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Korporatīvo finanšu konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Korporatīvo finanšu konsultācijas"
Registration number, date 50003884051, 21.12.2006
VAT number None (excluded 18.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2006
Legal address Ludzas iela 52 – 26, Rīga, LV-1003 Check address owners
Fixed capital 4 268 EUR, registered payment 09.10.2014
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, €) 3.58 2.38 4.56
Personal income tax (thousands, €) 0.37 0.01 0.31
Statutory social insurance contributions (thousands, €) 3.21 2.36 3.67
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2021
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   07.04.2021
* 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 % 4 268 € 1 € 4 268 18.03.2021 07.04.2021

Historical addresses

Rīga, Elizabetes iela 41/43 Until 09.10.2014 11 years ago
Rīga, Alūksnes iela 5 - 21 Until 09.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (79.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums KFK PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums KFK 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums KFK 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 gads PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (195.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadiba zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
GP2012 KFK vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP2011 KFK vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
GP2010 KFK vadibas zinojums ZIP

2009

Annual report 07.06.2010  TIF (444 KB)

2008

Annual report 03.06.2009  TIF (444.97 KB)

2007

Annual report 29.01.2009  TIF (531.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.45 KB 07.04.2021 18.03.2021 1

Shareholders’ register

PDF 1.41 MB 28.12.2016 13.12.2016 3

Shareholders’ register

PDF 1.41 MB 28.12.2016 13.12.2016 3

Shareholders’ register

TIF 638.74 KB 13.10.2014 06.10.2014 3

Amendments to the Articles of Association

TIF 22.15 KB 13.10.2014 11.09.2014 1

Articles of Association

TIF 51.15 KB 13.10.2014 11.09.2014 3

Shareholders’ register

TIF 20.14 KB 03.02.2011 06.12.2010 1

Shareholders’ register

TIF 19.42 KB 23.01.2009 06.01.2009 1

Articles of Association

TIF 1.79 MB 09.06.2008 12.02.2008 3

Shareholders’ register

TIF 557.71 KB 09.06.2008 02.02.2008 1

Amendments to the Articles of Association

TIF 523.63 KB 09.06.2008 01.02.2008 1

Regulations for the increase/reduction of the equity

TIF 16.05 KB 14.02.2008 01.02.2008 1

Shareholders’ register

TIF 22.11 KB 26.09.2007 05.09.2007 1

Amendments to the Articles of Association

TIF 5.97 KB 26.09.2007 20.03.2007 1

Articles of Association

TIF 43.24 KB 26.09.2007 20.03.2007 3

Articles of Association

TIF 46 KB 22.03.2007 21.12.2006 3

Memorandum of association

TIF 78.78 KB 22.03.2007 08.12.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 07.04.2021 07.04.2021 2

Application

DOCX 56.18 KB 07.04.2021 18.03.2021 1

Application

EDOC 68.88 KB 07.04.2021 18.03.2021 1

Shareholders’ register

EDOC 31.84 KB 07.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 23.38 KB 07.04.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 07.04.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 24.79 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 54.79 KB 02.01.2017 02.01.2017 2

Application

PDF 6.51 MB 02.01.2017 13.12.2016 24

Application

EDOC 6.24 MB 02.01.2017 13.12.2016 24

Application

PDF 6.51 MB 02.01.2017 13.12.2016 24

Shareholders’ register

EDOC 1.35 MB 28.12.2016 13.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.25 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.25 KB 28.09.2016 28.09.2016 2

Application

TIF 375.46 KB 03.10.2016 23.09.2016 4

Notice of a member of the Board regarding the resignation

TIF 22.78 KB 03.10.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

TIF 31.11 KB 12.05.2016 09.05.2016 2

Application

TIF 430.48 KB 12.05.2016 13.04.2016 14

Confirmation or consent to legal address

TIF 7.11 KB 12.05.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 79.18 KB 13.10.2014 09.10.2014 2

Application

TIF 202.51 KB 13.10.2014 06.10.2014 3

Protocols/decisions of a company/organisation

TIF 396.85 KB 13.10.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

TIF 43.1 KB 03.02.2011 02.02.2011 2

Application

TIF 153.68 KB 03.02.2011 06.12.2010 5

Protocols/decisions of a company/organisation

TIF 37.44 KB 03.02.2011 01.12.2010 1

Receipts on the publication and state fees

TIF 21.09 KB 23.01.2009 07.01.2009 1

Application

TIF 75.31 KB 23.01.2009 06.01.2009 3

Decisions / letters / protocols of public notaries

TIF 733.45 KB 09.06.2008 16.05.2008 1

Receipts on the publication and state fees

TIF 751.87 KB 09.06.2008 13.05.2008 2

Application

TIF 2.94 MB 09.06.2008 18.04.2008 3

Decisions / letters / protocols of public notaries

TIF 43.31 KB 14.02.2008 11.02.2008 2

Application

TIF 318.73 KB 14.02.2008 06.02.2008 8

Receipts on the publication and state fees

TIF 29.23 KB 13.02.2008 06.02.2008 2

Consent of a member of the Board / executive director

TIF 16.18 KB 14.02.2008 02.02.2008 2

Protocols/decisions of a company/organisation

TIF 39.6 KB 14.02.2008 01.02.2008 2

Power of attorney, act of empowerment

TIF 12.99 KB 13.02.2008 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 26.09.2007 21.09.2007 2

Application

TIF 61.93 KB 26.09.2007 07.09.2007 2

Receipts on the publication and state fees

TIF 35.05 KB 26.09.2007 06.09.2007 2

Other documents

TIF 23.46 KB 26.09.2007 13.04.2007 1

Application

TIF 66.39 KB 11.04.2007 20.03.2007 2

Protocols/decisions of a company/organisation

TIF 34.6 KB 11.04.2007 20.03.2007 2

Decisions / letters / protocols of public notaries

TIF 39.56 KB 22.03.2007 21.12.2006 1

Registration certificates

TIF 23.42 KB 22.03.2007 21.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.58 KB 22.03.2007 18.12.2006 1

Receipts on the publication and state fees

TIF 37.51 KB 22.03.2007 18.12.2006 2

Announcement regarding the legal address

TIF 10.48 KB 22.03.2007 08.12.2006 1

Application

TIF 106.67 KB 22.03.2007 08.12.2006 4
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