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 "RGL SERVISS" |
| Registration number, date | 40003253711, 26.04.1995 |
| VAT number | LV40003253711 from 01.09.2009 Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | "Mucenieki", Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative 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, €) | 1.05 | 1.21 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.41 | 0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2019 | 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 | 04.08.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 31.10.2019 | 04.11.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ULANAUTO" | Until 04.08.2011 | 13 years ago |
|---|
Historical addresses
| Kuldīga, Mucenieku iela 28a-17 | Until 19.05.2009 | 15 years ago |
|---|---|---|
| Kuldīgas rajons, Rendas pagasts, Kroņrenda, "Mucenieki" | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Rendas pag., Kroņrenda, "Mucenieki" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums RGL2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums RGL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums RGL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums RGL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinRGL16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinRGL2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinRGL2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinulanauto2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (16.72 KB) | |
2008 |
Annual report | 17.02.2009 | TIF (432.32 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (381.31 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (149.44 KB) | ||
2004 |
Annual report | 12.05.2011 | TIF (833.19 KB) | ||
2003 |
Annual report | 12.05.2011 | TIF (972.81 KB) | ||
2002 |
Annual report | 12.05.2011 | TIF (1.09 MB) | ||
2001 |
Annual report | 12.05.2011 | TIF (1.05 MB) | ||
2000 |
Annual report | 12.05.2011 | TIF (1.03 MB) | ||
1999 |
Annual report | 12.05.2011 | TIF (490.95 KB) | ||
1998 |
Annual report | 12.05.2011 | TIF (739.3 KB) | ||
1997 |
Annual report | 12.05.2011 | TIF (605.4 KB) | ||
1996 |
Annual report | 12.05.2011 | TIF (127.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.83 KB | 06.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
TIF | 50.12 KB | 16.12.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 78.46 KB | 16.12.2014 | 11.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 94.78 KB | 16.12.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 379.26 KB | 16.12.2014 | 01.07.2014 | 9 |
Articles of Association |
TIF | 235.92 KB | 09.08.2011 | 04.07.2011 | 8 |
Shareholders’ register |
TIF | 14.64 KB | 09.08.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 232.13 KB | 12.05.2011 | 28.04.2009 | 7 |
Shareholders’ register |
TIF | 18.58 KB | 12.05.2011 | 28.04.2009 | 1 |
Articles of Association |
TIF | 28.59 KB | 12.05.2011 | 23.12.2002 | 1 |
Shareholders’ register |
TIF | 10.53 KB | 12.05.2011 | 23.12.2002 | 1 |
Articles of Association |
TIF | 325.15 KB | 12.05.2011 | 06.04.1995 | 8 |
Shareholders’ register |
TIF | 24.97 KB | 12.05.2011 | 06.04.1995 | 1 |
Memorandum of association |
TIF | 139.68 KB | 12.05.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 138.34 KB | 01.11.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 204.06 KB | 16.12.2014 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 16.12.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 09.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 67 KB | 09.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 165.64 KB | 09.08.2011 | 04.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 09.08.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 12.05.2011 | 19.05.2009 | 2 |
Sample report |
TIF | 28.37 KB | 12.05.2011 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.27 KB | 12.05.2011 | 05.05.2009 | 2 |
Application |
TIF | 265.21 KB | 12.05.2011 | 28.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 12.05.2011 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 12.05.2011 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.39 KB | 12.05.2011 | 08.08.2008 | 2 |
Application |
TIF | 84.73 KB | 12.05.2011 | 06.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.16 KB | 12.05.2011 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 12.05.2011 | 14.01.2003 | 1 |
Registration certificates |
TIF | 40.49 KB | 12.05.2011 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.05 KB | 12.05.2011 | 24.12.2002 | 2 |
Sample report |
TIF | 19.98 KB | 12.05.2011 | 24.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 12.05.2011 | 23.12.2002 | 1 |
Application |
TIF | 203.98 KB | 12.05.2011 | 23.12.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 12.05.2011 | 23.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 12.05.2011 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.06 KB | 12.05.2011 | 26.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 12.05.2011 | 26.04.1995 | 2 |
Registration certificates |
TIF | 65.6 KB | 12.05.2011 | 26.04.1995 | 1 |
Registration certificates |
TIF | 70.43 KB | 12.05.2011 | 26.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 12.05.2011 | 06.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 12.05.2011 | 06.04.1995 | 1 |
Sample report |
TIF | 8.75 KB | 12.05.2011 | 06.04.1995 | 1 |
Other documents |
TIF | 17.56 KB | 12.05.2011 | 02.12.1994 | 1 |
Application |
TIF | 100.04 KB | 12.05.2011 | 4 | |
Appraisal reports |
TIF | 13.74 KB | 12.05.2011 | 1 | |
Copy of the personal identification document |
TIF | 135.31 KB | 12.05.2011 | 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.
Request documents in Company register