RG Nekustamie īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RG Nekustamie īpašumi"
Registration number, date 40203406355, 13.06.2022
VAT number LV40203406355 from 16.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2022
Legal address Lielā iela 1 – 31, Liepāja, LV-3401 Check address owners
Fixed capital 3 000 EUR, registered payment 13.06.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2022
* 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

75 % 75 € 30 € 2 250 Latvia 20.05.2025 30.10.2025

Natural person

20 % 20 € 30 € 600 Latvia 20.05.2025 30.10.2025

Natural person

5 % 5 € 30 € 150 Latvia 20.05.2025 30.10.2025

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Pavārnīca" Until 07.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (79.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.08.2024  PDF (79.71 KB) €11.00

2022

Annual report 13.06.2022 - 31.12.2022 04.05.2023  PDF (78.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 263.13 KB 30.10.2025 20.05.2025 1

Articles of Association

EDOC 194.51 KB 07.12.2023 06.12.2023 1

Articles of Association

PDF 65.65 KB 13.06.2022 07.06.2022 1

Articles of Association

PDF 65.65 KB 13.06.2022 07.06.2022 1

Memorandum of Association

PDF 72.13 KB 13.06.2022 07.06.2022 1

Memorandum of Association

PDF 72.13 KB 13.06.2022 07.06.2022 1

Shareholders’ register

PDF 43.6 KB 13.06.2022 06.06.2022 1

Shareholders’ register

PDF 43.6 KB 13.06.2022 06.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.77 KB 30.10.2025 27.10.2025 1

Application

EDOC 485.42 KB 07.12.2023 06.12.2023 3

Protocols/decisions of a company/organisation

EDOC 263.42 KB 07.12.2023 04.12.2023 1

Application

DOCX 40.76 KB 13.06.2022 13.06.2022 1

Application

DOCX 40.76 KB 13.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.28 KB 13.06.2022 13.06.2022 2

Articles of Association

EDOC 72.59 KB 13.06.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.31 KB 13.06.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.31 KB 13.06.2022 07.06.2022 1

Memorandum of Association

EDOC 78.95 KB 13.06.2022 07.06.2022 1

Shareholders’ register

EDOC 51.38 KB 13.06.2022 06.06.2022 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