Consumo, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
39 by profit
15 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Consumo"
Registration number, date 50103599351, 23.10.2012
VAT number LV50103599351 from 09.11.2012 Europe VAT register
Register, date Commercial Register, 23.10.2012
Legal address Pakalniešu iela 11 k-21, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 65.94 80.98 60.23
Personal income tax (thousands, €) 4.57 1.56 1.4
Statutory social insurance contributions (thousands, €) 15.72 9.91 8.82
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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   20.12.2013
* 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 % 2 845 € 1 € 2 845 Latvia 26.04.2016 10.05.2016

Apply information changes

ML

"Consumo", SIA

Klijānu 8, Rīga, LV-1013 Check address owners

Vārti, žogi

https://www.turniketi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (741.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (358.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (196.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (154.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (155.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (154.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (132.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan10001 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Consumo VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 23.10.2012 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.93 KB 13.05.2016 26.04.2016 1

Shareholders’ register

TIF 75.15 KB 13.05.2016 26.04.2016 2

Amendments to the Articles of Association

 TIF 7.13 KB 31.10.2012 24.10.2012 1

Articles of Association

 TIF 12.09 KB 31.10.2012 24.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.06 KB 31.10.2012 24.10.2012 1

Shareholders’ register

TIF 15.22 KB 31.10.2012 24.10.2012 1

Articles of Association

 TIF 1.04 MB 24.10.2012 11.10.2012 1

Memorandum of Association

 TIF 1.04 MB 24.10.2012 10.10.2012 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

 TIF 58.72 KB 13.05.2016 10.05.2016 2

Application

 TIF 111.79 KB 13.05.2016 05.05.2016 3

Protocols/decisions of a company/organisation

 TIF 53.22 KB 13.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.37 KB 28.12.2013 20.12.2013 2

Application

 TIF 128.92 KB 28.12.2013 04.12.2013 2

Application

 TIF 164.07 KB 28.12.2013 04.12.2013 3

Protocols/decisions of a company/organisation

 TIF 61.99 KB 28.12.2013 04.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 11.12.2012 10.12.2012 2

Consent of a member of the Board / executive director

 TIF 31.28 KB 11.12.2012 05.12.2012 2

Application

 TIF 68.74 KB 11.12.2012 28.11.2012 2

Protocols/decisions of a company/organisation

 TIF 13.18 KB 11.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 31.10.2012 29.10.2012 2

Application

 TIF 60.15 KB 31.10.2012 24.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.12 KB 31.10.2012 24.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.87 KB 31.10.2012 24.10.2012 1

Protocols/decisions of a company/organisation

 TIF 10.25 KB 31.10.2012 24.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 2.09 MB 24.10.2012 23.10.2012 2

Registration certificates

 TIF 1.04 MB 24.10.2012 23.10.2012 1

Application

 TIF 175.44 KB 24.10.2012 11.10.2012 3

Announcement regarding the legal address

 TIF 1.04 MB 24.10.2012 10.10.2012 1

Confirmation or consent to legal address

 TIF 1.04 MB 24.10.2012 10.10.2012 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