RDGM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RDGM"
Registration number, date 40003534925, 06.03.2001
VAT number None (excluded 30.10.2017) Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Ruses iela 5 – 61, Rīga, LV-1029 Check address owners
Fixed capital 2 842 EUR , registered 15.07.2015 (registered payment 15.07.2015: 2 842 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 2.35 0.14
Personal income tax (thousands, €) 0 0.69 0.2
Statutory social insurance contributions (thousands, €) 0 1.17 0.33
Average employees count 0 1 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "Dzērienu Pasaule" Until 14.07.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "ALT Nekustamie īpašumi" Until 11.10.2006 18 years ago

Historical addresses

Rīga, Brīvības iela 196 - 8 Until 29.03.2017 7 years ago
Rīga, Krasta iela 78 Until 13.05.2004 20 years ago
Jelgava, Aviācijas iela 10 Until 02.08.2004 20 years ago
Rīga, Katrīnas dambis 14-103 Until 11.10.2006 18 years ago
Daugavpils, Jelgavas iela 2A Until 14.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (405.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 07.05.2012  TIF (395.41 KB)

2010

Annual report 01.04.2011  TIF (376.65 KB)

2009

Annual report 12.03.2010  TIF (469.85 KB)

2008

Annual report 02.03.2009  TIF (691.65 KB)

2007

Annual report 17.06.2008  TIF (1007.52 KB)

2006

Annual report 22.05.2007  TIF (459.2 KB)

2005

Annual report 28.03.2006  PDF (400.11 KB)

2004

Annual report 18.10.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 18.10.2017  TIF (525.74 KB)

2002

Annual report 18.10.2017  TIF (844.21 KB)

2001

Annual report 18.10.2017  TIF (89.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.48 MB 29.12.2017 03.11.2017 2

Shareholders’ register

PDF 1.48 MB 29.12.2017 03.11.2017 2

Articles of Association

DOCX 15.37 KB 11.07.2016 30.06.2016 1

Articles of Association

DOCX 15.37 KB 11.07.2016 30.06.2016 1

Shareholders’ register

DOCX 17.92 KB 11.07.2016 30.06.2016 1

Shareholders’ register

DOCX 17.92 KB 11.07.2016 30.06.2016 1

Articles of Association

TIF 50.46 KB 19.10.2017 06.07.2015 2

Shareholders’ register

TIF 68.44 KB 19.10.2017 06.07.2015 2

Shareholders’ register

TIF 30.87 KB 19.10.2017 06.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 371.15 KB 18.10.2017 18.01.2012 13

Amendments to the Articles of Association

TIF 11.09 KB 18.10.2017 09.03.2010 1

Articles of Association

TIF 66.24 KB 18.10.2017 09.03.2010 3

Amendments to the Articles of Association

TIF 16.45 KB 18.10.2017 16.02.2009 1

Articles of Association

TIF 75.03 KB 18.10.2017 16.02.2009 3

Regulations for the increase/reduction of the equity

TIF 28.48 KB 18.10.2017 16.02.2009 1

Shareholders’ register

TIF 29.08 KB 18.10.2017 16.02.2009 1

Amendments to the Articles of Association

TIF 17.78 KB 18.10.2017 30.11.2006 1

Articles of Association

TIF 73.91 KB 18.10.2017 30.11.2006 3

Amendments to the Articles of Association

TIF 40.04 KB 18.10.2017 29.09.2006 1

Articles of Association

TIF 65.25 KB 18.10.2017 29.09.2006 3

Amendments to the Articles of Association

TIF 15.78 KB 18.10.2017 11.07.2005 1

Articles of Association

TIF 163.39 KB 18.10.2017 11.07.2005 5

Regulations for the increase/reduction of the equity

TIF 32.99 KB 18.10.2017 11.07.2005 1

Amendments to the Articles of Association

TIF 64.84 KB 18.10.2017 14.06.2004 2

Articles of Association

TIF 173.53 KB 18.10.2017 14.06.2004 5

Articles of Association

TIF 168.45 KB 18.10.2017 07.05.2004 6

Regulations for the increase/reduction of the equity

TIF 39.33 KB 18.10.2017 07.05.2004 1

Shareholders’ register

TIF 27.35 KB 18.10.2017 07.05.2004 1

Amendments to the Articles of Association

TIF 23.09 KB 18.10.2017 10.09.2002 1

Regulations for the increase/reduction of the equity

TIF 33.99 KB 18.10.2017 10.09.2002 1

Articles of Association

TIF 525.39 KB 18.10.2017 05.03.2001 11

Articles of Association

TIF 350.07 KB 18.10.2017 28.11.2000 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 353.96 KB 19.10.2017 8

