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 "RGP Birojs" |
| Registration number, date | 43603044746, 07.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Līgas iela 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RGP Birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- 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, €) | 0 | 0.24 | 1.37 |
| 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
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 406 | € 7 | € 2 842 | Latvia | 27.05.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (492.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (552.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.85 KB | 16.06.2016 | 27.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.85 KB | 16.06.2016 | 27.05.2016 | 1 |
Articles of Association |
DOCX | 14.48 KB | 16.06.2016 | 27.05.2016 | 1 |
Articles of Association |
DOCX | 14.48 KB | 16.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
1.33 MB | 08.06.2016 | 27.05.2016 | 3 | |
Shareholders’ register |
TIF | 8.45 KB | 21.02.2012 | 10.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 21.02.2012 | 02.02.2012 | 1 |
Articles of Association |
TIF | 14.62 KB | 21.02.2012 | 02.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.87 KB | 21.02.2012 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 8.16 KB | 17.08.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 15.21 KB | 17.08.2011 | 31.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 17.08.2011 | 14.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.81 KB | 17.08.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 17.97 KB | 07.12.2010 | 29.11.2010 | 1 |
Memorandum of Association |
TIF | 26.89 KB | 07.12.2010 | 29.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.04 KB | 06.06.2024 | 31.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 260.97 KB | 06.06.2024 | 27.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 70.35 KB | 08.06.2016 | 07.06.2016 | 13 |
Application |
EDOC | 82.89 KB | 08.06.2016 | 07.06.2016 | 13 |
Application |
DOCX | 70.35 KB | 08.06.2016 | 07.06.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 28 KB | 16.06.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 27.19 KB | 16.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 16.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.25 KB | 16.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 16.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 21.02.2012 | 20.02.2012 | 2 |
Application |
TIF | 114.91 KB | 21.02.2012 | 16.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.13 KB | 21.02.2012 | 09.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 21.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 17.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 167.71 KB | 17.08.2011 | 10.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 17.08.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 17.08.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 07.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 34.84 KB | 07.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 07.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 136.82 KB | 07.12.2010 | 30.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.02 KB | 07.12.2010 | 30.11.2010 | 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