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, 14.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RG LOGISTIC" |
| Registration number, date | 40103822605, 02.09.2014 |
| VAT number | None (excluded 16.05.2023) Europe VAT register |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Ezera iela 18 – 59, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.89 | -0.18 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.58 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Putnu iela 12 - 19 | Until 01.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Putnu iela 12 k-1 - 19 | Until 15.01.2018 | 6 years ago |
| Pļaviņu nov., Pļaviņas, "Skanstnieki 4" | Until 26.05.2018 | 6 years ago |
| Pļaviņu nov., Pļaviņas, Skanstnieku iela 4 | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Pļaviņas, Skanstnieku iela 4 | Until 12.01.2022 | 2 years ago |
| Daugavpils, Čiekuru iela 5D | Until 27.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 RG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (482.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (251.33 KB) | €9.00 |
2015 |
Annual report | 02.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR Logistic zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.7 KB | 27.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOC | 37 KB | 12.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 12.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
150.6 KB | 15.06.2015 | 12.06.2015 | 1 | |
Amendments to the Articles of Association |
77.74 KB | 15.06.2015 | 05.06.2015 | 1 | |
Articles of Association |
79.98 KB | 15.06.2015 | 05.06.2015 | 1 | |
Shareholders’ register |
61.89 KB | 15.06.2015 | 05.06.2015 | 1 | |
Articles of Association |
TIF | 12.44 KB | 18.09.2014 | 27.08.2014 | 1 |
Memorandum of Association |
TIF | 29.17 KB | 18.09.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 46.3 KB | 18.09.2014 | 27.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.53 KB | 27.03.2023 | 24.03.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.77 KB | 27.03.2023 | 24.03.2023 | 1 |
Application |
EDOC | 35.97 KB | 27.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOC | 159 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOC | 159 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 12.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 12.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.8 KB | 12.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
EDOC | 183.75 KB | 15.01.2018 | 09.01.2018 | 2 |
Application |
176.42 KB | 15.01.2018 | 09.01.2018 | 2 | |
Confirmation or consent to legal address |
67.85 KB | 15.01.2018 | 09.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 81.66 KB | 15.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
776.47 KB | 15.06.2015 | 12.06.2015 | 2 | |
Application |
EDOC | 717.31 KB | 15.06.2015 | 12.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 161.77 KB | 15.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
82.56 KB | 19.06.2015 | 05.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 97.85 KB | 19.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 93.89 KB | 15.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 95.98 KB | 15.06.2015 | 05.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 112.72 KB | 15.06.2015 | 05.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
98.71 KB | 15.06.2015 | 05.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.94 MB | 15.06.2015 | 05.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.91 MB | 15.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
88.66 KB | 15.06.2015 | 05.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 104.42 KB | 15.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 79.06 KB | 15.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 18.09.2014 | 02.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.92 KB | 18.09.2014 | 28.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 18.09.2014 | 27.08.2014 | 1 |
Application |
TIF | 290.49 KB | 18.09.2014 | 27.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 18.09.2014 | 27.08.2014 | 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