RG Systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2020
Business form Limited Liability Company
Registered name SIA "RG Systems"
Registration number, date 40103294082, 24.05.2010
VAT number None (excluded 15.12.2016) Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address "Rītiņi", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 845 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 845 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, €) 0 0 0.03
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDIA HOLDING" Until 01.12.2015 9 years ago

Historical addresses

Rīga, Saulkrastu iela 2 k-2 - 24 Until 05.10.2016 8 years ago
Rīga, Igates iela 2 Until 01.12.2015 9 years ago
Rīga, Kurzemes prospekts 10-13 Until 01.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (214.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas zinojums MH PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums MH PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums MH PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums MH PDF

2010

 Annual report 24.05.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums MH ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 273.65 KB 06.01.2017 24.11.2016 3

Articles of Association

 TIF 50.73 KB 28.12.2015 26.11.2015 2

Shareholders’ register

TIF 54.83 KB 28.12.2015 26.11.2015 2

Shareholders’ register

TIF 77.51 KB 28.12.2015 26.11.2015 2

Amendments to the Articles of Association

 TIF 19.6 KB 04.04.2011 07.03.2011 1

Articles of Association

 TIF 32.42 KB 04.04.2011 07.03.2011 1

Shareholders’ register

TIF 32.69 KB 04.04.2011 07.03.2011 1

Articles of Association

 TIF 40.18 KB 07.06.2010 17.05.2010 1

Memorandum of association

 TIF 115.23 KB 07.06.2010 17.05.2010 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

 EDOC 101.54 KB 13.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 23.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.45 KB 23.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.26 KB 23.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 904.46 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 98.99 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.44 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.82 KB 03.01.2017 03.01.2017 2

Application

 TIF 1.59 MB 06.01.2017 24.11.2016 5

Protocols/decisions of a company/organisation

 TIF 61.29 KB 06.01.2017 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.9 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.9 KB 05.10.2016 05.10.2016 2

Application

 TIF 1.77 MB 07.10.2016 29.09.2016 4

Confirmation or consent to legal address

 TIF 22.77 KB 07.10.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.71 KB 28.12.2015 01.12.2015 2

Application

 TIF 312.17 KB 28.12.2015 26.11.2015 3

Protocols/decisions of a company/organisation

 TIF 52.11 KB 28.12.2015 26.11.2015 2

Confirmation or consent to legal address

 TIF 12.83 KB 28.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 87.03 KB 04.04.2011 01.04.2011 2

Application

 TIF 678.2 KB 04.04.2011 11.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 89.77 KB 04.04.2011 11.03.2011 1

Announcement regarding the legal address

 TIF 16.06 KB 04.04.2011 07.03.2011 1

Protocols/decisions of a company/organisation

 TIF 36.74 KB 04.04.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 94.87 KB 07.06.2010 24.05.2010 2

Registration certificates

 TIF 133.94 KB 07.06.2010 20.05.2010 1

Application

 TIF 633.95 KB 07.06.2010 19.05.2010 6

Bank statements or other document regarding the payment of the equity

TIF 28.04 KB 07.06.2010 19.05.2010 1

Announcement regarding the legal address

 TIF 20.6 KB 07.06.2010 17.05.2010 1

Appraisal reports

 TIF 36.04 KB 07.06.2010 17.05.2010 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