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Sabiedrība ar ierobežotu atbildību "Management Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Management Consulting"
Legal form Limited Liability Company
Reg. No 40103677476
Reg. date 03.06.2013
Register Commercial Register
Legal Address Gaujas iela 43 - 13, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,800 EUR, 10.06.2020
Paid-in share capital, date 2,800 EUR, 10.06.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103677476 Registered Excluded
23.05.2019 -
Last updated in the RE 15.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 23,601 EUR Net profit -7,494 EUR Equity 15,321 EUR Date submitted11.03.2022 Number of employees 1
Year2020 Net sales 25,413 EUR Net profit -3,739 EUR Equity 22,815 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 78,442 EUR Net profit 27,146 EUR Equity 26,554 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -149 EUR Equity -592 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -110 EUR Equity -443 EUR Date submitted27.04.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other670 EUR Total670 EUR Number of employees0
Year2021 Social Insurance Contributions1,590 EUR Personal Income Tax890 EUR Other4,050 EUR Total6,530 EUR Number of employees1
Year2020 Social Insurance Contributions1,550 EUR Personal Income Tax1,350 EUR Other2,950 EUR Total5,850 EUR Number of employees1
Year2019 Social Insurance Contributions600 EUR Personal Income Tax500 EUR Other1,370 EUR Total2,470 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.06.2020 Amendments to the Articles of Association 04.06.2020 (pdf)
10.06.2020 Amendments to the Articles of Association 04.06.2020 (edoc) •
02.11.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
02.11.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
02.11.2015 Amendments to the Articles of Association 27.10.2015 (EDOC) •
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Announcement regarding the legal address (1)
31.05.2013 Announcement regarding the legal address 31.05.2013 (EDOC) •
Annual report (full) (5)
11.03.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
15.07.2021 Application 12.07.2021 (pdf) •
15.07.2021 Application 12.07.2021 (PDF) •
10.06.2020 Application 04.06.2020 (edoc) •
10.06.2020 Application 04.06.2020 (pdf) •
02.11.2015 Application 02.11.2015 (EDOC) •
02.11.2015 Application 02.11.2015 (pdf) •
02.11.2015 Application 02.11.2015 (pdf) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
31.05.2013 Application 31.05.2013 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.06.2020 Application of shareholders or third persons for the acquisition of shares 04.06.2020 (edoc) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 04.06.2020 (pdf) •
Articles of Association (6)
10.06.2020 Articles of Association 04.06.2020 (pdf)
10.06.2020 Articles of Association 04.06.2020 (edoc) •
02.11.2015 Articles of Association 27.10.2015 (pdf)
02.11.2015 Articles of Association 27.10.2015 (pdf)
02.11.2015 Articles of Association 27.10.2015 (EDOC) •
03.06.2013 Articles of Association 03.06.2013 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
31.05.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (EDOC) •
Confirmation or consent to legal address (2)
13.07.2021 Confirmation or consent to legal address 12.07.2021 (TIF) •
31.05.2013 Confirmation or consent to legal address 31.05.2013 (EDOC) •
Consent of a member of the Board / executive director (1)
31.05.2013 Consent of a member of the Board / executive director 31.05.2013 (EDOC) •
Decisions / letters / protocols of public notaries (9)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
03.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (EDOC) •
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Memorandum of Association (1)
31.05.2013 Memorandum of Association 31.05.2013 (EDOC)
Protocols/decisions of a company/organisation (5)
10.06.2020 Protocols/decisions of a company/organisation 04.06.2020 (edoc) •
10.06.2020 Protocols/decisions of a company/organisation 04.06.2020 (pdf) •
02.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (EDOC) •
02.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (pdf) •
02.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (pdf) •
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Registration certificates (1)
03.06.2013 Registration certificates 03.06.2013 (EDOC) •
Regulations for the increase/reduction of the equity (2)
10.06.2020 Regulations for the increase/reduction of the equity 04.06.2020 (pdf)
10.06.2020 Regulations for the increase/reduction of the equity 04.06.2020 (edoc) •
Shareholders’ register (5)
10.06.2020 Shareholders’ register 04.06.2020 (pdf)
10.06.2020 Shareholders’ register 04.06.2020 (edoc) •
02.11.2015 Shareholders’ register 27.10.2015 (pdf)
02.11.2015 Shareholders’ register 27.10.2015 (pdf)
02.11.2015 Shareholders’ register 27.10.2015 (EDOC) •
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Statement regarding the beneficial owners (3)
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (edoc) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (pdf) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (pdf) •
2022 (1)
11.03.2022 2021 Annual report (full) (PDF)
2021 (5)
15.07.2021 Application 12.07.2021 (pdf) •
15.07.2021 Application 12.07.2021 (PDF) •
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc) •
13.07.2021 Confirmation or consent to legal address 12.07.2021 (TIF) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (16)
31.07.2020 2019 Annual report (full) (PDF)
10.06.2020 Amendments to the Articles of Association 04.06.2020 (pdf)
10.06.2020 Amendments to the Articles of Association 04.06.2020 (edoc) •
10.06.2020 Application 04.06.2020 (edoc) •
10.06.2020 Application 04.06.2020 (pdf) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 04.06.2020 (edoc) •
10.06.2020 Application of shareholders or third persons for the acquisition of shares 04.06.2020 (pdf) •
10.06.2020 Articles of Association 04.06.2020 (pdf)
10.06.2020 Articles of Association 04.06.2020 (edoc) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
10.06.2020 Protocols/decisions of a company/organisation 04.06.2020 (edoc) •
10.06.2020 Protocols/decisions of a company/organisation 04.06.2020 (pdf) •
10.06.2020 Regulations for the increase/reduction of the equity 04.06.2020 (pdf)
10.06.2020 Regulations for the increase/reduction of the equity 04.06.2020 (edoc) •
10.06.2020 Shareholders’ register 04.06.2020 (pdf)
10.06.2020 Shareholders’ register 04.06.2020 (edoc) •
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2019 (6)
30.04.2019 2018 Annual report (full) (PDF)
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (edoc) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (pdf) •
29.04.2019 Statement regarding the beneficial owners 24.04.2019 (pdf) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (22)
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
02.11.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
02.11.2015 Amendments to the Articles of Association 27.10.2015 (pdf)
02.11.2015 Amendments to the Articles of Association 27.10.2015 (EDOC) •
02.11.2015 Application 02.11.2015 (EDOC) •
02.11.2015 Application 02.11.2015 (pdf) •
02.11.2015 Application 02.11.2015 (pdf) •
02.11.2015 Articles of Association 27.10.2015 (pdf)
02.11.2015 Articles of Association 27.10.2015 (pdf)
02.11.2015 Articles of Association 27.10.2015 (EDOC) •
02.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (EDOC) •
02.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (pdf) •
02.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (pdf) •
02.11.2015 Shareholders’ register 27.10.2015 (pdf)
02.11.2015 Shareholders’ register 27.10.2015 (pdf)
02.11.2015 Shareholders’ register 27.10.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
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2013 (9)
03.06.2013 Articles of Association 03.06.2013 (EDOC)
03.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (EDOC) •
03.06.2013 Registration certificates 03.06.2013 (EDOC) •
31.05.2013 Announcement regarding the legal address 31.05.2013 (EDOC) •
31.05.2013 Application 31.05.2013 (EDOC) •
31.05.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (EDOC) •
31.05.2013 Confirmation or consent to legal address 31.05.2013 (EDOC) •
31.05.2013 Consent of a member of the Board / executive director 31.05.2013 (EDOC) •
31.05.2013 Memorandum of Association 31.05.2013 (EDOC)
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