R Square Consulting and Tourism, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA R Square Consulting and Tourism
Registration number, date 40203584736, 28.08.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2024
Legal address "Lubenieki" – 4, Nīgrandes pag., Saldus nov., LV-3898 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2026
India India

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   13.03.2026
* 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 India 12.03.2026 13.03.2026

Historical company names

SIA EK WISDOM Until 24.03.2026 yesterday

Historical addresses

Rīga, Ūnijas iela 72 - 22 Until 19.02.2026 last month
Kuldīgas nov., Kabiles pag., Kabile, "Briljanti" - 6 Until 05.03.2026 20 days ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 188.83 KB 24.03.2026 18.03.2026 1

Shareholders’ register

PDF 200.25 KB 13.03.2026 12.03.2026 1

Articles of Association

EDOC 148.07 KB 19.02.2026 28.01.2026 1

Regulations for the increase/reduction of the equity

EDOC 115.39 KB 19.02.2026 28.01.2026 1

Shareholders’ register

EDOC 116.93 KB 19.02.2026 28.01.2026 1

Shareholders’ register

EDOC 125.22 KB 19.02.2026 28.01.2026 1

Articles of Association

EDOC 17.59 KB 28.08.2024 23.08.2024 1

Memorandum of Association

EDOC 18.35 KB 28.08.2024 23.08.2024 1

Shareholders’ register

EDOC 18.62 KB 28.08.2024 23.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 394.94 KB 24.03.2026 19.03.2026 1

Protocols/decisions of a company/organisation

PDF 137.86 KB 24.03.2026 18.03.2026 1

Application

PDF 320.79 KB 13.03.2026 12.03.2026 1

Protocols/decisions of a company/organisation

PDF 202.16 KB 13.03.2026 12.03.2026 1

Application

EDOC 63.68 KB 05.03.2026 02.03.2026 1

Application

EDOC 273.83 KB 19.02.2026 04.02.2026 1

Protocols/decisions of a company/organisation

EDOC 166.01 KB 19.02.2026 28.01.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 176.1 KB 28.08.2024 27.08.2024 1

Application

EDOC 30.05 KB 29.08.2024 26.08.2024 4
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