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Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003547243

Reg. date

24.05.2001

Commercial Register

Legal Address

Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024

Registered share capital, date

7,114 EUR, 20.06.2016

Paid-in share capital, date

7,114 EUR, 20.06.2016

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40003547243	Registered	Excluded
	15.07.2005	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 373,930 EUR	Net profit 60,047 EUR	Equity 239,251 EUR	Date submitted01.07.2021	Number of employees 2
Year2019	Net sales 369,535 EUR	Net profit 89,725 EUR	Equity 179,204 EUR	Date submitted18.06.2020	Number of employees 13
Year2018	Net sales 348,861 EUR	Net profit 74,364 EUR	Equity 650,597 EUR	Date submitted28.03.2019	Number of employees 14
Year2017	Net sales 365,226 EUR	Net profit 81,404 EUR	Equity 666,233 EUR	Date submitted27.03.2018	Number of employees 11
Year2016	Net sales 401,533 EUR	Net profit 126,755 EUR	Equity 606,977 EUR	Date submitted31.03.2017	Number of employees 7
Year2015	Net sales 445,616 EUR	Net profit 102,663 EUR	Equity 553,345 EUR	Date submitted01.04.2016	Number of employees 10
Year2014	Net sales 551,169 EUR	Net profit 22,370 EUR	Equity 443,234 EUR	Date submitted01.04.2015	Number of employees 9
Year2013	Net sales 192,494 LVL	Net profit 58,921 LVL	Equity 295,785 LVL	Date submitted26.03.2014	Number of employees 13
Year2012	Net sales 197,599 LVL	Net profit 97,710 LVL	Equity 236,864 LVL	Date submitted02.04.2013	Number of employees 8
Year2011	Net sales 157,876 LVL	Net profit 78,241 LVL	Equity 139,154 LVL	Date submitted02.04.2012	Number of employees 4
Year2010	Net sales 113,877 LVL	Net profit 55,913 LVL	Equity 60,913 LVL	Date submitted26.03.2011	Number of employees 2
Year2009	Net sales 95,155 LVL	Net profit 50,846 LVL	Equity 55,846 LVL	Date submitted05.01.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.12.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.03.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.03.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.03.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.03.2022	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions10,280 EUR	Personal Income Tax5,630 EUR	Other51,910 EUR	Total67,820 EUR	Number of employees2
Year2023	Social Insurance Contributions7,940 EUR	Personal Income Tax4,180 EUR	Other40,860 EUR	Total52,980 EUR	Number of employees2
Year2022	Social Insurance Contributions5,440 EUR	Personal Income Tax3,100 EUR	Other49,620 EUR	Total58,160 EUR	Number of employees1
Year2021	Social Insurance Contributions3,710 EUR	Personal Income Tax2,030 EUR	Other26,490 EUR	Total32,230 EUR	Number of employees1
Year2020	Social Insurance Contributions6,820 EUR	Personal Income Tax2,010 EUR	Other51,970 EUR	Total60,800 EUR	Number of employees2
Year2019	Social Insurance Contributions17,460 EUR	Personal Income Tax60,510 EUR	Other43,270 EUR	Total121,240 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (109)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
25.03.2022	Amendments to the Articles of Association 18.07.2007 (TIF)
25.03.2022	Amendments to the Articles of Association 06.06.2016 (TIF)
25.03.2022	Amendments to the Articles of Association 31.05.2005 (TIF)
Announcement regarding the legal address (2)
25.03.2022	Announcement regarding the legal address 11.10.2004 (TIF) •
25.03.2022	Announcement regarding the legal address 02.06.2009 (TIF) •
Annual report (full) (18)
25.03.2022	2002 Annual report (full) (TIF)
25.03.2022	2004 Annual report (full) (TIF)
25.03.2022	2003 Annual report (full) (TIF)
25.03.2022	2001 Annual report (full) (TIF)
01.07.2021	2020 Annual report (full) (PDF)
18.06.2020	2019 Annual report (full) (PDF)
28.03.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
31.03.2017	2016 Annual report (full) (PDF)
