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Sabiedrība ar ierobežotu atbildību "Consentes"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Consentes"
Legal form Limited Liability Company
Reg. No 40003858536
Reg. date 20.09.2006
Register Commercial Register
Legal Address Matīsa iela 65 - 5, Rīga, LV-1009
Registered share capital, date 2,845 EUR, 20.03.2014
Paid-in share capital, date 2,845 EUR, 20.03.2014
NACE 69.10 Legal activities
VAT payer
LV40003858536 Registered Excluded
23.07.2009 20.04.2022
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 75 EUR Net profit -197 EUR Equity 1,680 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 1,140 EUR Net profit 285 EUR Equity 1,877 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 2,140 EUR Net profit 1,172 EUR Equity 1,592 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 1,453 EUR Net profit -827 EUR Equity 420 EUR Date submitted10.05.2018 Number of employees 1
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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 employees1
Year2020 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other380 EUR Total490 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other500 EUR Total500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.03.2014 Amendments to the Articles of Association 17.03.2014 (TIF)
Announcement regarding the legal address (1)
26.07.2010 Announcement regarding the legal address 07.09.2006 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
31.07.2015 Application 17.07.2015 (TIF) •
26.03.2014 Application 17.03.2014 (TIF) •
17.03.2014 Application 07.03.2014 (TIF) •
26.07.2010 Application 14.09.2007 (TIF) •
26.07.2010 Application 30.09.2009 (TIF) •
26.07.2010 Application 15.09.2006 (TIF) •
26.07.2010 Application 01.06.2009 (TIF) •
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Appraisal reports (1)
26.07.2010 Appraisal reports 07.09.2006 (TIF) •
Articles of Association (2)
26.03.2014 Articles of Association 17.03.2014 (TIF)
26.07.2010 Articles of Association 07.09.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.07.2010 Bank statements or other document regarding the payment of the equity 15.09.2006 (TIF) •
Consent of a member of the Board / executive director (2)
26.07.2010 Consent of a member of the Board / executive director 29.05.2009 (TIF) •
26.07.2010 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
31.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 12.03.2014 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
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Memorandum of association (1)
26.07.2010 Memorandum of association 07.09.2006 (TIF)
Protocols/decisions of a company/organisation (6)
31.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
17.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
26.07.2010 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
26.07.2010 Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
26.07.2010 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
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Receipts on the publication and state fees (4)
26.07.2010 Receipts on the publication and state fees 17.09.2007 (TIF) •
26.07.2010 Receipts on the publication and state fees 15.09.2006 (TIF) •
26.07.2010 Receipts on the publication and state fees 01.06.2009 (TIF) •
26.07.2010 Receipts on the publication and state fees 30.09.2009 (TIF) •
Show all
Registration certificates (1)
26.07.2010 Registration certificates 20.09.2006 (TIF) •
Sample report (2)
26.07.2010 Sample report 14.09.2007 (TIF) •
26.07.2010 Sample report 01.06.2009 (TIF) •
Shareholders’ register (2)
26.03.2014 Shareholders’ register 17.03.2014 (TIF)
26.07.2010 Shareholders’ register 14.09.2007 (TIF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2015 (3)
31.07.2015 Application 17.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
31.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
2014 (9)
26.03.2014 Amendments to the Articles of Association 17.03.2014 (TIF)
26.03.2014 Application 17.03.2014 (TIF) •
26.03.2014 Articles of Association 17.03.2014 (TIF)
26.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
26.03.2014 Shareholders’ register 17.03.2014 (TIF)
17.03.2014 Application 07.03.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 12.03.2014 (TIF) •
17.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
Show all
2010 (26)
26.07.2010 Announcement regarding the legal address 07.09.2006 (TIF) •
26.07.2010 Application 14.09.2007 (TIF) •
26.07.2010 Application 30.09.2009 (TIF) •
26.07.2010 Application 15.09.2006 (TIF) •
26.07.2010 Application 01.06.2009 (TIF) •
26.07.2010 Appraisal reports 07.09.2006 (TIF) •
26.07.2010 Articles of Association 07.09.2006 (TIF)
26.07.2010 Bank statements or other document regarding the payment of the equity 15.09.2006 (TIF) •
26.07.2010 Consent of a member of the Board / executive director 29.05.2009 (TIF) •
26.07.2010 Consent of a member of the Board / executive director 14.09.2007 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 05.10.2009 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
26.07.2010 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
26.07.2010 Memorandum of association 07.09.2006 (TIF)
26.07.2010 Protocols/decisions of a company/organisation 30.09.2009 (TIF) •
26.07.2010 Protocols/decisions of a company/organisation 14.09.2007 (TIF) •
26.07.2010 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
26.07.2010 Receipts on the publication and state fees 17.09.2007 (TIF) •
26.07.2010 Receipts on the publication and state fees 15.09.2006 (TIF) •
26.07.2010 Receipts on the publication and state fees 01.06.2009 (TIF) •
26.07.2010 Receipts on the publication and state fees 30.09.2009 (TIF) •
26.07.2010 Registration certificates 20.09.2006 (TIF) •
26.07.2010 Sample report 14.09.2007 (TIF) •
26.07.2010 Sample report 01.06.2009 (TIF) •
26.07.2010 Shareholders’ register 14.09.2007 (TIF)
Show all
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