RG AUTO, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by profit
17 by paid taxes
9 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 AUTO" |
| Registration number, date | 45403006858, 23.12.1998 |
| VAT number | LV45403006858 from 11.02.1999 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Latgales iela 44, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 10 244 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RG AUTO, SIA
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
- Has contacts
- 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, €) | 59.78 | 45.97 | 46.48 |
| Personal income tax (thousands, €) | 4.46 | 2.63 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 22.72 | 18.31 | 16.23 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 5 122 | € 10 244 | Latvia | 15.04.2016 | 21.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"RG Auto", SIA
Latgales 44, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Auto riepu serviss
Historical addresses
| Jēkabpils, Latgales iela 44 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (435.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas zinojums RG AUTO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Vadibas zinojums RG AUTO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojums RG AUTO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojums RG AUTO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g. RG AUTO-VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010- RG AUTO | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (417.51 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (516.75 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (1.41 MB) | ||
2002 |
Annual report | 15.11.2018 | TIF (58.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 845.1 KB | 15.11.2018 | 15.04.2016 | 1 |
Articles of Association |
TIF | 1.09 MB | 15.11.2018 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 2.13 MB | 15.11.2018 | 15.04.2016 | 2 |
Articles of Association |
TIF | 1.01 MB | 15.11.2018 | 09.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 644.68 KB | 15.11.2018 | 09.09.2005 | 1 |
Shareholders’ register |
TIF | 639.54 KB | 15.11.2018 | 09.09.2005 | 1 |
Articles of Association |
TIF | 2.7 MB | 15.11.2018 | 10.09.2004 | 4 |
Shareholders’ register |
TIF | 530 KB | 15.11.2018 | 10.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 936.51 KB | 15.11.2018 | 28.08.2001 | 1 |
Shareholders’ register |
TIF | 1.31 MB | 15.11.2018 | 28.08.2001 | 1 |
Articles of Association |
TIF | 19.12 MB | 15.11.2018 | 20.11.1998 | 14 |
Memorandum of association |
TIF | 12.37 MB | 15.11.2018 | 20.11.1998 | 3 |
Memorandum of association |
TIF | 5.02 MB | 15.11.2018 | 20.11.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 2.76 MB | 15.11.2018 | 21.04.2016 | 2 |
Application |
TIF | 7.41 MB | 15.11.2018 | 15.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 15.11.2018 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.19 MB | 15.11.2018 | 02.10.2007 | 2 |
Application |
TIF | 6.6 MB | 15.11.2018 | 27.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 3.42 MB | 15.11.2018 | 27.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 15.11.2018 | 22.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.5 MB | 15.11.2018 | 15.09.2005 | 1 |
Application |
TIF | 6.76 MB | 15.11.2018 | 12.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 613.67 KB | 15.11.2018 | 12.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.54 MB | 15.11.2018 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 5.27 MB | 15.11.2018 | 12.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 666.79 KB | 15.11.2018 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.3 MB | 15.11.2018 | 09.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.64 MB | 15.11.2018 | 23.09.2004 | 1 |
Registration certificates |
TIF | 1.64 MB | 15.11.2018 | 23.09.2004 | 1 |
Application |
TIF | 5.92 MB | 15.11.2018 | 10.09.2004 | 4 |
Consent of the auditor |
TIF | 474.3 KB | 15.11.2018 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.77 MB | 15.11.2018 | 10.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.33 MB | 15.11.2018 | 17.09.2001 | 1 |
Sample report |
TIF | 6.17 MB | 15.11.2018 | 17.09.2001 | 2 |
Application |
TIF | 844.83 KB | 15.11.2018 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 15.11.2018 | 06.09.2001 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 573.04 KB | 15.11.2018 | 28.08.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 614.82 KB | 15.11.2018 | 28.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.98 MB | 15.11.2018 | 28.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 774.11 KB | 15.11.2018 | 23.12.1998 | 1 |
Registration certificates |
TIF | 1.62 MB | 15.11.2018 | 23.12.1998 | 1 |
Application |
TIF | 2.14 MB | 15.11.2018 | 01.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 1.63 MB | 15.11.2018 | 01.12.1998 | 2 |
Sample report |
TIF | 5.21 MB | 15.11.2018 | 25.11.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.98 MB | 15.11.2018 | 20.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.8 MB | 15.11.2018 | 20.11.1998 | 2 |
Appraisal reports |
TIF | 11.78 MB | 15.11.2018 | 17.11.1998 | 5 |
Appraisal reports |
TIF | 3.83 MB | 15.11.2018 | 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