01.04.2016	2015 Annual report (full) (PDF)
01.04.2015	2014 Annual report (full) (HTML)
26.03.2014	2013 Annual report (full) (HTML)
02.04.2013	2012 Annual report (full) (HTML)
02.04.2012	2011 Annual report (full) (HTML)
26.03.2011	2010 Annual report (full) (HTML)
30.04.2009	2008 Annual report (full) (TIF)
15.08.2007	2006 Annual report (full) (TIF)
15.12.2006	2005 Annual report (full) (TIF)
Show all
Application (14)
25.03.2022	Application 27.11.2009 (TIF) •
25.03.2022	Application 06.06.2016 (TIF) •
25.03.2022	Application 18.07.2007 (TIF) •
25.03.2022	Application 24.08.2010 (TIF) •
25.03.2022	Application 22.05.2001 (TIF) •
25.03.2022	Application 01.06.2005 (TIF) •
25.03.2022	Application 02.06.2009 (TIF) •
25.03.2022	Application 14.10.2004 (TIF) •
14.10.2020	Application 25.09.2020 (edoc) •
14.10.2020	Application 25.09.2020 (docx) •
23.09.2020	Application 18.09.2020 (edoc) •
23.09.2020	Application 18.09.2020 (docx) •
06.06.2017	Application 31.05.2017 (edoc) •
06.06.2017	Application 31.05.2017 (pdf) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
25.03.2022	Application of shareholders or third persons for the acquisition of shares 31.05.2005 (TIF) •
25.03.2022	Application of shareholders or third persons for the acquisition of shares 31.05.2005 (TIF) •
Articles of Association (6)
25.03.2022	Articles of Association 11.10.2004 (TIF)
25.03.2022	Articles of Association 18.07.2007 (TIF)
25.03.2022	Articles of Association 16.05.2001 (TIF)
25.03.2022	Articles of Association 31.05.2005 (TIF)
25.03.2022	Articles of Association 06.06.2016 (TIF)
19.02.2013	Articles of Association 27.11.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
25.03.2022	Bank statements or other document regarding the payment of the equity 17.05.2001 (TIF) •
25.03.2022	Bank statements or other document regarding the payment of the equity 02.06.2005 (TIF) •
Confirmation or consent to legal address (3)
25.03.2022	Confirmation or consent to legal address 16.05.2001 (TIF) •
06.06.2017	Confirmation or consent to legal address 30.05.2017 (edoc) •
06.06.2017	Confirmation or consent to legal address 30.05.2017 (docx) •
Consent of a member of the Board / executive director (3)
25.03.2022	Consent of a member of the Board / executive director 31.05.2005 (TIF) •
25.03.2022	Consent of a member of the Board / executive director 31.05.2005 (TIF) •
25.03.2022	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
Consent of the auditor (1)
25.03.2022	Consent of the auditor 11.10.2004 (TIF) •
Copy of the personal identification document (1)
25.03.2022	Copy of the personal identification document 11.11.1992 (TIF) •
Decisions / letters / protocols of public notaries (13)
25.03.2022	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
14.10.2020	Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
Show all
Marriage contract (1)
25.03.2022	Marriage contract 23.08.2010 (TIF) •
Memorandum of Association (1)
25.03.2022	Memorandum of Association 16.05.2001 (TIF)
Notice of a member of the Board regarding the resignation (3)
25.03.2022	Notice of a member of the Board regarding the resignation 16.07.2007 (TIF) •
23.09.2020	Notice of a member of the Board regarding the resignation 18.09.2020 (edoc) •
23.09.2020	Notice of a member of the Board regarding the resignation 18.09.2020 (docx) •
Protocols/decisions of a company/organisation (9)
25.03.2022	Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 18.07.2007 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
14.10.2020	Protocols/decisions of a company/organisation 25.09.2020 (edoc) •
14.10.2020	Protocols/decisions of a company/organisation 25.09.2020 (docx) •
Show all
Receipts on the publication and state fees (12)
25.03.2022	Receipts on the publication and state fees 22.05.2001 (TIF) •
25.03.2022	Receipts on the publication and state fees 14.10.2004 (TIF) •
