RSGA NĪ, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RSGA NĪ" |
| Registration number, date | 50203562181, 16.05.2024 |
| VAT number | LV50203562181 from 14.06.2024 Europe VAT register |
| Register, date | Commercial Register, 16.05.2024 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 080 EUR, registered payment 08.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RSGA"Reg. no. 40003811272
|
90.91 % | 2 800 | € 1 | € 2 800 | Latvia | 02.07.2024 | 08.07.2024 |
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Reg. no. 40003587212
|
9.09 % | 280 | € 1 | € 280 | Latvia | 02.07.2024 | 08.07.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.58 KB | 08.07.2024 | 02.07.2024 | 1 |
Articles of Association |
EDOC | 22.99 KB | 08.07.2024 | 02.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.2 KB | 08.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 22.34 KB | 08.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.81 KB | 16.05.2024 | 03.05.2024 | 1 |
Articles of Association |
EDOC | 23.25 KB | 16.05.2024 | 02.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.58 KB | 16.05.2024 | 02.04.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.71 KB | 31.10.2024 | 31.10.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
80.12 KB | 31.10.2024 | 31.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
129.11 KB | 31.10.2024 | 31.10.2024 | 2 | |
Acceptance-conveyance act |
EDOC | 24.29 KB | 08.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 48.11 KB | 08.07.2024 | 02.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.95 KB | 08.07.2024 | 02.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.18 KB | 08.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.01 KB | 08.07.2024 | 02.07.2024 | 1 |
Appraisal reports |
EDOC | 649.07 KB | 08.07.2024 | 25.06.2024 | 1 |
Application |
EDOC | 53.44 KB | 16.05.2024 | 09.05.2024 | 6 |
Appraisal reports |
EDOC | 166.97 KB | 16.05.2024 | 29.04.2024 | 2 |
Other documents |
EDOC | 38.13 KB | 16.05.2024 | 02.04.2024 | 2 |