CONSENSUS, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
39 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSENSUS"
Registration number, date 40003384040, 11.03.1998
VAT number LV40003384040 from 15.03.1999 Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address "Skolas 1", Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners
Fixed capital 692 850 EUR, registered payment 30.06.2015
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, €) 16.02 25.93 20.98
Personal income tax (thousands, €) 4.38 5.85 5.83
Statutory social insurance contributions (thousands, €) 15.6 14.81 12.89
Average employees count 5 4 5
Received COVID-19 downtime support 11.06.2021, 1 000.00 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 4 619 € 150 € 692 850 Latvia 30.10.2018 30.10.2018

Apply information changes

ML

"Consensus", SIA

"Skolas 1", Stāmerienas pagasts, Gulbenes nov., LV-4406 Check address owners

Atpūtas bāzes, viesu nami

http://www.vonadzini.lv

Historical addresses

Rīga, Dzirnavu iela 46 Until 10.03.1999 25 years ago
Rīgas rajons, Salaspils, Meža iela 9a-11 Until 30.12.2005 19 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, Ķipari, Nākotnes iela 43 Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Ķipari, Nākotnes iela 43 Until 11.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (81.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (110.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (80.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (89.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (89.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (88.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (140.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (426.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (439.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (89.71 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (90.03 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (90.21 KB)

2009

Annual report 27.05.2010  TIF (599.53 KB)

2008

Annual report 08.07.2009  TIF (2.17 MB)

2007

Annual report 22.05.2008  TIF (603.22 KB)

2006

Annual report 12.06.2007  TIF (922.62 KB)

2005

Annual report 27.07.2006  PDF (1004.47 KB)

2004

Annual report 23.07.2018  TIF (512.3 KB)

2003

Annual report 23.07.2018  TIF (532.64 KB)

2002

Annual report 23.07.2018  TIF (513.22 KB)

2001

Annual report 23.07.2018  TIF (781.91 KB)

2000

Annual report 23.07.2018  TIF (1.2 MB)

1999

Annual report 23.07.2018  TIF (685.81 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 168.93 KB 08.05.2023 27.04.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 106.35 KB 24.11.2022 21.11.2022 2

Articles of Association

DOCX 69.65 KB 11.12.2018 26.11.2018 1

Shareholders’ register

DOCX 13.72 KB 30.10.2018 30.10.2018 1

Shareholders’ register

TIF 206.77 KB 10.03.2016 26.06.2015 2

Amendments to the Articles of Association

TIF 15.4 KB 23.07.2018 22.06.2015 1

Articles of Association

TIF 38.1 KB 23.07.2018 22.06.2015 1

Articles of Association

TIF 57.92 KB 23.07.2018 18.02.2008 4

Shareholders’ register

TIF 26.65 KB 23.07.2018 13.11.2006 1

Shareholders’ register

TIF 22.36 KB 23.07.2018 09.11.2006 1

Shareholders’ register

TIF 20.2 KB 23.07.2018 23.02.2006 1

Shareholders’ register

TIF 23.69 KB 23.07.2018 13.10.2005 1

Articles of Association

TIF 56.3 KB 23.07.2018 05.04.2005 4

Shareholders’ register

TIF 27.79 KB 23.07.2018 05.04.2005 1

Regulations for the increase/reduction of the equity

TIF 80.18 KB 23.07.2018 17.02.2005 2

Shareholders’ register

TIF 34.64 KB 23.07.2018 02.02.2005 1

Shareholders’ register

TIF 23.12 KB 23.07.2018 31.01.2005 1

Articles of Association

TIF 54.86 KB 23.07.2018 21.12.2004 4

Shareholders’ register

TIF 22.14 KB 23.07.2018 21.12.2004 1

Articles of Association

TIF 47.94 KB 23.07.2018 23.12.2002 1

Regulations for the increase/reduction of the equity

TIF 69.1 KB 23.07.2018 23.12.2002 2

Regulations for the increase/reduction of the equity

TIF 74.26 KB 23.07.2018 23.12.2002 2

Shareholders’ register

TIF 34.7 KB 23.07.2018 23.12.2002 1

Articles of Association

TIF 34.91 KB 23.07.2018 05.03.1999 1

Articles of Association

TIF 567.06 KB 20.07.2018 02.03.1998 13

Memorandum of association

TIF 453.29 KB 20.07.2018 02.03.1998 9

Shareholders’ register

TIF 41.49 KB 20.07.2018 02.03.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.77 KB 12.04.2024 11.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.17 KB 01.03.2024 01.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.94 KB 30.01.2024 29.01.2024 1

