Radošās konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
101 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Radošās konsultācijas"
Registration number, date 50103212641, 30.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2009
Legal address Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 1.49 6.3 0.24
Personal income tax (thousands, €) 0.87 5.42 0.16
Statutory social insurance contributions (thousands, €) 0.61 0.88 0.08
Average employees count 1 2 2

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.01.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 30.01.2009 30.01.2009

Historical addresses

Rīga, Ganu iela 1-15 Until 25.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (80.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  PDF (196.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (209.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (671.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (2.14 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
RK VAD ZIN2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAD Zinojums RK PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.08.2013  ZIP
1_HTML izdruka HTML
RK Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.08.2013  ZIP
1_HTML izdruka HTML
RK Vadibas zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.08.2013  ZIP
1_HTML izdruka HTML
RK Vadibas zinojums2010 DOCX

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (172.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.6 KB 13.07.2009 20.01.2009 1

Memorandum of Association

TIF 39.42 KB 13.07.2009 20.01.2009 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

TIF 32.8 KB 28.10.2013 25.10.2013 1

Application

TIF 78.62 KB 28.10.2013 22.10.2013 2

Confirmation or consent to legal address

TIF 18.11 KB 28.10.2013 15.10.2013 1

Decisions / letters / protocols of public notaries

TIF 62.95 KB 13.07.2009 30.01.2009 1

Registration certificates

TIF 50.39 KB 13.07.2009 30.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 13.07.2009 29.01.2009 1

Receipts on the publication and state fees

TIF 194.58 KB 13.07.2009 29.01.2009 2

Application

TIF 223.59 KB 13.07.2009 21.01.2009 6

Announcement regarding the legal address

TIF 13.65 KB 13.07.2009 20.01.2009 1

Appraisal reports

TIF 26.99 KB 13.07.2009 20.01.2009 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