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SIA "Consensus Media"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.09.2020, grounds for liquidation: 08.09.2020 dalībnieka lēmums Nr.1.
Name SIA "Consensus Media"
Legal form Limited Liability Company
Reg. No 40203065783
Reg. date 27.04.2017
Register Commercial Register
Legal Address Saules iela 5 - 16, Brankas, Cenu pag., Jelgavas nov., LV-3042
Registered share capital, date 45,800 EUR, 20.10.2017
Paid-in share capital, date 45,800 EUR, 20.10.2017
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203065783 Registered Excluded
17.05.2017 27.01.2022
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -7,279 EUR Equity 4,900 EUR Date submitted17.01.2022 Number of employees 2
Year2020 Net sales 231 EUR Net profit -9,083 EUR Equity 12,179 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 7,520 EUR Net profit -12,336 EUR Equity 21,262 EUR Date submitted25.07.2020 Number of employees 2
Year2018 Net sales 10,000 EUR Net profit -2,277 EUR Equity 43,522 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 10,000 EUR Net profit -2,277 EUR Equity 43,522 EUR Date submitted04.05.2018 Number of employees 2
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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 employees0
Year2020 Social Insurance Contributions290 EUR Personal Income Tax170 EUR Other-160 EUR Total300 EUR Number of employees1
Year2019 Social Insurance Contributions2,420 EUR Personal Income Tax1,430 EUR Other-400 EUR Total3,450 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.10.2017 Amendments to the Articles of Association 17.08.2017 (TIF)
Announcement regarding the legal address (1)
26.04.2017 Announcement regarding the legal address 25.04.2017 (TIF) •
Annual report (full) (5)
17.01.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
25.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (5)
11.09.2020 Application 08.09.2020 (edoc) •
11.09.2020 Application 08.09.2020 (odt) •
11.09.2020 Application 08.09.2020 (odt) •
18.10.2017 Application 17.10.2017 (TIF) •
26.04.2017 Application 25.04.2017 (TIF) •
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Articles of Association (2)
18.10.2017 Articles of Association 17.08.2017 (TIF)
26.04.2017 Articles of Association 25.04.2017 (TIF)
Bank statements or other document regarding the payment of the equity (2)
18.10.2017 Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
26.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
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Memorandum of Association (1)
26.04.2017 Memorandum of Association 25.04.2017 (TIF)
Protocols/decisions of a company/organisation (4)
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (edoc) •
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (odt) •
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (odt) •
18.10.2017 Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
18.10.2017 Regulations for the increase/reduction of the equity 17.08.2017 (TIF)
Shareholders’ register (2)
18.10.2017 Shareholders’ register 17.10.2017 (TIF)
26.04.2017 Shareholders’ register 25.04.2017 (TIF)
2022 (1)
17.01.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (9)
11.09.2020 Application 08.09.2020 (edoc) •
11.09.2020 Application 08.09.2020 (odt) •
11.09.2020 Application 08.09.2020 (odt) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (edoc) •
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (odt) •
11.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (odt) •
25.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (16)
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017 Amendments to the Articles of Association 17.08.2017 (TIF)
18.10.2017 Application 17.10.2017 (TIF) •
18.10.2017 Articles of Association 17.08.2017 (TIF)
18.10.2017 Bank statements or other document regarding the payment of the equity 17.08.2017 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 17.08.2017 (TIF) •
18.10.2017 Regulations for the increase/reduction of the equity 17.08.2017 (TIF)
18.10.2017 Shareholders’ register 17.10.2017 (TIF)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
26.04.2017 Announcement regarding the legal address 25.04.2017 (TIF) •
26.04.2017 Application 25.04.2017 (TIF) •
26.04.2017 Articles of Association 25.04.2017 (TIF)
26.04.2017 Bank statements or other document regarding the payment of the equity 25.04.2017 (TIF) •
26.04.2017 Memorandum of Association 25.04.2017 (TIF)
26.04.2017 Shareholders’ register 25.04.2017 (TIF)
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