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.42 KB 06.11.2018 18.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 06.11.2018 18.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.89 KB 06.11.2018 18.09.2018 3

Decisions / letters / protocols of public notaries

RTF 916.15 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.41 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.31 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 29.12.2017 29.12.2017 2

Application

PDF 6.66 MB 29.12.2017 09.11.2017 25

Application

EDOC 6.39 MB 29.12.2017 09.11.2017 25

Application

PDF 6.66 MB 29.12.2017 09.11.2017 25

Protocols/decisions of a company/organisation

EDOC 56.15 KB 29.12.2017 03.11.2017 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 29.12.2017 03.11.2017 1

Protocols/decisions of a company/organisation

DOC 145.5 KB 29.12.2017 03.11.2017 1

Shareholders’ register

EDOC 1.37 MB 29.12.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 29.03.2017 29.03.2017 2

Application

TIF 140.57 KB 24.03.2017 23.03.2017 5

Confirmation or consent to legal address

TIF 17.34 KB 24.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

RTF 185.97 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 185.97 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 14.07.2016 14.07.2016 2

Application

EDOC 46.46 KB 11.07.2016 01.07.2016 3

Application

DOCX 33.63 KB 11.07.2016 01.07.2016 3

Application

DOCX 33.63 KB 11.07.2016 01.07.2016 3

Articles of Association

EDOC 43.01 KB 11.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 31.92 KB 11.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 11.07.2016 30.06.2016 1

Shareholders’ register

EDOC 45.26 KB 11.07.2016 30.06.2016 1

Confirmation or consent to legal address

TIF 11.44 KB 18.10.2017 29.06.2016 1

Power of attorney, act of empowerment

TIF 534.39 KB 19.10.2017 07.12.2015 10

Decisions / letters / protocols of public notaries

TIF 70.25 KB 19.10.2017 15.07.2015 2

Application

TIF 65.59 KB 19.10.2017 06.07.2015 1

Protocols/decisions of a company/organisation

TIF 38.59 KB 19.10.2017 06.07.2015 1

Power of attorney, act of empowerment

TIF 514.45 KB 19.10.2017 10.12.2014 10

Decisions / letters / protocols of public notaries

TIF 45.06 KB 19.10.2017 03.07.2013 2

Application

TIF 102.93 KB 19.10.2017 27.05.2013 3

Power of attorney, act of empowerment

TIF 400.44 KB 19.10.2017 24.12.2012 10

Decisions / letters / protocols of public notaries

TIF 49.3 KB 18.10.2017 08.11.2012 2

Application

TIF 201.54 KB 18.10.2017 05.11.2012 5

Protocols/decisions of a company/organisation

TIF 25.67 KB 18.10.2017 23.10.2012 1

Power of attorney, act of empowerment

TIF 385.17 KB 18.10.2017 08.04.2011 8

Decisions / letters / protocols of public notaries

TIF 58.18 KB 18.10.2017 27.10.2010 2

Application

TIF 232.23 KB 18.10.2017 19.10.2010 5

Protocols/decisions of a company/organisation

TIF 26.07 KB 18.10.2017 19.10.2010 1

Decisions / letters / protocols of public notaries

TIF 56.87 KB 18.10.2017 01.04.2010 2

Application

TIF 106.65 KB 18.10.2017 09.03.2010 3

Protocols/decisions of a company/organisation

TIF 20.72 KB 18.10.2017 09.03.2010 1

Power of attorney, act of empowerment

TIF 389.75 KB 18.10.2017 03.03.2010 8

Decisions / letters / protocols of public notaries

TIF 50.93 KB 18.10.2017 02.04.2009 1

Application

TIF 136.25 KB 18.10.2017 26.03.2009 3

Receipts on the publication and state fees

TIF 31.27 KB 18.10.2017 26.03.2009 2

Application

TIF 93.31 KB 18.10.2017 16.02.2009 3

Protocols/decisions of a company/organisation

TIF 30.75 KB 18.10.2017 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 69.4 KB 18.10.2017 06.05.2008 2

