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SIA "CONSILIO"

Basic information
Status Registered
Name SIA "CONSILIO"
Legal form Limited Liability Company
Reg. No 40003920011
Reg. date 03.05.2007
Register Commercial Register
Legal Address Vaļņu iela 32 - 1, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 03.03.2022
Paid-in share capital, date 2,800 EUR, 03.03.2022
NACE 69.10 Legal activities
VAT payer
LV40003920011 Registered Excluded
07.06.2007 -
Last updated in the RE 03.03.2022
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 23,760 EUR Net profit 18,913 EUR Equity 19,325 EUR Date submitted11.06.2021 Number of employees 1
Year2019 Net sales 7,445 EUR Net profit 4,016 EUR Equity 412 EUR Date submitted04.07.2020 Number of employees 1
Year2018 Net sales 3,076 EUR Net profit -181 EUR Equity -3,604 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 3,153 EUR Net profit -333 EUR Equity -3,423 EUR Date submitted27.04.2018 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 - - - - -
Year2024 Social Insurance Contributions400 EUR Personal Income Tax210 EUR Other2,840 EUR Total3,450 EUR Number of employees1
Year2023 Social Insurance Contributions420 EUR Personal Income Tax0 EUR Other3,240 EUR Total3,660 EUR Number of employees1
Year2022 Social Insurance Contributions390 EUR Personal Income Tax0 EUR Other1,590 EUR Total1,980 EUR Number of employees1
Year2021 Social Insurance Contributions270 EUR Personal Income Tax20 EUR Other1,430 EUR Total1,720 EUR Number of employees1
Year2020 Social Insurance Contributions670 EUR Personal Income Tax10 EUR Other3,230 EUR Total3,910 EUR Number of employees1
Year2019 Social Insurance Contributions370 EUR Personal Income Tax0 EUR Other800 EUR Total1,170 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
03.03.2022 Amendments to the Articles of Association 14.01.2022 (pdf)
03.03.2022 Amendments to the Articles of Association 14.01.2022 (PDF)
03.03.2022 Amendments to the Articles of Association 14.01.2022 (edoc) •
26.06.2015 Amendments to the Articles of Association 26.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 26.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 26.06.2015 (EDOC) •
12.10.2012 Amendments to the Articles of Association 08.10.2012 (TIF)
12.08.2011 Amendments to the Articles of Association 04.08.2011 (TIF)
05.11.2007 Amendments to the Articles of Association 22.10.2007 (TIF)
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Announcement regarding the legal address (3)
26.08.2014 Announcement regarding the legal address 20.08.2014 (EDOC) •
26.08.2014 Announcement regarding the legal address 20.08.2014 (pdf) •
09.05.2007 Announcement regarding the legal address 24.04.2007 (TIF) •
Annual report (full) (4)
11.06.2021 2020 Annual report (full) (PDF)
04.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
03.03.2022 Application 28.02.2022 (edoc) •
03.03.2022 Application 28.02.2022 (pdf) •
03.03.2022 Application 28.02.2022 (PDF) •
19.01.2022 Application 14.01.2022 (PDF) •
19.01.2022 Application 14.01.2022 (edoc) •
19.01.2022 Application 14.01.2022 (pdf) •
26.06.2015 Application 26.06.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (pdf) •
26.06.2015 Application 26.06.2015 (pdf) •
26.08.2014 Application 20.08.2014 (EDOC) •
26.08.2014 Application 20.08.2014 (pdf) •
12.10.2012 Application 09.10.2012 (TIF) •
12.08.2011 Application 04.08.2011 (TIF) •
13.05.2010 Application 06.05.2010 (TIF) •
05.11.2007 Application 22.10.2007 (TIF) •
09.05.2007 Application 24.04.2007 (TIF) •
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Articles of Association (10)
03.03.2022 Articles of Association 14.01.2022 (pdf)
03.03.2022 Articles of Association 14.01.2022 (PDF)
03.03.2022 Articles of Association 14.01.2022 (edoc) •
26.06.2015 Articles of Association 26.06.2015 (pdf)
26.06.2015 Articles of Association 26.06.2015 (pdf)
26.06.2015 Articles of Association 26.06.2015 (EDOC) •
12.10.2012 Articles of Association 08.10.2012 (TIF)
