RN konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
732 by profit
436 by paid taxes
278 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 "RN konsultācijas" |
| Registration number, date | 40103774856, 31.03.2014 |
| VAT number | LV40103774856 from 21.04.2018 Europe VAT register |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Indrānu iela 4 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.02.2020 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.98 | 2.88 | 5.23 |
| Personal income tax (thousands, €) | 1.93 | 0.97 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 1.88 | 3.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2021 | Belgium | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ON Beteiligunsgesellschaft"Reg. no. 40203261618
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.01.2021 | 13.01.2021 |
Sabiedrība ar ierobežotu atbildību "Henre"Reg. no. 40203266780
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.01.2021 | 13.01.2021 |
Historical addresses
| Rīga, Elvīras iela 9A - 43 | Until 18.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (103.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (293.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums2021 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Inform cija par sabiedr bu2019 | |||||
2018 |
Annual report | 04.02.2020 | PDF (1.08 MB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPInformacija par sabiedribu2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 2016 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums par GP apstiprinasanu | |||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums par 2014 GP apstiprinasanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
115.4 KB | 13.01.2021 | 03.01.2021 | 1 | |
Amendments to the Articles of Association |
140.36 KB | 04.02.2020 | 28.01.2020 | 1 | |
Articles of Association |
146.2 KB | 04.02.2020 | 28.01.2020 | 1 | |
Regulations for the increase/reduction of the equity |
154.14 KB | 04.02.2020 | 28.01.2020 | 1 | |
Shareholders’ register |
141.21 KB | 04.02.2020 | 28.01.2020 | 1 | |
Shareholders’ register |
286.52 KB | 13.12.2016 | 12.12.2016 | 3 | |
Articles of Association |
DOCX | 15.03 KB | 26.03.2014 | 26.03.2014 | 1 |
Memorandum of Association |
DOCX | 19.65 KB | 26.03.2014 | 26.03.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 26.03.2014 | 26.03.2014 | 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 | 66.17 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
EDOC | 390.91 KB | 13.01.2021 | 08.01.2021 | 1 |
Application |
399.74 KB | 13.01.2021 | 08.01.2021 | 1 | |
Application |
103.19 KB | 13.01.2021 | 03.01.2021 | 1 | |
Application |
EDOC | 121.97 KB | 13.01.2021 | 03.01.2021 | 1 |
Consent of a member of the Board / executive director |
23.78 KB | 13.01.2021 | 03.01.2021 | 1 | |
Consent of a member of the Board / executive director |
55 KB | 13.01.2021 | 03.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
165.5 KB | 13.01.2021 | 03.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
194.78 KB | 13.01.2021 | 03.01.2021 | 1 | |
Shareholders’ register |
EDOC | 159.36 KB | 13.01.2021 | 03.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
211.91 KB | 08.09.2020 | 03.09.2020 | 1 | |
Application |
227.73 KB | 08.09.2020 | 03.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.02.2020 | 04.02.2020 | 2 |
Amendments to the Articles of Association |
169.89 KB | 04.02.2020 | 28.01.2020 | 1 | |
Articles of Association |
175.16 KB | 04.02.2020 | 28.01.2020 | 1 | |
Application |
349.89 KB | 04.02.2020 | 28.01.2020 | 6 | |
Application |
352.44 KB | 04.02.2020 | 28.01.2020 | 6 | |
Protocols/decisions of a company/organisation |
201.61 KB | 04.02.2020 | 28.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
172.58 KB | 04.02.2020 | 28.01.2020 | 2 | |
Regulations for the increase/reduction of the equity |
184.28 KB | 04.02.2020 | 28.01.2020 | 1 | |
Shareholders’ register |
171.55 KB | 04.02.2020 | 28.01.2020 | 1 | |
Application |
253.53 KB | 04.02.2020 | 17.01.2020 | 2 | |
Application |
229.93 KB | 04.02.2020 | 17.01.2020 | 2 | |
Consent of a member of the Board / executive director |
55.53 KB | 04.02.2020 | 16.01.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 65.9 KB | 04.02.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
473.54 KB | 18.04.2018 | 13.04.2018 | 4 | |
Application |
471.23 KB | 18.04.2018 | 13.04.2018 | 4 | |
Confirmation or consent to legal address |
TIF | 15.41 KB | 16.04.2018 | 11.04.2018 | 1 |
Application |
132.98 KB | 07.03.2017 | 07.03.2017 | 2 | |
Application |
155.75 KB | 07.03.2017 | 07.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 07.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
206.49 KB | 13.12.2016 | 12.12.2016 | 7 | |
Application |
267.16 KB | 13.12.2016 | 12.12.2016 | 7 | |
Protocols/decisions of a company/organisation |
65.15 KB | 13.12.2016 | 12.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
96.78 KB | 13.12.2016 | 12.12.2016 | 1 | |
Shareholders’ register |
1.26 MB | 13.12.2016 | 12.12.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 31.03.2014 | 31.03.2014 | 1 |
Announcement regarding the legal address |
DOCX | 14.17 KB | 26.03.2014 | 26.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 30.76 KB | 26.03.2014 | 26.03.2014 | 1 |
Articles of Association |
EDOC | 31.39 KB | 26.03.2014 | 26.03.2014 | 1 |
Application |
DOCX | 24.72 KB | 26.03.2014 | 26.03.2014 | 3 |
Application |
EDOC | 41.12 KB | 26.03.2014 | 26.03.2014 | 3 |
Memorandum of Association |
EDOC | 35.74 KB | 26.03.2014 | 26.03.2014 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 26.03.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 08.05.2014 | 25.03.2014 | 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