RGK Security, SIA

Limited Liability Company
Place in branch
150 by turnover

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

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 PDF
RGK pielikums 2 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 teksts PDF

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 PDF

2011

Annual report 09.08.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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