Sabiedrība ar ierobežotu atbildību "Juridisko un audita pakalpojumu birojs Konsultants"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603012083

Reg. date

21.12.1998

Commercial Register

Legal Address

Rīga, Bruņinieku iela 93, LV-1009

Registered share capital, date

2,845 EUR, 19.07.2016

Paid-in share capital, date

2,845 EUR, 19.07.2016

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV43603012083	Registered	Excluded
	07.01.1999	30.10.2023

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	Net sales 50 EUR	Net profit -246 EUR	Equity -54,004 EUR	Date submitted01.06.2023	Number of employees 0
Year2021	Net sales 293 EUR	Net profit 95 EUR	Equity -53,758 EUR	Date submitted27.07.2022	Number of employees 0
Year2020	Net sales 50 EUR	Net profit -186 EUR	Equity -53,853 EUR	Date submitted24.08.2021	Number of employees 1
Year2019	Net sales 40 EUR	Net profit -3,908 EUR	Equity -53,667 EUR	Date submitted31.05.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -6,844 EUR	Equity -49,759 EUR	Date submitted29.05.2019	Number of employees 1
Year2017	Net sales 2,875 EUR	Net profit -7,938 EUR	Equity -42,915 EUR	Date submitted21.05.2018	Number of employees 0
Year2016	Net sales 8,688 EUR	Net profit 9 EUR	Equity -34,977 EUR	Date submitted16.06.2017	Number of employees 0
Year2015	Net sales 10,100 EUR	Net profit -1,480 EUR	Equity -34,985 EUR	Date submitted17.05.2016	Number of employees 1
Year2014	Net sales 8,200 EUR	Net profit -828 EUR	Equity -33,505 EUR	Date submitted06.05.2015	Number of employees 1
Year2013	Net sales 2,383 LVL	Net profit 513 LVL	Equity -22,966 LVL	Date submitted21.04.2014	Number of employees 1
Year2012	Net sales 20,767 LVL	Net profit 1,204 LVL	Equity -23,479 LVL	Date submitted25.04.2013	Number of employees 1
Year2011	Net sales 28,990 LVL	Net profit -2,128 LVL	Equity -24,682 LVL	Date submitted24.04.2012	Number of employees 1
Year2010	Net sales 40,733 LVL	Net profit -118 LVL	Equity -22,555 LVL	Date submitted02.05.2011	Number of employees 1
Year2009	Net sales 34,133 LVL	Net profit -12,355 LVL	Equity -22,437 LVL	Date submitted28.04.2010	Number of employees 1
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted12.06.2008	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.02.2019	Number of employees
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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	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions1,540 EUR	Personal Income Tax390 EUR	Other0 EUR	Total1,930 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (92)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
06.02.2019	Amendments to the Articles of Association 26.06.2002 (TIF)
05.07.2016	Amendments to the Articles of Association 29.06.2016 (EDOC)
Announcement regarding the legal address (1)
06.02.2019	Announcement regarding the legal address 01.11.2004 (TIF) •
Annual report (full) (23)
01.06.2023	2022 Annual report (full) (PDF)
27.07.2022	2021 Annual report (full) (PDF)
24.08.2021	2020 Annual report (full) (PDF)
31.05.2020	2019 Annual report (full) (PDF)
29.05.2019	2018 Annual report (full) (PDF)
06.02.2019	2000 Annual report (full) (TIF)
06.02.2019	1999 Annual report (full) (TIF)
06.02.2019	2001 Annual report (full) (TIF)
06.02.2019	2002 Annual report (full) (TIF)
06.02.2019	2003 Annual report (full) (TIF)
06.02.2019	2004 Annual report (full) (TIF)
21.05.2018	2017 Annual report (full) (PDF)
16.06.2017	2016 Annual report (full) (PDF)
17.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
21.04.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
28.04.2009	2008 Annual report (full) (TIF)
12.06.2008	2006 Annual report (full) (TIF)
06.06.2007	2006 Annual report (full) (TIF)
22.12.2006	2005 Annual report (full) (PDF)
Show all
Application (6)
16.10.2020	Application 27.08.2020 (edoc) •
06.02.2019	Application 07.10.2004 (TIF) •
06.02.2019	Application 08.12.1998 (TIF) •
06.02.2019	Application 13.02.2008 (TIF) •
05.07.2016	Application 29.06.2016 (EDOC) •
28.05.2014	Application 22.05.2014 (TIF) •
Show all
Appraisal reports (1)
06.02.2019	Appraisal reports 04.12.1998 (TIF) •
Articles of Association (4)
06.02.2019	Articles of Association 01.11.2004 (TIF)
06.02.2019	Articles of Association 04.12.1998 (TIF)
18.07.2016	Articles of Association 29.06.2016 (EDOC)
