RCG Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "RCG Group"
Registration number, date 44103093560, 30.05.2014
VAT number None (excluded 03.11.2016) Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Maskavas iela 68, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR , registered 02.10.2014 (registered payment 02.10.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 2.15
Personal income tax (thousands, €) 0 0 0.51
Statutory social insurance contributions (thousands, €) 0 0 0.97
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Valmiera, Stacijas iela 12-78 Until 02.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  PDF (92.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.07.2016  PDF (1007.82 KB) €8.00

2014

Annual report 30.05.2014 - 31.12.2014 08.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.75 KB 02.10.2014 29.09.2014 1

Articles of Association

TIF 53.21 KB 02.10.2014 29.09.2014 2

Regulations for the increase/reduction of the equity

TIF 19.58 KB 02.10.2014 29.09.2014 1

Shareholders’ register

TIF 76.13 KB 02.10.2014 29.09.2014 3

Shareholders’ register

TIF 104.38 KB 02.10.2014 29.09.2014 4

Articles of Association

TIF 11.3 KB 13.06.2014 27.05.2014 1

Memorandum of Association

TIF 21.55 KB 13.06.2014 27.05.2014 1

Shareholders’ register

TIF 42.17 KB 13.06.2014 27.05.2014 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 15.11.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.6 KB 15.11.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 132.57 KB 15.11.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

TIF 52.5 KB 19.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

TIF 82.69 KB 02.10.2014 02.10.2014 2

Application

TIF 184.77 KB 02.10.2014 29.09.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 13.26 KB 02.10.2014 29.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.32 KB 02.10.2014 29.09.2014 1

Protocols/decisions of a company/organisation

TIF 51.41 KB 02.10.2014 29.09.2014 2

Confirmation or consent to legal address

TIF 24.2 KB 02.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 78.3 KB 13.06.2014 30.05.2014 2

Announcement regarding the legal address

TIF 7.46 KB 13.06.2014 27.05.2014 1

Application

TIF 183.42 KB 13.06.2014 27.05.2014 5
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