CONSOLIS LATVIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CONSOLIS LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003443096, 05.05.1999
Register, Included in The Register Commercial register, 01.10.2003
SEPA identifier LV97ZZZ40003443096
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003443096 Is active 21.05.1999
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 22, LV-2121 *** Previous addresses
Other registered in this address
Postal address Getliņu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C20903. 01.10.2003
Fixed capital Paid capital - 6 593 587.00 EUR (Registered in State Enterprise register 05.01.2022)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67048300
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
E-BETOONELEMENT OU(Registration number: 10098158)Harju apgabals, Saue vald, Vatsla küla, Tammi tee 51, 76915 Igaunija
From 23.12.2021 6593587 1.00 EUR 6 593 587.00 EUR 100.00 % 05.01.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 09.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43365 - 43369
 43365 - 43369
Net turnover
  611 , Major
 611 		Major
Profit or loss
  110710
 110710
Equity capital
  950
 950
Fixed assets
  1371
 1371
Balance
  927
 927
Tangible assets
  962
 962
Liquidity
  47989 , Companies
 47989 		Companies
Profitability
  63375 , Companies
 63375 		Companies

About the company's comparative indices

CONSOLIS LATVIJA mentioned in newspapers   CONSOLIS LATVIJA zo.lv catalogue
Legal address on the map
CONSOLIS LATVIJA Legal address on the map
Publications (4)
Dzelzsbetona konstrukciju ražotājs “Consolis Latvija” turpinājis strādāt ar zaudējumiem 30.08.2022 08:18

Saliekamā dzelzsbetona konstrukciju ražotājs SIA “Consolis Latvija” iesniegtajā vadības ziņojumā norādījis, ka 2021.gadā tā saražoto konstrukciju apjoms tonnās palielinājies par aptuveni 30%

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Mainījusies “Consolis Latvija” valde 22.02.2022 06:49

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 21.februārī, reģistrētas izmaiņas saliekamā dzelzsbetona konstrukciju ražotāja SIA “Consolis Latvija” valdē.

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"Consolis Latvija" saražoto konstrukciju apjoms samazinājies par 20% 22.09.2021 06:26

Saliekamā dzelzsbetona konstrukciju ražotājs SIA “Consolis Latvija” pērn palielinājis apgrozījumu līdz 17 milj. EUR, bet zaudējumus samazinājis līdz 311,35 tūkst. EUR

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Consolis Latvija arī pagājušajā gadā darbojies ar zaudējumiem 11.05.2015 14:27

1999. gada maijā dibinātais SIA Consolis Latvija iesniedzis gada pārskatu par tā finanšu darbību 2014. gadā. 

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