RGPS, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 03.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RGPS"
Registration number, date 40103612319, 30.11.2012
VAT number None (excluded 22.06.2022) Europe VAT register
Register, date Commercial Register, 30.11.2012
Legal address Jaunatnes iela 5 – 10, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 0.09 0 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.07.2023
* 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 LVL 1 LVL 1 Latvia 30.11.2012 30.11.2012

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (77.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (78.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (78.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (81.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (200.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
RGP 2015 VadZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
RGP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
RGPS Vad,zinojums 2013 PDF

2012

Annual report 30.11.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
RGP 2012 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.72 KB 06.12.2012 21.11.2012 1

Memorandum of Association

TIF 29.69 KB 06.12.2012 21.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 271.76 KB 03.07.2023 19.06.2023 1

Protocols/decisions of a company/organisation

PDF 216.99 KB 03.07.2023 19.06.2023 1

Decisions / letters / protocols of public notaries

TIF 57.51 KB 06.12.2012 30.11.2012 2

Registration certificates

TIF 32.88 KB 06.12.2012 30.11.2012 1

Application

TIF 127.3 KB 06.12.2012 26.11.2012 3

Announcement regarding the legal address

TIF 12.02 KB 06.12.2012 21.11.2012 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