RG Bits, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RG Bits"
Registration number, date 40003941564, 23.07.2007
VAT number None (excluded 30.03.2018) Europe VAT register
Register, date Commercial Register, 23.07.2007
Legal address Gaujas iela 5 – 10, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 988 EUR , registered 28.12.2017 (registered payment 28.12.2017: 2 988 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.9
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīgas rajons, Vangaži, Gaujas iela 5-10 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.89 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (388.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinas-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinas-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (301.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  JPEG (2.97 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 28.12.2017 20.12.2017 1

Amendments to the Articles of Association

DOC 28 KB 28.12.2017 20.12.2017 1

Articles of Association

DOC 27.5 KB 28.12.2017 20.12.2017 1

Articles of Association

DOC 27.5 KB 28.12.2017 20.12.2017 1

Shareholders’ register

DOCX 18.78 KB 28.12.2017 20.12.2017 1

Shareholders’ register

DOCX 19.07 KB 28.12.2017 20.12.2017 2

Shareholders’ register

DOCX 18.78 KB 28.12.2017 20.12.2017 1

Shareholders’ register

DOCX 19.07 KB 28.12.2017 20.12.2017 2

Amendments to the Articles of Association

TIF 13.95 KB 01.06.2009 20.05.2009 1

Articles of Association

TIF 19.29 KB 01.06.2009 20.05.2009 1

Shareholders’ register

TIF 9.26 KB 01.06.2009 20.05.2009 1

Amendments to the Articles of Association

TIF 17.86 KB 26.01.2009 10.11.2008 1

Articles of Association

TIF 21.53 KB 26.01.2009 10.11.2008 1

Shareholders’ register

TIF 14.37 KB 26.01.2009 10.11.2008 1

Articles of Association

TIF 15.49 KB 03.08.2007 18.07.2007 1

Memorandum of association

TIF 40.64 KB 03.08.2007 18.07.2007 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Orders/request/cover notes of court bailiffs

EDOC 370.1 KB 22.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 15.01.2019 06.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 15.01.2019 06.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.07 KB 15.01.2019 06.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 915.94 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.94 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 28.12.2017 28.12.2017 2

Application

PDF 6.9 MB 28.12.2017 21.12.2017 25

Application

PDF 6.88 MB 28.12.2017 21.12.2017 25

Amendments to the Articles of Association

EDOC 23.49 KB 28.12.2017 20.12.2017 1

Articles of Association

EDOC 23.41 KB 28.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.84 KB 28.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.12.2017 20.12.2017 1

Shareholders’ register

EDOC 45.61 KB 28.12.2017 20.12.2017 2

Shareholders’ register

EDOC 30.76 KB 28.12.2017 20.12.2017 1

Statement regarding the beneficial owners

EDOC 54.1 KB 28.12.2017 20.12.2017 3

Statement regarding the beneficial owners

DOCX 42.29 KB 28.12.2017 20.12.2017 3

Statement regarding the beneficial owners

DOCX 42.29 KB 28.12.2017 20.12.2017 3

Decisions / letters / protocols of public notaries

TIF 34.91 KB 01.06.2009 28.05.2009 1

Receipts on the publication and state fees

TIF 34.6 KB 01.06.2009 25.05.2009 2

Application

TIF 97.18 KB 01.06.2009 20.05.2009 3

Protocols/decisions of a company/organisation

TIF 19.14 KB 01.06.2009 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 42.06 KB 26.01.2009 24.11.2008 2

Receipts on the publication and state fees

TIF 27.29 KB 26.01.2009 20.11.2008 2

Sample report

TIF 26.21 KB 26.01.2009 14.11.2008 1

Application

TIF 115 KB 26.01.2009 10.11.2008 4

Protocols/decisions of a company/organisation

TIF 20.87 KB 26.01.2009 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 38.35 KB 03.08.2007 23.07.2007 2

Registration certificates

TIF 19.46 KB 03.08.2007 23.07.2007 1

Receipts on the publication and state fees

TIF 31.23 KB 03.08.2007 20.07.2007 2

Announcement regarding the legal address

TIF 8.25 KB 03.08.2007 18.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 03.08.2007 18.07.2007 1

Application

TIF 257.13 KB 03.08.2007 05.07.2007 8
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
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