Considea, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Considea"
Registration number, date 40103644884, 06.03.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Ropažu iela 24 – 52, Rīga, LV-1039 Check address owners
Fixed capital 840 EUR, registered payment 24.01.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

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 Member of the Board Right to represent individually   06.03.2013
* 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 % 60 € 14 € 840 18.01.2017 24.01.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (655.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (651.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (653.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (987.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (2.56 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (757.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.98 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (136.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (2.91 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (125.9 KB) €7.00

2013

Annual report 17.10.2014  TIF (282.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.87 KB 26.01.2017 18.01.2017 2

Amendments to the Articles of Association

TIF 9.29 KB 26.01.2017 17.01.2017 1

Articles of Association

TIF 80.85 KB 26.01.2017 17.01.2017 2

Regulations for the increase/reduction of the equity

TIF 18.95 KB 26.01.2017 17.01.2017 1

Articles of Association

TIF 37.39 KB 21.03.2013 20.11.2012 1

Memorandum of Association

TIF 21.37 KB 21.03.2013 20.11.2012 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 70.46 KB 24.01.2017 24.01.2017 2

Application

TIF 219.44 KB 26.01.2017 18.01.2017 5

Bank statements or other document regarding the payment of the equity

PDF 270.7 KB 20.01.2017 18.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.93 KB 20.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

TIF 54.8 KB 26.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

TIF 45.38 KB 21.03.2013 06.03.2013 2

Registration certificates

TIF 20.01 KB 21.03.2013 06.03.2013 1

Application

TIF 232.2 KB 21.03.2013 23.11.2012 8

Bank statements or other document regarding the payment of the equity

TIF 120.11 KB 21.03.2013 21.11.2012 1

Announcement regarding the legal address

TIF 8.37 KB 21.03.2013 20.11.2012 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