12.08.2011 Articles of Association 04.08.2011 (TIF)
05.11.2007 Articles of Association 22.10.2007 (TIF)
09.05.2007 Articles of Association 24.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.10.2012 Bank statements or other document regarding the payment of the equity 08.10.2012 (TIF) •
09.05.2007 Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF) •
Confirmation or consent to legal address (1)
26.08.2014 Confirmation or consent to legal address 11.07.2014 (TIF) •
Consent of a member of the Board / executive director (1)
12.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
01.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (EDOC) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (EDOC) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (rtf) •
12.10.2012 Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
12.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
05.11.2007 Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
09.05.2007 Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
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Memorandum of association (1)
09.05.2007 Memorandum of association 24.04.2007 (TIF)
Protocols/decisions of a company/organisation (10)
19.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (pdf) •
19.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (PDF) •
26.06.2015 Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 26.06.2015 (pdf) •
26.06.2015 Protocols/decisions of a company/organisation 26.06.2015 (pdf) •
12.10.2012 Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
12.08.2011 Protocols/decisions of a company/organisation 04.08.2011 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 03.05.2010 (TIF) •
05.11.2007 Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
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Receipts on the publication and state fees (2)
05.11.2007 Receipts on the publication and state fees 23.10.2007 (TIF) •
09.05.2007 Receipts on the publication and state fees 26.04.2007 (TIF) •
Registration certificates (2)
05.11.2007 Registration certificates 29.10.2007 (TIF) •
09.05.2007 Registration certificates 03.05.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.01.2022 Regulations for the increase/reduction of the equity 14.01.2022 (PDF)
19.01.2022 Regulations for the increase/reduction of the equity 14.01.2022 (pdf)
19.01.2022 Regulations for the increase/reduction of the equity 14.01.2022 (edoc) •
Sample report (1)
09.05.2007 Sample report 24.04.2007 (TIF) •
Shareholders’ register (7)
03.03.2022 Shareholders’ register 28.02.2022 (pdf)
03.03.2022 Shareholders’ register 28.02.2022 (PDF)
03.03.2022 Shareholders’ register 28.02.2022 (edoc) •
26.06.2015 Shareholders’ register 26.06.2015 (pdf)
26.06.2015 Shareholders’ register 26.06.2015 (pdf)
26.06.2015 Shareholders’ register 26.06.2015 (EDOC) •
12.10.2012 Shareholders’ register 08.10.2012 (TIF)
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2022 (25)
03.03.2022 Amendments to the Articles of Association 14.01.2022 (pdf)
03.03.2022 Amendments to the Articles of Association 14.01.2022 (PDF)
03.03.2022 Amendments to the Articles of Association 14.01.2022 (edoc) •
03.03.2022 Application 28.02.2022 (edoc) •
03.03.2022 Application 28.02.2022 (pdf) •
03.03.2022 Application 28.02.2022 (PDF) •
03.03.2022 Articles of Association 14.01.2022 (pdf)
03.03.2022 Articles of Association 14.01.2022 (PDF)
03.03.2022 Articles of Association 14.01.2022 (edoc) •
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (rtf)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc) •
03.03.2022 Shareholders’ register 28.02.2022 (pdf)
03.03.2022 Shareholders’ register 28.02.2022 (PDF)
03.03.2022 Shareholders’ register 28.02.2022 (edoc) •
19.01.2022 Application 14.01.2022 (PDF) •
19.01.2022 Application 14.01.2022 (edoc) •
19.01.2022 Application 14.01.2022 (pdf) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (pdf) •
19.01.2022 Protocols/decisions of a company/organisation 14.01.2022 (PDF) •
