Momentum Konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Momentum Konsultācijas"
Registration number, date 40103356289, 14.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2010
Legal address Krišjāņa Valdemāra iela 77 – 17, Rīga, LV-1013 Check address owners
Fixed capital 142 EUR, registered payment 13.05.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 9.33 10.15 9.43
Personal income tax (thousands, €) 3.17 3.49 2.69
Statutory social insurance contributions (thousands, €) 6.16 6.65 5.11
Average employees count 1 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 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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.12.2010
* 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 % 142 € 1 € 142 10.05.2016 13.05.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (80.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (95.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 14.12.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.23 KB 18.05.2016 10.05.2016 2

Amendments to the Articles of Association

TIF 13.3 KB 18.05.2016 09.05.2016 1

Articles of Association

TIF 16.01 KB 18.05.2016 09.05.2016 1

Articles of Association

TIF 13.45 KB 07.10.2011 05.09.2011 1

Shareholders’ register

TIF 14.23 KB 07.10.2011 05.09.2011 1

Regulations for the increase/reduction of the equity

TIF 17.27 KB 07.10.2011 09.05.2011 1

Articles of Association

TIF 44.69 KB 17.12.2010 09.12.2010 1

Memorandum of Association

TIF 51.09 KB 17.12.2010 09.12.2010 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

TIF 53.47 KB 18.05.2016 13.05.2016 2

Application

TIF 123.15 KB 18.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 35.19 KB 18.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.87 KB 07.10.2011 06.10.2011 2

Protocols/decisions of a company/organisation

TIF 16.31 KB 07.10.2011 05.09.2011 1

Application

TIF 86.05 KB 07.10.2011 10.05.2011 2

Protocols/decisions of a company/organisation

TIF 11.35 KB 07.10.2011 09.05.2011 1

Protocols/decisions of a company/organisation

TIF 14.23 KB 07.10.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 94.26 KB 17.12.2010 14.12.2010 2

Registration certificates

TIF 158.53 KB 17.12.2010 14.12.2010 1

Announcement regarding the legal address

TIF 35.36 KB 17.12.2010 09.12.2010 1

Application

TIF 481.39 KB 17.12.2010 09.12.2010 3

Receipts on the publication and state fees

TIF 82.04 KB 17.12.2010 09.12.2010 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