RG GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2024
Business form Limited Liability Company
Registered name SIA "RG GRUPA"
Registration number, date 40102022738, 08.04.1994
VAT number None (excluded 20.09.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Biķernieku iela 51, Rīga, LV-1039 Check address owners
Fixed capital 31 300 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

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, €) 106.35 115.33 101.99
Personal income tax (thousands, €) 10.24 8.76 6.74
Statutory social insurance contributions (thousands, €) 25.78 24.67 20.10
Average employees count 7 7 9

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "RG GRUPA" Until 03.11.2004 21 year ago
R.Grīnerta individuālais uzņēmums Ražošanas komercfirma "ROBIC" Until 20.10.1999 26 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, Inciems, Gaujas iela 2-21 Until 18.06.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (83.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (506.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (446.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (569.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (81.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (920.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.76 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (449.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.3 KB)

2010

Annual report 22.07.2011  TIF (539.11 KB)

2009

Annual report 21.05.2010  TIF (1.13 MB)

2008

Annual report 05.06.2009  TIF (934.7 KB)

2007

Annual report 19.05.2008  TIF (879.91 KB)

2006

Annual report 27.06.2007  PDF (507.16 KB)

2005

Annual report 02.03.2007  TIF (272.55 KB)

2004

Annual report 17.05.2012  TIF (281.03 KB)

2003

Annual report 10.06.2020  TIF (467.06 KB)

2002

Annual report 10.06.2020  TIF (708.78 KB)

2001

Annual report 10.06.2020  TIF (539.24 KB)

2000

Annual report 10.06.2020  TIF (524.75 KB)

1999

Annual report 10.06.2020  TIF (632.91 KB)

1997

Annual report 10.06.2020  TIF (838.46 KB)

1996

Annual report 10.06.2020  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 121.98 KB 15.07.2024 21.06.2024 6

Shareholders’ register

EDOC 27.4 KB 18.07.2024 20.05.2024 1

Shareholders’ register

TIF 61.76 KB 24.05.2022 11.05.2022 2

Shareholders’ register

TIF 71.13 KB 13.05.2022 11.05.2022 2

Shareholders’ register

TIF 78.96 KB 02.06.2020 28.05.2020 2

Amendments to the Articles of Association

TIF 12.72 KB 10.06.2020 29.05.2015 1

Articles of Association

TIF 13.8 KB 10.06.2020 29.05.2015 1

Shareholders’ register

TIF 54.09 KB 05.06.2020 29.05.2015 1

Articles of Association

TIF 19.74 KB 10.06.2020 20.01.2009 1

Regulations for the increase/reduction of the equity

TIF 88.45 KB 10.06.2020 20.01.2009 1

Shareholders’ register

TIF 173 KB 10.06.2020 20.01.2009 1

Shareholders’ register

TIF 17.26 KB 10.06.2020 22.05.2008 1

Amendments to the Articles of Association

TIF 13.45 KB 10.06.2020 21.05.2008 1

Articles of Association

TIF 23.79 KB 10.06.2020 21.05.2008 1

Regulations for the increase/reduction of the equity

TIF 38.28 KB 10.06.2020 21.05.2008 1

Articles of Association

TIF 25.87 KB 10.06.2020 04.10.2004 1

Amendments to the Articles of Association

TIF 37.7 KB 10.06.2020 01.11.2002 1

Regulations for the increase/reduction of the equity

TIF 40.33 KB 10.06.2020 01.11.2002 1

Shareholders’ register

TIF 28.86 KB 10.06.2020 01.11.2002 1

Articles of Association

TIF 526.19 KB 10.06.2020 04.10.1999 12

Articles of Association

TIF 288.94 KB 10.06.2020 06.04.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.85 KB 16.10.2024 16.10.2024 1

