RKG Group, SIA

Limited Liability Company, Small company
Place in branch
46 by turnover
48 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RKG Group
Registration number, date 40203133007, 23.03.2018
VAT number LV40203133007 from 29.04.2019 Europe VAT register
Register, date Commercial Register, 23.03.2018
Legal address Ozolkalnu iela 13 – 1, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 187.92 21.11.2024 16:36
12.11.2024 9 618.34 0.00 0.00 0.00 12.11.2024
13.03.2024 3 660.36 0.00 0.00 0.00 13.03.2024
14.02.2024 5 804.80 0.00 0.00 0.00 14.02.2024
19.01.2024 1 376.03 0.00 0.00 0.00 19.01.2024
24.08.2023 994.56 0.00 0.00 0.00 24.08.2023
07.06.2022 1 002.54 0.00 0.00 0.00 07.06.2022
07.10.2020 2 952.85 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 6 174.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 465.04 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 15 785.35 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 823.65 0.00 0.00 0.00 09.03.2020 13:15
07.06.2019 393.96 0.00 0.00 0.00 17.06.2019 14:41

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, €) 256.12 324.16 319.74
Personal income tax (thousands, €) 51.17 49.46 59.2
Statutory social insurance contributions (thousands, €) 85.58 82.95 93.04
Average employees count 16 16 18

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 24.03.2020 22.04.2020

Apply information changes

ML

"RKG Group", SIA

Ozolkalnu 13-1, Rīga, LV-1024 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums RKG PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
RKG vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
RKG Vad.zinojums JPG

2018

Annual report 23.03.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 156 KB 22.07.2020 20.07.2020 1

Articles of Association

DOC 156 KB 22.07.2020 20.07.2020 1

Shareholders’ register

DOCX 15.59 KB 22.04.2020 24.03.2020 1

Shareholders’ register

DOCX 15.59 KB 22.04.2020 24.03.2020 1

Articles of Association

TIF 13.06 KB 21.02.2018 07.02.2018 1

Memorandum of association

TIF 60.69 KB 21.02.2018 07.02.2018 2

Shareholders’ register

TIF 46.16 KB 21.02.2018 07.02.2018 2

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 65.59 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 22.07.2020 22.07.2020 2

Articles of Association

EDOC 43.89 KB 22.07.2020 20.07.2020 1

Application

DOCX 36.68 KB 22.07.2020 20.07.2020 2

Application

EDOC 41.86 KB 22.07.2020 20.07.2020 2

Application

DOCX 36.68 KB 22.07.2020 20.07.2020 2

Protocols/decisions of a company/organisation

DOCX 18.52 KB 22.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.52 KB 22.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.9 KB 22.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 22.04.2020 22.04.2020 2

Application

DOCX 36.96 KB 22.04.2020 17.04.2020 3

Application

DOCX 36.96 KB 22.04.2020 17.04.2020 3

Application

EDOC 45.6 KB 22.04.2020 17.04.2020 3

Shareholders’ register

EDOC 36.66 KB 22.04.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

RTF 194.41 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 23.03.2018 23.03.2018 2

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 21.02.2018 13.02.2018 1

Confirmation or consent to legal address

TIF 8.27 KB 21.02.2018 08.02.2018 1

Application

TIF 227.67 KB 22.03.2018 07.02.2018 7

Announcement regarding the legal address

TIF 12.29 KB 21.02.2018 07.02.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 556.23 KB 22.03.2018 12.05.2005 10

Decisions / judgements of courts and other law enforcement authorities

TIF 398.49 KB 22.03.2018 29.05.2003 5

Orders/request/cover notes of court bailiffs

TIF 24.93 KB 22.03.2018 02.03.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 229.41 KB 22.03.2018 08.06.1994 2
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