SANCONSILIUM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
133 by paid taxes
33 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANCONSILIUM" |
| Registration number, date | 40103379262, 10.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Lutriņu iela 1 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.06.2024 | 829.17 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 904.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 973.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 918.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 908.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 993.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 854.78 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 566.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 580.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 597.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 639.91 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 573.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 634.35 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 679.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 804.45 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 796.94 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 805.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 845.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 909.48 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 750.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 500.90 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 396.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 336.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 397.37 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 454.71 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.05.2019 | 1 423.23 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.05.2018 | 1 540.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 1 151.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.61 | 5.49 | 6.69 |
| Personal income tax (thousands, €) | 0.79 | 1.1 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 4.38 | 4.97 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | 09.09.2013 |
* 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 % | 10 | € 1 | € 10 | Latvia | 28.01.2015 | 16.03.2015 |
Historical addresses
| Rīga, Jelgavas iela 68 | Until 16.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 11.01.2018 | 6 years ago |
| Rīga, Dēļu iela 4 | Until 01.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (701.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (592.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (591.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (389.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (146.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (391.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (404.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (974.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13x | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.05 KB | 20.03.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 12.5 KB | 20.03.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 23.08 KB | 20.03.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 46.01 KB | 09.09.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 44.6 KB | 15.02.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 55.19 KB | 15.02.2011 | 25.01.2011 | 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 |
EDOC | 69.94 KB | 01.10.2018 | 01.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 27.09.2018 | 07.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 05.09.2018 | 04.09.2018 | 1 |
Application |
TIF | 100.76 KB | 27.09.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 05.09.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 20.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 267.01 KB | 20.03.2015 | 03.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.63 KB | 20.03.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 20.03.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.27 KB | 20.03.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 09.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 254.58 KB | 09.09.2013 | 08.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 09.09.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.61 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 145.08 KB | 15.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 671.6 KB | 15.02.2011 | 26.01.2011 | 9 |
Announcement regarding the legal address |
TIF | 35.3 KB | 15.02.2011 | 25.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 79.24 KB | 15.02.2011 | 25.01.2011 | 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