CONSENS SIA, Zvērinātu advokātu birojs

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Zvērinātu advokātu birojs "CONSENS" SIA
Registration number, date 40203327426, 19.06.2021
VAT number LV40203327426 from 08.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2021
Legal address Lāčplēša iela 51 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 45.14 40.91 50.28
Personal income tax (thousands, €) 2.28 1.73 0.92
Statutory social insurance contributions (thousands, €) 3.74 3.39 2.95
Average employees count 2 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2021
* 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

95 % 95 € 28 € 2 660 10.02.2025 06.03.2025

Natural person

5 % 5 € 28 € 140 10.02.2025 06.03.2025

Apply information changes

"Consens", SIA

Ernesta Birznieka-Upīša 18 - 3, Rīga, LV-1050 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (79.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.46 KB) €11.00

2021

Annual report 19.06.2021 - 31.12.2021 07.07.2022  PDF (435.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.34 KB 06.03.2025 10.02.2025 1

Shareholders’ register

EDOC 34.98 KB 06.03.2025 10.02.2025 1

Articles of Association

DOC 83 KB 19.06.2021 04.06.2021 1

Memorandum of Association

DOC 88.5 KB 19.06.2021 04.06.2021 1

Shareholders’ register

DOC 84 KB 19.06.2021 04.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.32 KB 06.03.2025 06.03.2025 4

Consent of the Latvian Council of Sworn Advocates

EDOC 1.17 MB 06.03.2025 18.02.2025 1

Protocols/decisions of a company/organisation

EDOC 21.94 KB 06.03.2025 10.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 19.06.2021 19.06.2021 2

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 19.06.2021 14.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 67.39 KB 19.06.2021 07.06.2021 1

Announcement regarding the legal address

DOC 80.5 KB 19.06.2021 04.06.2021 1

Announcement regarding the legal address

EDOC 25.64 KB 19.06.2021 04.06.2021 1

Articles of Association

EDOC 26.22 KB 19.06.2021 04.06.2021 1

Confirmation or consent to legal address

PDF 173.24 KB 19.06.2021 04.06.2021 1

Confirmation or consent to legal address

PDF 204.31 KB 19.06.2021 04.06.2021 1

Memorandum of Association

EDOC 27.66 KB 19.06.2021 04.06.2021 1

Shareholders’ register

EDOC 27 KB 19.06.2021 04.06.2021 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