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SIA "CONSULTING AGENCY"
| Basic information |
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| Status | Registered | |||||||||
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| Name | SIA "CONSULTING AGENCY" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 41503036000 | |||||||||
| Reg. date | 27.05.2005 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Stacijas iela 111A - 31, Daugavpils, LV-5401 | |||||||||
| Registered share capital, date |
2,845 EUR, 18.05.2016
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| Paid-in share capital, date |
2,845 EUR, 18.05.2016 |
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| Sector (NACE 2.) | 69.10 Legal activities | |||||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (24) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -50 EUR | Equity -760 EUR | Date submitted29.05.2024 | Number of employees 1 |
| Year2022 | Net sales 0 EUR | Net profit -50 EUR | Equity -710 EUR | Date submitted03.06.2023 | Number of employees 1 |
| Year2021 | Net sales 0 EUR | Net profit -50 EUR | Equity -660 EUR | Date submitted26.07.2022 | Number of employees 1 |
| Year2020 | Net sales 0 EUR | Net profit -50 EUR | Equity -610 EUR | Date submitted08.06.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -50 EUR | Equity -560 EUR | Date submitted01.05.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -50 EUR | Equity -510 EUR | Date submitted02.05.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -50 EUR | Equity -460 EUR | Date submitted24.04.2018 | Number of employees 0 |
| Year2016 | Net sales 4,335 EUR | Net profit -51 EUR | Equity -410 EUR | Date submitted30.04.2017 | Number of employees 2 |
| Year2015 | Net sales 7,910 EUR | Net profit 596 EUR | Equity -359 EUR | Date submitted01.05.2016 | Number of employees 3 |
| Year2014 | Net sales 6,513 EUR | Net profit 411 EUR | Equity -955 EUR | Date submitted03.05.2015 | Number of employees 3 |
| Year2013 | Net sales 3,996 LVL | Net profit 229 LVL | Equity -961 LVL | Date submitted30.04.2014 | Number of employees 2 |
| Year2012 | Net sales 2,855 LVL | Net profit 138 LVL | Equity -1,190 LVL | Date submitted02.05.2013 | Number of employees 2 |
| Year2011 | Net sales 2,166 LVL | Net profit -634 LVL | Equity -1,328 LVL | Date submitted27.04.2012 | Number of employees 2 |
| Year2010 | Net sales - | Net profit - | Equity - | Date submitted06.05.2011 | Number of employees |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted06.05.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted13.05.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted09.07.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted24.05.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted13.11.2007 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (43) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 26.05.2016 | Amendments to the Articles of Association 16.05.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 13.11.2007 | Announcement regarding the legal address 19.05.2005 (TIF) • |
| Annual report (full) (20) | |
| 29.05.2024 | 2023 Annual report (full) (PDF) |
| 03.06.2023 | 2022 Annual report (full) (PDF) |
| 26.07.2022 | 2021 Annual report (full) (PDF) |
| 08.06.2021 | 2020 Annual report (full) (PDF) |
| 01.05.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 30.04.2014 | 2013 Annual report (full) (HTML) |
| 02.05.2013 | 2012 Annual report (full) (HTML) |
| 27.04.2012 | 2011 Annual report (full) (HTML) |
| 06.05.2011 | 2010 Annual report (full) (TIF) |
| 06.05.2010 | 2009 Annual report (full) (TIF) |
| 13.05.2009 | 2008 Annual report (full) (TIF) |
| 09.07.2008 | 2007 Annual report (full) (TIF) |
| 13.11.2007 | 2005 Annual report (full) (TIF) |
| 24.05.2007 | 2006 Annual report (full) (TIF) |
| Show all | |
| Application (4) | |
| 26.04.2022 | Application 11.04.2022 (EDOC) • |
| 26.05.2016 | Application 16.05.2016 (TIF) • |
| 12.08.2008 | Application 29.05.2008 (TIF) • |
| 13.11.2007 | Application 24.05.2005 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 26.05.2016 | Articles of Association 16.05.2016 (TIF) |
