RIG CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
766 by profit
429 by paid taxes
276 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 | SIA "RIG CONSULTING" |
| Registration number, date | 40203439835, 09.11.2022 |
| VAT number | LV40203439835 from 03.03.2023 Europe VAT register |
| Register, date | Commercial Register, 09.11.2022 |
| Legal address | Brīvības iela 10B – 3, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 102 801 EUR, registered payment 05.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 30.65 | 0 |
| Personal income tax (thousands, €) | 8.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.97 | 0 |
| Average employees count | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2024 | United Arab Emirates | Pakistan |
|
Control type: other |
|||
| Natural person | From 05.11.2024 | Turkey | Turkey |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2022 |
* 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 |
48.64 % | 50 000 | € 1 | € 50 000 | Pakistan | 12.08.2024 | 05.11.2024 |
Natural person |
48.64 % | 50 000 | € 1 | € 50 000 | Turkey | 12.08.2024 | 05.11.2024 |
Natural person |
1.36 % | 1 401 | € 1 | € 1 401 | Latvia | 12.08.2024 | 05.11.2024 |
Natural person |
1.36 % | 1 400 | € 1 | € 1 400 | Latvia | 12.08.2024 | 05.11.2024 |
Historical addresses
| Dobeles nov., Dobele, Ausmas iela 5 | Until 26.06.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.11.2022 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K089 vadibas zinojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 253.58 KB | 31.10.2024 | 12.08.2024 | 2 |
Shareholders’ register |
TIF | 884.41 KB | 31.10.2024 | 12.08.2024 | 14 |
Amendments to the Articles of Association |
TIF | 26.56 KB | 18.10.2024 | 12.08.2024 | 1 |
Articles of Association |
TIF | 94.54 KB | 18.10.2024 | 12.08.2024 | 3 |
Articles of Association |
TIF | 93.54 KB | 10.10.2024 | 21.07.2024 | 3 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 07.10.2024 | 21.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.77 KB | 04.10.2024 | 21.07.2024 | 2 |
Shareholders’ register |
TIF | 678.58 KB | 20.09.2024 | 21.07.2024 | 10 |
Amendments to the Articles of Association |
EDOC | 34.4 KB | 09.01.2024 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 32.52 KB | 09.01.2024 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 34.17 KB | 20.10.2023 | 06.10.2023 | 1 |
Articles of Association |
EDOC | 32.26 KB | 20.10.2023 | 06.10.2023 | 1 |
Shareholders’ register |
EDOC | 32.64 KB | 20.10.2023 | 06.10.2023 | 1 |
Articles of Association |
EDOC | 19.96 KB | 26.09.2023 | 21.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.08 KB | 21.09.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 20.65 KB | 21.09.2023 | 21.09.2023 | 1 |
Articles of Association |
DOCX | 13 KB | 09.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 13 KB | 09.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOC | 21.31 KB | 09.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 21.31 KB | 09.11.2022 | 02.11.2022 | 1 |
Memorandum of Association |
DOCX | 21.66 KB | 09.11.2022 | 31.10.2022 | 1 |
Memorandum of Association |
DOCX | 21.66 KB | 09.11.2022 | 31.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 168.75 KB | 31.10.2024 | 25.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 14.29 KB | 15.10.2024 | 15.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.92 KB | 31.10.2024 | 12.08.2024 | 1 |
Application |
TIF | 166.49 KB | 18.10.2024 | 12.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.2 KB | 18.10.2024 | 08.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.46 KB | 10.10.2024 | 21.07.2024 | 4 |
Application |
TIF | 296.8 KB | 20.09.2024 | 21.07.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.67 KB | 20.09.2024 | 21.07.2024 | 1 |
Application |
EDOC | 50.05 KB | 26.06.2024 | 25.06.2024 | 4 |
Copy of the personal identification document |
TIF | 493.89 KB | 20.09.2024 | 24.06.2024 | 6 |
Application |
EDOC | 50.47 KB | 09.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.34 KB | 09.01.2024 | 20.12.2023 | 1 |
Application |
EDOC | 65.87 KB | 20.10.2023 | 13.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 20.10.2023 | 06.10.2023 | 1 |
Application |
EDOC | 50.44 KB | 21.09.2023 | 21.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.31 KB | 26.09.2023 | 14.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
61.21 KB | 26.09.2023 | 14.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 26.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 09.11.2022 | 09.11.2022 | 2 |
Articles of Association |
EDOC | 19.23 KB | 09.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 45.87 KB | 09.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 45.87 KB | 09.11.2022 | 03.11.2022 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 09.11.2022 | 02.11.2022 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 09.11.2022 | 02.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.25 KB | 09.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.25 KB | 09.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
EDOC | 26.47 KB | 09.11.2022 | 02.11.2022 | 1 |
Memorandum of Association |
EDOC | 29.56 KB | 09.11.2022 | 31.10.2022 | 1 |
Copy of the personal identification document |
TIF | 146.49 KB | 18.10.2024 | 15.06.2022 | 6 |
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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