25.03.2022	Receipts on the publication and state fees 18.07.2007 (TIF) •
25.03.2022	Receipts on the publication and state fees 03.06.2005 (TIF) •
25.03.2022	Receipts on the publication and state fees 10.01.2002 (TIF) •
25.03.2022	Receipts on the publication and state fees 14.10.2004 (TIF) •
25.03.2022	Receipts on the publication and state fees 03.06.2005 (TIF) •
25.03.2022	Receipts on the publication and state fees 03.06.2005 (TIF) •
25.03.2022	Receipts on the publication and state fees 18.07.2007 (TIF) •
25.03.2022	Receipts on the publication and state fees 01.06.2009 (TIF) •
25.03.2022	Receipts on the publication and state fees 10.01.2002 (TIF) •
25.03.2022	Receipts on the publication and state fees 01.06.2009 (TIF) •
Show all
Registration certificates (2)
25.03.2022	Registration certificates 24.05.2001 (TIF) •
25.03.2022	Registration certificates 21.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.03.2022	Regulations for the increase/reduction of the equity 31.05.2005 (TIF)
Sample report (5)
25.03.2022	Sample report 10.05.2001 (TIF) •
25.03.2022	Sample report 08.03.2004 (TIF) •
25.03.2022	Sample report 10.01.2002 (TIF) •
25.03.2022	Sample report 27.09.2004 (TIF) •
25.03.2022	Sample report 10.01.2002 (TIF) •
Show all
Shareholders’ register (6)
25.03.2022	Shareholders’ register 24.08.2010 (TIF)
25.03.2022	Shareholders’ register 14.10.2004 (TIF)
25.03.2022	Shareholders’ register 06.06.2016 (TIF)
25.03.2022	Shareholders’ register 18.07.2007 (TIF)
25.03.2022	Shareholders’ register 01.06.2005 (TIF)
25.03.2022	Shareholders’ register 06.06.2016 (TIF)
Show all
Submission/Application (1)
25.03.2022	Submission/Application 10.01.2002 (TIF) •
2022 (79)
25.03.2022	Amendments to the Articles of Association 18.07.2007 (TIF)
25.03.2022	Amendments to the Articles of Association 06.06.2016 (TIF)
25.03.2022	Amendments to the Articles of Association 31.05.2005 (TIF)
25.03.2022	Announcement regarding the legal address 11.10.2004 (TIF) •
25.03.2022	Announcement regarding the legal address 02.06.2009 (TIF) •
25.03.2022	2002 Annual report (full) (TIF)
25.03.2022	2004 Annual report (full) (TIF)
25.03.2022	2003 Annual report (full) (TIF)
25.03.2022	2001 Annual report (full) (TIF)
25.03.2022	Application 27.11.2009 (TIF) •
25.03.2022	Application 06.06.2016 (TIF) •
25.03.2022	Application 18.07.2007 (TIF) •
25.03.2022	Application 24.08.2010 (TIF) •
25.03.2022	Application 22.05.2001 (TIF) •
25.03.2022	Application 01.06.2005 (TIF) •
25.03.2022	Application 02.06.2009 (TIF) •
25.03.2022	Application 14.10.2004 (TIF) •
25.03.2022	Application of shareholders or third persons for the acquisition of shares 31.05.2005 (TIF) •
25.03.2022	Application of shareholders or third persons for the acquisition of shares 31.05.2005 (TIF) •
25.03.2022	Articles of Association 11.10.2004 (TIF)
25.03.2022	Articles of Association 18.07.2007 (TIF)
25.03.2022	Articles of Association 16.05.2001 (TIF)
25.03.2022	Articles of Association 31.05.2005 (TIF)
25.03.2022	Articles of Association 06.06.2016 (TIF)
25.03.2022	Bank statements or other document regarding the payment of the equity 17.05.2001 (TIF) •
25.03.2022	Bank statements or other document regarding the payment of the equity 02.06.2005 (TIF) •
25.03.2022	Confirmation or consent to legal address 16.05.2001 (TIF) •
25.03.2022	Consent of a member of the Board / executive director 31.05.2005 (TIF) •
25.03.2022	Consent of a member of the Board / executive director 31.05.2005 (TIF) •
25.03.2022	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
25.03.2022	Consent of the auditor 11.10.2004 (TIF) •
25.03.2022	Copy of the personal identification document 11.11.1992 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 20.06.2016 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 02.08.2007 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 14.01.2002 (TIF) •
25.03.2022	Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