Application

EDOC 164.94 KB 08.05.2023 03.05.2023 2

Protocols/decisions of a company/organisation

EDOC 150.38 KB 08.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.11.2022 29.11.2022 2

Announcement regarding the reorganisation

PDF 188.01 KB 24.11.2022 24.11.2022 2

Announcement regarding the reorganisation

PDF 188.01 KB 24.11.2022 24.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 105.67 KB 24.11.2022 21.11.2022 2

Decisions / letters / protocols of public notaries

RTF 187.95 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.51 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

RTF 187.95 KB 03.09.2020 03.09.2020 2

State Revenue Service decisions/letters/statements

DOC 88.5 KB 01.09.2020 31.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.2 KB 01.09.2020 31.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.2 KB 01.09.2020 31.08.2020 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 01.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 06.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 06.03.2020 06.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 62.19 KB 06.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 11.12.2018 11.12.2018 2

Statement regarding the beneficial owners

DOCX 38.71 KB 11.12.2018 06.12.2018 2

Statement regarding the beneficial owners

EDOC 47.71 KB 11.12.2018 06.12.2018 2

Articles of Association

EDOC 51.26 KB 11.12.2018 26.11.2018 1

Application

DOCX 43.89 KB 11.12.2018 26.11.2018 3

Application

EDOC 52.96 KB 11.12.2018 26.11.2018 3

Protocols/decisions of a company/organisation

DOCX 84.35 KB 11.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

EDOC 61.29 KB 11.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 30.10.2018 30.10.2018 2

Shareholders’ register

EDOC 27.85 KB 30.10.2018 30.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 267.62 KB 17.10.2018 15.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 267.61 KB 15.10.2018 15.10.2018 1

Documents attesting the transfer of shares

TIF 25.41 KB 10.10.2018 05.10.2018 1

Other documents

TIF 66.17 KB 04.09.2018 31.08.2018 2

Purchase/lease agreement

TIF 304.18 KB 10.10.2018 15.06.2018 7

Orders/request/cover notes of court bailiffs

EDOC 361.53 KB 05.06.2018 05.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.53 KB 24.04.2018 24.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 363.09 KB 15.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 10.03.2017 10.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 355.74 KB 07.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

TIF 70.22 KB 23.07.2018 30.06.2015 2

Application

TIF 112.08 KB 23.07.2018 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 60.47 KB 23.07.2018 22.06.2015 1

Decisions / letters / protocols of public notaries

TIF 90.24 KB 23.07.2018 22.02.2008 2

Receipts on the publication and state fees

TIF 31.98 KB 23.07.2018 19.02.2008 1

Receipts on the publication and state fees

TIF 22.05 KB 23.07.2018 19.02.2008 1

Application

TIF 187.04 KB 23.07.2018 18.02.2008 5

Protocols/decisions of a company/organisation

TIF 72.03 KB 23.07.2018 18.02.2008 2

Sample report

TIF 32.86 KB 23.07.2018 18.02.2008 1

Receipts on the publication and state fees

TIF 25.55 KB 23.07.2018 14.11.2006 1

Application

TIF 54.86 KB 23.07.2018 13.11.2006 1

Protocols/decisions of a company/organisation

TIF 36.72 KB 23.07.2018 13.11.2006 1

Receipts on the publication and state fees

TIF 23.16 KB 23.07.2018 10.11.2006 1

Application

TIF 55.98 KB 23.07.2018 09.11.2006 1

Protocols/decisions of a company/organisation

TIF 33.29 KB 23.07.2018 09.11.2006 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 23.07.2018 01.03.2006 2

