RGK Security, SIA
Limited Liability Company
Place in branch
150 by turnover
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 | Removed from the register, 16.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RGK Security" |
| Registration number, date | 40103445286, 09.08.2011 |
| VAT number | None (excluded 02.09.2021) Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.12 | 0 |
| 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 | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Duntes iela 11 | Until 21.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (96.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (96.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (97.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (97.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (97.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (674.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RGK pielikums 2 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 teksts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RGK pielikums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 | |||||
2011 |
Annual report | 09.08.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 89.82 KB | 04.09.2023 | 30.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 25.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 17.08 KB | 25.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 423.58 KB | 25.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 21.35 KB | 25.10.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 12.47 KB | 10.08.2011 | 03.08.2011 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 10.08.2011 | 03.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.59 KB | 14.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 183.81 KB | 16.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 200.56 KB | 27.03.2024 | 22.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 98.66 KB | 27.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 299.4 KB | 04.09.2023 | 04.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 98.2 KB | 04.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 188.81 KB | 25.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 25.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 181.99 KB | 08.01.2014 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 25.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 96.76 KB | 25.10.2012 | 18.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 25.10.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.82 KB | 25.10.2012 | 18.10.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.54 KB | 25.10.2012 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 25.10.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 243.16 KB | 20.01.2012 | 30.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 10.08.2011 | 09.08.2011 | 1 |
Registration certificates |
TIF | 23.55 KB | 10.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 10.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 88.7 KB | 10.08.2011 | 03.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 10.08.2011 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 10.08.2011 | 03.08.2011 | 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