Application

EDOC 63.18 KB 17.10.2024 14.10.2024 1

Plan for the division of the remaining assets of the company

EDOC 181.88 KB 17.10.2024 14.10.2024 1

Application

EDOC 57.22 KB 22.08.2024 16.08.2024 3

Protocols/decisions of a company/organisation

ASICE 17.44 KB 22.08.2024 15.08.2024 1

Application

EDOC 75.86 KB 18.07.2024 15.07.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 06.06.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 18.05.2022 18.05.2022 2

Application

TIF 176.17 KB 01.06.2022 11.05.2022 4

Application

TIF 164.56 KB 13.05.2022 11.05.2022 4

Orders/request/cover notes of court bailiffs

EDOC 356.39 KB 13.04.2022 13.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.12 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 09.04.2021 09.04.2021 2

Application

TIF 115.13 KB 08.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 05.06.2020 05.06.2020 2

Application

TIF 173.46 KB 02.06.2020 28.05.2020 4

Power of attorney, act of empowerment

TIF 304.07 KB 02.06.2020 04.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.07.2019 02.07.2019 2

Statement regarding the beneficial owners

TIF 82.33 KB 28.06.2019 26.06.2019 4

Copy of the personal identification document

TIF 88.49 KB 15.07.2024 13.03.2019 3

Decisions / letters / protocols of public notaries

TIF 48.6 KB 10.06.2020 12.01.2016 2

Application

TIF 185.81 KB 10.06.2020 16.12.2015 4

Protocols/decisions of a company/organisation

TIF 87.11 KB 10.06.2020 16.12.2015 2

Decisions / letters / protocols of public notaries

TIF 67.35 KB 10.06.2020 29.06.2015 2

Application

TIF 100.6 KB 10.06.2020 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 84.88 KB 10.06.2020 29.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.94 KB 10.06.2020 20.10.2009 1

Decisions / letters / protocols of public notaries

TIF 52.65 KB 10.06.2020 27.01.2009 2

Application

TIF 167.74 KB 10.06.2020 22.01.2009 5

Receipts on the publication and state fees

TIF 23.35 KB 10.06.2020 22.01.2009 1

Receipts on the publication and state fees

TIF 18.37 KB 10.06.2020 22.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 10.06.2020 21.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.45 KB 10.06.2020 21.01.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.25 KB 10.06.2020 20.01.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.97 KB 10.06.2020 20.01.2009 1

Protocols/decisions of a company/organisation

TIF 102.64 KB 10.06.2020 20.01.2009 3

Decisions / letters / protocols of public notaries

TIF 45.31 KB 10.06.2020 26.06.2008 1

Decisions / letters / protocols of public notaries

TIF 185.7 KB 10.06.2020 19.06.2008 3

Decisions / letters / protocols of public notaries

TIF 43.15 KB 10.06.2020 18.06.2008 1

Application

TIF 123.33 KB 10.06.2020 17.06.2008 4

Receipts on the publication and state fees

TIF 27.38 KB 10.06.2020 17.06.2008 1

Receipts on the publication and state fees

TIF 20.37 KB 10.06.2020 17.06.2008 1

Application

TIF 96.04 KB 10.06.2020 22.05.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24.47 KB 10.06.2020 22.05.2008 1

Receipts on the publication and state fees

TIF 20.88 KB 10.06.2020 22.05.2008 1

Receipts on the publication and state fees

TIF 18.38 KB 10.06.2020 22.05.2008 1

Protocols/decisions of a company/organisation

TIF 49.04 KB 10.06.2020 21.05.2008 1

Decisions / letters / protocols of public notaries

TIF 58.95 KB 10.06.2020 07.05.2008 2

Orders/request/cover notes of court bailiffs

TIF 47.69 KB 10.06.2020 29.04.2008 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 10.06.2020 04.12.2007 2

Application

TIF 283.07 KB 10.06.2020 23.11.2007 4

Receipts on the publication and state fees

TIF 18.52 KB 10.06.2020 22.11.2007 1

Receipts on the publication and state fees

TIF 19.1 KB 10.06.2020 22.11.2007 1

Protocols/decisions of a company/organisation

TIF 33.01 KB 10.06.2020 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.98 KB 10.06.2020 03.11.2004 1

