ConsArt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ConsArt"
Registration number, date 40203041501, 30.12.2016
VAT number LV40203041501 from 19.01.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2016
Legal address Ūnijas iela 76A – 11/12, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2019
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, €) 0.62 0.62 0.68
Personal income tax (thousands, €) 0.26 0.26 0.30
Statutory social insurance contributions (thousands, €) 0.42 0.41 0.46
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 02.01.2019
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   02.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2016
* 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 % 28 € 100 € 2 800 30.10.2018 02.01.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.99 KB) €11.00

2017

Annual report 30.12.2016 - 31.12.2017 02.05.2018  PDF (80.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 59.7 KB 02.01.2019 30.10.2018 1

Shareholders’ register

PDF 1.41 MB 29.12.2016 22.12.2016 3

Shareholders’ register

PDF 1.41 MB 29.12.2016 22.12.2016 3

Articles of Association

PDF 341.16 KB 22.12.2016 22.12.2016 1

Articles of Association

PDF 341.16 KB 22.12.2016 22.12.2016 1

Memorandum of Association

PDF 355.75 KB 22.12.2016 22.12.2016 2

Memorandum of Association

PDF 355.75 KB 22.12.2016 22.12.2016 2

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 70.3 KB 02.01.2019 02.01.2019 2

Application

PDF 211.45 KB 02.01.2019 11.12.2018 1

Application

EDOC 217.18 KB 02.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

PDF 220.08 KB 02.01.2019 31.10.2018 1

Protocols/decisions of a company/organisation

EDOC 212 KB 02.01.2019 31.10.2018 1

Shareholders’ register

EDOC 93.01 KB 02.01.2019 30.10.2018 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 30.12.2016 30.12.2016 2

Application

EDOC 3.01 MB 29.12.2016 29.12.2016 10

Application

PDF 3.12 MB 29.12.2016 29.12.2016 10

Application

PDF 3.12 MB 29.12.2016 29.12.2016 10

Shareholders’ register

EDOC 1.34 MB 29.12.2016 22.12.2016 3

Articles of Association

EDOC 337.6 KB 22.12.2016 22.12.2016 1

Memorandum of Association

EDOC 350.97 KB 22.12.2016 22.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 252.23 KB 19.12.2016 15.12.2016 1

Announcement regarding the legal address

EDOC 466.37 KB 19.12.2016 14.12.2016 1

Announcement regarding the legal address

PDF 453.09 KB 19.12.2016 14.12.2016 1

Announcement regarding the legal address

PDF 453.09 KB 19.12.2016 14.12.2016 1

Confirmation or consent to legal address

EDOC 167.52 KB 19.12.2016 14.12.2016 1

Confirmation or consent to legal address

PDF 171.76 KB 19.12.2016 14.12.2016 1

Confirmation or consent to legal address

PDF 171.76 KB 19.12.2016 14.12.2016 1

Consent of a member of the Board / executive director

PDF 343.9 KB 19.12.2016 14.12.2016 1

Consent of a member of the Board / executive director

EDOC 338.91 KB 19.12.2016 14.12.2016 1

Consent of a member of the Board / executive director

PDF 343.9 KB 19.12.2016 14.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.27 KB 19.12.2016 13.12.2016 1

Consent of a member of the Board / executive director

PDF 225.13 KB 19.12.2016 13.12.2016 1

Consent of a member of the Board / executive director

PDF 225.13 KB 19.12.2016 13.12.2016 1

Consent of a member of the Board / executive director

EDOC 221.07 KB 19.12.2016 13.12.2016 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