RG Services, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RG Services" |
| Registration number, date | 44103126626, 28.08.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Valguma iela 31 – 17, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.05.2026 | 384.31 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 383.56 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 382.79 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 380.43 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 377.63 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 375.23 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 372.73 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 369.65 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 366.25 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 363.55 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 258.83 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 257.15 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 255.35 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 253.19 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 252.47 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "KOGERS"Reg. no. 50003575041
|
50.07 % | 701 | € 2 | € 1 402 | Latvia | 21.05.2026 | 26.05.2026 |
Sabiedrība ar ierobežotu atbildību "VRE Gas"Reg. no. 40203719742
|
20.86 % | 292 | € 2 | € 584 | Latvia | 21.05.2026 | 26.05.2026 |
Sabiedrība ar ierobežotu atbildību "Gāzēns"Reg. no. 50203446951
|
12.36 % | 173 | € 2 | € 346 | Latvia | 21.05.2026 | 26.05.2026 |
Sabiedrība ar ierobežotu atbildību "KPRP"Reg. no. 40203148125
|
16.71 % | 234 | € 2 | € 468 | Latvia | 10.04.2026 | 14.04.2026 |
Historical company names
| sabiedrība "RG Services" | Until 30.08.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 17 - 4 | Until 08.01.2026 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | PDF (750.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2025 | PDF (735.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 28.08.2019 - 31.12.2020 | 22.04.2021 | PDF (90.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.21 KB | 26.05.2026 | 21.05.2026 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 13.04.2026 | 10.04.2026 | 1 |
Shareholders’ register |
EDOC | 34.08 KB | 02.04.2026 | 02.04.2026 | 1 |
Articles of Association |
EDOC | 27.66 KB | 07.04.2026 | 24.03.2026 | 1 |
Shareholders’ register |
TIF | 99.31 KB | 23.03.2026 | 12.03.2026 | 4 |
Shareholders’ register |
TIF | 73.74 KB | 07.01.2026 | 06.01.2026 | 4 |
Shareholders’ register |
DOCX | 18.87 KB | 28.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 28.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 03.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 03.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 28.08.2019 | 10.07.2019 | 1 |
Articles of Association |
DOCX | 16.43 KB | 28.08.2019 | 05.07.2019 | 1 |
Memorandum of association |
DOCX | 14.47 KB | 28.08.2019 | 05.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.31 KB | 25.05.2026 | 25.05.2026 | 2 |
Application |
EDOC | 55.7 KB | 13.04.2026 | 13.04.2026 | 2 |
Application |
EDOC | 55.28 KB | 02.04.2026 | 25.03.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 02.04.2026 | 24.03.2026 | 1 |
Application |
EDOC | 58.18 KB | 24.03.2026 | 24.03.2026 | 3 |
Application |
EDOC | 59.84 KB | 13.01.2026 | 13.01.2026 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 13.01.2026 | 12.01.2026 | 2 |
Application |
EDOC | 53.41 KB | 08.01.2026 | 08.01.2026 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.05 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 30.83 KB | 28.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 30.83 KB | 28.08.2020 | 20.08.2020 | 4 |
Application |
EDOC | 36.21 KB | 28.08.2020 | 20.08.2020 | 4 |
Shareholders’ register |
EDOC | 44.99 KB | 28.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 32.93 KB | 03.09.2019 | 30.08.2019 | 4 |
Application |
DOCX | 32.93 KB | 03.09.2019 | 30.08.2019 | 4 |
Application |
EDOC | 53.4 KB | 03.09.2019 | 30.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.81 KB | 03.09.2019 | 30.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.25 KB | 03.09.2019 | 30.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.81 KB | 03.09.2019 | 30.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.74 KB | 03.09.2019 | 30.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.25 KB | 03.09.2019 | 30.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.35 KB | 03.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.27 KB | 03.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 28.08.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 28.08.2019 | 10.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.24 KB | 28.08.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.36 KB | 28.08.2019 | 10.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.09 KB | 28.08.2019 | 07.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 28.08.2019 | 07.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.28 KB | 28.08.2019 | 05.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22 KB | 28.08.2019 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 37.9 KB | 28.08.2019 | 05.07.2019 | 1 |
Application |
DOCX | 33.91 KB | 28.08.2019 | 05.07.2019 | 4 |
Application |
EDOC | 54.76 KB | 28.08.2019 | 05.07.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 18.7 KB | 28.08.2019 | 05.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.02 KB | 28.08.2019 | 05.07.2019 | 1 |
Memorandum of association |
EDOC | 36.2 KB | 28.08.2019 | 05.07.2019 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
03.04.2025 |
LETA | "Virši-A" palielinājusi līdzdalību biometāna rūpnīcas veidotāja "Livland Biomethane" kapitālā līdz 49% |
18.09.2024 |
LETA | "Virši-A" iegādājusies 20% biometāna rūpnīcas veidotāja "Livland Biomethane" kapitāldaļu |
16.08.2024 |
LETA | papildināta - "Virši-A" 2025.gada otrajā pusē plāno sākt biometāna ražošanu jaunajā rūpnīcā |
28.12.2020 |
LETA | Izbūvēts pirmais tiešais pieslēgums gāzes pārvades sistēmai |