Riga Consulting, SIA
Limited Liability Company, Small company
Place in branch
221 by turnover
253 by profit
48 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 "Riga Consulting" |
| Registration number, date | 44103083420, 01.02.2013 |
| VAT number | LV44103083420 from 31.03.2021 Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Prūšu iela 9 – 30, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2022 |
| 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
- 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, €) | -0.66 | 0.64 | -4.15 |
| Personal income tax (thousands, €) | 5.32 | 1.81 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 3.18 | 2.75 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2020 | 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 | 12.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2020 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 16.06.2022 | 27.06.2022 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 16.06.2022 | 27.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Riga Consulting", SIA
Vecpiebalga, Alauksta 11-2, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Piebalgas zeme" | Until 24.09.2015 | 9 years ago |
|---|
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, Alauksta iela 11 - 2 | Until 16.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas Zinojums RC2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (352.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (228.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (118.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazin.15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.14 | ODT | ||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.13 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
110.76 KB | 27.06.2022 | 16.06.2022 | 1 | |
Amendments to the Articles of Association |
110.76 KB | 27.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
90.5 KB | 27.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
90.5 KB | 27.06.2022 | 16.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
118.4 KB | 27.06.2022 | 16.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
118.4 KB | 27.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
81.07 KB | 27.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
81.07 KB | 27.06.2022 | 16.06.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 18.79 KB | 29.01.2020 | 20.01.2020 | 1 |
Articles of Association |
TIF | 74.92 KB | 29.01.2020 | 20.01.2020 | 2 |
Shareholders’ register |
TIF | 79.2 KB | 29.01.2020 | 20.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 13.01.2020 | 07.01.2020 | 1 |
Articles of Association |
TIF | 46.22 KB | 13.01.2020 | 07.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.72 KB | 13.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
TIF | 46.46 KB | 13.01.2020 | 07.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 17.09.2018 | 21.09.2015 | 1 |
Articles of Association |
TIF | 45.4 KB | 17.09.2018 | 21.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.22 KB | 17.09.2018 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 65.82 KB | 17.09.2018 | 21.09.2015 | 2 |
Articles of Association |
TIF | 19.24 KB | 04.02.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 48.29 KB | 04.02.2013 | 28.01.2013 | 2 |
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 | 62.14 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
235.11 KB | 27.06.2022 | 17.06.2022 | 3 | |
Application |
235.11 KB | 27.06.2022 | 17.06.2022 | 3 | |
Amendments to the Articles of Association |
EDOC | 123.29 KB | 27.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 104.37 KB | 27.06.2022 | 16.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
96.31 KB | 27.06.2022 | 16.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
96.31 KB | 27.06.2022 | 16.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.66 KB | 27.06.2022 | 16.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.66 KB | 27.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
118.87 KB | 27.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
118.87 KB | 27.06.2022 | 16.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 130.07 KB | 27.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
EDOC | 94.64 KB | 27.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 344.79 KB | 07.02.2020 | 04.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 133.18 KB | 29.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 286.91 KB | 13.01.2020 | 07.01.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 13.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 13.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 13.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 24.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.58 KB | 24.09.2015 | 24.09.2015 | 1 |
Application |
TIF | 123.3 KB | 17.09.2018 | 21.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 17.09.2018 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.72 KB | 17.09.2018 | 21.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.98 KB | 17.09.2018 | 21.09.2014 | 1 |
Registration certificates |
TIF | 23.69 KB | 17.09.2018 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 04.02.2013 | 01.02.2013 | 1 |
Registration certificates |
TIF | 26.73 KB | 04.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 254.29 KB | 04.02.2013 | 29.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 04.02.2013 | 28.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.26 KB | 04.02.2013 | 28.01.2013 | 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