Please, authorize, to proceed
CONSULTING COMPANY AU, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CONSULTING COMPANY AU" |
| Registration number, date | 40203164280, 27.08.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Balvu iela 15 – 19, Bērzkalne, Bērzkalnes pag., Balvu nov., LV-4590 Check address owners |
| Fixed capital | 3 500 EUR , registered 09.09.2019 (registered payment 09.09.2019: 3 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical company names
| SIA "NILAY LTD" | Until 09.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 27.08.2018 - 31.12.2018 | 07.04.2019 | PDF (73.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.9 MB | 07.12.2021 | 06.12.2021 | 5 |
Articles of Association |
TIF | 5.26 MB | 07.12.2021 | 06.12.2021 | 6 |
Shareholders’ register |
TIF | 5.61 MB | 07.12.2021 | 06.12.2021 | 6 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 06.09.2019 | 27.08.2019 | 1 |
Articles of Association |
TIF | 118.65 KB | 06.09.2019 | 27.08.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.12 KB | 06.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
TIF | 226.48 KB | 06.09.2019 | 27.08.2019 | 9 |
Shareholders’ register |
TIF | 125.13 KB | 06.09.2019 | 27.08.2019 | 5 |
Shareholders’ register |
TIF | 160.63 KB | 23.08.2018 | 02.07.2018 | 5 |
Articles of Association |
TIF | 12.75 KB | 16.08.2018 | 02.07.2018 | 1 |
Memorandum of Association |
TIF | 27.17 KB | 16.08.2018 | 02.07.2018 | 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 | 95.53 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.08.2022 | 25.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 09.03.2022 | 09.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 09.03.2022 | 09.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 04.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
TIF | 10.17 MB | 07.12.2021 | 06.12.2021 | 7 |
Application |
TIF | 12.66 MB | 07.12.2021 | 06.12.2021 | 9 |
Copy of the personal identification document |
TIF | 9.89 MB | 07.12.2021 | 06.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 5.29 MB | 07.12.2021 | 06.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 148.4 KB | 27.12.2019 | 25.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 27.12.2019 | 25.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 139.64 KB | 27.11.2019 | 19.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 304.07 KB | 06.09.2019 | 27.08.2019 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.29 KB | 06.09.2019 | 27.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 06.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.44 KB | 06.09.2019 | 27.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 27.08.2018 | 27.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 16.08.2018 | 02.07.2018 | 1 |
Application |
TIF | 248.59 KB | 16.08.2018 | 02.07.2018 | 8 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 16.08.2018 | 02.07.2018 | 1 |
Copy of the personal identification document |
TIF | 125.92 KB | 06.09.2019 | 19.05.2016 | 5 |
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