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Sabiedrība ar ierobežotu atbildību "RnR Consulting group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RnR Consulting group"
Legal form Limited Liability Company
Reg. No 40003980148
Reg. date 21.12.2007
Register Commercial Register
Legal Address Artilērijas iela 8 - 23, Rīga, LV-1001
Registered share capital, date 14,230 EUR, 15.08.2018
Paid-in share capital, date 14,230 EUR, 15.08.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003980148 Registered Excluded
02.09.2021 -
25.01.2008 13.05.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 43,545 EUR Net profit 13,748 EUR Equity -6,290 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 4,100 EUR Net profit -21,731 EUR Equity -20,038 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 15,356 EUR Net profit 2,006 EUR Equity 1,693 EUR Date submitted22.07.2020 Number of employees 1
Year2018 Net sales 3,376 EUR Net profit -310 EUR Equity -313 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 728 EUR Net profit 506 EUR Equity -4 EUR Date submitted30.03.2018 Number of employees 1
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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 Contributions270 EUR Personal Income Tax170 EUR Other1,680 EUR Total2,120 EUR Number of employees1
Year2023 Social Insurance Contributions200 EUR Personal Income Tax210 EUR Other310 EUR Total720 EUR Number of employees1
Year2022 Social Insurance Contributions30 EUR Personal Income Tax570 EUR Other130 EUR Total730 EUR Number of employees1
Year2021 Social Insurance Contributions540 EUR Personal Income Tax3,950 EUR Other370 EUR Total4,860 EUR Number of employees1
Year2020 Social Insurance Contributions40 EUR Personal Income Tax320 EUR Other10 EUR Total370 EUR Number of employees1
Year2019 Social Insurance Contributions160 EUR Personal Income Tax1,240 EUR Other0 EUR Total1,400 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.08.2020 Amendments to the Articles of Association 18.08.2020 (doc)
25.08.2020 Amendments to the Articles of Association 18.08.2020 (doc)
25.08.2020 Amendments to the Articles of Association 18.08.2020 (edoc) •
07.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
09.08.2016 Amendments to the Articles of Association 05.05.2016 (TIF)
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Announcement regarding the legal address (2)
09.10.2013 Announcement regarding the legal address 30.09.2013 (TIF) •
02.01.2008 Announcement regarding the legal address 19.12.2007 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.03.2018 2017 Annual report (full) (PDF)
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Application (15)
25.08.2020 Application 19.08.2020 (edoc) •
25.08.2020 Application 19.08.2020 (docx) •
25.08.2020 Application 19.08.2020 (docx) •
10.05.2019 Application 29.04.2019 (TIF) •
14.08.2018 Application 06.08.2018 (TIF) •
12.07.2017 Application 10.07.2017 (TIF) •
09.08.2016 Application 09.05.2016 (TIF) •
09.08.2016 Application 01.08.2016 (TIF) •
09.10.2013 Application 03.10.2013 (TIF) •
22.04.2010 Application 15.04.2010 (TIF) •
07.01.2010 Application 30.12.2009 (TIF) •
22.12.2008 Application 10.12.2008 (TIF) •
22.02.2008 Application 12.02.2008 (TIF) •
02.01.2008 Application 14.11.2007 (TIF) •
02.01.2008 Application 14.11.2007 (TIF) •
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Articles of Association (8)
25.08.2020 Articles of Association 18.08.2020 (doc)
25.08.2020 Articles of Association 18.08.2020 (doc)
25.08.2020 Articles of Association 18.08.2020 (edoc) •
07.08.2018 Articles of Association 01.08.2018 (TIF)
09.08.2016 Articles of Association 05.05.2016 (TIF)
22.04.2010 Articles of Association 15.04.2010 (TIF)
07.01.2010 Articles of Association 30.12.2009 (TIF)
02.01.2008 Articles of Association 12.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.08.2018 Bank statements or other document regarding the payment of the equity 01.08.2018 (TIF) •
22.12.2008 Bank statements or other document regarding the payment of the equity 24.11.2008 (TIF) •
02.01.2008 Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF) •
Confirmation or consent to legal address (1)
09.10.2013 Confirmation or consent to legal address 26.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
09.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
09.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
22.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
22.12.2008 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
22.02.2008 Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
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Memorandum of Association (1)
02.01.2008 Memorandum of Association 19.12.2007 (TIF)
Notice of a member of the Board regarding the resignation (4)
25.08.2020 Notice of a member of the Board regarding the resignation 17.08.2020 (edoc) •
25.08.2020 Notice of a member of the Board regarding the resignation 17.08.2020 (docx) •
25.08.2020 Notice of a member of the Board regarding the resignation 17.08.2020 (docx) •
30.04.2019 Notice of a member of the Board regarding the resignation 29.04.2019 (TIF) •
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Protocols/decisions of a company/organisation (9)
25.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (docx) •
25.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (docx) •
07.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
12.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (TIF) •
09.08.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
22.04.2010 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
22.04.2010 Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
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Receipts on the publication and state fees (3)
22.12.2008 Receipts on the publication and state fees 10.12.2008 (TIF) •
22.02.2008 Receipts on the publication and state fees 12.02.2008 (TIF) •
02.01.2008 Receipts on the publication and state fees 15.11.2007 (TIF) •
Registration certificates (3)
07.01.2010 Registration certificates 06.01.2010 (TIF) •
07.01.2010 Registration certificates 21.12.2007 (TIF) •
