RGB Corporation, SIA

Limited Liability Company
Place in branch
2K+ by paid taxes
98 by employees

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

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

Industries

Field from SRS 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, LV-4601 Nr. 00179 (valid from 28.06.2020 till 31.10.2024)
Phone 26599824

Vrubļevskis Aldons

Baložu iela 20A, Rīga, LV-1048 Nr. 00123 (valid from 13.02.2016 till 11.07.2018)
Phone 67668361

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

PDF 375.53 KB 01.07.2024 01.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 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