RGS centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RGS centrs"
Registration number, date 40103157916, 17.03.2008
VAT number None (excluded 26.11.2019) Europe VAT register
Register, date Commercial Register, 17.03.2008
Legal address "Lāči 3" – 5, Daudzeses pag., Aizkraukles nov., LV-5111 Check address owners
Fixed capital 2 840 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.77
Personal income tax (thousands, €) 0 0 0.49
Statutory social insurance contributions (thousands, €) 0 0 0.83
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Atlantijas iela 42 Until 29.11.2012 12 years ago
Rīga, Meldru iela 24 - 17 Until 30.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (157.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (169.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA RGS Centrs 2015 ODS

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA RGS Centrs 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA RGS Centrs 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA RGS Centrs 2012 ODS

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.10.2010  PNG (26.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.12.2009  PNG (27.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 50.39 KB 30.12.2019 02.12.2019 1

Articles of Association

PDF 50.63 KB 30.12.2019 02.12.2019 1

Shareholders’ register

PDF 50.85 KB 30.12.2019 02.12.2019 1

Shareholders’ register

TIF 76.01 KB 26.07.2019 18.07.2019 2

Amendments to the Articles of Association

TIF 14.79 KB 22.07.2019 18.07.2019 1

Articles of Association

TIF 62.89 KB 22.07.2019 18.07.2019 2

Articles of Association

PDF 198.46 KB 04.07.2016 20.06.2016 1

Shareholders’ register

PDF 212.16 KB 04.07.2016 20.06.2016 1

Articles of Association

TIF 14.69 KB 25.03.2008 13.03.2008 1

Memorandum of Association

TIF 23.81 KB 25.03.2008 13.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.82 KB 03.03.2021 03.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 93.9 KB 14.08.2020 14.08.2020 1

State Revenue Service decisions/letters/statements

DOC 114 KB 14.08.2020 14.08.2020 1

State Revenue Service decisions/letters/statements

DOC 114 KB 14.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 17.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 17.02.2020 17.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.46 KB 12.02.2020 12.02.2020 1

State Revenue Service decisions/letters/statements

DOC 98 KB 12.02.2020 12.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.46 KB 12.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 30.12.2019 30.12.2019 2

Application

PDF 131.24 KB 30.12.2019 09.12.2019 5

Application

EDOC 136.03 KB 30.12.2019 09.12.2019 5

Amendments to the Articles of Association

EDOC 58.99 KB 30.12.2019 02.12.2019 1

Articles of Association

EDOC 59.19 KB 30.12.2019 02.12.2019 1

Confirmation or consent to legal address

EDOC 212.89 KB 30.12.2019 02.12.2019 1

Confirmation or consent to legal address

PDF 251.24 KB 30.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

PDF 55.79 KB 30.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

EDOC 66.39 KB 30.12.2019 02.12.2019 1

Shareholders’ register

EDOC 77.81 KB 30.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.05 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 26.07.2019 26.07.2019 2

Application

TIF 483.4 KB 22.07.2019 19.07.2019 6

Protocols/decisions of a company/organisation

TIF 84.39 KB 22.07.2019 18.07.2019 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 22.07.2016 22.07.2016 2

Articles of Association

PDF 228.97 KB 04.07.2016 20.06.2016 1

Application

PDF 333.45 KB 04.07.2016 20.06.2016 1

Application

PDF 354.71 KB 04.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 209.7 KB 04.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 239.29 KB 04.07.2016 20.06.2016 1

Shareholders’ register

PDF 240.25 KB 04.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.58 KB 04.12.2012 29.11.2012 1

Application

TIF 111.02 KB 04.12.2012 26.11.2012 4

Decisions / letters / protocols of public notaries

TIF 36.57 KB 25.03.2008 17.03.2008 2

Registration certificates

TIF 15.99 KB 25.03.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 31.71 KB 25.03.2008 14.03.2008 2

Announcement regarding the legal address

TIF 8.13 KB 25.03.2008 13.03.2008 1

Application

TIF 92.99 KB 25.03.2008 13.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 25.03.2008 13.03.2008 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