RRG Consulting, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RRG Consulting" |
| Registration number, date | 50203143261, 14.05.2018 |
| VAT number | LV50203143261 from 24.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2018 |
| Legal address | Ausekļa iela 5 – 27, Rīga, LV-1010 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 07.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 14 721.62 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 12 047.13 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 9 101.56 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 6 190.41 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 07.07.2025 | 23 244.31 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 27 834.18 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 535.17 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 18 421.40 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 31 668.50 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 30 683.38 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 40 009.69 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 14 373.97 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 231.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 741.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 872.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 904.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 20.05.2024 | 10 651.27 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 18.09.2023 | 18 400.78 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.05.2023 | 11 628.85 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2019 | 3 723.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.11.2018 | 523.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 122.18 | 178.47 | 133.21 |
| Personal income tax (thousands, €) | 39.69 | 55.38 | 45.85 |
| Statutory social insurance contributions (thousands, €) | 67.87 | 96.65 | 73.27 |
| Average employees count | 14 | 17 | 9 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Romania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.05.2018 | Latvia | Grenada |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.05.2018 | Latvia | Hungary |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
16.67 % | 50 000 | € 1 | € 50 000 | Grenada | 27.10.2023 | 08.11.2023 |
Natural person |
16.67 % | 50 000 | € 1 | € 50 000 | Romania | 27.10.2023 | 08.11.2023 |
Natural person |
16.67 % | 50 000 | € 1 | € 50 000 | Hungary | 27.10.2023 | 08.11.2023 |
Natural person |
16.67 % | 50 000 | € 1 | € 50 000 | Israel | 27.10.2023 | 08.11.2023 |
Natural person |
16.67 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.10.2023 | 08.11.2023 |
Natural person |
16.67 % | 50 000 | € 1 | € 50 000 | Armenia | 27.10.2023 | 08.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.01.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 31.01.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gobas iela 24 - 15 | Until 03.10.2018 | 7 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 22.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (82.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (81.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (170.62 KB) | €11.00 |
2018 |
Annual report | 14.05.2018 - 31.12.2018 | 29.04.2019 | PDF (342.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.39 KB | 07.11.2023 | 27.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 06.11.2018 | 16.10.2018 | 1 |
Articles of Association |
TIF | 105.2 KB | 06.11.2018 | 16.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.64 KB | 06.11.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 120.1 KB | 06.11.2018 | 16.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 26.09.2018 | 11.09.2018 | 1 |
Articles of Association |
TIF | 79.8 KB | 26.09.2018 | 11.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.01 KB | 26.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
TIF | 97.94 KB | 26.09.2018 | 11.09.2018 | 3 |
Articles of Association |
TIF | 16.01 KB | 11.05.2018 | 17.04.2018 | 1 |
Memorandum of association |
TIF | 195.6 KB | 11.05.2018 | 17.04.2018 | 4 |
Shareholders’ register |
TIF | 101.57 KB | 11.05.2018 | 17.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.54 KB | 07.11.2025 | 07.11.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.61 KB | 08.10.2025 | 08.10.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 24.09.2025 | 24.09.2025 | 1 |
Orders/request/cover notes of court bailiffs |
375.14 KB | 10.09.2025 | 10.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
378.54 KB | 26.08.2025 | 26.08.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.48 KB | 04.08.2025 | 04.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.45 KB | 15.07.2025 | 15.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.64 KB | 19.06.2025 | 18.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.18 KB | 05.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 77.64 KB | 07.11.2023 | 02.11.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
DOCX | 49.59 KB | 22.07.2022 | 21.07.2022 | 4 |
Application |
DOCX | 49.59 KB | 22.07.2022 | 21.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 51.17 KB | 31.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 51.17 KB | 31.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 43.35 KB | 14.01.2021 | 15.12.2020 | 1 |
Application |
EDOC | 52.74 KB | 14.01.2021 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 245.71 KB | 06.11.2018 | 16.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.39 KB | 06.11.2018 | 16.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.63 KB | 06.11.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.22 KB | 06.11.2018 | 16.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.10.2018 | 03.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 26.09.2018 | 26.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 03.10.2018 | 11.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 26.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 208.1 KB | 26.09.2018 | 11.09.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.88 KB | 26.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 296.84 KB | 26.09.2018 | 11.09.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 58.58 KB | 27.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 14.05.2018 | 14.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.46 KB | 11.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 14.05.2018 | 17.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 11.05.2018 | 17.04.2018 | 1 |
Application |
TIF | 158.13 KB | 11.05.2018 | 17.04.2018 | 5 |
Application |
TIF | 359.04 KB | 11.05.2018 | 17.04.2018 | 9 |