Konsultāciju un pakalpojumu serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Konsultāciju un pakalpojumu serviss"
Registration number, date 40103409872, 26.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address "Medāji", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 845 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.03 5.53 1.82
Personal income tax (thousands, €) 0.53 1.49 0
Statutory social insurance contributions (thousands, €) 0.47 4.01 1.77
Average employees count 3 5 4
Received COVID-19 downtime support 29.03.2021, 14.91 €

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2011
* 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 % 2 845 € 1 € 2 845 27.06.2016 11.07.2016

Apply information changes

"Konsultāciju un pakalpojumu serviss", SIA

"Medāji", Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Juridiskie pakalpojumi

Historical addresses

Ropažu nov., Zaķumuiža, "Medāji" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.08.2025  ZIP €7.00
Annual report 2024 PDF
Konsultacijas 2024 GP vad.zin. PDF

2023

Annual report 01.01.2023 - 31.12.2023 16.08.2024  ZIP €11.00
Annual report 2023 PDF
Konsultacijas 2023 GP vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.10.2020  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (81.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (83.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (94.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (832.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
valdes paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.07.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vz2 PDF

2011

Annual report 26.04.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
SIA KPS zinojums 2011.g. DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 05.07.2016 27.06.2016 1

Articles of Association

DOC 108 KB 05.07.2016 27.06.2016 1

Shareholders’ register

PDF 1.58 MB 05.07.2016 27.06.2016 3

Articles of Association

EDOC 52.56 KB 11.11.2013 30.08.2013 2

Shareholders’ register

DOCX 18.32 KB 06.11.2013 30.08.2013 1

Articles of Association

TIF 14.75 KB 29.04.2011 19.04.2011 1

Memorandum of Association

TIF 18.95 KB 29.04.2011 19.04.2011 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

RTF 181.43 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.43 KB 11.07.2016 11.07.2016 2

Amendments to the Articles of Association

EDOC 23.13 KB 05.07.2016 27.06.2016 1

Articles of Association

EDOC 48.89 KB 05.07.2016 27.06.2016 1

Application

EDOC 35.13 KB 05.07.2016 27.06.2016 2

Application

DOCX 22.36 KB 05.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

DOC 140.5 KB 05.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 61.48 KB 05.07.2016 27.06.2016 1

Shareholders’ register

EDOC 1.57 MB 05.07.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 11.11.2013 11.11.2013 2

Application

DOC 87 KB 06.11.2013 05.11.2013 3

Application

EDOC 39.17 KB 06.11.2013 05.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.54 KB 13.11.2013 30.08.2013 1

Protocols/decisions of a company/organisation

DOC 28 KB 06.11.2013 30.08.2013 1

Protocols/decisions of a company/organisation

EDOC 27.34 KB 06.11.2013 30.08.2013 1

Shareholders’ register

EDOC 34.88 KB 06.11.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 29.04.2011 26.04.2011 2

Registration certificates

TIF 52.26 KB 29.04.2011 26.04.2011 1

Announcement regarding the legal address

TIF 7.53 KB 29.04.2011 19.04.2011 1

Application

TIF 127.11 KB 29.04.2011 05.04.2011 3
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