R Consulting, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R Consulting"
Registration number, date 40103804563, 04.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Ziepniekkalna iela 64 k-1 – 37, Rīga, LV-1076 Check address owners
Fixed capital 100 EUR, registered payment 04.07.2014
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, €) 0.05 0.05 0.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.07.2014
* 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 € 1 € 100 Latvia 04.07.2014 04.07.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (80.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (80.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (80.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
RC VAD ZIN 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
RC VAD ZIN 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
RC-VAD-ZIN-2015 ODT

2014

Annual report 04.07.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
RC-VAD-ZIN-2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.98 KB 29.07.2014 30.06.2014 1

Memorandum of Association

TIF 18.73 KB 29.07.2014 30.06.2014 1

Shareholders’ register

TIF 39.3 KB 29.07.2014 30.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 27.89 KB 15.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 29.07.2014 04.07.2014 2

Application

TIF 99.36 KB 29.07.2014 01.07.2014 3

Announcement regarding the legal address

TIF 8.54 KB 29.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 51.37 KB 29.07.2014 30.06.2014 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