RS ONE Consulting, SIA
Limited Liability Company, Micro company
Place in branch
834 by turnover
568 by profit
189 by paid taxes
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 "RS ONE Consulting" |
| Registration number, date | 40203002754, 27.06.2016 |
| VAT number | LV40203002754 from 20.07.2016 Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Lielupes iela 18 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RS ONE Consulting, SIA
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, €) | 4.61 | 5.58 | 5.5 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.15 |
| Average employees count | 0 | 0 | 0 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"RS ONE Consulting", SIA
Pulkveža Brieža 6-1, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (178.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (217.87 KB) | €11.00 |
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 07.05.2017 | PDF (227.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.07 KB | 16.11.2023 | 13.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.99 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 01.08.2019 | 19.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 01.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 01.08.2018 | 31.07.2018 | 1 |
Articles of Association |
EDOC | 28.88 KB | 21.06.2016 | 19.06.2016 | 1 |
Memorandum of Association |
EDOC | 31.38 KB | 21.06.2016 | 19.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.03 KB | 21.06.2016 | 19.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.86 KB | 16.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 16.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
DOCX | 54.88 KB | 01.08.2019 | 19.07.2019 | 7 |
Application |
EDOC | 80.41 KB | 01.08.2019 | 19.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.08.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.72 KB | 01.08.2019 | 19.07.2019 | 1 |
Shareholders’ register |
EDOC | 44.92 KB | 01.08.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 71.57 KB | 01.08.2018 | 31.07.2018 | 5 |
Application |
DOCX | 45.87 KB | 01.08.2018 | 31.07.2018 | 5 |
Application |
DOCX | 45.87 KB | 01.08.2018 | 31.07.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 01.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 01.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 01.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
EDOC | 44.95 KB | 01.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.08 KB | 07.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 27.06.2016 | 27.06.2016 | 2 |
Announcement regarding the legal address |
EDOC | 25.96 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 36.4 KB | 21.06.2016 | 20.06.2016 | 2 |
Confirmation or consent to legal address |
204.28 KB | 21.06.2016 | 19.06.2016 | 1 | |
Confirmation or consent to legal address |
235.29 KB | 21.06.2016 | 19.06.2016 | 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