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Sabiedrība ar ierobežotu atbildību "EXPLICIT CONSULTING GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "EXPLICIT CONSULTING GROUP"
Legal form Limited Liability Company
Reg. No 40003600455
Reg. date 20.08.2002
Register Commercial Register
Legal Address Ernestīnes iela 43 - 1, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 28.05.2015
Paid-in share capital, date 2,800 EUR, 28.05.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003600455 Registered Excluded
17.09.2002 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2020
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 81,113 EUR Net profit 35,299 EUR Equity 38,099 EUR Date submitted05.04.2022 Number of employees 2
Year2020 Net sales 58,384 EUR Net profit 12,384 EUR Equity 5,269 EUR Date submitted24.02.2021 Number of employees 2
Year2019 Net sales 39,800 EUR Net profit -1,222 EUR Equity -7,115 EUR Date submitted04.02.2020 Number of employees 2
Year2018 Net sales 36,300 EUR Net profit -27,561 EUR Equity -5,893 EUR Date submitted20.02.2019 Number of employees 4
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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 Contributions3,480 EUR Personal Income Tax2,060 EUR Other15,850 EUR Total21,390 EUR Number of employees2
Year2023 Social Insurance Contributions2,530 EUR Personal Income Tax1,550 EUR Other-1,230 EUR Total2,850 EUR Number of employees2
Year2022 Social Insurance Contributions2,720 EUR Personal Income Tax1,710 EUR Other-2,190 EUR Total2,240 EUR Number of employees2
Year2021 Social Insurance Contributions4,510 EUR Personal Income Tax2,450 EUR Other4,990 EUR Total11,950 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,560 EUR Total11,560 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,050 EUR Total11,050 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (doc)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (EDOC) •
Annual report (full) (4)
05.04.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
04.02.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
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Application (8)
03.10.2017 Application 28.09.2017 (edoc) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
25.05.2015 Application 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (doc) •
04.02.2014 Application 04.02.2014 (EDOC) •
04.02.2014 Application 04.02.2014 (doc) •
04.02.2014 Application 04.02.2014 (doc) •
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Articles of Association (2)
25.05.2015 Articles of Association 25.05.2015 (doc)
25.05.2015 Articles of Association 25.05.2015 (EDOC) •
Confirmation or consent to legal address (6)
03.10.2017 Confirmation or consent to legal address 28.09.2017 (edoc) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
04.02.2014 Confirmation or consent to legal address 04.02.2014 (EDOC) •
04.02.2014 Confirmation or consent to legal address 04.02.2014 (doc) •
04.02.2014 Confirmation or consent to legal address 04.02.2014 (doc) •
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Decisions / letters / protocols of public notaries (5)
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
28.05.2015 Decisions / letters / protocols of public notaries 28.05.2015 (EDOC) •
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (EDOC) •
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (rtf) •
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Protocols/decisions of a company/organisation (2)
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (doc) •
Shareholders’ register (2)
25.05.2015 Shareholders’ register 25.05.2015 (docx)
25.05.2015 Shareholders’ register 25.05.2015 (EDOC) •
2022 (1)
05.04.2022 2021 Annual report (full) (PDF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
04.02.2020 2019 Annual report (full) (PDF)
2019 (1)
20.02.2019 2018 Annual report (full) (PDF)
2017 (8)
03.10.2017 Application 28.09.2017 (edoc) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (edoc) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
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2015 (11)
28.05.2015 Decisions / letters / protocols of public notaries 28.05.2015 (EDOC) •
25.05.2015 Amendments to the Articles of Association 25.05.2015 (doc)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (doc) •
25.05.2015 Articles of Association 25.05.2015 (doc)
25.05.2015 Articles of Association 25.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (doc) •
25.05.2015 Shareholders’ register 25.05.2015 (docx)
25.05.2015 Shareholders’ register 25.05.2015 (EDOC) •
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2014 (8)
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (EDOC) •
07.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (rtf) •
04.02.2014 Application 04.02.2014 (EDOC) •
04.02.2014 Application 04.02.2014 (doc) •
04.02.2014 Application 04.02.2014 (doc) •
04.02.2014 Confirmation or consent to legal address 04.02.2014 (EDOC) •
04.02.2014 Confirmation or consent to legal address 04.02.2014 (doc) •
04.02.2014 Confirmation or consent to legal address 04.02.2014 (doc) •
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