RSGA, SIA

Limited Liability Company, Small company
Place in branch
90 by turnover
31 by profit
26 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RSGA"
Registration number, date 40003811272, 17.03.2006
VAT number LV40003811272 from 03.05.2006 Europe VAT register
Register, date Commercial Register, 17.03.2006
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 28 455 EUR, registered payment 19.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 574.09 497.23 321.79
Personal income tax (thousands, €) 67.41 47.1 49.9
Statutory social insurance contributions (thousands, €) 112.37 77.02 78.52
Average employees count 11 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2021
Estonia Latvia

Control type: on grounds of the property right

Natural person From 12.01.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.01.2024
Latvia Latvia

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   10.06.2021
* 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

SIA "Baltic Waste & Energy Group"

Reg. no. 40203574371
Rīga, Mārupes iela 4

100 % 5 691 € 5 € 28 455 Latvia 01.10.2024 04.10.2024

Apply information changes

ML

"RSGA", SIA

Mārupes 4, Rīga LV-1002 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Spilves iela 8b Until 09.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 RSGA FINAL.doc EDOC
RSGA 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 RSGA FINAL 1 EDOC
RSGA 22 NRZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 RSGA vadibas zinojums DOCX
RSGA 21 NRZ EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
RSGA 20 NRZ PDF
Vad.zin.GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
NRZ RSGA 2019 PDF
Vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ RSGA 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
NRZ RSG PDF
RSGA Gada parskats Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums RSGA PDF

2013

 Annual report 01.01.2013 - 30.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 30.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 04.06.2012  TIF (670.06 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  XML (72.08 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (66.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (64.03 KB)

2007

 Annual report 13.01.2009  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 27.08.2007  TIF (482.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.78 KB 04.10.2024 01.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.58 KB 16.05.2024 02.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 53.07 KB 07.02.2024 06.02.2024 3

Shareholders’ register

EDOC 41.87 KB 08.09.2023 25.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.13 KB 07.09.2023 25.08.2023 1

Shareholders’ register

EDOC 41.39 KB 07.09.2023 25.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.25 KB 23.03.2023 23.03.2023 3

Amendments to the Articles of Association

 DOCX 19.93 KB 14.07.2021 29.06.2021 1

Articles of Association

 DOCX 19.76 KB 14.07.2021 29.06.2021 3

Amendments to the Articles of Association

 DOCX 19.91 KB 10.06.2021 07.06.2021 1

Articles of Association

 DOCX 19.8 KB 10.06.2021 07.06.2021 1

Amendments to the Articles of Association

 DOCX 19.82 KB 20.05.2021 17.05.2021 1

Articles of Association

 DOCX 19.66 KB 20.05.2021 17.05.2021 3

Amendments to the Articles of Association

 DOCX 19.92 KB 14.04.2021 08.04.2021 1

Articles of Association

 DOCX 19.81 KB 14.04.2021 08.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 27.27 KB 14.04.2021 06.04.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 38.61 KB 14.04.2021 06.04.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 18.1 KB 14.04.2021 06.04.2021 5

Amendments to the Articles of Association

 DOCX 18.76 KB 12.11.2019 06.11.2019 1

Articles of Association

 DOCX 17.86 KB 12.11.2019 06.11.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.44 MB 12.11.2019 24.10.2019 6

Amendments to the Articles of Association

 DOCX 20.19 KB 26.08.2019 05.08.2019 1

Articles of Association

 DOCX 18.31 KB 26.08.2019 05.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.89 KB 22.08.2019 16.07.2019 5

Amendments to the Articles of Association

 TIF 28.87 KB 17.05.2017 17.05.2017 3

Articles of Association

 TIF 120.42 KB 17.05.2017 17.05.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 280.52 KB 08.09.2014 07.08.2014 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 444.49 KB 02.06.2014 26.05.2014 9

Amendments to the Articles of Association

 TIF 20.79 KB 21.03.2014 14.03.2014 2

Articles of Association

 TIF 99.22 KB 21.03.2014 14.03.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 294.81 KB 05.11.2013 24.10.2013 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.22 KB 15.08.2013 06.08.2013 5

Shareholders’ register

TIF 115.2 KB 15.08.2013 06.08.2013 4

Shareholders’ register

TIF 55.78 KB 21.03.2014 14.03.2013 2

Shareholders’ register

TIF 23.1 KB 09.05.2012 26.04.2012 1

Shareholders’ register

TIF 18.63 KB 16.06.2011 26.05.2011 1

Shareholders’ register

TIF 21.53 KB 01.09.2010 26.05.2009 1

Amendments to the Articles of Association

 TIF 14.59 KB 01.09.2010 22.05.2009 2

Articles of Association

 TIF 45.21 KB 01.09.2010 22.05.2009 3

Regulations for the increase/reduction of the equity

 TIF 45.54 KB 01.09.2010 22.05.2009 3

Articles of Association

 TIF 47.9 KB 01.09.2010 02.06.2006 3

Articles of Association

 TIF 43.18 KB 01.09.2010 13.03.2006 3

Memorandum of Association

 TIF 54.21 KB 01.09.2010 13.03.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 35.37 KB 04.10.2024 04.10.2024 1