Receipts on the publication and state fees

TIF 27.35 KB 23.07.2018 28.02.2006 1

Receipts on the publication and state fees

TIF 20.53 KB 23.07.2018 28.02.2006 1

Power of attorney, act of empowerment

TIF 19.62 KB 23.07.2018 27.02.2006 1

Application

TIF 153.7 KB 23.07.2018 24.02.2006 4

Documents attesting the transfer of shares

TIF 89.2 KB 23.07.2018 24.02.2006 2

Application

TIF 29.81 KB 23.07.2018 23.02.2006 1

Protocols/decisions of a company/organisation

TIF 70.57 KB 23.07.2018 23.02.2006 2

Submission/Application

TIF 12.4 KB 23.07.2018 22.02.2006 1

Submission/Application

TIF 10.75 KB 23.07.2018 22.02.2006 1

Consent of the auditor

TIF 12.07 KB 23.07.2018 05.01.2006 1

Decisions / letters / protocols of public notaries

TIF 63.65 KB 23.07.2018 30.12.2005 2

Application

TIF 215.89 KB 23.07.2018 29.12.2005 5

Power of attorney, act of empowerment

TIF 18.84 KB 23.07.2018 29.12.2005 1

Receipts on the publication and state fees

TIF 27.92 KB 23.07.2018 29.12.2005 1

Receipts on the publication and state fees

TIF 30.66 KB 23.07.2018 29.12.2005 1

Announcement regarding the legal address

TIF 16.76 KB 23.07.2018 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 23.07.2018 22.12.2005 2

Notice of a member of the Board regarding the resignation

TIF 16.95 KB 23.07.2018 15.12.2005 1

Sample report

TIF 26.68 KB 23.07.2018 07.11.2005 1

Sample report

TIF 31.4 KB 23.07.2018 07.11.2005 1

Consent of a member of the Board / executive director

TIF 13.84 KB 23.07.2018 03.11.2005 1

Consent of a member of the Board / executive director

TIF 13.54 KB 23.07.2018 02.11.2005 1

Application

TIF 52.57 KB 23.07.2018 11.10.2005 2

Notice of a member of the Board regarding the resignation

TIF 20.31 KB 23.07.2018 11.10.2005 1

Auditor’s report

TIF 36.97 KB 23.07.2018 22.04.2005 1

Statement of the Board regarding the payment of the equity

TIF 20.87 KB 23.07.2018 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 107.39 KB 23.07.2018 22.04.2005 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 23.07.2018 15.04.2005 1

Application

TIF 155.87 KB 23.07.2018 14.04.2005 4

Receipts on the publication and state fees

TIF 20.89 KB 23.07.2018 14.04.2005 1

Receipts on the publication and state fees

TIF 21.76 KB 23.07.2018 14.04.2005 1

Power of attorney, act of empowerment

TIF 22.97 KB 23.07.2018 12.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.13 KB 23.07.2018 18.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 40.03 KB 23.07.2018 08.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 42.77 KB 23.07.2018 08.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.24 KB 23.07.2018 08.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 23.07.2018 07.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 42.19 KB 23.07.2018 07.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 36.79 KB 23.07.2018 07.03.2005 1

Statement of the Board regarding the payment of the equity

TIF 25.86 KB 23.07.2018 03.03.2005 1

Statement of the Board regarding the payment of the equity

TIF 25.44 KB 23.07.2018 03.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.23 KB 23.07.2018 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.44 KB 23.07.2018 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 38.24 KB 23.07.2018 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.55 KB 23.07.2018 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.23 KB 23.07.2018 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 37.85 KB 23.07.2018 23.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 43.44 KB 23.07.2018 22.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 39.17 KB 23.07.2018 22.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 40.46 KB 23.07.2018 22.02.2005 1

Statement of the Board regarding the payment of the equity

TIF 24.16 KB 23.07.2018 17.02.2005 1

Statement of the Board regarding the payment of the equity

TIF 26.3 KB 23.07.2018 17.02.2005 1

Statement of the Board regarding the payment of the equity

TIF 22.81 KB 23.07.2018 17.02.2005 1

Statement of the Board regarding the payment of the equity

TIF 23.45 KB 23.07.2018 17.02.2005 1

Protocols/decisions of a company/organisation

TIF 103.71 KB 23.07.2018 17.02.2005 2

Application

TIF 100.55 KB 23.07.2018 31.01.2005 3

Other documents

TIF 208.52 KB 23.07.2018 18.01.2005 5

Decisions / letters / protocols of public notaries

TIF 71.31 KB 23.07.2018 12.01.2005 2

Registration certificates

TIF 24.74 KB 23.07.2018 12.01.2005 1

Sample report

TIF 27.93 KB 23.07.2018 04.01.2005 1

Receipts on the publication and state fees

TIF 26.55 KB 23.07.2018 24.12.2004 1

Receipts on the publication and state fees

TIF 25.47 KB 23.07.2018 24.12.2004 1

Announcement regarding the legal address

TIF 15.58 KB 23.07.2018 21.12.2004 1

Application

TIF 250.38 KB 23.07.2018 21.12.2004 6

Consent of the auditor

TIF 11.3 KB 23.07.2018 21.12.2004 1

Consent of a member of the Board / executive director

TIF 14.39 KB 23.07.2018 21.12.2004 1

Consent of a member of the Board / executive director

TIF 12.32 KB 23.07.2018 21.12.2004 1

Consent of a member of the Board / executive director

TIF 11.62 KB 23.07.2018 21.12.2004 1

Consent of a member of the Board / executive director

TIF 12.08 KB 23.07.2018 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 97.79 KB 23.07.2018 21.12.2004 3

