RG Solutions, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
152 by profit
141 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RG Solutions"
Registration number, date 44103060983, 30.08.2010
VAT number LV44103060983 from 14.09.2010 Europe VAT register
Register, date Commercial Register, 30.08.2010
Legal address Robežu iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
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, €) 14.81 28.74 14.71
Personal income tax (thousands, €) 10.3 10.24 13.33
Statutory social insurance contributions (thousands, €) 20.42 22.64 28.16
Average employees count 6 7 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
 Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
 Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.08.2010
* 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 % 2 845 € 1 € 2 845 01.06.2016 12.07.2016

Apply information changes

"RG Solutions", SIA

Robežu 6, Cēsis, Cēsu nov., LV-4101 Check address owners

Elektromontāža, elektroinstalācija

http://rgs.lv

Historical addresses

Cēsu nov., Cēsis, Saules iela 2 - 1 Until 12.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.47 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (1.39 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (248.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 30.08.2010 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 38 KB 12.07.2016 01.06.2016 1

Amendments to the Articles of Association

 DOC 38 KB 12.07.2016 01.06.2016 1

Articles of Association

 DOC 26 KB 12.07.2016 01.06.2016 1

Articles of Association

 DOC 26 KB 12.07.2016 01.06.2016 1

Shareholders’ register

PDF 1.33 MB 12.07.2016 01.06.2016 3

Shareholders’ register

PDF 1.33 MB 12.07.2016 01.06.2016 3

Articles of Association

 EDOC 74.21 KB 03.11.2011 31.10.2011 2

Shareholders’ register

EDOC 40.29 KB 31.10.2011 31.10.2011 1

Articles of Association

 EDOC 71.51 KB 03.05.2011 03.05.2011 2

Regulations for the increase/reduction of the equity

 EDOC 38.84 KB 28.04.2011 28.04.2011 1

Shareholders’ register

EDOC 38.65 KB 03.05.2011 20.04.2011 1

Articles of Association

 TIF 15.92 KB 31.08.2010 25.08.2010 1

Memorandum of Association

 TIF 17.91 KB 31.08.2010 25.08.2010 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 65.89 KB 12.10.2020 12.10.2020 1

Application

 DOCX 42.97 KB 12.10.2020 28.09.2020 1

Application

 EDOC 48.21 KB 12.10.2020 28.09.2020 1

Confirmation or consent to legal address

 PDF 97.04 KB 12.10.2020 03.03.2020 1

Confirmation or consent to legal address

 PDF 141.8 KB 12.10.2020 03.03.2020 1

Confirmation or consent to legal address

 EDOC 192.83 KB 12.10.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 DOCX 35.34 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.69 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.34 KB 12.07.2016 12.07.2016 2

Amendments to the Articles of Association

 EDOC 25.47 KB 12.07.2016 01.06.2016 1

Articles of Association

 EDOC 22.33 KB 12.07.2016 01.06.2016 1

Shareholders’ register

EDOC 1.26 MB 12.07.2016 01.06.2016 3

Application

 DOCX 22.82 KB 11.07.2016 01.06.2016 2

Application

 EDOC 35.55 KB 11.07.2016 01.06.2016 2

Application

 DOCX 22.82 KB 11.07.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 DOC 44.5 KB 11.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.85 KB 11.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 DOC 44.5 KB 11.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 121.55 KB 03.11.2011 03.11.2011 2

Application

 EDOC 49.71 KB 31.10.2011 31.10.2011 2

Application of shareholders or third persons for the acquisition of shares

EDOC 39.9 KB 31.10.2011 31.10.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 108 KB 31.10.2011 31.10.2011 1

Owner’s decisions

 EDOC 41.01 KB 31.10.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

 EDOC 56.06 KB 03.05.2011 03.05.2011 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.53 KB 28.04.2011 28.04.2011 1

Owner’s decisions

 EDOC 39.53 KB 28.04.2011 28.04.2011 1

Application

 EDOC 47.98 KB 03.05.2011 20.04.2011 2

Bank statements or other document regarding the payment of the equity

PDF 121.05 KB 03.05.2011 20.04.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 116.05 KB 03.05.2011 20.04.2011 1

Owner’s decisions

 EDOC 38.06 KB 03.05.2011 20.04.2011 1

Notary’s decision

 TIF 43.25 KB 31.08.2010 30.08.2010 1

Registration certificates

 TIF 55.64 KB 31.08.2010 30.08.2010 1

Announcement regarding the legal address

 TIF 7.74 KB 31.08.2010 26.08.2010 1

Application

 TIF 139.35 KB 31.08.2010 26.08.2010 6

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 31.08.2010 25.08.2010 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