Consulting & monitoring, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 25.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Consulting & monitoring" |
| Registration number, date | 40103771027, 19.03.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2014 |
| Legal address | Purva iela 25 – 21, Rīga, LV-1083 Check address owners |
| Fixed capital | 20 EUR , registered 19.03.2014 (registered payment 19.03.2014: 20 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.96 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical addresses
| Rīga, Dzirciema iela 45-11 | Until 04.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Consulting Monitoring | ODT | ||||
2014 |
Annual report | 19.03.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Consulting Monitoring | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.54 KB | 04.04.2014 | 14.03.2014 | 1 |
Memorandum of Association |
TIF | 33.95 KB | 04.04.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 35.7 KB | 04.04.2014 | 14.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 177.86 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.04.2016 | 25.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 22.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.75 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
429.75 KB | 20.04.2016 | 07.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
137.88 KB | 20.04.2016 | 31.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
108.55 KB | 20.04.2016 | 31.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
416.04 KB | 28.01.2016 | 28.01.2016 | 2 | |
Application |
430.95 KB | 28.01.2016 | 28.01.2016 | 2 | |
Consent of the liquidator |
343.53 KB | 28.01.2016 | 28.01.2016 | 1 | |
Consent of the liquidator |
313.67 KB | 28.01.2016 | 28.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
108.43 KB | 28.01.2016 | 28.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
137.26 KB | 28.01.2016 | 28.01.2016 | 1 | |
Submission/Application |
112.55 KB | 28.01.2016 | 28.01.2016 | 1 | |
Submission/Application |
82.91 KB | 28.01.2016 | 28.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 03.06.2014 | 04.04.2014 | 2 |
Submission/Application |
TIF | 14.5 KB | 03.06.2014 | 03.04.2014 | 1 |
Registration certificates |
TIF | 34.26 KB | 04.04.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 04.04.2014 | 19.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 04.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 114.79 KB | 04.04.2014 | 14.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 04.04.2014 | 12.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 04.04.2014 | 04.03.2014 | 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