EXPLICIT CONSULTING GROUP, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
73 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | |||||
| Valdes paskaidrojums Explicit Consulting Group 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes paskaidrojums Explicit Consulting Group 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Explicit Consulting Group 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Explicit Consulting Group | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 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 |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
6.62 MB | 03.10.2017 | 28.09.2017 | 1 | |
Application |
EDOC | 6.62 MB | 03.10.2017 | 28.09.2017 | 1 |
Application |
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.
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