BIZNESU APVIENĪBA "KONSULS", SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
263 by profit
150 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIZNESU APVIENĪBA "KONSULS"" |
| Registration number, date | 50003486881, 23.03.2000 |
| VAT number | LV50003486881 from 05.04.2000 Europe VAT register |
| Register, date | Commercial Register, 15.04.2003 |
| Legal address | Dreiliņu iela 4, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BIZNESU APVIENĪBA "KONSULS", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (01.07.2020)
- Request debt return with VERDIKTS
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, €) | 52.28 | 34.57 | 29.87 |
| Personal income tax (thousands, €) | 5.03 | 3.64 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 8.3 | 6.07 | 8.15 |
| Average employees count | 6 | 5 | 6 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 27.12.2007 |
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. | 27.12.2007 |
* 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 |
70 % | 7 | € 284 | € 1 988 | Latvia | 29.09.2015 | 02.10.2015 |
Natural person |
30 % | 3 | € 284 | € 852 | Latvia | 29.09.2015 | 02.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Biznesu apvienība Konsuls", SIA
Dreiliņu 4, Jūrmala LV-2010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESU APVIENĪBA KONSULS" | Until 15.04.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Baložu iela 29-9 | Until 06.11.2001 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 07.05.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (252 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (445.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bizn apv Konsuls Protokols 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums par kriterijiem BA Konsuls 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par kriterijiem BA Konsuls 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (695.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KONSULS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 26.05.2010 | TIF (628.8 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (873.66 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (872.71 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (400.65 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (358.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 203.87 KB | 29.09.2015 | 29.09.2015 | 1 |
Articles of Association |
EDOC | 306.71 KB | 29.09.2015 | 29.09.2015 | 7 |
Shareholders’ register |
EDOC | 251.45 KB | 29.09.2015 | 29.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 02.07.2021 | 02.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.05.2020 | 18.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 13.05.2020 | 13.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 02.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 203.87 KB | 29.09.2015 | 29.09.2015 | 1 |
Articles of Association |
EDOC | 306.71 KB | 29.09.2015 | 29.09.2015 | 7 |
Application |
367.49 KB | 29.09.2015 | 29.09.2015 | 2 | |
Application |
EDOC | 387.79 KB | 29.09.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
284.24 KB | 29.09.2015 | 29.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 311.94 KB | 29.09.2015 | 29.09.2015 | 1 |
Shareholders’ register |
EDOC | 251.45 KB | 29.09.2015 | 29.09.2015 | 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