Application

 EDOC 62.32 KB 04.10.2024 01.10.2024 1

Application

 EDOC 41.86 KB 16.05.2024 03.05.2024 3

Appraisal reports

 EDOC 166.97 KB 16.05.2024 30.04.2024 2

Other documents

 EDOC 38.13 KB 16.05.2024 02.04.2024 2

Protocols/decisions of a company/organisation

 ASICE 15.54 KB 16.05.2024 02.04.2024 1

Announcement regarding the reorganisation

 EDOC 43.96 KB 07.02.2024 07.02.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.48 MB 02.10.2024 15.01.2024 7

Justification supporting beneficial ownership disclosure statement

 DOCX 219.77 KB 12.01.2024 12.01.2024 1

Application

 EDOC 59.71 KB 12.01.2024 09.01.2024 1

Application

 EDOC 49.07 KB 08.09.2023 08.09.2023 3

Application

 EDOC 32.2 KB 07.09.2023 25.08.2023 1

Application

 EDOC 48.93 KB 07.09.2023 25.08.2023 1

Protocols/decisions of a company/organisation

 ASICE 25.01 KB 07.09.2023 10.05.2023 1

Application

 EDOC 43.25 KB 23.03.2023 23.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 14.07.2021 14.07.2021 2

Amendments to the Articles of Association

 EDOC 26.12 KB 14.07.2021 29.06.2021 1

Articles of Association

 EDOC 31.68 KB 14.07.2021 29.06.2021 3

Application

 EDOC 44.92 KB 14.07.2021 29.06.2021 3

Application

 DOCX 39.46 KB 14.07.2021 29.06.2021 3

Protocols/decisions of a company/organisation

 DOCX 23.83 KB 14.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 27.54 KB 14.07.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 10.06.2021 10.06.2021 2

Amendments to the Articles of Association

 EDOC 25.78 KB 10.06.2021 07.06.2021 1

Articles of Association

 EDOC 31.44 KB 10.06.2021 07.06.2021 1

Application

 DOCX 40.11 KB 10.06.2021 07.06.2021 1

Application

 EDOC 53.72 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.96 KB 10.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 27.65 KB 10.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 20.05.2021 20.05.2021 2

Amendments to the Articles of Association

 EDOC 25.7 KB 20.05.2021 17.05.2021 1

Articles of Association

 ASICE 31.34 KB 20.05.2021 17.05.2021 3

Application

 DOCX 38.85 KB 20.05.2021 17.05.2021 3

Application

 EDOC 43.9 KB 20.05.2021 17.05.2021 3

Protocols/decisions of a company/organisation

 ASICE 27.61 KB 20.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.88 KB 20.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 15.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 14.04.2021 14.04.2021 2

Application

 DOCX 48.43 KB 14.04.2021 12.04.2021 7

Application

 EDOC 61.68 KB 14.04.2021 12.04.2021 7

Amendments to the Articles of Association

 EDOC 25.75 KB 14.04.2021 08.04.2021 1

Articles of Association

 ASICE 31.46 KB 14.04.2021 08.04.2021 3

Protocols/decisions of a company/organisation

 DOCX 23.87 KB 14.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

 ASICE 27.61 KB 14.04.2021 08.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 86.34 KB 14.04.2021 06.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 12.11.2019 12.11.2019 2

Application

 EDOC 45.82 KB 12.11.2019 07.11.2019 4

Application

 DOCX 37.21 KB 12.11.2019 07.11.2019 4

Amendments to the Articles of Association

 EDOC 28.17 KB 12.11.2019 06.11.2019 1

Articles of Association

 EDOC 42.83 KB 12.11.2019 06.11.2019 3

Protocols/decisions of a company/organisation

 EDOC 47.13 KB 12.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 22 KB 12.11.2019 06.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.47 MB 12.11.2019 24.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 26.08.2019 26.08.2019 2

Application

 DOCX 36.16 KB 26.08.2019 06.08.2019 3

Application

 EDOC 44.76 KB 26.08.2019 06.08.2019 3

Amendments to the Articles of Association

 EDOC 29.66 KB 26.08.2019 05.08.2019 1

Articles of Association

 EDOC 43.25 KB 26.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.4 KB 26.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 47.58 KB 26.08.2019 05.08.2019 1

Application

 DOCX 41.97 KB 08.07.2019 08.07.2019 6

Application

 EDOC 50.54 KB 08.07.2019 08.07.2019 6

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 08.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 111.59 KB 19.03.2018 14.03.2018 3

