KONSOLE 53, 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.
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Basic data
| Status | Removed from the register, 29.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSOLE 53" |
| Registration number, date | 41203019815, 18.06.2003 |
| VAT number | None (excluded 25.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Mucenieku iela 11 – 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.04.2021 (registered payment 13.04.2021: 2 845 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, €) | 0.03 | 2.62 | 0.59 |
| Personal income tax (thousands, €) | 0.01 | 0.97 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.55 | 0.21 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Kuldīgas rajons, Kuldīga, Mucenieku iela 11-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Dārza iela 12-6 | Until 16.09.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| konsole53.dalib.lem.20190001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (235.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (304.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzkons | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kon piel32012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsole vadibas zinojums2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsole piel3 | XML | ||||
2009 |
Annual report | 17.05.2010 | TIF (246.14 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (823.19 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.23 MB) | ||
2006 |
Annual report | 27.09.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 14.12.2011 | TIF (751.81 KB) | ||
2004 |
Annual report | 14.12.2011 | TIF (824.3 KB) | ||
2003 |
Annual report | 14.12.2011 | TIF (870.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
117.36 KB | 13.04.2021 | 25.02.2021 | 1 | |
Articles of Association |
117.17 KB | 13.04.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
132.06 KB | 13.04.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
130.98 KB | 13.04.2021 | 25.02.2021 | 1 | |
Articles of Association |
TIF | 155.82 KB | 01.03.2019 | 30.11.2011 | 5 |
Articles of Association |
TIF | 166.92 KB | 01.03.2019 | 11.09.2008 | 5 |
Articles of Association |
TIF | 171.48 KB | 01.03.2019 | 22.04.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
238.13 KB | 29.12.2022 | 27.12.2022 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.47 KB | 21.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
226.61 KB | 10.11.2022 | 07.11.2022 | 1 | |
Application |
226.61 KB | 10.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.93 KB | 10.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
102.93 KB | 10.11.2022 | 07.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 315.82 KB | 13.04.2021 | 12.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 288.95 KB | 13.04.2021 | 12.04.2021 | 5 |
Application |
219.83 KB | 13.04.2021 | 05.04.2021 | 1 | |
Application |
205.54 KB | 13.04.2021 | 05.04.2021 | 1 | |
Amendments to the Articles of Association |
148.28 KB | 13.04.2021 | 25.02.2021 | 1 | |
Articles of Association |
147.65 KB | 13.04.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
170.69 KB | 13.04.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
141.07 KB | 13.04.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
159.6 KB | 13.04.2021 | 25.02.2021 | 1 | |
Shareholders’ register |
160.77 KB | 13.04.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 145.62 KB | 13.04.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 13.04.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.97 KB | 13.04.2021 | 14.10.2020 | 3 |
Documents attesting the transfer of shares |
139.15 KB | 13.04.2021 | 23.07.2020 | 1 | |
Documents attesting the transfer of shares |
108.33 KB | 13.04.2021 | 23.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 01.03.2019 | 07.12.2011 | 1 |
Application |
TIF | 102.95 KB | 01.03.2019 | 30.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 01.03.2019 | 16.09.2008 | 1 |
Application |
TIF | 78.21 KB | 01.03.2019 | 11.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 01.03.2019 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 01.03.2019 | 18.06.2003 | 1 |
Registration certificates |
TIF | 37.71 KB | 01.03.2019 | 18.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 01.03.2019 | 29.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 01.03.2019 | 22.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 01.03.2019 | 22.04.2003 | 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