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Sabiedrība ar ierobežotu atbildību "Consulting Investment Company"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.09.2018, grounds for liquidation: 03.09.2018. dalībnieka lēmums Nr.03/09/2018.
Name Sabiedrība ar ierobežotu atbildību "Consulting Investment Company"
Legal form Limited Liability Company
Reg. No 40103237982
Reg. date 08.07.2009
Register Commercial Register
Legal Address Nometņu iela 21 - 5, Rīga, LV-1048
Registered share capital, date 2,845 EUR, 28.12.2016
Paid-in share capital, date 2,845 EUR, 28.12.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
-
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 3,588 EUR Net profit -20 EUR Equity 459 EUR Date submitted31.03.2021 Number of employees 0
Year2019 Net sales 7,300 EUR Net profit -49 EUR Equity 429 EUR Date submitted31.03.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 443,809 EUR Equity 478 EUR Date submitted08.08.2019 Number of employees 0
Year2017 Net sales 34,020 EUR Net profit 9,820 EUR Equity -33,155 EUR Date submitted03.05.2018 Number of employees 0
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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 Contributions9,320 EUR Personal Income Tax3,610 EUR Other6,860 EUR Total19,790 EUR Number of employees2
Year2023 Social Insurance Contributions2,380 EUR Personal Income Tax1,290 EUR Other1,150 EUR Total4,820 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.12.2016 Amendments to the Articles of Association 20.12.2016 (TIF)
Annual report (full) (4)
31.03.2021 2019 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
08.08.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (15)
16.11.2021 Application 11.11.2021 (docx) •
16.11.2021 Application 11.11.2021 (DOCX) •
16.11.2021 Application 11.11.2021 (edoc) •
05.09.2018 Application 03.09.2018 (TIF) •
09.05.2018 Application 02.05.2018 (TIF) •
12.04.2018 Application 12.04.2018 (EDOC) •
12.04.2018 Application 12.04.2018 (pdf) •
12.04.2018 Application 12.04.2018 (pdf) •
30.12.2016 Application 22.12.2016 (TIF) •
15.06.2016 Application 30.05.2016 (TIF) •
15.08.2013 Application 25.07.2013 (TIF) •
16.07.2013 Application 11.07.2013 (TIF) •
18.03.2010 Application 11.03.2010 (TIF) •
12.11.2009 Application 03.11.2009 (TIF) •
15.09.2009 Application 01.07.2009 (TIF) •
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Articles of Association (2)
30.12.2016 Articles of Association 20.12.2016 (TIF)
15.09.2009 Articles of Association 01.07.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.09.2009 Bank statements or other document regarding the payment of the equity 02.07.2009 (TIF) •
Decisions / letters / protocols of public notaries (25)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
08.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (EDOC) •
08.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (doc) •
08.05.2018 Decisions / letters / protocols of public notaries 18.01.2018 (EDOC) •
08.05.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 18.01.2018 (docx) •
08.05.2018 Decisions / letters / protocols of public notaries 12.04.2018 (EDOC) •
08.05.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 12.04.2018 (docx) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (EDOC) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (rtf) •
15.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
15.08.2013 Decisions / letters / protocols of public notaries 13.08.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
15.09.2009 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
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Memorandum of Association (1)
15.09.2009 Memorandum of Association 01.07.2009 (TIF)
Orders/request/cover notes of court bailiffs (5)
12.12.2019 Orders/request/cover notes of court bailiffs 12.12.2019 (EDOC) •
12.12.2019 Orders/request/cover notes of court bailiffs 12.12.2019 (pdf) •
15.10.2019 Orders/request/cover notes of court bailiffs 15.10.2019 (EDOC) •
15.10.2019 Orders/request/cover notes of court bailiffs 15.10.2019 (pdf) •
06.11.2018 Orders/request/cover notes of court bailiffs 06.11.2018 (EDOC) •
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Power of attorney, act of empowerment (2)
16.07.2013 Power of attorney, act of empowerment 26.06.2013 (TIF) •
18.03.2010 Power of attorney, act of empowerment 24.02.2010 (TIF) •
Protocols/decisions of a company/organisation (4)
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (TIF) •
30.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
15.08.2013 Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
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Receipts on the publication and state fees (1)
15.09.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
Registration certificates (1)
15.09.2009 Registration certificates 08.07.2009 (TIF) •