23.05.2016	Articles of Association 01.11.2004 (TIF)
Show all
Confirmation or consent to legal address (2)
06.02.2019	Confirmation or consent to legal address 04.12.1998 (TIF) •
06.02.2019	Confirmation or consent to legal address 21.06.2002 (TIF) •
Consent of a member of the Board / executive director (2)
06.02.2019	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
28.05.2014	Consent of a member of the Board / executive director 21.05.2014 (TIF) •
Consent of the auditor (1)
06.02.2019	Consent of the auditor 07.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
06.02.2019	Copies and statements of the Land Register and the State Land Service deeds 16.01.2001 (TIF) •
06.02.2019	Copies and statements of the Land Register and the State Land Service deeds 21.08.1998 (TIF) •
Copy of the personal identification document (1)
06.02.2019	Copy of the personal identification document 01.09.1995 (TIF) •
Cover letter (1)
06.02.2019	Cover letter 01.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (9)
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
16.10.2020	Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
06.02.2019	Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
19.07.2016	Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
28.05.2014	Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
Show all
Memorandum of Association (1)
06.02.2019	Memorandum of Association 04.12.1998 (TIF)
Other documents (1)
06.02.2019	Other documents 04.12.1998 (TIF) •
Power of attorney, act of empowerment (3)
06.02.2019	Power of attorney, act of empowerment 07.10.2004 (TIF) •
06.02.2019	Power of attorney, act of empowerment 27.06.2002 (TIF) •
06.02.2019	Power of attorney, act of empowerment 04.12.1998 (TIF) •
Protocols/decisions of a company/organisation (7)
16.10.2020	Protocols/decisions of a company/organisation 27.08.2020 (edoc) •
06.02.2019	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
05.07.2016	Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
28.05.2014	Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
Show all
Receipts on the publication and state fees (11)
06.02.2019	Receipts on the publication and state fees 18.10.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 08.12.1998 (TIF) •
06.02.2019	Receipts on the publication and state fees 08.12.1998 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.12.2001 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.12.2001 (TIF) •
06.02.2019	Receipts on the publication and state fees 27.06.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 27.06.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 18.10.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 10.02.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
Show all
Registration certificates (5)
06.02.2019	Registration certificates 27.06.2002 (TIF) •
06.02.2019	Registration certificates 21.12.1998 (TIF) •
06.02.2019	Registration certificates 16.11.2004 (TIF) •
06.02.2019	Registration certificates 21.12.1998 (TIF) •
06.02.2019	Registration certificates 17.02.2005 (TIF) •
Show all
Sample report (1)
06.02.2019	Sample report 04.12.1998 (TIF) •
Shareholders’ register (5)
03.11.2020	Shareholders’ register 29.06.2020 (EDOC)
26.10.2020	Shareholders’ register 29.06.2016 (EDOC)
16.10.2020	Shareholders’ register 09.10.2020 (edoc)
06.02.2019	Shareholders’ register 01.11.2004 (TIF)
28.05.2014	Shareholders’ register 21.05.2014 (TIF)
Show all
Submission/Application (3)
06.02.2019	Submission/Application 14.12.2001 (TIF) •
06.02.2019	Submission/Application 27.06.2002 (TIF) •
06.02.2019	Submission/Application 10.02.2005 (TIF) •
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
27.07.2022	2021 Annual report (full) (PDF)
2021 (1)
24.08.2021	2020 Annual report (full) (PDF)
2020 (8)
03.11.2020	Shareholders’ register 29.06.2020 (EDOC)
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
26.10.2020	Shareholders’ register 29.06.2016 (EDOC)
16.10.2020	Shareholders’ register 09.10.2020 (edoc)
16.10.2020	Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020	Protocols/decisions of a company/organisation 27.08.2020 (edoc) •
16.10.2020	Application 27.08.2020 (edoc) •
31.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (58)
29.05.2019	2018 Annual report (full) (PDF)