Registration certificates

TIF 52.27 KB 10.06.2020 03.11.2004 1

Sample report

TIF 25.33 KB 10.06.2020 25.10.2004 1

Receipts on the publication and state fees

TIF 49.69 KB 10.06.2020 05.10.2004 1

Receipts on the publication and state fees

TIF 43.23 KB 10.06.2020 05.10.2004 1

Announcement regarding the legal address

TIF 9.87 KB 10.06.2020 04.10.2004 1

Application

TIF 176.95 KB 10.06.2020 04.10.2004 4

Consent of the auditor

TIF 12.16 KB 10.06.2020 04.10.2004 1

Consent of a member of the Board / executive director

TIF 9.83 KB 10.06.2020 04.10.2004 1

Consent of a member of the Board / executive director

TIF 10.78 KB 10.06.2020 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 47.99 KB 10.06.2020 04.10.2004 2

Decisions / letters / protocols of public notaries

TIF 29.49 KB 10.06.2020 08.01.2003 1

Submission/Application

TIF 26.52 KB 10.06.2020 06.01.2003 1

Receipts on the publication and state fees

TIF 13.25 KB 10.06.2020 17.12.2002 1

Receipts on the publication and state fees

TIF 14.7 KB 10.06.2020 17.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 33.99 KB 10.06.2020 13.12.2002 1

Decisions / letters / protocols of public notaries

TIF 32.58 KB 10.06.2020 10.12.2002 1

Protocols/decisions of a company/organisation

TIF 14.86 KB 10.06.2020 27.11.2002 1

Receipts on the publication and state fees

TIF 15.08 KB 10.06.2020 27.11.2002 1

Receipts on the publication and state fees

TIF 19.16 KB 10.06.2020 27.11.2002 1

Submission/Application

TIF 16.15 KB 10.06.2020 27.11.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.93 KB 10.06.2020 05.11.2002 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 10.06.2020 01.11.2002 1

Decisions / letters / protocols of public notaries

TIF 39.67 KB 10.06.2020 26.10.2000 1

Orders/request/cover notes of court bailiffs

TIF 42.97 KB 10.06.2020 26.10.2000 1

Decisions / letters / protocols of public notaries

TIF 40.01 KB 10.06.2020 20.10.1999 1

Registration certificates

TIF 60.77 KB 10.06.2020 20.10.1999 1

Registration certificates

TIF 42.03 KB 10.06.2020 20.10.1999 1

Application

TIF 131.23 KB 10.06.2020 05.10.1999 4

Receipts on the publication and state fees

TIF 23.83 KB 10.06.2020 05.10.1999 2

Sample report

TIF 34.34 KB 10.06.2020 05.10.1999 1

Owner’s decisions

TIF 23.71 KB 10.06.2020 04.10.1999 1

Power of attorney, act of empowerment

TIF 15.14 KB 10.06.2020 04.10.1999 1

Submission/Application

TIF 11.07 KB 10.06.2020 04.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 17.05.2012 04.10.1999 1

Warning from an official of authority

TIF 56.96 KB 10.06.2020 02.02.1999 1

Decisions / letters / protocols of public notaries

TIF 18.19 KB 10.06.2020 08.04.1994 1

Registration certificates

TIF 165.76 KB 10.06.2020 08.04.1994 2

Application

TIF 43.15 KB 10.06.2020 06.04.1994 1

Receipts on the publication and state fees

TIF 12.61 KB 10.06.2020 06.04.1994 1

Receipts on the publication and state fees

TIF 12.48 KB 10.06.2020 06.04.1994 1

Specimen signature without Identity number

TIF 11.35 KB 10.06.2020 06.04.1994 1

Copy of the personal identification document

TIF 37.7 KB 10.06.2020 21.01.1994 1

Copy of the personal identification document

TIF 127.31 KB 10.06.2020 21.01.1994 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