RGP Consulting, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RGP Consulting" |
| Registration number, date | 40003634589, 13.06.2003 |
| VAT number | LV40003634589 from 14.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2003 |
| Legal address | Bukaišu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 119.30 | 95.57 | 28.78 |
| Personal income tax (thousands, €) | 21.62 | 21.16 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 39.87 | 39.94 | 4.77 |
| Average employees count | 5 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | 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 | 11.06.2019 |
* 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 % | 203 | € 14 | € 2 842 | 30.05.2019 | 11.06.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TBM" | Until 01.07.2019 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, "Jaunpriedes" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, "Jaunpriedes" | Until 08.01.2016 | 10 years ago |
| Baldones nov., Baldone, Zīļu iela 17 - 7 | Until 11.06.2019 | 7 years ago |
| Rīga, Vestienas iela 20 - 1 | Until 28.06.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RGP consulting 2024 parakstisanai 1 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN RGPC | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (167.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (104.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBM VADZIN 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBM VADZIN 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBM VADZIN 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TBM VADZIN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.05 KB) | |
2007 |
Annual report | 25.11.2008 | TIF (665.17 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (437.05 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (462.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.61 KB | 26.06.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 25.35 KB | 26.06.2019 | 21.06.2019 | 2 |
Shareholders’ register |
TIF | 73.53 KB | 06.06.2019 | 30.05.2019 | 3 |
Articles of Association |
TIF | 118.29 KB | 01.07.2019 | 27.04.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
DOCX | 39.12 KB | 28.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 44.25 KB | 28.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
224.37 KB | 28.06.2021 | 02.03.2021 | 1 | |
Confirmation or consent to legal address |
255.11 KB | 28.06.2021 | 02.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 30.84 KB | 26.06.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 26.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 269.18 KB | 04.06.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 03.06.2019 | 30.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 06.06.2019 | 24.05.2019 | 1 |
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