CONSIUS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name CONSIUS SIA
Registration number, date 40103964760, 28.01.2016
VAT number LV40103964760 from 11.02.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.01.2016
Legal address Dzirnavu iela 16, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2019
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 53.59 42.60 52.95
Personal income tax (thousands, €) 42.48 29.98 16.09
Statutory social insurance contributions (thousands, €) 73.78 51.58 27.71
Average employees count 8 6 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

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   28.01.2016
* 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 % 100 € 28 € 2 800 Latvia 28.01.2016 28.01.2016

Apply information changes

"Consius", SIA

Rakaru 20, Krogsils, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Celtniecības un remonta darbi

http://www.consius.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Krogsils, Rakaru iela 20 Until 05.09.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (116 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (140.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (81.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (81.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (231.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (86.38 KB) €11.00

2016

Annual report 28.01.2016 - 31.12.2016 28.04.2017  PDF (1.19 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 99.66 KB 01.10.2019 01.08.2019 1

Articles of Association

TIF 23.54 KB 01.02.2016 15.01.2016 1

Memorandum of Association

TIF 35.79 KB 01.02.2016 15.01.2016 1

Shareholders’ register

TIF 91.82 KB 01.02.2016 15.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.15 KB 05.09.2025 02.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 01.10.2019 01.10.2019 2

Application

PDF 254.08 KB 01.10.2019 26.09.2019 3

Application

EDOC 232.7 KB 01.10.2019 26.09.2019 3

Shareholders’ register

EDOC 85.08 KB 01.10.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

TIF 57.72 KB 01.02.2016 28.01.2016 2

Confirmation or consent to legal address

TIF 23.04 KB 01.02.2016 27.01.2016 1

Announcement regarding the legal address

TIF 18.72 KB 01.02.2016 15.01.2016 1

Application

TIF 303.85 KB 01.02.2016 15.01.2016 8

Bank statements or other document regarding the payment of the equity

TIF 58.58 KB 01.02.2016 12.01.2016 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

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