RGM Construction, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
27 by profit
73 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 | SIA "RGM Construction" |
| Registration number, date | 53603080541, 31.01.2018 |
| VAT number | LV53603080541 from 27.02.2018 Europe VAT register |
| Register, date | Commercial Register, 31.01.2018 |
| Legal address | Atmodas iela 98 – 59, Jelgava, LV-3007 Check address owners |
| Fixed capital | 3 050 EUR, registered payment 05.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RGM Construction, SIA
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
- 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, €) | 66.01 | 27.42 | 5.79 |
| Personal income tax (thousands, €) | 5.02 | 1.97 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 8.28 | 3.45 | 0.27 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| 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 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2018 | 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 | 31.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2018 |
* 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 |
50 % | 1 525 | € 1 | € 1 525 | Latvia | 30.09.2023 | 05.10.2023 |
Natural person |
50 % | 1 525 | € 1 | € 1 525 | Latvia | 30.09.2023 | 05.10.2023 |
Contacts in cooperation with
Apply information changes
"RGM Construction", SIA
Atmodas 98 - 59, Jelgava, LV-3007 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| SIA "RGM Service" | Until 27.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 05.04.2019 | PDF (79.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.62 KB | 27.11.2024 | 21.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.9 KB | 03.10.2023 | 03.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.49 KB | 03.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 33.1 KB | 04.10.2023 | 30.09.2023 | 1 |
Articles of Association |
EDOC | 23.92 KB | 03.10.2023 | 27.11.2022 | 1 |
Shareholders’ register |
TIF | 160.73 KB | 29.01.2018 | 18.01.2018 | 5 |
Articles of Association |
TIF | 12.66 KB | 29.01.2018 | 15.01.2018 | 1 |
Memorandum of association |
TIF | 53.81 KB | 29.01.2018 | 15.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.4 KB | 27.11.2024 | 21.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 27.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 57 KB | 03.10.2023 | 03.10.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.55 KB | 03.10.2023 | 03.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.54 KB | 03.10.2023 | 02.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
49.54 KB | 04.10.2023 | 23.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.08 KB | 04.10.2023 | 27.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 03.10.2023 | 27.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 233.19 KB | 29.01.2018 | 18.01.2018 | 7 |
Announcement regarding the legal address |
TIF | 12.75 KB | 29.01.2018 | 15.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 29.01.2018 | 15.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 29.01.2018 | 12.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 29.01.2018 | 12.01.2018 | 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