| 13.11.2007 | Articles of Association 19.05.2005 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 13.11.2007 | Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 13.11.2007 | Consent of a member of the Board / executive director 19.05.2005 (TIF) • |
| Consent of the auditor (1) | |
| 13.11.2007 | Consent of the auditor 19.05.2005 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 26.04.2022 | Decisions / letters / protocols of public notaries 26.04.2022 (edoc) |
| 26.05.2016 | Decisions / letters / protocols of public notaries 18.05.2016 (TIF) • |
| 12.08.2008 | Decisions / letters / protocols of public notaries 02.06.2008 (TIF) • |
| 13.11.2007 | Decisions / letters / protocols of public notaries 27.05.2005 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 13.11.2007 | Memorandum of Association 19.05.2005 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 26.04.2022 | Protocols/decisions of a company/organisation 24.03.2022 (EDOC) • |
| 26.05.2016 | Protocols/decisions of a company/organisation 16.05.2016 (TIF) • |
| 12.08.2008 | Protocols/decisions of a company/organisation 27.05.2008 (TIF) • |
| Receipts on the publication and state fees (2) | |
| 12.08.2008 | Receipts on the publication and state fees 29.05.2008 (TIF) • |
| 13.11.2007 | Receipts on the publication and state fees 19.05.2005 (TIF) • |
| Registration certificates (1) | |
| 13.11.2007 | Registration certificates 27.05.2005 (TIF) • |
| Shareholders’ register (1) | |
| 26.05.2016 | Shareholders’ register 16.05.2016 (TIF) |
| 2024 (1) | |
| 29.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 03.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (4) | |
| 26.07.2022 | 2021 Annual report (full) (PDF) |
| 26.04.2022 | Decisions / letters / protocols of public notaries 26.04.2022 (edoc) |
| 26.04.2022 | Application 11.04.2022 (EDOC) • |
| 26.04.2022 | Protocols/decisions of a company/organisation 24.03.2022 (EDOC) • |
| Show all | |
| 2021 (1) | |
| 08.06.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (2) | |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 26.05.2016 | Articles of Association 16.05.2016 (TIF) |
| 26.05.2016 | Amendments to the Articles of Association 16.05.2016 (TIF) |
| 26.05.2016 | Decisions / letters / protocols of public notaries 18.05.2016 (TIF) • |
| 26.05.2016 | Protocols/decisions of a company/organisation 16.05.2016 (TIF) • |
| 26.05.2016 | Application 16.05.2016 (TIF) • |
| 26.05.2016 | Shareholders’ register 16.05.2016 (TIF) |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 03.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 30.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 02.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 27.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 06.05.2011 | 2010 Annual report (full) (TIF) |
| 2010 (1) | |
| 06.05.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 13.05.2009 | 2008 Annual report (full) (TIF) |
| 2008 (5) | |
| 12.08.2008 | Application 29.05.2008 (TIF) • |
| 12.08.2008 | Receipts on the publication and state fees 29.05.2008 (TIF) • |
| 12.08.2008 | Protocols/decisions of a company/organisation 27.05.2008 (TIF) • |
| 12.08.2008 | Decisions / letters / protocols of public notaries 02.06.2008 (TIF) • |
| 09.07.2008 | 2007 Annual report (full) (TIF) |
| Show all | |
| 2007 (12) | |
| 13.11.2007 | Memorandum of Association 19.05.2005 (TIF) |
| 13.11.2007 | Registration certificates 27.05.2005 (TIF) • |
| 13.11.2007 | Receipts on the publication and state fees 19.05.2005 (TIF) • |
| 13.11.2007 | Consent of the auditor 19.05.2005 (TIF) • |
| 13.11.2007 | Decisions / letters / protocols of public notaries 27.05.2005 (TIF) • |
| 13.11.2007 | Consent of a member of the Board / executive director 19.05.2005 (TIF) • |
| 13.11.2007 | Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF) • |
| 13.11.2007 | Articles of Association 19.05.2005 (TIF) |
| 13.11.2007 | Application 24.05.2005 (TIF) • |
| 13.11.2007 | Announcement regarding the legal address 19.05.2005 (TIF) • |
| 13.11.2007 | 2005 Annual report (full) (TIF) |
| 24.05.2007 | 2006 Annual report (full) (TIF) |
| Show all | |
