UG Konsultācijas, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 15.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UG Konsultācijas" |
| Registration number, date | 40203022021, 27.09.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2016 |
| Legal address | Tērbatas iela 20A – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.11.2022)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 01.07.2019 | 04.07.2019 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 40 | Until 09.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Alūksnes iela 2 - 55 | Until 27.05.2019 | 6 years ago |
| Rīga, Brīvības iela 156 k-1 - 15 | Until 04.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (288.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (211.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 27.09.2016 - 31.12.2017 | 05.04.2018 | PDF (120.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.61 KB | 17.01.2020 | 11.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.61 KB | 06.01.2020 | 11.09.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.05 KB | 24.07.2019 | 19.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.05 KB | 24.07.2019 | 19.07.2019 | 3 |
Shareholders’ register |
DOCX | 18.56 KB | 04.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 22.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 22.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 13.09.2018 | 21.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 13.09.2018 | 21.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 09.04.2018 | 14.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 09.04.2018 | 14.02.2018 | 1 |
Shareholders’ register |
1.26 MB | 22.09.2016 | 23.08.2016 | 3 | |
Articles of Association |
DOCX | 14.81 KB | 07.09.2016 | 23.08.2016 | 1 |
Articles of Association |
DOCX | 14.81 KB | 07.09.2016 | 23.08.2016 | 1 |
Memorandum of Association |
DOCX | 16.33 KB | 07.09.2016 | 23.08.2016 | 1 |
Memorandum of Association |
DOCX | 16.33 KB | 07.09.2016 | 23.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
379.98 KB | 08.03.2023 | 02.03.2023 | 1 | |
Other documents |
EDOC | 35.55 KB | 08.03.2023 | 02.03.2023 | 1 |
Application |
EDOC | 64.83 KB | 03.03.2023 | 02.03.2023 | 9 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.65 KB | 03.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 42.97 KB | 15.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 42.97 KB | 15.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.7 KB | 04.10.2022 | 09.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 05.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 23.88 KB | 05.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 23.88 KB | 05.01.2022 | 29.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.24 KB | 05.01.2022 | 29.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 8.24 KB | 05.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 31.76 KB | 17.01.2020 | 13.01.2020 | 1 |
Application |
EDOC | 42.33 KB | 17.01.2020 | 13.01.2020 | 1 |
Application |
EDOC | 42.55 KB | 13.01.2020 | 13.01.2020 | 3 |
Application |
DOCX | 34.25 KB | 13.01.2020 | 13.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 17.01.2020 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 17.01.2020 | 11.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.85 KB | 17.01.2020 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 06.01.2020 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.02 KB | 06.01.2020 | 11.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.86 KB | 06.01.2020 | 11.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 24.07.2019 | 24.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.37 KB | 24.07.2019 | 19.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 37.5 KB | 24.07.2019 | 18.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.17 KB | 24.07.2019 | 18.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.5 KB | 24.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
DOCX | 40.26 KB | 04.07.2019 | 02.07.2019 | 3 |
Application |
EDOC | 60.63 KB | 04.07.2019 | 02.07.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 31.38 KB | 04.07.2019 | 02.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.94 KB | 04.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 39.62 KB | 04.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 27.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 40.4 KB | 22.05.2019 | 22.05.2019 | 3 |
Application |
DOCX | 40.4 KB | 22.05.2019 | 22.05.2019 | 3 |
Application |
EDOC | 49.07 KB | 22.05.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.91 KB | 27.05.2019 | 20.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.31 KB | 27.05.2019 | 20.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.91 KB | 27.05.2019 | 20.05.2019 | 1 |
Application |
DOCX | 38.59 KB | 22.05.2019 | 20.05.2019 | 5 |
Application |
DOCX | 38.59 KB | 22.05.2019 | 20.05.2019 | 5 |
Application |
EDOC | 58.97 KB | 22.05.2019 | 20.05.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.87 KB | 22.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 22.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 22.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
EDOC | 38.26 KB | 22.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
EDOC | 59.54 KB | 13.09.2018 | 10.09.2018 | 5 |
Application |
DOCX | 39.13 KB | 13.09.2018 | 10.09.2018 | 5 |
Application |
DOCX | 39.13 KB | 13.09.2018 | 10.09.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 13.09.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.12 KB | 13.09.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.12 KB | 13.09.2018 | 21.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.2 KB | 13.09.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 09.04.2018 | 09.04.2018 | 2 |
Shareholders’ register |
EDOC | 35.95 KB | 09.04.2018 | 14.02.2018 | 1 |
Application |
DOCX | 39.21 KB | 08.03.2018 | 14.02.2018 | 5 |
Application |
DOCX | 39.21 KB | 08.03.2018 | 14.02.2018 | 5 |
Application |
EDOC | 71.49 KB | 08.03.2018 | 14.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 84.14 KB | 08.03.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.32 KB | 08.03.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.14 KB | 08.03.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 05.10.2016 | 27.09.2016 | 2 |
Application |
2.28 MB | 22.09.2016 | 22.09.2016 | 9 | |
Application |
2.06 MB | 22.09.2016 | 22.09.2016 | 9 | |
Shareholders’ register |
1.45 MB | 22.09.2016 | 23.08.2016 | 3 | |
Announcement regarding the legal address |
DOCX | 13.93 KB | 07.09.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.67 KB | 07.09.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.93 KB | 07.09.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 27.53 KB | 07.09.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.58 KB | 07.09.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.58 KB | 07.09.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 28.92 KB | 07.09.2016 | 23.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 37.4 KB | 07.09.2016 | 23.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 37.4 KB | 07.09.2016 | 23.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 37.9 KB | 07.09.2016 | 23.08.2016 | 1 |
Memorandum of Association |
EDOC | 28.94 KB | 07.09.2016 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.8 KB | 07.09.2016 | 15.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
297.63 KB | 07.09.2016 | 15.08.2016 | 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