RGB Corporation, SIA
Limited Liability Company
Place in branch
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RGB Corporation" |
| Registration number, date | 50003829401, 29.05.2006 |
| VAT number | None (excluded 16.09.2010) Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Stacijas iela 22 – 25, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.07.2010 |
* 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 |
56 % | 56 | LVL 20 | LVL 1 120 | Latvia | 29.05.2006 | 03.07.2009 |
Natural person |
44 % | 44 | LVL 20 | LVL 880 | Latvia | 29.05.2006 | 29.05.2006 |
Historical addresses
| Rīgas rajons, Olaine, Stacijas iela 22-25 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.04.2010.
Case number: C33-10 Started 29.04.2010,
ended 27.11.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
27.11.2015 |
15.12.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
30.09.2015 08:30:00 |
08.09.2015 | Noslēguma kreditoru sapulce | |
30.09.2015 |
23.10.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.03.2015 15:00:00 |
25.02.2015 | Noslēguma kreditoru sapulce | |
20.03.2013 11:00:00 |
11.03.2013 | Kārtējā kreditoru sapulce | |
12.12.2012 11:00:00 |
26.11.2012 | Kārtējā kreditoru sapulce | |
25.10.2012 11:00:00 |
12.10.2012 | Kārtējā kreditoru sapulce | |
22.10.2010 10:30:00 |
08.10.2010 | Pirmā kreditoru sapulce | |
22.10.2010 |
24.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.06.2010 |
01.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
10.05.2010 |
11.05.2010 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas rajona tiesa (1000055247)
|
29.04.2010 |
05.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 14.11.2008.
Case number: C3308 Started 14.11.2008,
ended 23.12.2008
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
23.12.2008 |
12.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
20.11.2008 |
25.11.2008 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
|
14.11.2008 |
20.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.06.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 30.10.2007 | TIF (683.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.52 KB | 10.09.2015 | 03.09.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.13 KB | 27.02.2015 | 23.02.2015 | 1 |
Announcement of the creditors’ meeting |
TIF | 52.42 KB | 12.03.2013 | 05.03.2013 | 2 |
Agenda of the creditors’ meeting |
TIF | 14.88 KB | 07.12.2012 | 20.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.96 KB | 16.10.2012 | 08.10.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 40.43 KB | 16.10.2012 | 08.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 45.11 KB | 11.10.2010 | 04.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.11 KB | 11.10.2010 | 04.09.2010 | 1 |
Articles of Association |
TIF | 28.94 KB | 24.11.2008 | 02.05.2006 | 1 |
Memorandum of association |
TIF | 63.39 KB | 24.11.2008 | 02.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.53 KB | 01.07.2024 | 01.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.94 KB | 20.06.2024 | 20.06.2024 | 1 | |
Notary’s decision |
TIF | 49.87 KB | 16.12.2015 | 15.12.2015 | 2 |
Court cover letter |
TIF | 38.56 KB | 16.12.2015 | 07.12.2015 | 1 |
Court decision/judgement |
TIF | 190.14 KB | 16.12.2015 | 27.11.2015 | 3 |
Notary’s decision |
TIF | 51.32 KB | 26.10.2015 | 23.10.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.39 KB | 26.10.2015 | 21.10.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 602.87 KB | 26.10.2015 | 30.09.2015 | 12 |
Notary’s decision |
TIF | 54.6 KB | 10.09.2015 | 08.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 200.24 KB | 10.09.2015 | 03.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 407.84 KB | 15.05.2015 | 20.03.2015 | 5 |
Notary’s decision |
TIF | 32.75 KB | 27.02.2015 | 25.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.43 KB | 27.02.2015 | 20.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 215.76 KB | 23.04.2013 | 20.03.2013 | 9 |
Notary’s decision |
TIF | 40.87 KB | 12.03.2013 | 11.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 166.58 KB | 12.03.2013 | 05.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.14 MB | 17.01.2013 | 17.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 17.01.2013 | 17.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 405.57 KB | 06.02.2013 | 12.12.2012 | 14 |
Notary’s decision |
TIF | 244.7 KB | 28.11.2012 | 26.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 730.35 KB | 28.11.2012 | 20.11.2012 | 2 |
Notary’s decision |
TIF | 65.27 KB | 16.10.2012 | 12.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 298.22 KB | 16.10.2012 | 08.10.2012 | 2 |
Notary’s decision |
TIF | 73.15 KB | 25.07.2012 | 24.07.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.86 KB | 25.07.2012 | 19.07.2012 | 1 |
Other documents |
TIF | 195.07 KB | 28.11.2012 | 20.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 2.18 MB | 25.07.2012 | 22.10.2010 | 13 |
Notary’s decision |
TIF | 64.92 KB | 11.10.2010 | 08.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 217.88 KB | 11.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 46.06 KB | 05.07.2010 | 01.07.2010 | 2 |
Court decision/judgement |
TIF | 255.16 KB | 05.07.2010 | 29.06.2010 | 5 |
Notary’s decision |
TIF | 35.18 KB | 12.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 29.97 KB | 12.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 33.76 KB | 06.05.2010 | 05.05.2010 | 1 |
Court decision/judgement |
TIF | 26.55 KB | 06.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 06.05.2010 | 20.01.2010 | 1 |
Submission/Application |
TIF | 17.5 KB | 06.05.2010 | 15.01.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.2 KB | 06.05.2010 | 30.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 06.05.2010 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 06.05.2010 | 08.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.06 KB | 06.05.2010 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 06.05.2010 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 06.05.2010 | 04.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.41 KB | 06.05.2010 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 06.05.2010 | 01.06.2009 | 2 |
Application |
TIF | 80.49 KB | 06.05.2010 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 06.05.2010 | 21.05.2009 | 1 |
Notary’s decision |
TIF | 32.17 KB | 13.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 15.26 KB | 13.01.2009 | 07.01.2009 | 1 |
Court decision/judgement |
TIF | 164.43 KB | 13.01.2009 | 23.12.2008 | 3 |
Notary’s decision |
TIF | 43.14 KB | 26.11.2008 | 25.11.2008 | 2 |
Other insolvency documents |
TIF | 14.4 KB | 26.11.2008 | 22.11.2008 | 2 |
Court cover letter |
TIF | 19.76 KB | 26.11.2008 | 21.11.2008 | 1 |
Notary’s decision |
TIF | 31.21 KB | 24.11.2008 | 20.11.2008 | 2 |
Court decision/judgement |
TIF | 23.66 KB | 24.11.2008 | 14.11.2008 | 1 |
Rehabilitation plan |
TIF | 60.87 KB | 26.11.2008 | 20.10.2008 | 2 |
Court cover letter |
TIF | 20.58 KB | 24.11.2008 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 24.11.2008 | 29.05.2006 | 2 |
Registration certificates |
TIF | 16.67 KB | 24.11.2008 | 29.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 24.11.2008 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 24.11.2008 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 21.04 KB | 24.11.2008 | 02.05.2006 | 1 |
Application |
TIF | 219.34 KB | 24.11.2008 | 02.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 40.54 KB | 24.11.2008 | 02.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 24.11.2008 | 02.05.2006 | 1 |
Sample report |
TIF | 22.13 KB | 24.11.2008 | 02.05.2006 | 1 |
Sample report |
TIF | 22.7 KB | 24.11.2008 | 02.05.2006 | 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