Power of attorney, act of empowerment

 TIF 35 KB 16.03.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 14.07.2017 14.07.2017 2

Power of attorney, act of empowerment

 TIF 35.45 KB 14.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

 TIF 105.21 KB 14.07.2017 10.07.2017 4

Power of attorney, act of empowerment

 TIF 512.76 KB 14.07.2017 07.07.2017 8

Application

 TIF 322.79 KB 14.07.2017 22.06.2017 9

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 22.05.2017 22.05.2017 1

Application

 TIF 115.37 KB 17.05.2017 17.05.2017 3

Power of attorney, act of empowerment

 TIF 31.01 KB 17.05.2017 17.05.2017 1

Protocols/decisions of a company/organisation

 TIF 97.65 KB 17.05.2017 17.05.2017 4

Power of attorney, act of empowerment

 TIF 455.39 KB 17.05.2017 24.05.2016 7

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 08.09.2014 04.09.2014 2

Application

 TIF 59.78 KB 08.09.2014 01.09.2014 2

Protocols/decisions of a company/organisation

 TIF 50.31 KB 08.09.2014 04.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.81 KB 02.06.2014 30.05.2014 2

Other documents

 TIF 31.79 KB 02.06.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 51.42 KB 02.06.2014 25.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.5 KB 21.03.2014 19.03.2014 2

Application

 TIF 172.91 KB 21.03.2014 14.03.2014 2

Protocols/decisions of a company/organisation

 TIF 112.11 KB 21.03.2014 14.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 35.3 KB 05.11.2013 01.11.2013 1

Cover letter

 TIF 25.46 KB 05.11.2013 25.10.2013 1

Power of attorney, act of empowerment

 TIF 504.75 KB 21.03.2014 10.10.2013 9

Power of attorney, act of empowerment

 TIF 315.32 KB 05.11.2013 07.10.2013 9

Decisions / letters / protocols of public notaries

 TIF 32.62 KB 15.08.2013 14.08.2013 1

Application

 TIF 70.26 KB 15.08.2013 09.08.2013 2

Power of attorney, act of empowerment

 TIF 23.83 KB 15.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.05 KB 09.05.2012 08.05.2012 1

Application

 TIF 63.83 KB 09.05.2012 02.05.2012 2

Protocols/decisions of a company/organisation

 TIF 39.58 KB 09.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.06 KB 16.06.2011 14.06.2011 2

Application

 TIF 68.02 KB 16.06.2011 26.05.2011 2

Documents attesting the transfer of shares

TIF 20.75 KB 16.06.2011 26.05.2011 1

Protocols/decisions of a company/organisation

 TIF 44.01 KB 16.06.2011 26.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 16.06.2011 04.04.2011 2

Other documents

 TIF 195.78 KB 16.06.2011 30.03.2010 4

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 01.09.2010 29.05.2009 1

Application

 TIF 73.45 KB 01.09.2010 26.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 01.09.2010 26.05.2009 1

Receipts on the publication and state fees

 TIF 31.47 KB 01.09.2010 26.05.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.1 KB 01.09.2010 25.05.2009 1

Protocols/decisions of a company/organisation

 TIF 34.01 KB 01.09.2010 22.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 01.09.2010 21.04.2009 1

Application

 TIF 90.68 KB 01.09.2010 16.04.2009 3

Receipts on the publication and state fees

 TIF 30.45 KB 01.09.2010 16.04.2009 2

Protocols/decisions of a company/organisation

 TIF 26.9 KB 01.09.2010 15.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 27.82 KB 01.09.2010 09.01.2009 1

Receipts on the publication and state fees

 TIF 34.19 KB 01.09.2010 06.01.2009 2

Application

 TIF 62.87 KB 01.09.2010 05.01.2009 2

Protocols/decisions of a company/organisation

 TIF 27.83 KB 01.09.2010 05.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 01.09.2010 08.06.2006 1

Receipts on the publication and state fees

 TIF 29.27 KB 01.09.2010 05.06.2006 2

Application

 TIF 105.81 KB 01.09.2010 02.06.2006 3

Protocols/decisions of a company/organisation

 TIF 26.34 KB 01.09.2010 02.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 01.09.2010 17.03.2006 2

Registration certificates

 TIF 36.31 KB 01.09.2010 17.03.2006 1

Announcement regarding the legal address

 TIF 9.84 KB 01.09.2010 13.03.2006 1

Application

 TIF 141.59 KB 01.09.2010 13.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 01.09.2010 13.03.2006 1

Consent of the auditor

 TIF 7.39 KB 01.09.2010 13.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.29 KB 01.09.2010 13.03.2006 1

Receipts on the publication and state fees

 TIF 30.1 KB 01.09.2010 13.03.2006 2

Sample report

 TIF 19.85 KB 01.09.2010 13.03.2006 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