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SIA "CONSULTING COMPANY AU"

Basic information
Status Registered
Name SIA "CONSULTING COMPANY AU"
Legal form Limited Liability Company
Reg. No 40203164280
Reg. date 27.08.2018
Register Commercial Register
Legal Address Balvu iela 15 - 19, Bērzkalne, Bērzkalnes pag., Balvu nov., LV-4590
Registered share capital, date 3,500 EUR, 09.09.2019
Paid-in share capital, date 3,500 EUR, 09.09.2019
NACE 96.99 Other personal service activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 09.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 3,500 EUR Net profit 345 EUR Equity 3,045 EUR Date submitted31.01.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 2,700 EUR Date submitted07.04.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Contributions20 EUR Personal Income Tax10 EUR Other0 EUR Total30 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.12.2021 Amendments to the Articles of Association 06.12.2021 (TIF)
06.09.2019 Amendments to the Articles of Association 27.08.2019 (TIF)
Announcement regarding the legal address (1)
16.08.2018 Announcement regarding the legal address 02.07.2018 (TIF) •
Annual report (full) (2)
31.01.2020 2019 Annual report (full) (PDF)
07.04.2019 2018 Annual report (full) (PDF)
Application (6)
07.12.2021 Application 06.12.2021 (TIF) •
07.12.2021 Application 06.12.2021 (TIF) •
27.12.2019 Application 25.12.2019 (TIF) •
27.11.2019 Application 19.11.2019 (TIF) •
06.09.2019 Application 27.08.2019 (TIF) •
16.08.2018 Application 02.07.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.09.2019 Application of shareholders or third persons for the acquisition of shares 27.08.2019 (TIF) •
Articles of Association (3)
07.12.2021 Articles of Association 06.12.2021 (TIF)
06.09.2019 Articles of Association 27.08.2019 (TIF)
16.08.2018 Articles of Association 02.07.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.09.2019 Bank statements or other document regarding the payment of the equity 27.08.2019 (TIF) •
Confirmation or consent to legal address (1)
16.08.2018 Confirmation or consent to legal address 02.07.2018 (TIF) •
Copy of the personal identification document (2)
07.12.2021 Copy of the personal identification document 06.12.2021 (TIF) •
06.09.2019 Copy of the personal identification document 19.05.2016 (TIF) •
Decisions / letters / protocols of public notaries (12)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
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Memorandum of Association (1)
16.08.2018 Memorandum of Association 02.07.2018 (TIF)
Power of attorney, act of empowerment (1)
27.12.2019 Power of attorney, act of empowerment 25.12.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
07.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (TIF) •
06.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.09.2019 Regulations for the increase/reduction of the equity 27.08.2019 (TIF)
Shareholders’ register (4)
07.12.2021 Shareholders’ register 06.12.2021 (TIF)
06.09.2019 Shareholders’ register 27.08.2019 (TIF)
06.09.2019 Shareholders’ register 27.08.2019 (TIF)
23.08.2018 Shareholders’ register 02.07.2018 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.03.2022 State Revenue Service decisions/letters/statements 03.03.2022 (EDOC) •
2022 (5)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
04.03.2022 State Revenue Service decisions/letters/statements 03.03.2022 (EDOC) •
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2021 (9)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
07.12.2021 Amendments to the Articles of Association 06.12.2021 (TIF)
07.12.2021 Application 06.12.2021 (TIF) •
07.12.2021 Application 06.12.2021 (TIF) •
07.12.2021 Articles of Association 06.12.2021 (TIF)
07.12.2021 Copy of the personal identification document 06.12.2021 (TIF) •
07.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (TIF) •
07.12.2021 Shareholders’ register 06.12.2021 (TIF)
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2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (19)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
27.12.2019 Application 25.12.2019 (TIF) •
27.12.2019 Power of attorney, act of empowerment 25.12.2019 (TIF) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019 Application 19.11.2019 (TIF) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
06.09.2019 Amendments to the Articles of Association 27.08.2019 (TIF)
06.09.2019 Application 27.08.2019 (TIF) •
06.09.2019 Application of shareholders or third persons for the acquisition of shares 27.08.2019 (TIF) •
06.09.2019 Articles of Association 27.08.2019 (TIF)
06.09.2019 Bank statements or other document regarding the payment of the equity 27.08.2019 (TIF) •
06.09.2019 Copy of the personal identification document 19.05.2016 (TIF) •
06.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
06.09.2019 Regulations for the increase/reduction of the equity 27.08.2019 (TIF)
06.09.2019 Shareholders’ register 27.08.2019 (TIF)
06.09.2019 Shareholders’ register 27.08.2019 (TIF)
07.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
23.08.2018 Shareholders’ register 02.07.2018 (TIF)
16.08.2018 Announcement regarding the legal address 02.07.2018 (TIF) •
16.08.2018 Application 02.07.2018 (TIF) •
16.08.2018 Articles of Association 02.07.2018 (TIF)
16.08.2018 Confirmation or consent to legal address 02.07.2018 (TIF) •
16.08.2018 Memorandum of Association 02.07.2018 (TIF)
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