006 (TIF)
22.11.2021 Shareholders’ register 15.12.2008 (TIF)
22.11.2021 Shareholders’ register 16.05.2007 (TIF)
Show all
2019 (1)
20.06.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2014 (1)
25.03.2014 2013 Annual report (full) (TIF)
2010 (1)
16.04.2010 2009 Annual report (full) (TIF)
2008 (1)
27.02.2008 2007 Annual report (full) (TIF)
2007 (1)
18.10.2007 2006 Annual report (full) (TIF)
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