Konsultatīvā sabiedrība "Conventus", Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Konsultatīvā sabiedrība "Conventus"" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003428538, 27.01.1999 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.10.2003 | ||||||||||||
| SEPA identifier | LV22ZZZ40003428538 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ausekļa iela 1 - 5, LV-1010
Previous addresses Other registered in this address |
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| Postal address | Ausekļa iela 1 - 5, Rīga, LV-1010 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. C21405. 07.10.2003 | ||||||||||||
| Fixed capital |
Paid capital - 85 372.00 EUR (Registered in State Enterprise register 10.06.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 10.06.2024 | ||||||||||||
| 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 15.01.2025 Find out current information about tax debts |
| 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 (26) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.06.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 05.09.2015 | 01.01.2014 - 31.12.2014 | Annual report | 05.09.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 08.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 08.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.06.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 16.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 16.05.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 19.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 19.08.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 09.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 09.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 13.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 13.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 10.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 10.05.2001 |
| 1999 , Annual report , 27.01.1999 - 31.12.1999 , 03.05.2000 | 27.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.01.2015 |
Head of the board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.01.2015 |
Member of the Board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.01.2015 |
Member of the Board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 05.01.2015 |
From Right of sole representation |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 05.01.2015 |
From Right of sole representation |
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| Actual data. List of procurations (2) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| 1. Procuration | ||||
| From 05.01.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
05.01.2015 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
| 2. Procuration | ||||
| From 05.01.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
05.01.2015 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.03.2018 | Latvia | Latvia | |
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Type of control: as a member Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.03.2018 | Latvia | Latvia | |
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Type of control: as a member Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 10.06.2024 |
From Type of control: as a member |
| Natural person(s) (xxxxxx-xxxxx) | |
| 10.06.2024 |
From Type of control: as a member |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 42454 - 42463 | 42454 - 42463 |
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Net turnover
3141 , Major
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3141 |
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Major |
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Profit or loss
9867
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9867 |
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Equity capital
8353
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8353 |
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Fixed assets
7231
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7231 |
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Balance
8676
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8676 |
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Tangible assets
6073
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6073 |
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Liquidity
67047 - 67048 , Companies
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67047 - 67048 |
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Companies |
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Profitability
61445 , Companies
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61445 |
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Companies |
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About the company's comparative indices |
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Konsultatīvā sabiedrība "Conventus" mentioned in newspapers
Konsultatīvā sabiedrība "Conventus" zo.lv catalogue
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (17)- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (25)- Multi reports- Tax (fee) debts and analytics (15)- Tax payments to state budget (10)- SRS list of decisions (2)- The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (24)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (184)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (537)- Notices on procurement results (7)- Company events (42)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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