RG SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RG SERVISS"
Registration number, date 41203022459, 24.09.2004
VAT number None (excluded 14.09.2023) Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Katoļu iela 43, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 10.12.2014
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, €) 0 0.01 -0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.02 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
 Metālu mehāniska apstrāde (25.53)
CSP industry
Redakcija NACE 2.0
 Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.12.2007
* 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

100 % 20 € 142 € 2 840 05.12.2014 10.12.2014

Apply information changes

"RG Serviss", SIA

"Laukceltnieks", Dokupe, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (656.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (673.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (595.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (645.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (727.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (760.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.94 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (279.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
RGSERVISS vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
RGS vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 23.04.2010  TIF (536.63 KB)

2008

 Annual report 28.04.2009  TIF (594.51 KB)

2007

 Annual report 11.08.2008  TIF (1.01 MB)

2006

 Annual report 26.10.2007  TIF (747.67 KB)

2005

 Annual report 07.12.2018  TIF (484.99 KB)

2004

 Annual report 07.12.2018  TIF (785.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.48 KB 07.12.2018 05.12.2014 1

Shareholders’ register

TIF 64.4 KB 10.12.2014 05.12.2014 2

Articles of Association

 TIF 16.26 KB 07.12.2018 17.09.2004 1

Memorandum of Association

 TIF 22.57 KB 07.12.2018 17.09.2004 1

Amendments to the Articles of Association

 TIF 7.28 KB 07.12.2018 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

 TIF 33.13 KB 07.12.2018 10.12.2014 1

Application

 TIF 133.21 KB 07.12.2018 08.12.2014 4

Protocols/decisions of a company/organisation

 TIF 10.69 KB 07.12.2018 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 07.12.2018 05.12.2007 1

Application

 TIF 155.62 KB 07.12.2018 03.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 07.12.2018 28.11.2007 1

Application

 TIF 164.11 KB 07.12.2018 26.11.2007 3

Protocols/decisions of a company/organisation

 TIF 9.22 KB 07.12.2018 24.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.37 KB 07.12.2018 24.09.2004 1

Registration certificates

 TIF 36.84 KB 07.12.2018 24.09.2004 1

Announcement regarding the legal address

 TIF 7.46 KB 07.12.2018 17.09.2004 1

Application

 TIF 100.33 KB 07.12.2018 17.09.2004 4

Bank statements or other document regarding the payment of the equity

TIF 11.63 KB 07.12.2018 17.09.2004 1

Consent of a member of the Board / executive director

 TIF 6.39 KB 07.12.2018 17.09.2004 1

Receipts on the publication and state fees

 TIF 39.3 KB 07.12.2018 17.09.2004 2

Consent of the auditor

 TIF 6.26 KB 07.12.2018 14.09.2004 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