RGBG inženiertīkli, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RGBG inženiertīkli"
Registration number, date 40103375877, 02.02.2011
VAT number LV40103375877 from 25.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Rēznas iela 6 – 1, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -34.98 -109.99 -24.85
Personal income tax (thousands, €) 32.37 36.86 30.69
Statutory social insurance contributions (thousands, €) 62.74 75.55 58.65
Average employees count 17 21 22

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2021
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   05.02.2021
* 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

80 % 1 120 € 2 € 2 240 08.01.2021 05.02.2021

Natural person

20 % 280 € 2 € 560 08.01.2021 05.02.2021

Apply information changes

"RGBG inženiertīkli", SIA

Matīsa 125, Rīga, LV-1009 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

SIA "RBS Partneri" Until 05.02.2021 4 years ago

Historical addresses

Carnikavas nov., Carnikava, Ziedu iela 35 Until 05.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (95.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (98.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (92.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin rbs 19 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (92.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 RBS XLSX

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  ZIP €9.00
Annual report 2016 PDF
RBS VZ XLSX

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin RBS 15 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 26.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zin 14 RBS XLSX

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
Vad zin RBS 13 XLSX

2012

Annual report 17.10.2013  TIF (201.62 KB)

2011

Annual report 02.02.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
RBS vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.06 KB 05.02.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.39 KB 05.02.2021 08.01.2021 1

Shareholders’ register

EDOC 46.43 KB 05.02.2021 08.01.2021 1

Shareholders’ register

EDOC 26.41 KB 05.02.2021 06.01.2021 1

Shareholders’ register

EDOC 36.29 KB 05.02.2021 06.01.2021 1

Articles of Association

TIF 55.91 KB 07.02.2011 06.01.2011 1

Memorandum of association

TIF 57.96 KB 07.02.2011 06.01.2011 1

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 66.25 KB 05.02.2021 05.02.2021 2

Application

EDOC 78.6 KB 05.02.2021 19.01.2021 1

Application

EDOC 87.04 KB 05.02.2021 19.01.2021 1

Articles of Association

EDOC 46.06 KB 05.02.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.54 KB 05.02.2021 08.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.77 KB 05.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 81.72 KB 05.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 73.29 KB 05.02.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.39 KB 05.02.2021 08.01.2021 1

Shareholders’ register

EDOC 46.43 KB 05.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 26.77 KB 05.02.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 21.78 KB 05.02.2021 06.01.2021 1

Shareholders’ register

EDOC 36.29 KB 05.02.2021 06.01.2021 1

Shareholders’ register

EDOC 26.41 KB 05.02.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

TIF 106.52 KB 07.02.2011 02.02.2011 2

Registration certificates

TIF 147.23 KB 07.02.2011 02.02.2011 1

Announcement regarding the legal address

TIF 35.28 KB 07.02.2011 06.01.2011 1

Application

TIF 486.57 KB 07.02.2011 06.01.2011 3
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