06.02.2019	Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 18.10.2004 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 26.06.2002 (TIF) •
06.02.2019	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
06.02.2019	Power of attorney, act of empowerment 04.12.1998 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
06.02.2019	Power of attorney, act of empowerment 27.06.2002 (TIF) •
06.02.2019	Power of attorney, act of empowerment 07.10.2004 (TIF) •
06.02.2019	Other documents 04.12.1998 (TIF) •
06.02.2019	Memorandum of Association 04.12.1998 (TIF)
06.02.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 15.01.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 27.06.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 08.12.1998 (TIF) •
06.02.2019	Registration certificates 16.11.2004 (TIF) •
06.02.2019	Submission/Application 27.06.2002 (TIF) •
06.02.2019	Submission/Application 14.12.2001 (TIF) •
06.02.2019	Shareholders’ register 01.11.2004 (TIF)
06.02.2019	Sample report 04.12.1998 (TIF) •
06.02.2019	Registration certificates 17.02.2005 (TIF) •
06.02.2019	Registration certificates 21.12.1998 (TIF) •
06.02.2019	Registration certificates 21.12.1998 (TIF) •
06.02.2019	Receipts on the publication and state fees 08.12.1998 (TIF) •
06.02.2019	Registration certificates 27.06.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
06.02.2019	Receipts on the publication and state fees 10.02.2005 (TIF) •
06.02.2019	Receipts on the publication and state fees 18.10.2004 (TIF) •
06.02.2019	Receipts on the publication and state fees 27.06.2002 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.12.2001 (TIF) •
06.02.2019	Receipts on the publication and state fees 14.12.2001 (TIF) •
06.02.2019	Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
06.02.2019	Amendments to the Articles of Association 26.06.2002 (TIF)
06.02.2019	Submission/Application 10.02.2005 (TIF) •
06.02.2019	Articles of Association 01.11.2004 (TIF)
06.02.2019	Announcement regarding the legal address 01.11.2004 (TIF) •
06.02.2019	2000 Annual report (full) (TIF)
06.02.2019	1999 Annual report (full) (TIF)
06.02.2019	2001 Annual report (full) (TIF)
06.02.2019	2002 Annual report (full) (TIF)
06.02.2019	2003 Annual report (full) (TIF)
06.02.2019	2004 Annual report (full) (TIF)
06.02.2019	Application 07.10.2004 (TIF) •
06.02.2019	Cover letter 01.11.2004 (TIF) •
06.02.2019	Application 13.02.2008 (TIF) •
06.02.2019	Appraisal reports 04.12.1998 (TIF) •
06.02.2019	Application 08.12.1998 (TIF) •
06.02.2019	Articles of Association 04.12.1998 (TIF)
06.02.2019	Copy of the personal identification document 01.09.1995 (TIF) •
06.02.2019	Copies and statements of the Land Register and the State Land Service deeds 21.08.1998 (TIF) •
06.02.2019	Copies and statements of the Land Register and the State Land Service deeds 16.01.2001 (TIF) •
06.02.2019	Consent of the auditor 07.10.2004 (TIF) •
06.02.2019	Confirmation or consent to legal address 04.12.1998 (TIF) •
06.02.2019	Confirmation or consent to legal address 21.06.2002 (TIF) •
06.02.2019	Consent of a member of the Board / executive director 01.11.2004 (TIF) •
Show all
2018 (1)
21.05.2018	2017 Annual report (full) (PDF)
2017 (1)
16.06.2017	2016 Annual report (full) (PDF)
2016 (7)
19.07.2016	Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
18.07.2016	Articles of Association 29.06.2016 (EDOC)
05.07.2016	Amendments to the Articles of Association 29.06.2016 (EDOC)
05.07.2016	Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
05.07.2016	Application 29.06.2016 (EDOC) •
23.05.2016	Articles of Association 01.11.2004 (TIF)
17.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (6)
28.05.2014	Consent of a member of the Board / executive director 21.05.2014 (TIF) •
28.05.2014	Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
28.05.2014	Application 22.05.2014 (TIF) •
28.05.2014	Shareholders’ register 21.05.2014 (TIF)
28.05.2014	Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
21.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (1)
24.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
12.06.2008	2006 Annual report (full) (TIF)
2007 (1)
06.06.2007	2006 Annual report (full) (TIF)
2006 (1)
22.12.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "Juridisko un audita pakalpojumu birojs Konsultants"

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