RGM 2010, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RGM 2010" |
| Registration number, date | 40103337451, 25.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Stabu iela 63, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.10.2015 |
| 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
- 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, €) | 0 | 1.6 | 5.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2019 | 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 | 05.08.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 31.07.2019 | 05.08.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dal bnieka l mums ar parakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (98.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (249.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (489.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RGM vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS EDS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 25.10.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.89 KB | 31.07.2019 | 31.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 28.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 62.83 KB | 28.10.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 306.99 KB | 28.10.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 316.78 KB | 28.10.2015 | 19.10.2015 | 3 |
Articles of Association |
TIF | 78.9 KB | 27.10.2010 | 18.10.2010 | 1 |
Memorandum of Association |
TIF | 112.19 KB | 27.10.2010 | 18.10.2010 | 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 |
EDOC | 65.8 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 475.49 KB | 31.07.2019 | 31.07.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 243.4 KB | 31.07.2019 | 31.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 31.07.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.26 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 426.94 KB | 28.10.2015 | 19.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 28.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.69 KB | 27.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 187.8 KB | 27.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 615.91 KB | 27.10.2010 | 21.10.2010 | 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.
Request documents in Company register