RGR, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
60 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RGR SIA
Registration number, date 59002000441, 09.10.1991
VAT number LV59002000441 from 29.06.1995 Europe VAT register
Register, date Commercial Register, 03.06.2005
Legal address Brīvības iela 8 – 4, Stende, Talsu nov., LV-3257 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
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, €) 1.96 5.15 0.62
Personal income tax (thousands, €) -0.14 1.07 -0.02
Statutory social insurance contributions (thousands, €) 0 2.3 -0.14
Average employees count 1 2 1

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   09.12.2021
* 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 % 2 846 € 1 € 2 846 Latvia 08.12.2021 09.12.2021

Apply information changes

ML

"Ruben's", SIA

Brīvības 8-4, Stende, Talsu nov., LV-3257 Check address owners

Mūzikas, skaņu un gaismas iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "RUBEN'S" Until 09.12.2021 3 years ago
R.Grantiņa individuālais uzņēmums "RUBEN`S" Until 03.06.2005 19 years ago

Historical addresses

Talsu rajons, Stende, Brīvības iela 8-4 Until 03.06.2005 19 years ago
Talsu rajons, Stende, Brīvības iela 12 Until 03.07.2009 15 years ago
Talsu nov., Stende, Brīvības iela 12 Until 09.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (104.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (433.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (904.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Rubens protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Rubens .Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.54 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.29 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadzinRub. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad-zin-Rubens-1 ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vad-zin-Rubens-1 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad-zin-Rubens ODT

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vad-zin-Rubens XML

2009

Annual report 12.05.2010  TIF (1.32 MB)

2008

Annual report 13.05.2009  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.16 KB 09.12.2021 08.12.2021 1

Shareholders’ register

EDOC 21.69 KB 09.12.2021 08.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.1 KB 09.12.2021 09.12.2021 6

Application

DOCX 44.1 KB 09.12.2021 09.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 60.85 KB 09.12.2021 09.12.2021 2

Articles of Association

EDOC 21.16 KB 09.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.57 KB 09.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.57 KB 09.12.2021 08.12.2021 1

Shareholders’ register

EDOC 21.69 KB 09.12.2021 08.12.2021 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