RG Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
47 by profit
102 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "RG Investīcijas" |
| Registration number, date | 40103690794, 15.07.2013 |
| VAT number | LV40103690794 from 22.12.2014 Europe VAT register |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Raiņa iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.07.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 44.68 | 50.61 | 25.29 |
| Personal income tax (thousands, €) | 2.54 | 2.53 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 3.89 | 2.06 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu noma (64.91) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 25.02.2015 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 05.05.2021 | 11.05.2021 |
Historical addresses
| Siguldas nov., Sigulda, Igauņu iela 12 | Until 11.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (85.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (85.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (85.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (88.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (87.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums RG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums RG 2015 | |||||
2014 |
Annual report | 15.07.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RG 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 26.01 KB | 11.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOC | 56.5 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.05.2021 | 05.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 26.02.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 53.8 KB | 26.02.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 34.39 KB | 02.08.2013 | 12.07.2013 | 1 |
Memorandum of Association |
TIF | 44.46 KB | 02.08.2013 | 12.07.2013 | 1 |
Shareholders’ register |
TIF | 71.4 KB | 02.08.2013 | 12.07.2013 | 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 |
EDOC | 62.36 KB | 11.05.2021 | 11.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.05 KB | 11.05.2021 | 05.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.05 KB | 11.05.2021 | 05.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.21 KB | 11.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 26.49 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 38.34 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 47.99 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 44.79 KB | 11.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 53.74 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.52 KB | 11.05.2021 | 05.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.64 KB | 11.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.85 KB | 11.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.48 KB | 11.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 28.9 KB | 11.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 369.1 KB | 26.02.2015 | 19.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 26.02.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.31 KB | 26.02.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 66.04 KB | 08.09.2014 | 02.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 17.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 173.9 KB | 17.12.2013 | 13.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 17.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 02.08.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 115.93 KB | 02.08.2013 | 15.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.91 KB | 02.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 210.96 KB | 02.08.2013 | 12.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.87 KB | 02.08.2013 | 12.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.36 KB | 02.08.2013 | 10.07.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.04.2024 |
LETA | KP atļāvusi "Antalis" un "Pakella" apvienošanos |