EXPLICIT CONSULTING GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EXPLICIT CONSULTING GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003600455, 20.08.2002
Register, Included in The Register Commercial register, 20.08.2002
SEPA identifier LV04ZZZ40003600455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003600455 Is active 17.09.2002
Check in EU VAT register
Legal address Legal address: Rīga, Ernestīnes iela 43 - 1, LV-1046 Previous addresses
Other registered in this address
Postal address Ernestīnes iela 43 - 1, Rīga, LV-1046
Registration certificate number, date Nr. K023343. 07.10.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 28.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 50370 - 50384
 50370 - 50384
Net turnover
  75913 - 75914 , Major
 75913 - 75914 		Major
Profit or loss
  105469
 105469
Equity capital
  103881
 103881
Fixed assets
  25812
 25812
Balance
  45739
 45739
Tangible assets
  22933
 22933
Liquidity
  92740 - 92755 , Companies
 92740 - 92755 		Companies
Profitability
  84908 , Companies
 84908 		Companies

About the company's comparative indices

EXPLICIT CONSULTING GROUP mentioned in newspapers   EXPLICIT CONSULTING GROUP zo.lv catalogue
Legal address on the map
EXPLICIT CONSULTING GROUP Legal address on the map
Publications (0)