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Sabiedrība ar ierobežotu atbildību "Consiglio"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.12.2020, grounds for liquidation: 08.12.2020. Dalībnieku sapulces protokols Nr.5..
Name Sabiedrība ar ierobežotu atbildību "Consiglio"
Legal form Limited Liability Company
Reg. No 40103368818
Reg. date 17.01.2011
Register Commercial Register
Legal Address Andromēdas iela 4, Stapriņi, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,845 EUR, 29.10.2014
Paid-in share capital, date 2,845 EUR, 29.10.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103368818 Registered Excluded
18.09.2012 25.03.2014
Micro-enterprise tax payer
No payer status From Till
17.01.2011 31.12.2013
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 17.02.2022
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 - - - - -
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 11,683 EUR Date submitted19.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 17,345 EUR Date submitted25.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 17,395 EUR Date submitted19.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 17,445 EUR Date submitted19.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
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 employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.10.2014 Amendments to the Articles of Association 22.10.2014 (TIF)
Announcement regarding the legal address (1)
20.01.2011 Announcement regarding the legal address 10.01.2011 (TIF) •
Annual report (full) (4)
19.10.2020 2019 Annual report (full) (PDF)
25.06.2019 2018 Annual report (full) (PDF)
19.04.2018 2016 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (3)
16.12.2020 Application 08.12.2020 (TIF) •
31.10.2014 Application 22.10.2014 (TIF) •
20.01.2011 Application 10.01.2011 (TIF) •
Articles of Association (2)
31.10.2014 Articles of Association 22.10.2014 (TIF)
20.01.2011 Articles of Association 10.01.2011 (TIF)
Decisions / letters / protocols of public notaries (7)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
31.10.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
20.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
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Memorandum of Association (1)
20.01.2011 Memorandum of Association 10.01.2011 (TIF)
Orders/request/cover notes of court bailiffs (2)
10.08.2021 Orders/request/cover notes of court bailiffs 10.08.2021 (EDOC) •
06.08.2021 Orders/request/cover notes of court bailiffs 06.08.2021 (EDOC) •
Power of attorney, act of empowerment (2)
16.12.2020 Power of attorney, act of empowerment 08.12.2020 (TIF) •
31.10.2014 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (2)
16.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 22.10.2014 (TIF) •
Registration certificates (1)
20.01.2011 Registration certificates 17.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.10.2014 Regulations for the increase/reduction of the equity 22.10.2014 (TIF)
Shareholders’ register (2)
31.10.2014 Shareholders’ register 22.10.2014 (TIF)
31.10.2014 Shareholders’ register 22.10.2014 (TIF)
State Revenue Service decisions/letters/statements (1)
14.02.2022 State Revenue Service decisions/letters/statements 14.02.2022 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
31.10.2014 Statement of the Board regarding the payment of the equity 22.10.2014 (TIF) •
2022 (5)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
14.02.2022 State Revenue Service decisions/letters/statements 14.02.2022 (EDOC) •
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2021 (2)
10.08.2021 Orders/request/cover notes of court bailiffs 10.08.2021 (EDOC) •
06.08.2021 Orders/request/cover notes of court bailiffs 06.08.2021 (EDOC) •
2020 (5)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
16.12.2020 Application 08.12.2020 (TIF) •
16.12.2020 Power of attorney, act of empowerment 08.12.2020 (TIF) •
16.12.2020 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
19.10.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.06.2019 2018 Annual report (full) (PDF)
2018 (2)
19.04.2018 2016 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
2014 (10)
31.10.2014 Amendments to the Articles of Association 22.10.2014 (TIF)
31.10.2014 Application 22.10.2014 (TIF) •
31.10.2014 Articles of Association 22.10.2014 (TIF)
31.10.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
31.10.2014 Power of attorney, act of empowerment (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 22.10.2014 (TIF) •
31.10.2014 Regulations for the increase/reduction of the equity 22.10.2014 (TIF)
31.10.2014 Shareholders’ register 22.10.2014 (TIF)
31.10.2014 Shareholders’ register 22.10.2014 (TIF)
31.10.2014 Statement of the Board regarding the payment of the equity 22.10.2014 (TIF) •
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2011 (6)
20.01.2011 Announcement regarding the legal address 10.01.2011 (TIF) •
20.01.2011 Application 10.01.2011 (TIF) •
20.01.2011 Articles of Association 10.01.2011 (TIF)
20.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
20.01.2011 Memorandum of Association 10.01.2011 (TIF)
20.01.2011 Registration certificates 17.01.2011 (TIF) •
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