Shareholders’ register (5)
30.12.2016 Shareholders’ register 21.12.2016 (TIF)
30.12.2016 Shareholders’ register 21.12.2016 (TIF)
16.07.2013 Shareholders’ register 10.07.2013 (TIF)
18.03.2010 Shareholders’ register 11.03.2010 (TIF)
12.11.2009 Shareholders’ register 03.11.2009 (TIF)
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State Revenue Service decisions/letters/statements (2)
16.06.2016 State Revenue Service decisions/letters/statements 16.06.2016 (EDOC) •
05.04.2016 State Revenue Service decisions/letters/statements 04.04.2016 (EDOC) •
2021 (7)
16.11.2021 Application 11.11.2021 (docx) •
16.11.2021 Application 11.11.2021 (DOCX) •
16.11.2021 Application 11.11.2021 (edoc) •
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (rtf)
16.11.2021 Decisions / letters / protocols of public notaries 16.11.2021 (edoc) •
31.03.2021 2019 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
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2019 (5)
12.12.2019 Orders/request/cover notes of court bailiffs 12.12.2019 (EDOC) •
12.12.2019 Orders/request/cover notes of court bailiffs 12.12.2019 (pdf) •
15.10.2019 Orders/request/cover notes of court bailiffs 15.10.2019 (EDOC) •
15.10.2019 Orders/request/cover notes of court bailiffs 15.10.2019 (pdf) •
08.08.2019 2018 Annual report (full) (PDF)
Show all
2018 (18)
06.11.2018 Orders/request/cover notes of court bailiffs 06.11.2018 (EDOC) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
05.09.2018 Application 03.09.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 03.09.2018 (TIF) •
09.05.2018 Application 02.05.2018 (TIF) •
08.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (EDOC) •
08.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (doc) •
08.05.2018 Decisions / letters / protocols of public notaries 18.01.2018 (EDOC) •
08.05.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 18.01.2018 (docx) •
08.05.2018 Decisions / letters / protocols of public notaries 12.04.2018 (EDOC) •
08.05.2018 Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
08.05.2018 Decisions / letters / protocols of public notaries 12.04.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
12.04.2018 Application 12.04.2018 (EDOC) •
12.04.2018 Application 12.04.2018 (pdf) •
12.04.2018 Application 12.04.2018 (pdf) •
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2016 (18)
30.12.2016 Amendments to the Articles of Association 20.12.2016 (TIF)
30.12.2016 Application 22.12.2016 (TIF) •
30.12.2016 Articles of Association 20.12.2016 (TIF)
30.12.2016 Protocols/decisions of a company/organisation 22.12.2016 (TIF) •
30.12.2016 Shareholders’ register 21.12.2016 (TIF)
30.12.2016 Shareholders’ register 21.12.2016 (TIF)
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
28.12.2016 Decisions / letters / protocols of public notaries 28.12.2016 (rtf) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (EDOC) •
21.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (rtf) •
16.06.2016 State Revenue Service decisions/letters/statements 16.06.2016 (EDOC) •
15.06.2016 Application 30.05.2016 (TIF) •
15.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
11.05.2016 Decisions / letters / protocols of public notaries 06.05.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (EDOC) •
07.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (rtf) •
05.04.2016 State Revenue Service decisions/letters/statements 04.04.2016 (EDOC) •
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2013 (7)
15.08.2013 Application 25.07.2013 (TIF) •
15.08.2013 Decisions / letters / protocols of public notaries 13.08.2013 (TIF) •
15.08.2013 Protocols/decisions of a company/organisation 25.07.2013 (TIF) •
16.07.2013 Application 11.07.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 26.06.2013 (TIF) •
16.07.2013 Shareholders’ register 10.07.2013 (TIF)
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2010 (4)
18.03.2010 Application 11.03.2010 (TIF) •
18.03.2010 Decisions / letters / protocols of public notaries 16.03.2010 (TIF) •
18.03.2010 Power of attorney, act of empowerment 24.02.2010 (TIF) •
18.03.2010 Shareholders’ register 11.03.2010 (TIF)
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2009 (10)
12.11.2009 Application 03.11.2009 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 10.11.2009 (TIF) •
12.11.2009 Shareholders’ register 03.11.2009 (TIF)
15.09.2009 Application 01.07.2009 (TIF) •
15.09.2009 Articles of Association 01.07.2009 (TIF)
15.09.2009 Bank statements or other document regarding the payment of the equity 02.07.2009 (TIF) •
15.09.2009 Decisions / letters / protocols of public notaries 08.07.2009 (TIF) •
15.09.2009 Memorandum of Association 01.07.2009 (TIF)
15.09.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
15.09.2009 Registration certificates 08.07.2009 (TIF) •
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