RFG GROUP, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RFG GROUP" |
| Registration number, date | 40003994646, 21.02.2008 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 21.02.2008 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hasson's" | Until 26.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SPH Loģistika" | Until 11.02.2009 | 15 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 74A - 99 | Until 12.05.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Līči, "Krāces"-8 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Līči, "Krāces"-8 | Until 26.03.2013 | 11 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, Peldu iela 8-22 | Until 11.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 05.04.2013 | TIF (412.4 KB) | ||
2011 |
Annual report | 13.02.2013 | TIF (450.85 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (257.84 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (246.03 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (288.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.42 KB | 27.03.2013 | 15.03.2013 | 1 |
Articles of Association |
TIF | 11.4 KB | 27.03.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 27.03.2013 | 15.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 12.02.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 14.33 KB | 12.02.2009 | 06.02.2009 | 1 |
Shareholders’ register |
TIF | 9.66 KB | 12.02.2009 | 06.02.2009 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 10.02.2009 | 30.09.2008 | 1 |
Articles of Association |
TIF | 24.37 KB | 08.12.2015 | 24.09.2008 | 1 |
Articles of Association |
TIF | 47.35 KB | 16.07.2008 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 75.48 KB | 16.07.2008 | 17.06.2008 | 1 |
Articles of Association |
TIF | 15.62 KB | 27.02.2008 | 19.02.2008 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 27.02.2008 | 19.02.2008 | 1 |
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 | 102.64 KB | 18.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.02 KB | 12.05.2016 | 12.05.2016 | 2 |
Announcement regarding the legal address |
DOCX | 602.2 KB | 10.05.2016 | 09.05.2016 | 2 |
Announcement regarding the legal address |
DOCX | 602.2 KB | 10.05.2016 | 09.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 569.71 KB | 10.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 23.22 KB | 10.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 23.22 KB | 10.05.2016 | 09.05.2016 | 2 |
Application |
EDOC | 35.92 KB | 10.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 523.9 KB | 10.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 523.9 KB | 10.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 490.45 KB | 10.05.2016 | 09.05.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 1.54 MB | 10.05.2016 | 09.05.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 1.54 MB | 10.05.2016 | 09.05.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.51 MB | 10.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 21.09.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 15.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 27.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 51.37 KB | 27.03.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 27.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 134.89 KB | 27.03.2013 | 15.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.2 KB | 27.03.2013 | 15.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 27.03.2013 | 15.03.2013 | 1 |
Submission/Application |
TIF | 8.25 KB | 27.03.2013 | 15.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 27.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 12.02.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 12.02.2009 | 06.02.2009 | 1 |
Application |
TIF | 307.99 KB | 12.02.2009 | 06.02.2009 | 12 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 12.02.2009 | 06.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 12.02.2009 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 12.02.2009 | 06.02.2009 | 2 |
Sample report |
TIF | 28.5 KB | 12.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 10.02.2009 | 01.10.2008 | 1 |
Submission/Application |
TIF | 17.99 KB | 10.02.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 08.12.2015 | 30.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.37 KB | 08.12.2015 | 25.09.2008 | 2 |
Application |
TIF | 151.59 KB | 08.12.2015 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.72 KB | 08.12.2015 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.62 KB | 16.07.2008 | 27.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 216.66 KB | 16.07.2008 | 20.06.2008 | 2 |
Sample report |
TIF | 74.16 KB | 16.07.2008 | 18.06.2008 | 1 |
Sample report |
TIF | 76.21 KB | 16.07.2008 | 18.06.2008 | 1 |
Application |
TIF | 337.29 KB | 16.07.2008 | 17.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.69 KB | 16.07.2008 | 17.06.2008 | 2 |
Application |
TIF | 420.92 KB | 16.07.2008 | 16.06.2008 | 3 |
Registration certificates |
TIF | 52.38 KB | 12.02.2009 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 27.02.2008 | 21.02.2008 | 2 |
Registration certificates |
TIF | 16.47 KB | 27.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 171.7 KB | 27.02.2008 | 20.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 27.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 27.02.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 27.02.2008 | 19.02.2008 | 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