Consurium, 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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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 | Economic activity suspended, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Consurium" |
| Registration number, date | 40103489083, 08.12.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2011 |
| Legal address | Hermaņa iela 9B, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|
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 | 08.12.2011 |
* 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 % | 1 | LVL 1 | LVL 1 | 08.12.2011 | 08.12.2011 |
Historical addresses
| Rīga, Hermaņa iela 9-2 | Until 12.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | PDF (370.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.12.2016 | PDF (370.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.12.2016 | ZIP | |
| Annual report 2013 | |||||
| G Vadibas zinjojums | |||||
2012 |
Annual report | 08.12.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CONS 2012 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.93 KB | 12.12.2011 | 28.10.2011 | 1 |
Memorandum of Association |
TIF | 14.9 KB | 12.12.2011 | 28.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.16 KB | 30.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 03.06.2013 | 03.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.71 KB | 31.05.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 12.12.2011 | 08.12.2011 | 2 |
Registration certificates |
TIF | 20.24 KB | 12.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 12.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 12.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 232.78 KB | 12.12.2011 | 02.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 12.12.2011 | 02.11.2011 | 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