CONSUS EUROPE, AS
Public Limited 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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS CONSUS EUROPE |
| Registration number, date | 40203782718, 22.09.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2026 |
| Legal address | Duntes iela 50A – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 22.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2026 | Switzerland | Switzerland |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.09.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.09.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.09.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.09.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.17 KB | 17.09.2026 | 07.07.2026 | 2 |
Memorandum of Association |
TIF | 100.91 KB | 17.09.2026 | 07.07.2026 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 461.22 KB | 17.09.2026 | 25.08.2026 | 12 |
Consent of a member of the Board / executive director |
EDOC | 19.33 KB | 14.08.2026 | 29.07.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 18.11 KB | 14.08.2026 | 29.07.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 18.04 KB | 14.08.2026 | 27.07.2026 | 1 |
Announcement regarding the legal address |
TIF | 259.11 KB | 14.08.2026 | 07.07.2026 | 7 |
Consent of a member of the Board / executive director |
TIF | 250.35 KB | 14.08.2026 | 07.07.2026 | 7 |
Consent of a member of the Board / executive director |
TIF | 224.87 KB | 14.08.2026 | 07.07.2026 | 7 |
Consent of members of the supervisory board |
TIF | 243.48 KB | 14.08.2026 | 07.07.2026 | 8 |
document.REGISTER_OF_STOCKHOLDERS |
TIF | 256.86 KB | 14.08.2026 | 07.07.2026 | 7 |
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