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Sabiedrība ar ierobežotu atbildību "CONSULTATION OFFICE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CONSULTATION OFFICE"
Legal form Limited Liability Company
Reg. No 45403016930
Reg. date 11.04.2006
Register Commercial Register
Legal Address Kosmonautu iela 13 - 27, Varakļāni, LV-4838
Registered share capital, date 2,845 EUR, 14.07.2016
Paid-in share capital, date 2,845 EUR, 14.07.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV45403016930 Registered Excluded
20.04.2006 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 22.09.2020
Interest in other entities, reorganizations, branches
-
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 Net sales 0 EUR Net profit -16,881 EUR Equity 62,083 EUR Date submitted19.05.2021 Number of employees 2
Year2019 Net sales 4,996 EUR Net profit -14,533 EUR Equity 78,964 EUR Date submitted09.07.2020 Number of employees 3
Year2018 Net sales 146,696 EUR Net profit 86,700 EUR Equity 193,497 EUR Date submitted25.04.2019 Number of employees 3
Year2017 Net sales 97,049 EUR Net profit 908 EUR Equity 106,797 EUR Date submitted26.04.2018 Number of employees 3
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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 Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions70 EUR Personal Income Tax0 EUR Other-70 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions300 EUR Personal Income Tax0 EUR Other-260 EUR Total40 EUR Number of employees2
Year2020 Social Insurance Contributions30 EUR Personal Income Tax0 EUR Other0 EUR Total30 EUR Number of employees2
Year2019 Social Insurance Contributions6,050 EUR Personal Income Tax3,930 EUR Other1,190 EUR Total11,170 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
Announcement regarding the legal address (1)
06.07.2007 Announcement regarding the legal address 04.04.2006 (TIF) •
Annual report (full) (4)
19.05.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (7)
19.12.2019 Application 19.12.2019 (TIF) •
13.06.2018 Application 07.06.2018 (TIF) •
01.07.2016 Application 15.06.2016 (TIF) •
15.04.2016 Application 28.11.2008 (TIF) •
15.04.2016 Application 25.02.2009 (TIF) •
06.07.2007 Application 13.11.2006 (TIF) •
06.07.2007 Application 04.04.2006 (TIF) •
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Articles of Association (3)
01.07.2016 Articles of Association 15.06.2016 (TIF)
15.04.2016 Articles of Association 25.02.2009 (TIF)
06.07.2007 Articles of Association 04.04.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.07.2007 Bank statements or other document regarding the payment of the equity 13.11.2006 (TIF) •
06.07.2007 Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF) •
Consent of a member of the Board / executive director (1)
06.07.2007 Consent of a member of the Board / executive director 04.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (14)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (doc) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (doc) •
15.04.2016 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
15.04.2016 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
15.04.2016 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
06.07.2007 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
06.07.2007 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
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Memorandum of Association (1)
06.07.2007 Memorandum of Association 04.04.2006 (TIF)
Other documents (1)
15.04.2016 Other documents 19.06.2008 (TIF) •
Power of attorney, act of empowerment (2)
15.04.2016 Power of attorney, act of empowerment 25.02.2009 (TIF) •
06.07.2007 Power of attorney, act of empowerment 13.11.2006 (TIF) •
Protocols/decisions of a company/organisation (4)
03.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
01.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
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Receipts on the publication and state fees (5)
15.04.2016 Receipts on the publication and state fees 28.11.2008 (TIF) •
15.04.2016 Receipts on the publication and state fees 19.06.2008 (TIF) •
15.04.2016 Receipts on the publication and state fees 03.03.2009 (TIF) •
06.07.2007 Receipts on the publication and state fees 06.04.2006 (TIF) •
06.07.2007 Receipts on the publication and state fees 16.11.2006 (TIF) •
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Registration certificates (1)
06.07.2007 Registration certificates 11.04.2006 (TIF) •
Sample report (2)
15.04.2016 Sample report 28.11.2008 (TIF) •
15.04.2016 Sample report 19.06.2008 (TIF) •
Shareholders’ register (4)
19.12.2019 Shareholders’ register 18.12.2019 (TIF)
01.07.2016 Shareholders’ register 15.06.2016 (TIF)
15.04.2016 Shareholders’ register 28.11.2008 (TIF)
06.07.2007 Shareholders’ register 13.11.2006 (TIF)
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State Revenue Service decisions/letters/statements (4)
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (EDOC) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (docx) •
17.12.2019 State Revenue Service decisions/letters/statements 17.12.2019 (EDOC) •
29.10.2018 State Revenue Service decisions/letters/statements 29.10.2018 (EDOC) •
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2021 (1)
19.05.2021 2020 Annual report (full) (PDF)
2020 (7)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (EDOC) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (docx) •
09.07.2020 2019 Annual report (full) (PDF)
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
03.01.2020 Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
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2019 (5)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
19.12.2019 Application 19.12.2019 (TIF) •
19.12.2019 Shareholders’ register 18.12.2019 (TIF)
17.12.2019 State Revenue Service decisions/letters/statements 17.12.2019 (EDOC) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
29.10.2018 State Revenue Service decisions/letters/statements 29.10.2018 (EDOC) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
13.06.2018 Application 07.06.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
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2016 (24)
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (doc) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (doc) •
01.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
01.07.2016 Application 15.06.2016 (TIF) •
01.07.2016 Articles of Association 15.06.2016 (TIF)
01.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
01.07.2016 Shareholders’ register 15.06.2016 (TIF)
15.04.2016 Application 28.11.2008 (TIF) •
15.04.2016 Application 25.02.2009 (TIF) •
15.04.2016 Articles of Association 25.02.2009 (TIF)
15.04.2016 Decisions / letters / protocols of public notaries 05.03.2009 (TIF) •
15.04.2016 Decisions / letters / protocols of public notaries 25.06.2008 (TIF) •
15.04.2016 Decisions / letters / protocols of public notaries 02.12.2008 (TIF) •
15.04.2016 Other documents 19.06.2008 (TIF) •
15.04.2016 Power of attorney, act of empowerment 25.02.2009 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 25.02.2009 (TIF) •
15.04.2016 Receipts on the publication and state fees 28.11.2008 (TIF) •
15.04.2016 Receipts on the publication and state fees 19.06.2008 (TIF) •
15.04.2016 Receipts on the publication and state fees 03.03.2009 (TIF) •
15.04.2016 Sample report 28.11.2008 (TIF) •
15.04.2016 Sample report 19.06.2008 (TIF) •
15.04.2016 Shareholders’ register 28.11.2008 (TIF)
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2007 (15)
06.07.2007 Announcement regarding the legal address 04.04.2006 (TIF) •
06.07.2007 Application 13.11.2006 (TIF) •
06.07.2007 Application 04.04.2006 (TIF) •
06.07.2007 Articles of Association 04.04.2006 (TIF)
06.07.2007 Bank statements or other document regarding the payment of the equity 13.11.2006 (TIF) •
06.07.2007 Bank statements or other document regarding the payment of the equity 05.04.2006 (TIF) •
06.07.2007 Consent of a member of the Board / executive director 04.04.2006 (TIF) •
06.07.2007 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
06.07.2007 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
06.07.2007 Memorandum of Association 04.04.2006 (TIF)
06.07.2007 Power of attorney, act of empowerment 13.11.2006 (TIF) •
06.07.2007 Receipts on the publication and state fees 06.04.2006 (TIF) •
06.07.2007 Receipts on the publication and state fees 16.11.2006 (TIF) •
06.07.2007 Registration certificates 11.04.2006 (TIF) •
06.07.2007 Shareholders’ register 13.11.2006 (TIF)
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