Application

TIF 133.48 KB 18.10.2017 17.04.2008 3

Receipts on the publication and state fees

TIF 35.03 KB 18.10.2017 08.04.2008 2

Decisions / letters / protocols of public notaries

TIF 54.45 KB 18.10.2017 21.08.2007 2

Sample report

TIF 26.08 KB 18.10.2017 13.08.2007 1

Receipts on the publication and state fees

TIF 36.78 KB 18.10.2017 09.08.2007 2

Application

TIF 136.63 KB 18.10.2017 08.08.2007 4

Power of attorney, act of empowerment

TIF 52.53 KB 18.10.2017 08.08.2007 1

Protocols/decisions of a company/organisation

TIF 28.19 KB 18.10.2017 08.08.2007 1

Decisions / letters / protocols of public notaries

TIF 76.28 KB 18.10.2017 07.06.2007 2

Receipts on the publication and state fees

TIF 30.8 KB 18.10.2017 01.06.2007 2

Application

TIF 190.37 KB 18.10.2017 31.05.2007 4

Power of attorney, act of empowerment

TIF 43.59 KB 18.10.2017 31.05.2007 1

Protocols/decisions of a company/organisation

TIF 28.26 KB 18.10.2017 31.05.2007 1

Sample report

TIF 27.21 KB 18.10.2017 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 18.10.2017 06.12.2006 2

Application

TIF 150.91 KB 18.10.2017 30.11.2006 4

Power of attorney, act of empowerment

TIF 39.33 KB 18.10.2017 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 24.68 KB 18.10.2017 30.11.2006 1

Receipts on the publication and state fees

TIF 36.43 KB 18.10.2017 30.11.2006 2

Sample report

TIF 33.44 KB 18.10.2017 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 60.12 KB 18.10.2017 11.10.2006 2

Registration certificates

TIF 24.29 KB 18.10.2017 11.10.2006 1

Application

TIF 129 KB 18.10.2017 05.10.2006 4

Announcement regarding the legal address

TIF 11.45 KB 18.10.2017 02.10.2006 1

Receipts on the publication and state fees

TIF 37.6 KB 18.10.2017 02.10.2006 2

Consent of a member of the Board / executive director

TIF 12.81 KB 18.10.2017 29.09.2006 1

Power of attorney, act of empowerment

TIF 32.35 KB 18.10.2017 29.09.2006 1

Protocols/decisions of a company/organisation

TIF 34.89 KB 18.10.2017 29.09.2006 1

Sample report

TIF 35.57 KB 18.10.2017 28.09.2006 1

Decisions / letters / protocols of public notaries

TIF 50.94 KB 18.10.2017 20.03.2006 2

Receipts on the publication and state fees

TIF 34.07 KB 18.10.2017 13.03.2006 2

Application

TIF 88.13 KB 18.10.2017 10.03.2006 3

Power of attorney, act of empowerment

TIF 27.4 KB 18.10.2017 10.03.2006 1

Consent of the auditor

TIF 11.13 KB 18.10.2017 08.03.2006 1

Protocols/decisions of a company/organisation

TIF 19.84 KB 18.10.2017 08.03.2006 1

Decisions / letters / protocols of public notaries

TIF 44.86 KB 18.10.2017 18.08.2005 1

Application

TIF 124.46 KB 18.10.2017 15.08.2005 4

Power of attorney, act of empowerment

TIF 44.05 KB 18.10.2017 15.08.2005 1

Receipts on the publication and state fees

TIF 34.18 KB 18.10.2017 15.08.2005 2

Application

TIF 115.25 KB 18.10.2017 11.07.2005 3

Statement of the Board regarding the payment of the equity

TIF 21.72 KB 18.10.2017 11.07.2005 1

Power of attorney, act of empowerment

TIF 26.39 KB 18.10.2017 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 29.75 KB 18.10.2017 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 30.03 KB 18.10.2017 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 318.98 KB 18.10.2017 31.05.2005 9

