CONSOL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CONSOL"
Legal form Limited liability company (SIA)
Registration number, date 40003913185, 05.04.2007
Register, Included in The Register Commercial register, 05.04.2007
SEPA identifier LV47ZZZ40003913185
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003913185 Is active 25.05.2007
Legal address Legal address: Rīga, Ilūkstes iela 101 - 36, LV-1082 Other registered in this address
Postal address Ilūkstes iela 101 - 36, Rīga, LV-1082
Registration certificate number, date Nr. K049972. 05.04.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 06.12.2022)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (17)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 18.03.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.03.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 24.04.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.04.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 06.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 66468 - 66489
 66468 - 66489
Net turnover
  55123 - 55125 , Major
 55123 - 55125
Major
Profit or loss
  99407 - 99408
 99407 - 99408
Equity capital
  38096
 38096
Fixed assets
  59491 - 59504
 59491 - 59504
Balance
  52505 - 52507
 52505 - 52507
Tangible assets
  55737 - 55751
 55737 - 55751
Liquidity
  16775 , Companies
 16775
Companies
Profitability
  71256 , Companies
 71256
Companies

About the company's comparative indices

Legal address on the map
CONSOL Legal address on the map
Publications (0)