RHG RIGA, SIA
Limited Liability Company, Micro company
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 "RHG RIGA" |
| Registration number, date | 40203143359, 14.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.05.2018 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.05.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.06.2018 | 14.06.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.06.2018 | 14.06.2018 |
Historical addresses
| Rīga, Satekles iela 1C | Until 27.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Consolidated FS RHG LAMPL 2023 signed VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ RHG RIGA 2023 | EDOC | ||||
| ZR zinojums RHG RIGA 2023 LV | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Consolidated FS 2022 RHG LAMPL signed Vad.zi . | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIN RHG Gada parskats 2022 ar vad. zin | |||||
| NEATKARIGU REVIDENTU ZINOJUMS RHG 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | |
| Annual report 2021 | |||||
| FIN Consolidated FS 2021 RHG LAMPL LV epar1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN RHG Gada parskats 2021 epar1 | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS RHG 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| RHG LAMPL Konsol Vadibas Zinojums GP2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS RHG 2020 | |||||
| RHG vad bas zi ojums GP2020 pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zinojums GP 2019 RHG | |||||
| Vad.zinojums GP 2019 RHG | |||||
2018 |
Annual report | 14.05.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. RHG GP 2018. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.16 KB | 13.06.2018 | 12.06.2018 | 5 |
Articles of Association |
DOCX | 71.9 KB | 14.05.2018 | 14.05.2018 | 1 |
Memorandum of Association |
DOCX | 14.03 KB | 14.05.2018 | 14.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.11 KB | 14.05.2018 | 14.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.8 KB | 27.04.2018 | 12.03.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.52 KB | 27.04.2018 | 12.03.2018 | 7 |
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 | 61.97 KB | 27.09.2021 | 27.09.2021 | 1 |
Application |
EDOC | 231.33 KB | 27.09.2021 | 22.09.2021 | 1 |
Application |
240.94 KB | 27.09.2021 | 22.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 198.88 KB | 13.06.2018 | 12.06.2018 | 6 |
Announcement regarding the legal address |
DOCX | 29.54 KB | 14.05.2018 | 14.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.61 KB | 14.05.2018 | 14.05.2018 | 1 |
Articles of Association |
EDOC | 50.98 KB | 14.05.2018 | 14.05.2018 | 1 |
Application |
EDOC | 41.54 KB | 14.05.2018 | 14.05.2018 | 4 |
Application |
DOCX | 33.89 KB | 14.05.2018 | 14.05.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 13.05 KB | 14.05.2018 | 14.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.19 KB | 14.05.2018 | 14.05.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.06 KB | 14.05.2018 | 14.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.67 KB | 14.05.2018 | 14.05.2018 | 1 |
Memorandum of Association |
EDOC | 22.61 KB | 14.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 14.05.2018 | 14.05.2018 | 2 |
Shareholders’ register |
EDOC | 35.04 KB | 14.05.2018 | 14.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.69 KB | 14.05.2018 | 26.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.23 KB | 14.05.2018 | 26.04.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 466.98 KB | 11.05.2018 | 12.03.2018 | 13 |
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