EXPLICIT CONSULTING GROUP, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover
73 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EXPLICIT CONSULTING GROUP"
Registration number, date 40003600455, 20.08.2002
VAT number LV40003600455 from 17.09.2002 Europe VAT register
Register, date Commercial Register, 20.08.2002
Legal address Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.85 2.24 11.95
Personal income tax (thousands, €) 1.55 1.71 2.45
Statutory social insurance contributions (thousands, €) 2.53 2.72 4.51
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 25.05.2015 28.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "EXPLICT CONSULTING GROUP" Until 07.10.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "ZT PLUS" Until 04.10.2005 19 years ago

Historical addresses

Rīga, Antonijas iela 22-4 Until 02.09.2002 22 years ago
Rīga, Peldu iela 26/28-306 Until 04.10.2005 19 years ago
Rīga, Aspazijas bulvāris 32 Until 28.05.2007 17 years ago
Rīga, Zaļā iela 3-4a Until 07.02.2014 10 years ago
Rīga, Aspazijas bulvāris 32 - 1A Until 03.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (80.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (81.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (81.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (80.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (81.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.01.2018  PDF (115.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (123.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums Explicit Consulting Group 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
Valdes paskaidrojums Explicit Consulting Group 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Explicit Consulting Group 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Explicit Consulting Group PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
EXPLICIT VADIBAS ZINOJUMS 2010 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (319.42 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  JPEG (344.14 KB)

2007

 Annual report 11.06.2008  TIF (481.37 KB)

2006

 Annual report 18.04.2007  TIF (575.58 KB)

2005

 Annual report 18.01.2007  TIF (218.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 21.75 KB 23.09.2024 18.08.2024 1

Articles of Association

 EDOC 17.04 KB 23.09.2024 18.08.2024 1

Amendments to the Articles of Association

 EDOC 26.67 KB 25.05.2015 25.05.2015 1

Articles of Association

 EDOC 27.57 KB 25.05.2015 25.05.2015 1

Shareholders’ register

EDOC 34.77 KB 25.05.2015 25.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.27 KB 23.09.2024 18.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.37 KB 23.09.2024 18.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.49 KB 03.10.2017 03.10.2017 2

Application

 EDOC 6.62 MB 03.10.2017 28.09.2017 1

Application

 PDF 6.62 MB 03.10.2017 28.09.2017 1

Application

 PDF 6.62 MB 03.10.2017 28.09.2017 1

Confirmation or consent to legal address

 DOCX 14.51 KB 03.10.2017 28.09.2017 1

Confirmation or consent to legal address

 DOCX 14.51 KB 03.10.2017 28.09.2017 1

Confirmation or consent to legal address

 EDOC 301.44 KB 03.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 52.48 KB 28.05.2015 28.05.2015 2

Amendments to the Articles of Association

 EDOC 26.67 KB 25.05.2015 25.05.2015 1

Articles of Association

 EDOC 27.57 KB 25.05.2015 25.05.2015 1

Application

 EDOC 31.67 KB 25.05.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 28.04 KB 25.05.2015 25.05.2015 1

Shareholders’ register

EDOC 34.77 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 07.02.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.97 KB 07.02.2014 07.02.2014 2

Application

 DOC 57.5 KB 04.02.2014 04.02.2014 2

Application

 DOC 57.5 KB 04.02.2014 04.02.2014 2

Application

 EDOC 35.06 KB 04.02.2014 04.02.2014 2

Confirmation or consent to legal address

 DOC 26.5 KB 04.02.2014 04.02.2014 1

Confirmation or consent to legal address

 DOC 26.5 KB 04.02.2014 04.02.2014 1

Confirmation or consent to legal address

 EDOC 26.33 KB 04.02.2014 04.02.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register