RG HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
26 by employees
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RG HOUSE" |
| Registration number, date | 40203141324, 03.05.2018 |
| VAT number | LV40203141324 from 05.01.2021 Europe VAT register |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Skanstnieku iela 4, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.15 | 1.05 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
MOBILE BRIDGE OUReg. no. 12261734
|
100 % | 400 000 | € 1 | € 400 000 | Estonia | 03.05.2018 | 03.05.2018 |
Historical addresses
| Pļaviņu nov., Pļaviņas, "Skanstnieki 4" | Until 26.05.2018 | 7 years ago |
|---|---|---|
| Pļaviņu nov., Pļaviņas, Skanstnieku iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (78.49 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (78.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (507.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (816.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 RG H | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (684.92 KB) | €11.00 |
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 15.04.2019 | PDF (603.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 03.05.2018 | 18.04.2018 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 03.05.2018 | 05.04.2018 | 1 |
Memorandum of Association |
105.21 KB | 27.04.2018 | 05.04.2018 | 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 | 70.58 KB | 03.05.2018 | 03.05.2018 | 2 |
Announcement regarding the legal address |
DOCX | 28.72 KB | 03.05.2018 | 18.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 39.79 KB | 03.05.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 23.81 KB | 03.05.2018 | 18.04.2018 | 1 |
Application |
DOCX | 42.67 KB | 03.05.2018 | 18.04.2018 | 5 |
Application |
EDOC | 56.27 KB | 03.05.2018 | 18.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 03.05.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.27 KB | 03.05.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 03.05.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.05 KB | 03.05.2018 | 18.04.2018 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 144.1 KB | 03.05.2018 | 18.04.2018 | 6 |
Shareholders’ register |
EDOC | 35.36 KB | 03.05.2018 | 05.04.2018 | 1 |
Memorandum of Association |
EDOC | 117.27 KB | 27.04.2018 | 05.04.2018 | 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.
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