RSquared Consulting Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RSquared Consulting Group
Registration number, date 40103756511, 06.02.2014
VAT number LV40103756511 from 05.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2014
Legal address Bišu iela 14 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.03.2020, taxpayer RSquared Consulting Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.03.2020 193.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 191.24 0.00 0.00 0.00 18.02.2020 16:58
Source: SRS
Check online actual tax payments in SRS

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, €) 0.04 -0.02 0.53
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.35
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2025
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   07.11.2025
* 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 Latvia 31.10.2025 07.11.2025

Historical company names

SIA "MetroBalt" Until 07.11.2025 last year

Historical addresses

Babītes nov., Babītes pag., Spilve, Gravu iela 32 Until 01.07.2021 5 years ago
Mārupes nov., Babītes pag., Spilve, Gravu iela 32 Until 07.11.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 19.02.2026  PDF (242.26 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 08.03.2025  PDF (79.87 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (79.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (79.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (80.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (79.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2020  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Uznemuma vadibas zinojums 2017.g. MetroBalt DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Uznemuma vadibas zinojums 2016.g. MetroBalt DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums 2015.g. MetroBalt DOCX

2014

 Annual report 06.02.2014 - 31.12.2014 19.08.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums 2014.g. MetroBalt DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.61 KB 07.11.2025 31.10.2025 1

Regulations for the increase/reduction of the equity

 EDOC 16.49 KB 07.11.2025 31.10.2025 1

Shareholders’ register

EDOC 16.81 KB 07.11.2025 31.10.2025 1

Shareholders’ register

EDOC 37.49 KB 07.11.2025 22.10.2025 1

Shareholders’ register

PDF 174.31 KB 06.06.2023 24.05.2023 1

Articles of Association

 TIF 70.97 KB 26.02.2014 03.02.2014 1

Memorandum of association

 TIF 83.63 KB 26.02.2014 03.02.2014 2

Shareholders’ register

TIF 55.38 KB 26.02.2014 03.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 232.45 KB 07.11.2025 31.10.2025 1

Protocols/decisions of a company/organisation

 EDOC 15.22 KB 07.11.2025 31.10.2025 1

Application

 EDOC 54.58 KB 06.06.2023 31.05.2023 4

Power of attorney, act of empowerment

 TIF 374.51 KB 30.05.2023 15.03.2023 10

Decisions / letters / protocols of public notaries

 TIF 70.91 KB 07.08.2015 03.08.2015 2

Application

 TIF 124.59 KB 07.08.2015 27.07.2015 3

Notice of a member of the Board regarding the resignation

 TIF 15.83 KB 07.08.2015 27.07.2015 1

Power of attorney, act of empowerment

 TIF 20.52 KB 07.08.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.97 KB 26.02.2014 06.02.2014 2

Registration certificates

 TIF 118.86 KB 26.02.2014 06.02.2014 1

Announcement regarding the legal address

 TIF 14.01 KB 26.02.2014 03.02.2014 1

Application

 TIF 225.41 KB 26.02.2014 03.02.2014 5

Confirmation or consent to legal address

 TIF 10.89 KB 26.02.2014 03.02.2014 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