CIŅI RSGA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
939 by profit
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CIŅI RSGA"
Registration number, date 40103790742, 20.05.2014
VAT number None (excluded 05.11.2020) Europe VAT register
Register, date Commercial Register, 20.05.2014
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.45 1.45 1.3
Personal income tax (thousands, €) 0.55 0.55 0.5
Statutory social insurance contributions (thousands, €) 0.89 0.89 0.82
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.04.2021
Estonia Latvia

Control type: on grounds of the property right

Natural person From 12.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2021
* 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

RSGA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003811272
Rīga, Mārupes iela 4

100 % 100 € 28 € 2 800 Latvia 20.05.2014 20.05.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (766.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (3.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (232.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (82.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Cini Vadibas zinojums 2015 PDF

2014

Annual report 20.05.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.58 KB 16.05.2024 02.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.07 KB 07.02.2024 06.02.2024 3

Amendments to the Articles of Association

DOCX 20.18 KB 09.08.2019 06.08.2019 1

Articles of Association

DOCX 18.17 KB 09.08.2019 06.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 422.71 KB 08.09.2014 07.08.2014 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 395.13 KB 02.06.2014 26.05.2014 8

Shareholders’ register

TIF 52.51 KB 30.05.2014 15.05.2014 2

Articles of Association

TIF 65.74 KB 30.05.2014 09.05.2014 3

Memorandum of Association

TIF 97.73 KB 30.05.2014 09.05.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.07 KB 31.10.2024 24.10.2024 8

Application

EDOC 41 KB 16.05.2024 03.05.2024 3

Appraisal reports

EDOC 166.97 KB 16.05.2024 30.04.2024 2

Other documents

EDOC 38.13 KB 16.05.2024 02.04.2024 2

Protocols/decisions of a company/organisation

EDOC 17.59 KB 16.05.2024 02.04.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 188.6 KB 12.03.2024 12.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 235.45 KB 12.03.2024 12.03.2024 1

Application

EDOC 63.9 KB 12.03.2024 07.03.2024 1

Announcement regarding the reorganisation

EDOC 43.9 KB 07.02.2024 07.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 20.04.2021 20.04.2021 2

Application

DOCX 48.65 KB 19.04.2021 12.04.2021 3

Application

EDOC 53.85 KB 19.04.2021 12.04.2021 3

Application

DOCX 48.65 KB 16.04.2021 12.04.2021 1

Application

EDOC 53.85 KB 16.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

DOCX 23.28 KB 20.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 28.95 KB 20.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 09.08.2019 09.08.2019 2

Amendments to the Articles of Association

EDOC 29.67 KB 09.08.2019 06.08.2019 1

Articles of Association

EDOC 27.28 KB 09.08.2019 06.08.2019 3

Application

DOCX 42.67 KB 09.08.2019 06.08.2019 6

Application

EDOC 51.27 KB 09.08.2019 06.08.2019 6

Protocols/decisions of a company/organisation

EDOC 31.7 KB 09.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

DOCX 22.38 KB 09.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

RTF 53.06 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 116.11 KB 16.03.2018 14.03.2018 3

Decisions / letters / protocols of public notaries

TIF 93.38 KB 08.09.2014 04.09.2014 2

Application

TIF 118.43 KB 08.09.2014 01.09.2014 2

Protocols/decisions of a company/organisation

TIF 65.35 KB 08.09.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

TIF 84.39 KB 02.06.2014 30.05.2014 2

Other documents

TIF 30.32 KB 02.06.2014 26.05.2014 1

Power of attorney, act of empowerment

TIF 43.09 KB 02.06.2014 25.05.2014 1

Decisions / letters / protocols of public notaries

TIF 76.48 KB 30.05.2014 20.05.2014 2

Registration certificates

TIF 25.63 KB 30.05.2014 20.05.2014 1

Announcement regarding the legal address

TIF 17.1 KB 30.05.2014 15.05.2014 1

Application

TIF 449.18 KB 30.05.2014 15.05.2014 4

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 30.05.2014 09.05.2014 1

Confirmation or consent to legal address

TIF 25.3 KB 30.05.2014 09.05.2014 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