RG riepas, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
37 by profit
41 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RG riepas"
Registration number, date 42103066687, 20.08.2013
VAT number LV42103066687 from 28.08.2013 Europe VAT register
Register, date Commercial Register, 20.08.2013
Legal address Noliktavas iela 16B, Liepāja, LV-3405 Check address owners
Fixed capital 1 EUR, registered payment 16.12.2014
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, €) 0.27 0.39 1.51
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 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 15.07.2019
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   20.08.2013
* 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 % 1 € 1 € 1 Latvia 05.12.2014 16.12.2014

Apply information changes

ML

"RG riepas", SIA

Jaunā ostmala 3/5, Liepāja, LV-3401 Check address owners

Auto riepu serviss

http://www.riepasunautoserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (320.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (171.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (171.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (182.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (543.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (99.59 KB) €7.00

2013

Annual report 20.08.2013 - 31.12.2013 21.03.2014  HTML (96.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.99 KB 16.12.2014 05.12.2014 1

Shareholders’ register

EDOC 36.77 KB 16.12.2014 05.12.2014 1

Shareholders’ register

TIF 43.67 KB 17.04.2024 15.08.2013 2

Articles of Association

TIF 18.98 KB 20.08.2013 03.07.2013 1

Memorandum of Association

TIF 41.1 KB 20.08.2013 03.07.2013 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 66.91 KB 16.12.2014 16.12.2014 1

Application

XML 45.85 KB 16.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

EDOC 32.58 KB 16.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 57.21 KB 20.08.2013 20.08.2013 2

Registration certificates

TIF 93.96 KB 20.08.2013 20.08.2013 1

Announcement regarding the legal address

TIF 10 KB 17.04.2024 15.08.2013 1

Application

TIF 204.26 KB 20.08.2013 15.08.2013 4
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