RMG group, 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.
Basic data
| Status | Removed from the register, 11.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RMG group" |
| Registration number, date | 40103712269, 19.09.2013 |
| VAT number | None (excluded 20.01.2020) Europe VAT register |
| Register, date | Commercial Register, 19.09.2013 |
| Legal address | Rīga, Ganību dambis 27 Check address owners |
| Fixed capital | 66 804 EUR , registered 23.09.2016 (registered payment 23.09.2016: 66 804 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.07 | 1.73 | 3.88 |
| Personal income tax (thousands, €) | 0.99 | 1.56 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 1.39 | 1.21 |
| Average employees count | 7 | 10 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "RIX Motors Group" | Until 06.03.2019 | 5 years ago |
|---|---|---|
| SIA "Ganību dambis 27" | Until 22.09.2017 | 7 years ago |
| SIA "RABA real estate" | Until 03.01.2017 | 7 years ago |
| SIA "Ganību Dambis 27" | Until 17.11.2016 | 8 years ago |
| SIA "NBT7 Energy" | Until 13.05.2014 | 10 years ago |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C22019042920550 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.11.2018 | PDF (82.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (93.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (3.03 MB) | €8.00 |
2014 |
Annual report | 19.09.2013 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 06.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 06.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOCX | 27.66 KB | 06.03.2019 | 28.02.2019 | 2 |
Articles of Association |
DOCX | 27.66 KB | 06.03.2019 | 28.02.2019 | 2 |
Articles of Association |
TIF | 129.09 KB | 21.09.2017 | 06.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 15.09.2017 | 06.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 06.01.2017 | 20.12.2016 | 1 |
Articles of Association |
TIF | 130.44 KB | 06.01.2017 | 20.12.2016 | 4 |
Articles of Association |
TIF | 112.8 KB | 25.11.2016 | 14.11.2016 | 3 |
Shareholders’ register |
TIF | 66.56 KB | 08.11.2016 | 03.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 14.10.2016 | 04.10.2016 | 1 |
Articles of Association |
TIF | 133.74 KB | 14.10.2016 | 04.10.2016 | 3 |
Shareholders’ register |
TIF | 132.49 KB | 14.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
TIF | 81.97 KB | 29.09.2016 | 16.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 29.09.2016 | 28.07.2016 | 1 |
Articles of Association |
TIF | 164.53 KB | 29.09.2016 | 28.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.46 KB | 12.08.2016 | 28.07.2016 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 15.12.2015 | 27.11.2015 | 2 |
Articles of Association |
TIF | 101.16 KB | 15.12.2015 | 26.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 15.12.2015 | 25.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.6 KB | 15.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 15.05.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 167.55 KB | 15.05.2014 | 08.05.2014 | 3 |
Articles of Association |
TIF | 155.24 KB | 28.04.2014 | 15.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 28.04.2014 | 14.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.06 KB | 19.12.2013 | 13.12.2013 | 1 |
Articles of Association |
TIF | 132.58 KB | 19.12.2013 | 13.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.55 KB | 19.12.2013 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 48.63 KB | 19.12.2013 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 93.61 KB | 19.12.2013 | 13.12.2013 | 2 |
Articles of Association |
TIF | 100.71 KB | 08.10.2013 | 25.09.2013 | 3 |
Shareholders’ register |
TIF | 43.31 KB | 27.09.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 43.63 KB | 27.09.2013 | 12.09.2013 | 2 |
Memorandum of Association |
TIF | 57.89 KB | 27.09.2013 | 12.09.2013 | 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 |
RTF | 918.24 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 24.01.2020 | 24.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.73 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.73 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.73 KB | 21.01.2020 | 21.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 124.3 KB | 15.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 15.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 15.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 15.11.2019 | 15.11.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.95 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 23.09.2019 | 23.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 19.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
6.48 MB | 02.04.2019 | 28.03.2019 | 25 | |
Application |
6.48 MB | 02.04.2019 | 28.03.2019 | 25 | |
Application |
EDOC | 6.17 MB | 02.04.2019 | 28.03.2019 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.2 KB | 06.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 47.88 KB | 06.03.2019 | 28.02.2019 | 2 |
Application |
EDOC | 54.7 KB | 06.03.2019 | 28.02.2019 | 3 |
Application |
DOCX | 46.15 KB | 06.03.2019 | 28.02.2019 | 3 |
Application |
6.47 MB | 06.03.2019 | 28.02.2019 | 24 | |
Application |
EDOC | 6.2 MB | 06.03.2019 | 28.02.2019 | 24 |
Application |
6.47 MB | 06.03.2019 | 28.02.2019 | 24 | |
Application |
DOCX | 46.15 KB | 06.03.2019 | 28.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.7 KB | 06.03.2019 | 28.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.97 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 202.65 KB | 05.01.2018 | 05.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 188.42 KB | 05.01.2018 | 05.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 05.01.2018 | 03.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.75 KB | 05.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.44 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.99 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 22.09.2017 | 22.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.5 KB | 21.09.2017 | 19.09.2017 | 1 |
Application |
TIF | 138.41 KB | 21.09.2017 | 15.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 15.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 03.01.2017 | 03.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 06.01.2017 | 29.12.2016 | 1 |
Application |
TIF | 175.5 KB | 06.01.2017 | 20.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 06.01.2017 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 158.58 KB | 25.11.2016 | 16.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 25.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.11.2016 | 04.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 08.11.2016 | 03.11.2016 | 1 |
Application |
TIF | 214.59 KB | 08.11.2016 | 03.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.54 KB | 08.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 08.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 08.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 14.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 2.37 MB | 14.10.2016 | 04.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 14.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 29.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 2.44 MB | 29.09.2016 | 16.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 12.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 187.75 KB | 12.08.2016 | 29.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.99 KB | 12.08.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.13 KB | 12.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 86.46 KB | 15.12.2015 | 01.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 15.12.2015 | 30.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.81 KB | 15.12.2015 | 26.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.67 KB | 15.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 15.12.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 261.6 KB | 28.09.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.73 KB | 28.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.21 KB | 28.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 280.47 KB | 20.03.2015 | 09.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.31 KB | 20.03.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 20.03.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.14 KB | 20.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 239.6 KB | 09.12.2014 | 02.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.9 KB | 09.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.34 KB | 09.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 73.61 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 25.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 25.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 131.9 KB | 15.05.2014 | 09.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.69 KB | 15.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.62 KB | 15.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 28.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 182.76 KB | 28.04.2014 | 17.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 28.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.91 KB | 28.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 19.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 127.11 KB | 19.12.2013 | 16.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.61 KB | 19.12.2013 | 14.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.58 KB | 19.12.2013 | 13.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 43.32 KB | 19.12.2013 | 13.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 19.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 08.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 127.72 KB | 08.10.2013 | 30.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 08.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 08.10.2013 | 25.09.2013 | 2 |
Registration certificates |
TIF | 51 KB | 15.05.2014 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 27.09.2013 | 19.09.2013 | 2 |
Registration certificates |
TIF | 38.95 KB | 27.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 182.17 KB | 27.09.2013 | 18.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 27.09.2013 | 18.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.5 KB | 27.09.2013 | 18.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 27.09.2013 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 27.09.2013 | 13.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 27.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 27.09.2013 | 12.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.02 KB | 27.09.2013 | 12.09.2013 | 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