RG CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
528 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RG CENTRS"
Registration number, date 40003952515, 05.09.2007
VAT number LV40003952515 from 29.10.2007 Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners
Fixed capital 14 229 EUR, registered payment 19.07.2016
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, €) 2.55 0.32 -0.02
Personal income tax (thousands, €) 0.39 0.11 0.1
Statutory social insurance contributions (thousands, €) 0.63 0.16 0.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2012
* 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

Natural person

50 % 5 000 LVL 1 LVL 5 000 Latvia 05.09.2007 03.07.2009

Natural person

50 % 5 000 LVL 1 LVL 5 000 Latvia 19.01.2009 19.01.2009

Apply information changes

ML

"RG centrs", SIA

Krišjāņa Barona 36 - 33, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (750.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (749.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (220.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (239.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (238.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (238.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (187.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (22.55 KB)

2008

 Annual report: Board statement 05.09.2007 - 31.12.2008 02.03.2009  ODT (13.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 182.73 KB 16.05.2012 26.04.2012 3

Articles of Association

 TIF 244.26 KB 16.05.2012 26.04.2012 4

Shareholders’ register

TIF 38.7 KB 27.01.2009 22.12.2008 2

Articles of Association

 TIF 201.25 KB 11.09.2007 29.08.2007 4

Memorandum of association

 TIF 73.78 KB 11.09.2007 29.08.2007 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

 TIF 194.58 KB 16.05.2012 15.05.2012 2

Application

 TIF 931.53 KB 16.05.2012 26.04.2012 6

Protocols/decisions of a company/organisation

 TIF 85.73 KB 16.05.2012 26.04.2012 2

Submission/Application

 TIF 19.89 KB 27.01.2009 12.01.2009 1

Application

 TIF 59.07 KB 27.01.2009 22.12.2008 2

Protocols/decisions of a company/organisation

 TIF 32.22 KB 27.01.2009 22.12.2008 1

Receipts on the publication and state fees

 TIF 11.74 KB 27.01.2009 22.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.27 KB 11.09.2007 05.09.2007 2

Registration certificates

 TIF 63.34 KB 11.09.2007 05.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 11.09.2007 30.08.2007 1

Receipts on the publication and state fees

 TIF 88.48 KB 11.09.2007 30.08.2007 2

Announcement regarding the legal address

 TIF 15.97 KB 11.09.2007 29.08.2007 1

Application

 TIF 419.27 KB 11.09.2007 29.08.2007 4
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