CONSULTING GRUPA J.K.G, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CONSULTING GRUPA J.K.G"
Legal form Limited liability company (SIA)
Registration number, date 40003809314, 09.03.2006
Register, Included in The Register Commercial register, 09.03.2006
SEPA identifier LV03ZZZ40003809314
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzelmes iela 5, LV-1016 Other registered in this address
Postal address Dzelmes iela 5, Rīga, LV-1016
Registration certificate number, date Nr. K029317. 09.03.2006
Fixed capital Paid capital - 1 430.00 EUR (Registered in State Enterprise register 09.03.2006)
Registered capital - 2 860.00 EUR (Registered in State Enterprise register 09.03.2006)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 31.10.2008. Dalībnieku sapulces protokols Nr.2/8, lēmums Nr.2
Suspension of economic activity
  • 10.12.2015. Decision on the suspension of economic activity. From 22.12.2015. it is not allowed to perform transactions. (Source: SRS)
  • 16.12.2015. Valsts ieņēmumu dienesta Nodokļu pārvaldes 10.12.2015. lēmums Nr.30.1-8.72.2/11415 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2008 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2006 670 1.42 EUR" 953.32 EUR" 33.33333 % 09.03.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2006 670 1.42 EUR" 953.32 EUR" 33.33333 % 09.03.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2006 670 1.42 EUR" 953.32 EUR" 33.33333 % 09.03.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 61556 - 61569
 61556 - 61569
Registered capital * 22990 - 23186
 22990 - 23186

About the company's comparative indices

CONSULTING GRUPA J.K.G mentioned in newspapers   CONSULTING GRUPA J.K.G zo.lv catalogue
Legal address on the map
CONSULTING GRUPA J.K.G Legal address on the map
Publications (0)