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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 18.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RG Concept Store" |
| Registration number, date | 40203207804, 23.04.2019 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Hospitāļu iela 14 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 24.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.16 | 3.53 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.34 | 1.46 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2023.
Case number: C771039023 Started 11.04.2023,
ended 11.12.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.12.2023 |
12.12.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
11.04.2023 |
11.04.2023 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas tiesa (1000361696)
|
11.04.2023 |
11.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.05.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (114.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (81.03 KB) | €11.00 |
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 03.08.2020 | PDF (131.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.87 KB | 24.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 24.04.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 24.04.2020 | 22.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 24.04.2020 | 22.10.2019 | 1 |
Articles of Association |
DOCX | 17.4 KB | 24.04.2020 | 22.10.2019 | 1 |
Articles of Association |
DOCX | 17.4 KB | 24.04.2020 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 24.04.2020 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 24.04.2020 | 22.10.2019 | 1 |
Articles of Association |
TIF | 12 KB | 18.04.2019 | 17.04.2019 | 1 |
Memorandum of Association |
TIF | 27.9 KB | 18.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
TIF | 43.01 KB | 18.04.2019 | 17.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
226.7 KB | 18.12.2023 | 13.12.2023 | 1 | |
Other insolvency documents |
EDOC | 219.07 KB | 18.12.2023 | 13.12.2023 | 1 |
Notary’s decision |
EDOC | 62.08 KB | 12.12.2023 | 12.12.2023 | 2 |
Notary’s decision |
RTF | 190.86 KB | 12.12.2023 | 12.12.2023 | 2 |
Court decision/judgement |
108.5 KB | 12.12.2023 | 11.12.2023 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.12.2023 | 05.09.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.59 KB | 18.12.2023 | 05.09.2023 | 1 |
Court decision/judgement |
99.55 KB | 11.04.2023 | 11.04.2023 | 3 | |
Notary’s decision |
EDOC | 62.45 KB | 11.04.2023 | 11.04.2023 | 2 |
Notary’s decision |
RTF | 193.07 KB | 11.04.2023 | 11.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
EDOC | 50.63 KB | 24.04.2020 | 20.04.2020 | 3 |
Application |
DOCX | 41.97 KB | 24.04.2020 | 20.04.2020 | 3 |
Application |
DOCX | 41.97 KB | 24.04.2020 | 20.04.2020 | 3 |
Shareholders’ register |
EDOC | 25.12 KB | 24.04.2020 | 20.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.99 KB | 24.04.2020 | 02.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 24.04.2020 | 20.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.41 KB | 24.04.2020 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 24.04.2020 | 03.12.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.18 KB | 24.04.2020 | 22.10.2019 | 1 |
Articles of Association |
EDOC | 25.95 KB | 24.04.2020 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 24.04.2020 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 24.04.2020 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.63 KB | 24.04.2020 | 22.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.5 KB | 24.04.2020 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 24.04.2020 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 24.04.2020 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 24.04.2020 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.13 KB | 24.04.2020 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 23.04.2019 | 23.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 18.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 218.71 KB | 18.04.2019 | 17.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 18.04.2019 | 14.04.2019 | 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