Sample report

TIF 28.96 KB 23.07.2018 21.12.2004 1

Sample report

TIF 31.56 KB 23.07.2018 21.12.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 182.44 KB 23.07.2018 20.12.2004 4

Other documents

TIF 92.09 KB 23.07.2018 19.01.2004 2

Decisions / letters / protocols of public notaries

TIF 31.98 KB 23.07.2018 28.12.2002 1

Receipts on the publication and state fees

TIF 15.75 KB 23.07.2018 24.12.2002 1

Receipts on the publication and state fees

TIF 18.48 KB 23.07.2018 24.12.2002 1

Application

TIF 33.79 KB 23.07.2018 23.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 19.67 KB 23.07.2018 23.12.2002 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 23.07.2018 27.02.2002 1

Protocols/decisions of a company/organisation

TIF 34.84 KB 23.07.2018 13.02.2002 1

Receipts on the publication and state fees

TIF 18.33 KB 23.07.2018 13.02.2002 1

Receipts on the publication and state fees

TIF 15.13 KB 23.07.2018 13.02.2002 1

Submission/Application

TIF 31.4 KB 23.07.2018 13.02.2002 1

Protocols/decisions of a company/organisation

TIF 102.75 KB 23.07.2018 23.12.2001 3

Sample report

TIF 23.8 KB 23.07.2018 02.05.2001 1

Decisions / letters / protocols of public notaries

TIF 21.71 KB 23.07.2018 10.11.1999 1

Registration certificates

TIF 70.01 KB 23.07.2018 10.03.1999 1

Submission/Application

TIF 29.91 KB 23.07.2018 08.03.1999 1

Receipts on the publication and state fees

TIF 16.24 KB 20.07.2018 08.03.1999 1

Protocols/decisions of a company/organisation

TIF 122.01 KB 23.07.2018 05.03.1999 3

Sample report

TIF 51.58 KB 20.07.2018 02.07.1998 1

Protocols/decisions of a company/organisation

TIF 26.41 KB 20.07.2018 30.06.1998 1

Registration certificates

TIF 80.87 KB 23.07.2018 11.03.1998 1

Decisions / letters / protocols of public notaries

TIF 20 KB 20.07.2018 11.03.1998 1

Registration certificates

TIF 66.71 KB 20.07.2018 11.03.1998 1

Application

TIF 460.46 KB 20.07.2018 05.03.1998 10

Receipts on the publication and state fees

TIF 28.23 KB 20.07.2018 05.03.1998 2

Receipts on the publication and state fees

TIF 28.73 KB 20.07.2018 05.03.1998 2

Sample report

TIF 31.29 KB 20.07.2018 04.03.1998 1

Appraisal reports

TIF 45.28 KB 20.07.2018 02.03.1998 1

Protocols/decisions of a company/organisation

TIF 130.2 KB 20.07.2018 02.03.1998 4

Protocols/decisions of a company/organisation

TIF 32.07 KB 20.07.2018 17.02.1998 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 20.07.2018 28.01.1998 1

Other documents

TIF 17.97 KB 20.07.2018 11.12.1997 1

Registration certificates

TIF 44.8 KB 20.07.2018 20.03.1997 2

Registration certificates

TIF 30.31 KB 20.07.2018 07.01.1997 1

Copy of the personal identification document

TIF 26.17 KB 23.07.2018 13.03.1995 1

Copy of the personal identification document

TIF 43.51 KB 23.07.2018 13.03.1995 1

Copy of the personal identification document

TIF 34.65 KB 20.07.2018 01.03.1994 1

Copy of the personal identification document

TIF 48.51 KB 20.07.2018 01.03.1994 1

Copy of the personal identification document

TIF 35.55 KB 20.07.2018 25.01.1993 1

Copy of the personal identification document

TIF 140.13 KB 20.07.2018 06.01.1993 1

Copy of the personal identification document

TIF 63.74 KB 20.07.2018 30.07.1992 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