RGBG, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
123 by paid taxes
39 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RGBG" |
| Registration number, date | 40103274368, 16.02.2010 |
| VAT number | LV40103274368 from 14.04.2010 Europe VAT register |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | Ziedu iela 35, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RGBG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 6.98 | -3.64 | -13.69 |
| Personal income tax (thousands, €) | 2.65 | 7.02 | 16.2 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 13.19 | 33.54 |
| Average employees count | 2 | 6 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 20.09.2010 |
* 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 | Latvia | 13.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"RGBG", SIA
Vestienas 10, Rīga, LV-1035 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Carnikavas nov., Carnikava, Ziedu iela 35 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (127.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (125.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin RG 21 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin rgbg 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin rg 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin rg 16 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin rg 15 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin rg 14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin rg 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Savs vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums rgbg | XLSX | ||||
2010 |
Annual report | 16.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.59 KB | 11.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 30.15 KB | 11.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 499.54 KB | 11.08.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 12.07 KB | 21.09.2010 | 06.09.2010 | 1 |
Articles of Association |
TIF | 16.55 KB | 09.03.2010 | 06.02.2010 | 1 |
Memorandum of association |
TIF | 20.57 KB | 09.03.2010 | 06.02.2010 | 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 |
TIF | 63.57 KB | 11.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 253.2 KB | 11.08.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 11.08.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 21.09.2010 | 20.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.94 KB | 21.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 227.96 KB | 21.09.2010 | 06.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 21.09.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 09.03.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 36.32 KB | 09.03.2010 | 16.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 09.03.2010 | 11.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 09.03.2010 | 06.02.2010 | 1 |
Application |
TIF | 80.6 KB | 09.03.2010 | 06.02.2010 | 3 |
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.
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