02.01.2008 Registration certificates 21.12.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.08.2018 Regulations for the increase/reduction of the equity 01.08.2018 (TIF)
Sample report (1)
02.01.2008 Sample report 15.11.2007 (TIF) •
Shareholders’ register (10)
25.08.2020 Shareholders’ register 18.08.2020 (doc)
25.08.2020 Shareholders’ register 18.08.2020 (doc)
25.08.2020 Shareholders’ register 18.08.2020 (edoc) •
30.04.2019 Shareholders’ register 29.04.2019 (TIF)
07.08.2018 Shareholders’ register 01.08.2018 (TIF)
07.08.2018 Shareholders’ register 01.08.2018 (TIF)
09.08.2016 Shareholders’ register 05.05.2016 (TIF)
22.04.2010 Shareholders’ register 15.04.2010 (TIF)
22.12.2008 Shareholders’ register 03.12.2008 (TIF)
22.02.2008 Shareholders’ register 12.02.2008 (TIF)
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Statement regarding the beneficial owners (1)
10.05.2019 Statement regarding the beneficial owners 09.05.2019 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (21)
25.08.2020 Amendments to the Articles of Association 18.08.2020 (doc)
25.08.2020 Amendments to the Articles of Association 18.08.2020 (doc)
25.08.2020 Amendments to the Articles of Association 18.08.2020 (edoc) •
25.08.2020 Application 19.08.2020 (edoc) •
25.08.2020 Application 19.08.2020 (docx) •
25.08.2020 Application 19.08.2020 (docx) •
25.08.2020 Articles of Association 18.08.2020 (doc)
25.08.2020 Articles of Association 18.08.2020 (doc)
25.08.2020 Articles of Association 18.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020 Notice of a member of the Board regarding the resignation 17.08.2020 (edoc) •
25.08.2020 Notice of a member of the Board regarding the resignation 17.08.2020 (docx) •
25.08.2020 Notice of a member of the Board regarding the resignation 17.08.2020 (docx) •
25.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
25.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (docx) •
25.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (docx) •
25.08.2020 Shareholders’ register 18.08.2020 (doc)
25.08.2020 Shareholders’ register 18.08.2020 (doc)
25.08.2020 Shareholders’ register 18.08.2020 (edoc) •
22.07.2020 2019 Annual report (full) (PDF)
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2019 (7)
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
10.05.2019 Application 29.04.2019 (TIF) •
10.05.2019 Statement regarding the beneficial owners 09.05.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
30.04.2019 Notice of a member of the Board regarding the resignation 29.04.2019 (TIF) •
30.04.2019 Shareholders’ register 29.04.2019 (TIF)
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2018 (10)
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc) •
14.08.2018 Application 06.08.2018 (TIF) •
07.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
07.08.2018 Articles of Association 01.08.2018 (TIF)
07.08.2018 Bank statements or other document regarding the payment of the equity 01.08.2018 (TIF) •
07.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
07.08.2018 Regulations for the increase/reduction of the equity 01.08.2018 (TIF)
07.08.2018 Shareholders’ register 01.08.2018 (TIF)
07.08.2018 Shareholders’ register 01.08.2018 (TIF)
30.03.2018 2017 Annual report (full) (PDF)
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2017 (3)
12.07.2017 Application 10.07.2017 (TIF) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Protocols/decisions of a company/organisation 10.07.2017 (TIF) •
2016 (8)
09.08.2016 Amendments to the Articles of Association 05.05.2016 (TIF)
09.08.2016 Application 09.05.2016 (TIF) •
09.08.2016 Application 01.08.2016 (TIF) •
09.08.2016 Articles of Association 05.05.2016 (TIF)
09.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
09.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
09.08.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
09.08.2016 Shareholders’ register 05.05.2016 (TIF)
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2013 (4)
09.10.2013 Announcement regarding the legal address 30.09.2013 (TIF) •
09.10.2013 Application 03.10.2013 (TIF) •
09.10.2013 Confirmation or consent to legal address 26.09.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
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2010 (12)
22.04.2010 Application 15.04.2010 (TIF) •
22.04.2010 Articles of Association 15.04.2010 (TIF)
22.04.2010 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
22.04.2010 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
22.04.2010 Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
22.04.2010 Shareholders’ register 15.04.2010 (TIF)
07.01.2010 Application 30.12.2009 (TIF) •
07.01.2010 Articles of Association 30.12.2009 (TIF)
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
07.01.2010 Registration certificates 06.01.2010 (TIF) •
07.01.2010 Registration certificates 21.12.2007 (TIF) •
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2008 (19)
22.12.2008 Application 10.12.2008 (TIF) •
22.12.2008 Bank statements or other document regarding the payment of the equity 24.11.2008 (TIF) •
22.12.2008 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
22.12.2008 Receipts on the publication and state fees 10.12.2008 (TIF) •
22.12.2008 Shareholders’ register 03.12.2008 (TIF)
22.02.2008 Application 12.02.2008 (TIF) •
22.02.2008 Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
22.02.2008 Receipts on the publication and state fees 12.02.2008 (TIF) •
22.02.2008 Shareholders’ register 12.02.2008 (TIF)
02.01.2008 Announcement regarding the legal address 19.12.2007 (TIF) •
02.01.2008 Application 14.11.2007 (TIF) •
02.01.2008 Application 14.11.2007 (TIF) •
02.01.2008 Articles of Association 12.12.2007 (TIF)
02.01.2008 Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF) •
02.01.2008 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
02.01.2008 Memorandum of Association 19.12.2007 (TIF)
02.01.2008 Receipts on the publication and state fees 15.11.2007 (TIF) •
02.01.2008 Registration certificates 21.12.2007 (TIF) •
02.01.2008 Sample report 15.11.2007 (TIF) •
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