RGV, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
76 by paid taxes
28 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 | SIA "RGV" |
| Registration number, date | 40003668759, 08.03.2004 |
| VAT number | LV40003668759 from 16.04.2004 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Austuves iela 3A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RGV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 9.12 | 13.03 | 10.89 |
| Personal income tax (thousands, €) | 0.23 | 1.93 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 6.23 | 6.38 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.06.2019 | 09.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils, lauku teritorija, D/S Avoti- 219 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Tēraudi, "Avoti 219" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., Tēraudi, "Avoti 219" | Until 15.04.2018 | 6 years ago |
| Salaspils nov., Salaspils pag., "Avoti 219" | Until 09.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (667.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (669.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (666.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (2.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZRGV2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (221.29 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (502.48 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (625.26 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (603.75 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (417.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
34.97 KB | 09.07.2019 | 27.06.2019 | 1 | |
Shareholders’ register |
40.84 KB | 09.07.2019 | 27.06.2019 | 1 | |
Shareholders’ register |
TIF | 15.28 KB | 12.12.2018 | 12.06.2007 | 1 |
Articles of Association |
TIF | 22.97 KB | 23.01.2018 | 12.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.43 KB | 17.07.2020 | 17.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.15 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.07.2019 | 09.07.2019 | 2 |
Articles of Association |
EDOC | 44.2 KB | 09.07.2019 | 27.06.2019 | 1 |
Application |
81.34 KB | 09.07.2019 | 27.06.2019 | 2 | |
Application |
EDOC | 85.96 KB | 09.07.2019 | 27.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.54 KB | 09.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
41.12 KB | 09.07.2019 | 27.06.2019 | 1 | |
Shareholders’ register |
EDOC | 49.29 KB | 09.07.2019 | 27.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 16.05.2019 | 16.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.21 KB | 16.05.2019 | 16.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 407.92 KB | 09.07.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 378.89 KB | 09.07.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
562.23 KB | 09.07.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 423.66 KB | 09.07.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
604.21 KB | 09.07.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
587.42 KB | 09.07.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 336.07 KB | 09.07.2019 | 26.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 315.34 KB | 09.07.2019 | 26.11.2018 | 1 |
Confirmation or consent to legal address |
504.87 KB | 09.07.2019 | 26.11.2018 | 1 | |
Confirmation or consent to legal address |
526.12 KB | 09.07.2019 | 26.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 51.96 KB | 09.07.2019 | 05.11.2018 | 1 |
Confirmation or consent to legal address |
42.13 KB | 09.07.2019 | 05.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 25.06.2019 | 12.06.2007 | 2 |
Application |
TIF | 146.3 KB | 12.12.2018 | 12.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 12.12.2018 | 17.02.2004 | 1 |
Appraisal reports |
TIF | 20.75 KB | 12.12.2018 | 13.02.2004 | 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