Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "AB Konsole"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AB Konsole"
Legal form Limited Liability Company
Reg. No 45403017438
Reg. date 29.06.2006
Register Commercial Register
Legal Address Dārza iela 20A, Lazdona, Lazdonas pag., Madonas nov., LV-4824
Registered share capital, date 2,800 EUR, 15.05.2015
Paid-in share capital, date 2,800 EUR, 15.05.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV45403017438 Registered Excluded
20.07.2006 18.03.2022
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 53,138 EUR Net profit -436 EUR Equity 38,681 EUR Date submitted27.05.2021 Number of employees 3
Year2019 Net sales 59,110 EUR Net profit 1,588 EUR Equity 39,117 EUR Date submitted13.07.2020 Number of employees 3
Year2018 Net sales 49,988 EUR Net profit -8,627 EUR Equity 37,529 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 49,829 EUR Net profit -3,479 EUR Equity 46,156 EUR Date submitted28.04.2018 Number of employees 4
Show more
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 Contributions3,420 EUR Personal Income Tax1,670 EUR Other-440 EUR Total4,650 EUR Number of employees1
Year2020 Social Insurance Contributions12,850 EUR Personal Income Tax5,590 EUR Other10,190 EUR Total28,630 EUR Number of employees3
Year2019 Social Insurance Contributions13,350 EUR Personal Income Tax5,770 EUR Other11,320 EUR Total30,440 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.05.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
Announcement regarding the legal address (1)
04.07.2007 Announcement regarding the legal address 21.06.2006 (TIF) •
Annual report (full) (4)
27.05.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
16.08.2021 Application 30.07.2021 (edoc) •
16.08.2021 Application 30.07.2021 (DOCX) •
16.08.2021 Application 30.07.2021 (docx) •
01.02.2021 Application 22.01.2021 (edoc) •
01.02.2021 Application 22.01.2021 (docx) •
17.03.2020 Application 12.03.2020 (edoc) •
17.03.2020 Application 12.03.2020 (docx) •
20.05.2015 Application 03.07.2009 (TIF) •
20.05.2015 Application 12.05.2015 (TIF) •
04.07.2007 Application 21.06.2006 (TIF) •
Show all
Articles of Association (2)
20.05.2015 Articles of Association 11.05.2015 (TIF)
04.07.2007 Articles of Association 21.06.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2007 Bank statements or other document regarding the payment of the equity 22.06.2006 (TIF) •
Consent of a member of the Board / executive director (1)
04.07.2007 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
20.05.2015 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
Show all
List of members of the Board / Supervisory Board (1)
20.05.2015 List of members of the Board / Supervisory Board 15.05.2015 (TIF) •
Memorandum of association (1)
04.07.2007 Memorandum of association 21.06.2006 (TIF)
Power of attorney, act of empowerment (1)
04.07.2007 Power of attorney, act of empowerment 26.06.2006 (TIF) •
Protocols/decisions of a company/organisation (7)
16.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (DOCX) •
16.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (docx) •
01.02.2021 Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 21.01.2021 (docx) •
20.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
20.05.2015 Receipts on the publication and state fees 07.07.2009 (TIF) •
04.07.2007 Receipts on the publication and state fees 26.06.2006 (TIF) •
Registration certificates (1)
04.07.2007 Registration certificates 29.06.2006 (TIF) •
Shareholders’ register (6)
16.08.2021 Shareholders’ register 27.07.2021 (DOCX)
16.08.2021 Shareholders’ register 27.07.2021 (docx)
16.08.2021 Shareholders’ register 27.07.2021 (edoc) •
17.03.2020 Shareholders’ register 09.03.2020 (docx)
17.03.2020 Shareholders’ register 09.03.2020 (edoc) •
20.05.2015 Shareholders’ register 11.05.2015 (TIF)
Show all
2021 (17)
16.08.2021 Application 30.07.2021 (edoc) •
16.08.2021 Application 30.07.2021 (DOCX) •
16.08.2021 Application 30.07.2021 (docx) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (DOCX) •
16.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (docx) •
16.08.2021 Shareholders’ register 27.07.2021 (DOCX)
16.08.2021 Shareholders’ register 27.07.2021 (docx)
16.08.2021 Shareholders’ register 27.07.2021 (edoc) •
27.05.2021 2020 Annual report (full) (PDF)
01.02.2021 Application 22.01.2021 (edoc) •
01.02.2021 Application 22.01.2021 (docx) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 21.01.2021 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 21.01.2021 (docx) •
Show all
2020 (6)
13.07.2020 2019 Annual report (full) (PDF)
17.03.2020 Application 12.03.2020 (edoc) •
17.03.2020 Application 12.03.2020 (docx) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Shareholders’ register 09.03.2020 (docx)
17.03.2020 Shareholders’ register 09.03.2020 (edoc) •
Show all
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (10)
20.05.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
20.05.2015 Application 03.07.2009 (TIF) •
20.05.2015 Application 12.05.2015 (TIF) •
20.05.2015 Articles of Association 11.05.2015 (TIF)
20.05.2015 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
20.05.2015 List of members of the Board / Supervisory Board 15.05.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
20.05.2015 Receipts on the publication and state fees 07.07.2009 (TIF) •
20.05.2015 Shareholders’ register 11.05.2015 (TIF)
Show all
2007 (10)
04.07.2007 Announcement regarding the legal address 21.06.2006 (TIF) •
04.07.2007 Application 21.06.2006 (TIF) •
04.07.2007 Articles of Association 21.06.2006 (TIF)
04.07.2007 Bank statements or other document regarding the payment of the equity 22.06.2006 (TIF) •
04.07.2007 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
04.07.2007 Memorandum of association 21.06.2006 (TIF)
04.07.2007 Power of attorney, act of empowerment 26.06.2006 (TIF) •
04.07.2007 Receipts on the publication and state fees 26.06.2006 (TIF) •
04.07.2007 Registration certificates 29.06.2006 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 03.04.2026 22:07 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy