3K CONSULT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
134 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3K CONSULT"
Registration number, date 42103033898, 15.12.2004
VAT number LV42103033898 from 23.02.2005 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Daugavas iela 15 – 3, Liepāja, LV-3407 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.56 4.46 4.42
Personal income tax (thousands, €) 0.05 0.21 0.25
Statutory social insurance contributions (thousands, €) 2.81 2.19 2.03
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.07.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.07.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

90 % 90 € 28 € 2 520 Latvia 20.05.2015 27.05.2015

Natural person

10 % 10 € 28 € 280 Latvia 20.05.2015 27.05.2015

Apply information changes

ML

"3K Consult", SIA

Pļavu 55, Liepāja, LV-3411 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Liepāja, Loku iela 4 Until 11.06.2014 10 years ago
Liepāja, Alejas iela 57 - 1 Until 30.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (181.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (182.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (107.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (191.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (194.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (196.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (182.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (183.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 19.04.2010  TIF (288.24 KB)

2008

Annual report 18.02.2009  TIF (456.19 KB)

2007

Annual report 29.05.2008  TIF (212.24 KB)

2006

Annual report 25.04.2007  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 531.64 KB 10.06.2015 20.05.2015 2

Articles of Association

TIF 68.32 KB 10.06.2015 18.05.2015 1

Articles of Association

TIF 65.39 KB 10.06.2015 18.05.2015 1

Shareholders’ register

TIF 11.63 KB 23.10.2012 12.08.2008 1

Articles of Association

TIF 17.21 KB 23.10.2012 30.11.2004 1

Memorandum of association

TIF 68.21 KB 23.10.2012 30.11.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 145.3 KB 27.03.2023 23.03.2023 2

Decisions / letters / protocols of public notaries

TIF 153.68 KB 10.06.2015 27.05.2015 1

Application

TIF 372.79 KB 10.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 70.67 KB 10.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 172.22 KB 09.07.2014 11.06.2014 2

Application

TIF 331.79 KB 09.07.2014 06.06.2014 3

Confirmation or consent to legal address

TIF 25.78 KB 09.07.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 23.10.2012 19.08.2008 1

Application

TIF 65.09 KB 23.10.2012 12.08.2008 2

Receipts on the publication and state fees

TIF 29.16 KB 23.10.2012 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 43.62 KB 23.10.2012 18.07.2008 2

Application

TIF 138.06 KB 23.10.2012 15.07.2008 4

Protocols/decisions of a company/organisation

TIF 22.02 KB 23.10.2012 15.07.2008 1

Receipts on the publication and state fees

TIF 26.45 KB 23.10.2012 15.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.32 KB 23.10.2012 06.12.2005 1

Decisions / letters / protocols of public notaries

TIF 35.8 KB 23.10.2012 15.12.2004 1

Registration certificates

TIF 24.24 KB 23.10.2012 15.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 23.10.2012 07.12.2004 1

Receipts on the publication and state fees

TIF 36.21 KB 23.10.2012 07.12.2004 2

Announcement regarding the legal address

TIF 7.71 KB 23.10.2012 30.11.2004 1

Application

TIF 328.59 KB 23.10.2012 30.11.2004 5

Consent of the auditor

TIF 5.88 KB 23.10.2012 30.11.2004 1

Consent of a member of the Board / executive director

TIF 5.99 KB 23.10.2012 30.11.2004 1

Consent of a member of the Board / executive director

TIF 6.14 KB 23.10.2012 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 10.46 KB 23.10.2012 30.11.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register