Consilium IP, SIA
Limited Liability Company, Micro company
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
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Basic data
| Status | Removed from the register as a result of reorganization, 24.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Consilium IP" |
| Registration number, date | 40003841633, 18.07.2006 |
| VAT number | None (excluded 09.08.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | Ceriņu iela 3, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.67 | 1.84 | 1.07 |
| Personal income tax (thousands, €) | 0.38 | 0.37 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.46 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Langstiņi, Ceriņu iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Ceriņu iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums pie GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (285.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (742.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.39 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums ConsIP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums CIP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cipvz2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (379.9 KB) | |
2008 |
Annual report | 17.08.2009 | TIF (531.14 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (374.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 117.14 KB | 24.10.2024 | 20.08.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 117.14 KB | 20.08.2024 | 20.08.2024 | 2 |
Articles of Association |
TIF | 30.38 KB | 25.01.2012 | 10.07.2006 | 1 |
Memorandum of Association |
TIF | 19.67 KB | 25.01.2012 | 10.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 202.1 KB | 24.10.2024 | 20.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 200.81 KB | 20.08.2024 | 20.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 25.01.2012 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 25.01.2012 | 18.06.2009 | 2 |
Application |
TIF | 78 KB | 25.01.2012 | 17.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 25.01.2012 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 25.01.2012 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 25.01.2012 | 18.07.2006 | 2 |
Registration certificates |
TIF | 23.71 KB | 25.01.2012 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.94 KB | 25.01.2012 | 13.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 25.01.2012 | 12.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 25.01.2012 | 10.07.2006 | 1 |
Application |
TIF | 90.67 KB | 25.01.2012 | 10.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 25.01.2012 | 10.07.2006 | 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