RnR Consulting group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RnR Consulting group"
Registration number, date 40003980148, 21.12.2007
VAT number LV40003980148 from 02.09.2021 Europe VAT register
Register, date Commercial Register, 21.12.2007
Legal address Artilērijas iela 8 – 23, Rīga, LV-1001 Check address owners
Fixed capital 14 230 EUR, registered payment 15.08.2018
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, €) 0.72 0.73 4.86
Personal income tax (thousands, €) 0.21 0.57 3.95
Statutory social insurance contributions (thousands, €) 0.2 0.03 0.54
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.08.2018
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   25.08.2020
* 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 % 14 230 € 1 € 14 230 Latvia 18.08.2020 25.08.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "RnR Consulting" Until 06.01.2010 14 years ago

Historical addresses

Rīga, Artilērijas iela 8-24 Until 08.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (285.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (109.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (109.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (117.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (224.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (100.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (82.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (95.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums RNR2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RNR2014GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums RNR2013GP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (106.67 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (107.36 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (123.81 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.05.2010 

2008

 Annual report 14.05.2009  TIF (317.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 47 KB 25.08.2020 18.08.2020 1

Amendments to the Articles of Association

 DOC 47 KB 25.08.2020 18.08.2020 1

Articles of Association

 DOC 45 KB 25.08.2020 18.08.2020 1

Articles of Association

 DOC 45 KB 25.08.2020 18.08.2020 1

Shareholders’ register

DOC 32.5 KB 25.08.2020 18.08.2020 1

Shareholders’ register

DOC 32.5 KB 25.08.2020 18.08.2020 1

Shareholders’ register

TIF 96.81 KB 30.04.2019 29.04.2019 4

Amendments to the Articles of Association

 TIF 15.43 KB 07.08.2018 01.08.2018 1

Articles of Association

 TIF 38.7 KB 07.08.2018 01.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 23.39 KB 07.08.2018 01.08.2018 1

Shareholders’ register

TIF 40.35 KB 07.08.2018 01.08.2018 2

Shareholders’ register

TIF 98.53 KB 07.08.2018 01.08.2018 4

Amendments to the Articles of Association

 TIF 12.73 KB 09.08.2016 05.05.2016 1

Articles of Association

 TIF 29.53 KB 09.08.2016 05.05.2016 1

Shareholders’ register

TIF 48.75 KB 09.08.2016 05.05.2016 2

Articles of Association

 TIF 27.3 KB 22.04.2010 15.04.2010 1

Shareholders’ register

TIF 14.12 KB 22.04.2010 15.04.2010 1

Articles of Association

 TIF 26.66 KB 07.01.2010 30.12.2009 1

Shareholders’ register

TIF 16.3 KB 22.12.2008 03.12.2008 1

Shareholders’ register

TIF 24.44 KB 22.02.2008 12.02.2008 1

Memorandum of Association

 TIF 23.22 KB 02.01.2008 19.12.2007 1

Articles of Association

 TIF 30.85 KB 02.01.2008 12.12.2007 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

 RTF 194.61 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 25.08.2020 25.08.2020 2

Application

 DOCX 42.41 KB 25.08.2020 19.08.2020 4

Application

 DOCX 42.41 KB 25.08.2020 19.08.2020 4

Application

 EDOC 64.48 KB 25.08.2020 19.08.2020 4

Amendments to the Articles of Association

 EDOC 27.86 KB 25.08.2020 18.08.2020 1

Articles of Association

 EDOC 27.45 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.99 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.99 KB 25.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.37 KB 25.08.2020 18.08.2020 1

Shareholders’ register

EDOC 33.9 KB 25.08.2020 18.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.07 KB 25.08.2020 17.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 12.07 KB 25.08.2020 17.08.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 18.36 KB 25.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 13.05.2019 13.05.2019 2

Statement regarding the beneficial owners

 TIF 141.33 KB 10.05.2019 09.05.2019 3

Application

 TIF 113.55 KB 10.05.2019 29.04.2019 3

Notice of a member of the Board regarding the resignation

 TIF 10.13 KB 30.04.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 15.08.2018 15.08.2018 2

Application

 TIF 331.28 KB 14.08.2018 06.08.2018 10

Bank statements or other document regarding the payment of the equity

TIF 36.68 KB 07.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

 TIF 78.28 KB 07.08.2018 01.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 12.07.2017 12.07.2017 2

Application

 TIF 293.79 KB 12.07.2017 10.07.2017 7

Protocols/decisions of a company/organisation

 TIF 44.44 KB 12.07.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.59 KB 09.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.63 KB 09.08.2016 05.08.2016 2

Application

 TIF 72.92 KB 09.08.2016 01.08.2016 2

Application

 TIF 108.78 KB 09.08.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 TIF 35.58 KB 09.08.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 09.10.2013 08.10.2013 2

Application

 TIF 62.85 KB 09.10.2013 03.10.2013 2

Announcement regarding the legal address

 TIF 8.02 KB 09.10.2013 30.09.2013 1

Confirmation or consent to legal address

 TIF 13.89 KB 09.10.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 22.04.2010 20.04.2010 2

Application

 TIF 59.61 KB 22.04.2010 15.04.2010 2

Protocols/decisions of a company/organisation

 TIF 25.59 KB 22.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 07.01.2010 06.01.2010 1

Registration certificates

 TIF 39.69 KB 07.01.2010 06.01.2010 1

Application

 TIF 72.73 KB 07.01.2010 30.12.2009 2

Protocols/decisions of a company/organisation

 TIF 11.37 KB 07.01.2010 30.12.2009 1

Protocols/decisions of a company/organisation

 TIF 16.12 KB 22.04.2010 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 22.12.2008 15.12.2008 2

Application

 TIF 94.15 KB 22.12.2008 10.12.2008 2

Receipts on the publication and state fees

 TIF 50.17 KB 22.12.2008 10.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 22.12.2008 24.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 92.28 KB 22.02.2008 15.02.2008 2

Application

 TIF 365.34 KB 22.02.2008 12.02.2008 3

Receipts on the publication and state fees

 TIF 86.9 KB 22.02.2008 12.02.2008 2

Registration certificates

 TIF 36.74 KB 07.01.2010 21.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 02.01.2008 21.12.2007 1

Registration certificates

 TIF 18.33 KB 02.01.2008 21.12.2007 1

Announcement regarding the legal address

 TIF 6.04 KB 02.01.2008 19.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.49 KB 02.01.2008 19.12.2007 1

Receipts on the publication and state fees

 TIF 46.94 KB 02.01.2008 15.11.2007 3

Sample report

 TIF 21.77 KB 02.01.2008 15.11.2007 1

Application

 TIF 145.49 KB 02.01.2008 14.11.2007 4

Application

 TIF 75.42 KB 02.01.2008 14.11.2007 2
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