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SIA "CONSULTING AGENCY"

Basic information
Status Registered
Name SIA "CONSULTING AGENCY"
Legal form Limited Liability Company
Reg. No 41503036000
Reg. date 27.05.2005
Register Commercial Register
Legal Address Stacijas iela 111A - 31, Daugavpils, LV-5401
Registered share capital, date 2,845 EUR, 18.05.2016
Paid-in share capital, date 2,845 EUR, 18.05.2016
NACE 69.10 Legal activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2016
01.01.2011 31.12.2012
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -50 EUR Equity -610 EUR Date submitted08.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -560 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -510 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -460 EUR Date submitted24.04.2018 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 Other50 EUR Total50 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 Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.05.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
Announcement regarding the legal address (1)
13.11.2007 Announcement regarding the legal address 19.05.2005 (TIF) •
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (6)
26.04.2022 Application 11.04.2022 (EDOC) •
26.04.2022 Application 11.04.2022 (docx) •
26.04.2022 Application 11.04.2022 (DOCX) •
26.05.2016 Application 16.05.2016 (TIF) •
12.08.2008 Application 29.05.2008 (TIF) •
13.11.2007 Application 24.05.2005 (TIF) •
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Articles of Association (2)
26.05.2016 Articles of Association 16.05.2016 (TIF)
13.11.2007 Articles of Association 19.05.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.11.2007 Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF) •
Consent of a member of the Board / executive director (1)
13.11.2007 Consent of a member of the Board / executive director 19.05.2005 (TIF) •
Consent of the auditor (1)
13.11.2007 Consent of the auditor 19.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
12.08.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
13.11.2007 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
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Memorandum of Association (1)
13.11.2007 Memorandum of Association 19.05.2005 (TIF)
Protocols/decisions of a company/organisation (5)
26.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (DOCX) •
26.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (EDOC) •
26.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (docx) •
26.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
12.08.2008 Protocols/decisions of a company/organisation 27.05.2008 (TIF) •
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Receipts on the publication and state fees (2)
12.08.2008 Receipts on the publication and state fees 29.05.2008 (TIF) •
13.11.2007 Receipts on the publication and state fees 19.05.2005 (TIF) •
Registration certificates (1)
13.11.2007 Registration certificates 27.05.2005 (TIF) •
Shareholders’ register (1)
26.05.2016 Shareholders’ register 16.05.2016 (TIF)
2022 (8)
26.04.2022 Application 11.04.2022 (EDOC) •
26.04.2022 Application 11.04.2022 (docx) •
26.04.2022 Application 11.04.2022 (DOCX) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (DOCX) •
26.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (EDOC) •
26.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (docx) •
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2021 (1)
08.06.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2016 (6)
26.05.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
26.05.2016 Application 16.05.2016 (TIF) •
26.05.2016 Articles of Association 16.05.2016 (TIF)
26.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
26.05.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
26.05.2016 Shareholders’ register 16.05.2016 (TIF)
Show all
2008 (4)
12.08.2008 Application 29.05.2008 (TIF) •
12.08.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
12.08.2008 Protocols/decisions of a company/organisation 27.05.2008 (TIF) •
12.08.2008 Receipts on the publication and state fees 29.05.2008 (TIF) •
Show all
2007 (10)
13.11.2007 Announcement regarding the legal address 19.05.2005 (TIF) •
13.11.2007 Application 24.05.2005 (TIF) •
13.11.2007 Articles of Association 19.05.2005 (TIF)
13.11.2007 Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF) •
13.11.2007 Consent of a member of the Board / executive director 19.05.2005 (TIF) •
13.11.2007 Consent of the auditor 19.05.2005 (TIF) •
13.11.2007 Decisions / letters / protocols of public notaries 27.05.2005 (TIF) •
13.11.2007 Memorandum of Association 19.05.2005 (TIF)
13.11.2007 Receipts on the publication and state fees 19.05.2005 (TIF) •
13.11.2007 Registration certificates 27.05.2005 (TIF) •
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