Law & Finance Consulting Group, SIA

Informational products

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Law & Finance Consulting Group"
Registration number, date	40003722824, 20.01.2005
VAT number	LV40003722824 from 10.02.2005 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 20.01.2005
Legal address	Dubultu iela 20 – 7, Rīga, LV-1069 Check address owners
Fixed capital	2 988 EUR, registered payment 17.07.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Law & Finance Consulting Group, SIA

Sorbum LV, SIA

"Lielmaņi" - k-1, Mārupes pagasts, Mārupes nov., LV-2167

Biznesa konsultācijas, pakalpojumi

https://www.sorbum.eu/

About company

Sorbum uzņēmumu grupa, kas ilgu laiku bija pazīstama ar nosaukumu BSMS, darbību uzsāka 1998. gadā, kad Lietuvā tika noorganizētas pirmās degustācijas. 2008. gadā Sorbum sāka strādāt Latvijas tirgū, bet 2010. gadā – Igaunijas. Vairāk nekā 15 gadu laikā tika izveidota solīda uzņēmumu grupa, kas pašlaik aptver 7 uzņēmumus, kuru darbība saistīta ar shopper marketing. Ilggadīgā pieredze Baltijas valstu tirgos, kvalificēto savas nozares speciālistu komanda un sadarbība ar organizācijām ECR Baltic un Combera Group dod Sorbum Group iespēju sniegt tikai augstākās kvalitātes pakalpojumus saviem klientiem.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	2.47	0.77	10.28
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0.86	0.76	0.69
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Redakcija NACE 2.1	Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 10.07.2019	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	07.03.2008

* 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	50 %	150	LVL 7	LVL 1 050		13.11.2009	13.11.2009
Natural person	50 %	150	LVL 7	LVL 1 050		30.09.2005	30.09.2005

Procures

Period	Rights	Person
From 05.01.2010	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 05.01.2010 )

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