19.01.2022 Regulations for the increase/reduction of the equity 14.01.2022 (PDF)
19.01.2022 Regulations for the increase/reduction of the equity 14.01.2022 (pdf)
19.01.2022 Regulations for the increase/reduction of the equity 14.01.2022 (edoc) •
Show all
2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (1)
04.07.2020 2019 Annual report (full) (PDF)
2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (16)
01.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (EDOC) •
26.06.2015 Amendments to the Articles of Association 26.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 26.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 26.06.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (EDOC) •
26.06.2015 Application 26.06.2015 (pdf) •
26.06.2015 Application 26.06.2015 (pdf) •
26.06.2015 Articles of Association 26.06.2015 (pdf)
26.06.2015 Articles of Association 26.06.2015 (pdf)
26.06.2015 Articles of Association 26.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 26.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 26.06.2015 (pdf) •
26.06.2015 Protocols/decisions of a company/organisation 26.06.2015 (pdf) •
26.06.2015 Shareholders’ register 26.06.2015 (pdf)
26.06.2015 Shareholders’ register 26.06.2015 (pdf)
26.06.2015 Shareholders’ register 26.06.2015 (EDOC) •
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2014 (7)
26.08.2014 Announcement regarding the legal address 20.08.2014 (EDOC) •
26.08.2014 Announcement regarding the legal address 20.08.2014 (pdf) •
26.08.2014 Application 20.08.2014 (EDOC) •
26.08.2014 Application 20.08.2014 (pdf) •
26.08.2014 Confirmation or consent to legal address 11.07.2014 (TIF) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (EDOC) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (rtf) •
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2012 (7)
12.10.2012 Amendments to the Articles of Association 08.10.2012 (TIF)
12.10.2012 Application 09.10.2012 (TIF) •
12.10.2012 Articles of Association 08.10.2012 (TIF)
12.10.2012 Bank statements or other document regarding the payment of the equity 08.10.2012 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
12.10.2012 Protocols/decisions of a company/organisation 08.10.2012 (TIF) •
12.10.2012 Shareholders’ register 08.10.2012 (TIF)
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2011 (6)
12.08.2011 Amendments to the Articles of Association 04.08.2011 (TIF)
12.08.2011 Application 04.08.2011 (TIF) •
12.08.2011 Articles of Association 04.08.2011 (TIF)
12.08.2011 Consent of a member of the Board / executive director 04.08.2011 (TIF) •
12.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
12.08.2011 Protocols/decisions of a company/organisation 04.08.2011 (TIF) •
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2010 (3)
13.05.2010 Application 06.05.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 11.05.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 03.05.2010 (TIF) •
2007 (16)
05.11.2007 Amendments to the Articles of Association 22.10.2007 (TIF)
05.11.2007 Application 22.10.2007 (TIF) •
05.11.2007 Articles of Association 22.10.2007 (TIF)
05.11.2007 Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
05.11.2007 Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
05.11.2007 Receipts on the publication and state fees 23.10.2007 (TIF) •
05.11.2007 Registration certificates 29.10.2007 (TIF) •
09.05.2007 Announcement regarding the legal address 24.04.2007 (TIF) •
09.05.2007 Application 24.04.2007 (TIF) •
09.05.2007 Articles of Association 24.04.2007 (TIF)
09.05.2007 Bank statements or other document regarding the payment of the equity 26.04.2007 (TIF) •
09.05.2007 Decisions / letters / protocols of public notaries 03.05.2007 (TIF) •
09.05.2007 Memorandum of association 24.04.2007 (TIF)
09.05.2007 Receipts on the publication and state fees 26.04.2007 (TIF) •
09.05.2007 Registration certificates 03.05.2007 (TIF) •
09.05.2007 Sample report 24.04.2007 (TIF) •
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