RG Holz, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 09.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RG Holz" |
| Registration number, date | 40103877656, 06.03.2015 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Daugavgravas iela 16, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.03.2015 (registered payment 06.03.2015: 3 000 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, €) | -1.75 | -0.04 | 2.3 |
| Personal income tax (thousands, €) | 0 | 0 | 6.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical company names
| SIA "DW Holz" | Until 05.06.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 70 | Until 05.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (215.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (211.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (222.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (277.15 KB) | €9.00 |
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 29.02.2016 | PDF (863.54 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.62 KB | 09.03.2020 | 27.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.07 KB | 21.11.2019 | 21.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 32.77 KB | 26.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
TIF | 1.1 MB | 26.02.2016 | 18.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 14.53 KB | 19.03.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 46.64 KB | 19.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 90.89 KB | 19.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 41.94 KB | 17.03.2015 | 03.03.2015 | 2 |
Articles of Association |
TIF | 14.45 KB | 17.03.2015 | 02.03.2015 | 1 |
Memorandum of Association |
TIF | 42.3 KB | 17.03.2015 | 02.03.2015 | 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 |
RTF | 190.62 KB | 09.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 58.62 KB | 09.03.2020 | 04.03.2020 | 2 |
Other documents |
TIF | 156.94 KB | 09.03.2020 | 31.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 09.03.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 26.11.2019 | 26.11.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 14.77 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 203.34 KB | 06.06.2017 | 27.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 06.06.2017 | 27.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 67 KB | 06.06.2017 | 27.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.45 KB | 06.06.2017 | 27.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 26.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 323.64 KB | 26.02.2016 | 18.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 97.1 KB | 26.02.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.33 KB | 26.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 95.41 KB | 19.03.2015 | 16.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.52 KB | 19.03.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 19.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 17.03.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.65 KB | 17.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 122.38 KB | 17.03.2015 | 03.03.2015 | 4 |
Announcement regarding the legal address |
TIF | 12.29 KB | 17.03.2015 | 02.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 17.03.2015 | 02.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 133.21 KB | 17.03.2015 | 09.01.2015 | 2 |
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