RGS Projekti, SIA
Limited Liability Company, Micro company
Place in branch
627 by turnover
424 by profit
175 by paid taxes
34 by employees
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 "RGS Projekti" |
| Registration number, date | 40103417117, 17.05.2011 |
| VAT number | LV40103417117 from 29.11.2018 Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Meža iela 29, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RGS Projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 5.99 | 4.74 | 10.56 |
| Personal income tax (thousands, €) | 0.92 | 1.12 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 1.19 | 1.94 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.05.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.04.2016 | 03.05.2016 |
Contacts in cooperation with
Apply information changes
"RGS projekti", SIA
Babīte, Meža 29, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Jūrmala, Slokas iela 63 k-4 - 27 | Until 22.01.2019 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Meža iela 29 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP apstiprinasana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin RGS pr 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin RGS pr 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin RGS pr 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin RGS pr 12 | DOCX | ||||
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin RGS pr 11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.33 KB | 22.04.2016 | 22.04.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.33 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOCX | 21.55 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
DOCX | 21.55 KB | 22.04.2016 | 22.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.9 KB | 22.04.2016 | 22.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.9 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
1.33 MB | 22.04.2016 | 22.04.2016 | 2 | |
Shareholders’ register |
1.31 MB | 22.04.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
1.31 MB | 22.04.2016 | 22.04.2016 | 1 | |
Shareholders’ register |
1.33 MB | 22.04.2016 | 22.04.2016 | 2 | |
Articles of Association |
TIF | 39.88 KB | 20.05.2011 | 21.04.2011 | 1 |
Memorandum of Association |
TIF | 58.09 KB | 20.05.2011 | 21.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.67 KB | 22.01.2019 | 15.01.2019 | 6 |
Application |
EDOC | 60.5 KB | 22.01.2019 | 15.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 03.05.2016 | 03.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 48.39 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 48.61 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
DOCX | 40.15 KB | 22.04.2016 | 22.04.2016 | 4 |
Application |
DOCX | 40.15 KB | 22.04.2016 | 22.04.2016 | 4 |
Application |
EDOC | 53.05 KB | 22.04.2016 | 22.04.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.69 KB | 22.04.2016 | 22.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.56 KB | 22.04.2016 | 22.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.56 KB | 22.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.99 KB | 22.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.99 KB | 22.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.07 KB | 22.04.2016 | 22.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.98 KB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 22.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 22.04.2016 | 22.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
60.17 KB | 22.04.2016 | 19.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.98 KB | 22.04.2016 | 19.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
60.17 KB | 22.04.2016 | 19.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 95.36 KB | 20.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 119.88 KB | 20.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 726.25 KB | 20.05.2011 | 05.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 374.28 KB | 20.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.07 KB | 20.05.2011 | 21.04.2011 | 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.
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