Decisions / letters / protocols of public notaries

TIF 30.06 KB 18.10.2017 02.08.2004 1

Power of attorney, act of empowerment

TIF 39.02 KB 18.10.2017 28.07.2004 1

Receipts on the publication and state fees

TIF 21.36 KB 18.10.2017 28.07.2004 1

Announcement regarding the legal address

TIF 16.51 KB 18.10.2017 27.07.2004 1

Application

TIF 121.15 KB 18.10.2017 27.07.2004 3

Protocols/decisions of a company/organisation

TIF 13.26 KB 18.10.2017 27.07.2004 1

Receipts on the publication and state fees

TIF 122.9 KB 18.10.2017 16.07.2004 1

Decisions / letters / protocols of public notaries

TIF 40.22 KB 18.10.2017 17.06.2004 1

Application

TIF 148.75 KB 18.10.2017 15.06.2004 4

Receipts on the publication and state fees

TIF 34.52 KB 18.10.2017 15.06.2004 1

Consent of a member of the Board / executive director

TIF 12.54 KB 18.10.2017 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 29.09 KB 18.10.2017 14.06.2004 1

Sample report

TIF 32.57 KB 18.10.2017 14.06.2004 2

Decisions / letters / protocols of public notaries

TIF 49.14 KB 18.10.2017 13.05.2004 1

Registration certificates

TIF 112.55 KB 18.10.2017 13.05.2004 1

Application

TIF 294.43 KB 18.10.2017 08.05.2004 8

Announcement regarding the legal address

TIF 16.49 KB 18.10.2017 07.05.2004 1

Statement of the Board regarding the payment of the equity

TIF 13.24 KB 18.10.2017 07.05.2004 1

Statement of the Board regarding the payment of the equity

TIF 22.54 KB 18.10.2017 07.05.2004 1

Consent of a member of the Board / executive director

TIF 11.74 KB 18.10.2017 07.05.2004 1

Protocols/decisions of a company/organisation

TIF 45.68 KB 18.10.2017 07.05.2004 1

Receipts on the publication and state fees

TIF 35.84 KB 18.10.2017 06.05.2004 1

Power of attorney, act of empowerment

TIF 412.22 KB 18.10.2017 20.10.2003 12

Decisions / letters / protocols of public notaries

TIF 30.43 KB 18.10.2017 09.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 25.74 KB 18.10.2017 19.09.2002 1

Receipts on the publication and state fees

TIF 37.72 KB 18.10.2017 16.09.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.26 KB 18.10.2017 10.09.2002 1

Protocols/decisions of a company/organisation

TIF 20.06 KB 18.10.2017 10.09.2002 1

Submission/Application

TIF 34.32 KB 18.10.2017 10.09.2002 1

Power of attorney, act of empowerment

TIF 196.04 KB 18.10.2017 15.02.2002 6

Decisions / letters / protocols of public notaries

TIF 32.39 KB 18.10.2017 05.04.2001 1

Application

TIF 20.75 KB 18.10.2017 04.04.2001 1

Receipts on the publication and state fees

TIF 21.79 KB 18.10.2017 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 23.67 KB 18.10.2017 03.04.2001 1

Sample report

TIF 27.22 KB 18.10.2017 26.03.2001 1

Decisions / letters / protocols of public notaries

TIF 42.6 KB 18.10.2017 06.03.2001 1

Registration certificates

TIF 41.64 KB 18.10.2017 06.03.2001 1

Application

TIF 140.71 KB 18.10.2017 05.03.2001 4

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 18.10.2017 05.03.2001 1

Other documents

TIF 21.01 KB 18.10.2017 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 81.19 KB 18.10.2017 05.03.2001 2

Receipts on the publication and state fees

TIF 20.84 KB 18.10.2017 05.03.2001 1

Sample report

TIF 27.09 KB 18.10.2017 28.02.2001 1

Power of attorney, act of empowerment

TIF 164.94 KB 18.10.2017 15.02.2001 4

Sample report

TIF 32.64 KB 18.10.2017 21.11.2000 1

Other documents

TIF 178.63 KB 18.10.2017 3
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