RIGA CONSULTING GROUP, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
43 by profit
141 by paid taxes
47 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 "RIGA CONSULTING GROUP" |
| Registration number, date | 40003547243, 24.05.2001 |
| VAT number | LV40003547243 from 15.07.2005 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIGA CONSULTING GROUP, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 52.98 | 58.16 | 32.23 |
| Personal income tax (thousands, €) | 4.18 | 3.1 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 7.94 | 5.44 | 3.71 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | 14.10.2020 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 06.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Riga Consulting group", SIA
Dārza 2, Rīga LV-1007 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "K.Bērziņa juridiskais birojs" | Until 21.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 105 | Until 21.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Akas iela 4 | Until 04.06.2009 | 15 years ago |
| Rīga, Dārza iela 2 | Until 06.06.2017 | 7 years ago |
| Garkalnes nov., Bukulti, Baltā iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zinojums 2023 | EDOC | ||||
| ZINOJUMS RIGA CONSULTING GROUP | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | EDOC | ||||
| ZINOJUMS RIGA CONSULTING GROUP REV | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZINOJUMS RIGA CONSULTING GROUP | EDOC | ||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RCG | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RCG Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RCG Vad bas zi ojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Riga.Consulting.group Vadibas.zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | DOCX | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riga Consulting Group Vadibas Zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riga Consulting Group vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Riga Consulting Group SIA | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 05.01.2010 | ZIP (9.43 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (682.6 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (359.79 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (255.39 KB) | ||
2004 |
Annual report | 25.03.2022 | TIF (677.72 KB) | ||
2003 |
Annual report | 25.03.2022 | TIF (373.15 KB) | ||
2002 |
Annual report | 25.03.2022 | TIF (860.97 KB) | ||
2001 |
Annual report | 25.03.2022 | TIF (896.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.16 KB | 25.03.2022 | 06.06.2016 | 1 |
Articles of Association |
TIF | 35.53 KB | 25.03.2022 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 58.32 KB | 25.03.2022 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 42.71 KB | 25.03.2022 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 13.41 KB | 25.03.2022 | 24.08.2010 | 1 |
Articles of Association |
TIF | 45.31 KB | 19.02.2013 | 27.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 25.03.2022 | 18.07.2007 | 1 |
Articles of Association |
TIF | 66.06 KB | 25.03.2022 | 18.07.2007 | 3 |
Shareholders’ register |
TIF | 19.31 KB | 25.03.2022 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 19.88 KB | 25.03.2022 | 01.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 54.32 KB | 25.03.2022 | 31.05.2005 | 3 |
Articles of Association |
TIF | 64.6 KB | 25.03.2022 | 31.05.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.35 KB | 25.03.2022 | 31.05.2005 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 25.03.2022 | 14.10.2004 | 1 |
Articles of Association |
TIF | 66.03 KB | 25.03.2022 | 11.10.2004 | 3 |
Articles of Association |
TIF | 320.13 KB | 25.03.2022 | 16.05.2001 | 9 |
Memorandum of Association |
TIF | 35.74 KB | 25.03.2022 | 16.05.2001 | 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 |
EDOC | 35.57 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 50.05 KB | 14.10.2020 | 25.09.2020 | 1 |
Application |
DOCX | 45.01 KB | 14.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 14.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.58 KB | 14.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 50.51 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 45.31 KB | 23.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.73 KB | 23.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.85 KB | 23.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 6.32 MB | 06.06.2017 | 31.05.2017 | 24 |
Application |
6.61 MB | 06.06.2017 | 31.05.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 26.25 KB | 06.06.2017 | 30.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 06.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 25.03.2022 | 20.06.2016 | 2 |
Application |
TIF | 204.05 KB | 25.03.2022 | 06.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 25.03.2022 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 25.03.2022 | 27.08.2010 | 1 |
Application |
TIF | 51.7 KB | 25.03.2022 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 25.03.2022 | 24.08.2010 | 2 |
Marriage contract |
TIF | 306.24 KB | 25.03.2022 | 23.08.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 25.03.2022 | 14.12.2009 | 1 |
Application |
TIF | 70.71 KB | 25.03.2022 | 27.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 25.03.2022 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 25.03.2022 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 25.03.2022 | 02.06.2009 | 1 |
Application |
TIF | 73.87 KB | 25.03.2022 | 02.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 25.03.2022 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 25.03.2022 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 25.03.2022 | 02.08.2007 | 2 |
Application |
TIF | 99.43 KB | 25.03.2022 | 18.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.73 KB | 25.03.2022 | 18.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 25.03.2022 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 25.03.2022 | 18.07.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.45 KB | 25.03.2022 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 25.03.2022 | 08.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 25.03.2022 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 25.03.2022 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 25.03.2022 | 03.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 25.03.2022 | 02.06.2005 | 1 |
Application |
TIF | 94.86 KB | 25.03.2022 | 01.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16 KB | 25.03.2022 | 31.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.31 KB | 25.03.2022 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 25.03.2022 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 25.03.2022 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 25.03.2022 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 25.03.2022 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 25.03.2022 | 21.10.2004 | 1 |
Registration certificates |
TIF | 96.67 KB | 25.03.2022 | 21.10.2004 | 1 |
Application |
TIF | 84.25 KB | 25.03.2022 | 14.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 25.03.2022 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 25.03.2022 | 14.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 25.03.2022 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 11.24 KB | 25.03.2022 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 25.03.2022 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 25.03.2022 | 11.10.2004 | 1 |
Sample report |
TIF | 25.96 KB | 25.03.2022 | 27.09.2004 | 1 |
Sample report |
TIF | 24.92 KB | 25.03.2022 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.06 KB | 25.03.2022 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 25.03.2022 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 25.03.2022 | 10.01.2002 | 1 |
Sample report |
TIF | 29.24 KB | 25.03.2022 | 10.01.2002 | 1 |
Sample report |
TIF | 29.49 KB | 25.03.2022 | 10.01.2002 | 1 |
Submission/Application |
TIF | 16.71 KB | 25.03.2022 | 10.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 25.03.2022 | 02.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 25.03.2022 | 24.05.2001 | 1 |
Registration certificates |
TIF | 67.77 KB | 25.03.2022 | 24.05.2001 | 1 |
Application |
TIF | 127.17 KB | 25.03.2022 | 22.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 25.03.2022 | 22.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 25.03.2022 | 17.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 35.32 KB | 25.03.2022 | 16.05.2001 | 1 |
Sample report |
TIF | 23.33 KB | 25.03.2022 | 10.05.2001 | 1 |
Copy of the personal identification document |
TIF | 136.89 KB | 25.03.2022 | 11.11.1992 | 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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