RGMP, SIA

Limited Liability Company, Micro company
Place in branch
617 by turnover
171 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RGMP"
Registration number, date 54103117131, 28.05.2018
VAT number LV54103117131 from 12.06.2018 Europe VAT register
Register, date Commercial Register, 28.05.2018
Legal address Rīgas iela 27 – 21, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 3 000 EUR, registered payment 27.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.29 14.25 10.08
Personal income tax (thousands, €) 1.78 2.43 2.7
Statutory social insurance contributions (thousands, €) 2.9 4.05 4.81
Average employees count 2 2 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2018
* 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

100 % 500 € 6 € 3 000 02.12.2021 09.12.2021

Apply information changes

"RGMP", SIA

Rīgas 27-21, Gulbene, Gulbenes nov., LV-4401 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (406.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (141.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (296.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (329.1 KB) €11.00

2018

Annual report 28.05.2018 - 31.12.2018 27.04.2019  PDF (828.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 61.55 KB 09.12.2021 02.12.2021 1

Articles of Association

DOCX 61.81 KB 09.12.2021 02.12.2021 1

Shareholders’ register

EDOC 41.37 KB 09.12.2021 02.12.2021 1

Amendments to the Articles of Association

DOCX 60.41 KB 23.08.2019 19.08.2019 1

Articles of Association

DOCX 60.66 KB 23.08.2019 19.08.2019 1

Shareholders’ register

DOCX 17.72 KB 23.08.2019 19.08.2019 1

Amendments to the Articles of Association

DOCX 60.34 KB 27.06.2019 20.06.2019 1

Articles of Association

DOCX 60.6 KB 27.06.2019 20.06.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 27.06.2019 20.06.2019 2

Shareholders’ register

DOCX 17.31 KB 27.06.2019 20.06.2019 1

Articles of Association

DOCX 61.59 KB 28.05.2018 21.05.2018 1

Articles of Association

DOCX 61.59 KB 28.05.2018 21.05.2018 1

Memorandum of Association

DOCX 14.16 KB 28.05.2018 21.05.2018 1

Memorandum of Association

DOCX 14.16 KB 28.05.2018 21.05.2018 1

Shareholders’ register

DOCX 20.25 KB 28.05.2018 21.05.2018 1

Shareholders’ register

DOCX 20.25 KB 28.05.2018 21.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.4 KB 09.12.2021 02.12.2021 1

Articles of Association

EDOC 41.78 KB 09.12.2021 02.12.2021 1

Application

EDOC 59.96 KB 09.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

EDOC 23.66 KB 09.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 09.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 23.08.2019 23.08.2019 2

Amendments to the Articles of Association

EDOC 65.57 KB 23.08.2019 19.08.2019 1

Articles of Association

EDOC 65.77 KB 23.08.2019 19.08.2019 1

Application

DOCX 42.54 KB 23.08.2019 19.08.2019 5

Application

EDOC 73.12 KB 23.08.2019 19.08.2019 5

Consent of a member of the Board / executive director

DOCX 13.11 KB 23.08.2019 19.08.2019 1

Consent of a member of the Board / executive director

EDOC 27.87 KB 23.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 23.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 23.08.2019 19.08.2019 1

Shareholders’ register

EDOC 49.01 KB 23.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 27.06.2019 27.06.2019 2

Amendments to the Articles of Association

EDOC 48.35 KB 27.06.2019 20.06.2019 1

Articles of Association

EDOC 48.72 KB 27.06.2019 20.06.2019 1

Application

DOCX 40.86 KB 27.06.2019 20.06.2019 3

Application

EDOC 54.67 KB 27.06.2019 20.06.2019 3

Protocols/decisions of a company/organisation

EDOC 24.93 KB 27.06.2019 20.06.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 27.06.2019 20.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.26 KB 27.06.2019 20.06.2019 2

Shareholders’ register

EDOC 31.86 KB 27.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

RTF 193.11 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 28.05.2018 28.05.2018 2

Application

DOCX 37.8 KB 28.05.2018 24.05.2018 4

Application

DOCX 37.8 KB 28.05.2018 24.05.2018 4

Application

EDOC 51.66 KB 28.05.2018 24.05.2018 4

Announcement regarding the legal address

DOCX 19.61 KB 28.05.2018 21.05.2018 1

Announcement regarding the legal address

DOCX 19.61 KB 28.05.2018 21.05.2018 1

Announcement regarding the legal address

EDOC 33.59 KB 28.05.2018 21.05.2018 1

Articles of Association

EDOC 50.12 KB 28.05.2018 21.05.2018 1

Memorandum of Association

EDOC 28.84 KB 28.05.2018 21.05.2018 1

Shareholders’ register

EDOC 34.64 KB 28.05.2018 21.05.2018 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
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