RGU serviss, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
40 by profit
32 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RGU serviss"
Registration number, date 40103655144, 03.04.2013
VAT number LV40103655144 from 18.05.2013 Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address Dzirnavu iela 9, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 847 EUR, registered payment 10.12.2014
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, €) 26.18 21.61 16.26
Personal income tax (thousands, €) 2.85 2.36 2.21
Statutory social insurance contributions (thousands, €) 11.24 10.09 6.97
Average employees count 4 5 4

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
Field from SRS
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
CSP industry
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2019
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   03.12.2019
* 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 % 2 847 € 1 € 2 847 13.11.2019 03.12.2019

Apply information changes

"RGU serviss", SIA

Rīgas 79, Baldone, Ķekavas nov., LV-2125 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Baldones nov., Baldone, Dzirnavu iela 9 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 04.11.2024  PDF (169.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (347.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (145.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (380.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (224.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (517.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  PDF (501.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (517.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (165.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 03.04.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
rgu vadibas zinojums 201320140312 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 03.12.2019 13.11.2019 1

Shareholders’ register

DOC 31 KB 03.12.2019 13.11.2019 1

Shareholders’ register

DOC 30.5 KB 22.04.2016 18.04.2016 1

Amendments to the Articles of Association

TIF 18.83 KB 11.12.2014 01.10.2014 1

Articles of Association

TIF 21.48 KB 11.12.2014 01.10.2014 1

Shareholders’ register

TIF 56.14 KB 11.12.2014 01.10.2014 2

Articles of Association

TIF 14.34 KB 26.04.2013 28.03.2013 1

Memorandum of Association

TIF 25.62 KB 26.04.2013 11.03.2013 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

RTF 198.31 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 03.12.2019 03.12.2019 2

Application

DOCX 55.43 KB 03.12.2019 25.11.2019 5

Application

DOCX 55.43 KB 03.12.2019 25.11.2019 5

Application

EDOC 80.84 KB 03.12.2019 25.11.2019 5

Protocols/decisions of a company/organisation

DOC 139 KB 03.12.2019 13.11.2019 1

Protocols/decisions of a company/organisation

DOC 139 KB 03.12.2019 13.11.2019 1

Protocols/decisions of a company/organisation

EDOC 56.96 KB 03.12.2019 13.11.2019 1

Shareholders’ register

EDOC 36.56 KB 03.12.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

RTF 189.59 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOC 79.5 KB 13.03.2018 08.03.2018 2

Statement regarding the beneficial owners

EDOC 40.73 KB 13.03.2018 08.03.2018 2

Statement regarding the beneficial owners

DOC 79.5 KB 13.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 27.04.2016 27.04.2016 2

Protocols/decisions of a company/organisation

DOC 139.5 KB 22.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

EDOC 62.9 KB 22.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 22.04.2016 18.04.2016 1

Shareholders’ register

EDOC 45.44 KB 22.04.2016 18.04.2016 1

Application

EDOC 39.89 KB 19.04.2016 18.04.2016 3

Application

DOC 101.5 KB 19.04.2016 18.04.2016 3

Application

DOC 101.5 KB 19.04.2016 18.04.2016 3

Consent of a member of the Board / executive director

DOC 142 KB 19.04.2016 18.04.2016 1

Consent of a member of the Board / executive director

DOC 142 KB 19.04.2016 18.04.2016 1

Consent of a member of the Board / executive director

EDOC 62.04 KB 19.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 75.24 KB 11.12.2014 10.12.2014 2

Application

TIF 140.85 KB 11.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

TIF 48.86 KB 11.12.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 35.4 KB 26.04.2013 03.04.2013 2

Registration certificates

TIF 43.62 KB 26.04.2013 03.04.2013 1

Application

TIF 179.68 KB 26.04.2013 28.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 26.04.2013 28.03.2013 1

Announcement regarding the legal address

TIF 8.59 KB 26.04.2013 11.03.2013 1

Appraisal reports

TIF 16.72 KB 26.04.2013 11.03.2013 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
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