RGK Konsultanti, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
96 by profit
125 by paid taxes
42 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 "RGK Konsultanti" |
| Registration number, date | 40003377710, 03.02.1998 |
| VAT number | LV40003377710 from 08.07.1999 Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Vīlandes iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 535 EUR, registered payment 27.06.2015 |
| 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, €) | 17.94 | -55.21 | 4.69 |
| Personal income tax (thousands, €) | 1.78 | 1.78 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 3.28 | 2.99 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu noma (64.91) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
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 |
|||
| Natural person | From 03.10.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2010 |
* 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 |
49 % | 4 182 | € 1 | € 4 182 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
47.94 % | 4 092 | € 1 | € 4 092 | Latvia | 16.09.2024 | 03.10.2024 |
Natural person |
3.06 % | 261 | € 1 | € 261 | Latvia | 16.09.2024 | 03.10.2024 |
Historical company names
| SIA "TKB Asset Management" | Until 29.08.2024 | last month |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TKB ASSET MANAGEMENT LLC" | Until 04.03.2010 | 14 years ago |
| Sabiedrība ar ierobežotu attbildību "TKB ASSET MANAGEMENT LLC" | Until 28.01.2004 | 20 years ago |
Historical addresses
| Rīga, Šķūņu iela 12/14 | Until 18.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Šķūņu iela 12 | Until 19.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (85.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (85.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (84.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (198.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (195.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (84.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (374.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TKB PaskaidrojumsPie2016Bilances | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB - zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB - zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB 2011 - vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| asset 2010 vad-zin | JPEG | ||||
2009 |
Annual report | 18.05.2010 | TIF (453.68 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (478.54 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (198.15 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (220.05 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (254.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.71 KB | 03.10.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 20.27 KB | 29.08.2024 | 20.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 29.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
TIF | 87.2 KB | 03.10.2017 | 26.09.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.94 KB | 03.10.2017 | 18.05.2017 | 7 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 01.08.2017 | 01.06.2015 | 1 |
Articles of Association |
TIF | 20 KB | 01.08.2017 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 68.46 KB | 01.08.2017 | 01.06.2015 | 2 |
Articles of Association |
TIF | 36.54 KB | 01.08.2017 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 29.47 KB | 01.08.2017 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 21.14 KB | 01.08.2017 | 22.01.2004 | 1 |
Shareholders’ register |
TIF | 27.67 KB | 01.08.2017 | 25.11.1998 | 1 |
Articles of Association |
TIF | 273.01 KB | 01.08.2017 | 08.12.1997 | 7 |
Memorandum of Association |
TIF | 109.5 KB | 01.08.2017 | 08.12.1997 | 4 |
Shareholders’ register |
TIF | 24.47 KB | 01.08.2017 | 08.12.1997 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 212.23 KB | 01.08.2017 | 21.11.1996 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.57 KB | 03.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 51.86 KB | 29.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.6 KB | 29.08.2024 | 19.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 80.3 KB | 03.10.2017 | 03.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 491.4 KB | 03.10.2017 | 18.05.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.12.2016 | 19.12.2016 | 1 |
Application |
TIF | 97.68 KB | 01.08.2017 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.41 KB | 01.08.2017 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 01.08.2017 | 27.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 01.08.2017 | 11.06.2015 | 1 |
Application |
TIF | 181.01 KB | 01.08.2017 | 08.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 01.08.2017 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 01.08.2017 | 04.03.2010 | 2 |
Registration certificates |
TIF | 26.88 KB | 01.08.2017 | 04.03.2010 | 1 |
Application |
TIF | 173.72 KB | 01.08.2017 | 01.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 01.08.2017 | 01.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 277.09 KB | 01.08.2017 | 26.02.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 82.8 KB | 01.08.2017 | 25.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 01.08.2017 | 07.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 338.21 KB | 01.08.2017 | 14.05.2007 | 11 |
Sample report |
TIF | 34.09 KB | 01.08.2017 | 06.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 01.08.2017 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 01.08.2017 | 28.01.2004 | 1 |
Registration certificates |
TIF | 100.41 KB | 01.08.2017 | 28.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 01.08.2017 | 22.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 01.08.2017 | 05.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 304.28 KB | 01.08.2017 | 23.05.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 01.08.2017 | 11.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 01.08.2017 | 24.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 283.95 KB | 01.08.2017 | 22.05.2002 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 01.08.2017 | 07.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 01.08.2017 | 02.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 232.3 KB | 01.08.2017 | 09.08.1999 | 5 |
Power of attorney, act of empowerment |
TIF | 218.85 KB | 01.08.2017 | 07.08.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 01.08.2017 | 13.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.02 KB | 01.08.2017 | 03.02.1998 | 1 |
Registration certificates |
TIF | 49.06 KB | 01.08.2017 | 03.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 232.55 KB | 01.08.2017 | 22.11.1996 | 6 |
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