25.03.2022	Marriage contract 23.08.2010 (TIF) •
25.03.2022	Memorandum of Association 16.05.2001 (TIF)
25.03.2022	Notice of a member of the Board regarding the resignation 16.07.2007 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 02.01.2002 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 18.07.2007 (TIF) •
25.03.2022	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
25.03.2022	Receipts on the publication and state fees 22.05.2001 (TIF) •
25.03.2022	Receipts on the publication and state fees 14.10.2004 (TIF) •
25.03.2022	Receipts on the publication and state fees 18.07.2007 (TIF) •
25.03.2022	Receipts on the publication and state fees 03.06.2005 (TIF) •
25.03.2022	Receipts on the publication and state fees 10.01.2002 (TIF) •
25.03.2022	Receipts on the publication and state fees 14.10.2004 (TIF) •
25.03.2022	Receipts on the publication and state fees 03.06.2005 (TIF) •
25.03.2022	Receipts on the publication and state fees 03.06.2005 (TIF) •
25.03.2022	Receipts on the publication and state fees 18.07.2007 (TIF) •
25.03.2022	Receipts on the publication and state fees 01.06.2009 (TIF) •
25.03.2022	Receipts on the publication and state fees 10.01.2002 (TIF) •
25.03.2022	Receipts on the publication and state fees 01.06.2009 (TIF) •
25.03.2022	Registration certificates 24.05.2001 (TIF) •
25.03.2022	Registration certificates 21.10.2004 (TIF) •
25.03.2022	Regulations for the increase/reduction of the equity 31.05.2005 (TIF)
25.03.2022	Sample report 10.05.2001 (TIF) •
25.03.2022	Sample report 08.03.2004 (TIF) •
25.03.2022	Sample report 10.01.2002 (TIF) •
25.03.2022	Sample report 27.09.2004 (TIF) •
25.03.2022	Sample report 10.01.2002 (TIF) •
25.03.2022	Shareholders’ register 24.08.2010 (TIF)
25.03.2022	Shareholders’ register 14.10.2004 (TIF)
25.03.2022	Shareholders’ register 06.06.2016 (TIF)
25.03.2022	Shareholders’ register 18.07.2007 (TIF)
25.03.2022	Shareholders’ register 01.06.2005 (TIF)
25.03.2022	Shareholders’ register 06.06.2016 (TIF)
25.03.2022	Submission/Application 10.01.2002 (TIF) •
Show all
2021 (1)
01.07.2021	2020 Annual report (full) (PDF)
2020 (11)
14.10.2020	Application 25.09.2020 (edoc) •
14.10.2020	Application 25.09.2020 (docx) •
14.10.2020	Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020	Protocols/decisions of a company/organisation 25.09.2020 (edoc) •
14.10.2020	Protocols/decisions of a company/organisation 25.09.2020 (docx) •
23.09.2020	Application 18.09.2020 (edoc) •
23.09.2020	Application 18.09.2020 (docx) •
23.09.2020	Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020	Notice of a member of the Board regarding the resignation 18.09.2020 (edoc) •
23.09.2020	Notice of a member of the Board regarding the resignation 18.09.2020 (docx) •
18.06.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
28.03.2019	2018 Annual report (full) (PDF)
2018 (1)
27.03.2018	2017 Annual report (full) (PDF)
2017 (6)
06.06.2017	Application 31.05.2017 (edoc) •
06.06.2017	Application 31.05.2017 (pdf) •
06.06.2017	Confirmation or consent to legal address 30.05.2017 (edoc) •
06.06.2017	Confirmation or consent to legal address 30.05.2017 (docx) •
06.06.2017	Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
31.03.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
01.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.04.2015	2014 Annual report (full) (HTML)
2014 (1)
26.03.2014	2013 Annual report (full) (HTML)
2013 (2)
02.04.2013	2012 Annual report (full) (HTML)
19.02.2013	Articles of Association 27.11.2009 (TIF)
2012 (1)
02.04.2012	2011 Annual report (full) (HTML)
2011 (1)
26.03.2011	2010 Annual report (full) (HTML)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2007 (1)
15.08.2007	2006 Annual report (full) (TIF)
2006 (1)
15.12.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"

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