RGP, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RGP" |
| Registration number, date | 40003618014, 05.02.2003 |
| VAT number | LV40003618014 from 28.02.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2003 |
| Legal address | Bukaišu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 485.38 | 485.40 | 309.61 |
| Personal income tax (thousands, €) | 109.08 | 98.89 | 65.51 |
| Statutory social insurance contributions (thousands, €) | 204.33 | 181.57 | 126.17 |
| Average employees count | 28 | 25 | 24 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | 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 | 14.04.2023 |
* 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 % | 20 | € 142 | € 2 840 | 15.03.2023 | 20.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.09.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 24-12 | Until 14.09.2006 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 134-11 | Until 10.02.2009 | 16 years ago |
| Rīga, Vestienas iela 6 | Until 12.04.2018 | 7 years ago |
| Rīga, Vestienas iela 20 - 1 | Until 05.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RGPGP2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD Z | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (170.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zins | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1306vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzs2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums RGP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums RGP 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 09.05.2011. 10-06 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (460.39 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (116.42 KB) | |
2007 |
Annual report | 28.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 27.08.2007 | TIF (374.09 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (1 MB) | ||
2004 |
Annual report | 05.08.2020 | TIF (927.16 KB) | ||
2003 |
Annual report | 05.08.2020 | TIF (888.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.4 KB | 20.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
TIF | 37.92 KB | 05.08.2020 | 26.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 05.08.2020 | 25.09.2014 | 1 |
Articles of Association |
TIF | 20.76 KB | 05.08.2020 | 25.09.2014 | 1 |
Articles of Association |
TIF | 32.46 KB | 05.08.2020 | 21.09.2004 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 05.08.2020 | 21.09.2004 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 05.08.2020 | 10.01.2004 | 1 |
Articles of Association |
TIF | 51.73 KB | 05.08.2020 | 31.01.2003 | 2 |
Memorandum of Association |
TIF | 61.5 KB | 05.08.2020 | 31.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.99 KB | 14.04.2023 | 24.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 14.04.2023 | 24.03.2023 | 1 |
Application |
EDOC | 52.96 KB | 20.03.2023 | 15.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.18 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 39.02 KB | 05.08.2021 | 31.07.2021 | 1 |
Application |
DOCX | 39.02 KB | 05.08.2021 | 31.07.2021 | 1 |
Confirmation or consent to legal address |
180.24 KB | 05.08.2021 | 02.03.2021 | 1 | |
Confirmation or consent to legal address |
180.24 KB | 05.08.2021 | 02.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 05.08.2020 | 01.10.2014 | 2 |
Application |
TIF | 61.32 KB | 05.08.2020 | 26.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 05.08.2020 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 05.08.2020 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 05.08.2020 | 22.09.2011 | 2 |
Application |
TIF | 165.77 KB | 05.08.2020 | 20.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 05.08.2020 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 05.08.2020 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 05.08.2020 | 05.02.2009 | 1 |
Application |
TIF | 113.94 KB | 05.08.2020 | 02.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 05.08.2020 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 05.08.2020 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 05.08.2020 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 05.08.2020 | 29.02.2008 | 1 |
Application |
TIF | 167.19 KB | 05.08.2020 | 20.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 05.08.2020 | 20.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 05.08.2020 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 05.08.2020 | 14.09.2006 | 1 |
Registration certificates |
TIF | 23.14 KB | 05.08.2020 | 14.09.2006 | 1 |
Application |
TIF | 103.59 KB | 05.08.2020 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 05.08.2020 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 05.08.2020 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 05.08.2020 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 05.08.2020 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 05.08.2020 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 05.08.2020 | 22.09.2004 | 1 |
Sample report |
TIF | 25.56 KB | 05.08.2020 | 22.09.2004 | 1 |
Application |
TIF | 190.84 KB | 05.08.2020 | 20.09.2004 | 4 |
Consent of the auditor |
TIF | 12.34 KB | 05.08.2020 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 05.08.2020 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 05.08.2020 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 05.08.2020 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 05.08.2020 | 24.02.2004 | 1 |
Application |
TIF | 161.53 KB | 05.08.2020 | 04.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 05.08.2020 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 05.08.2020 | 04.02.2004 | 1 |
Warning from an official of authority |
TIF | 51.41 KB | 05.08.2020 | 31.03.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.08 KB | 05.08.2020 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 05.08.2020 | 14.02.2003 | 1 |
Application |
TIF | 33.28 KB | 05.08.2020 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 05.08.2020 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 05.08.2020 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 05.08.2020 | 05.02.2003 | 1 |
Registration certificates |
TIF | 47.37 KB | 05.08.2020 | 05.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 05.08.2020 | 31.01.2003 | 1 |
Application |
TIF | 80.71 KB | 05.08.2020 | 31.01.2003 | 3 |
Application |
TIF | 137.21 KB | 05.08.2020 | 31.01.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 05.08.2020 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 05.08.2020 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 05.08.2020 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 05.08.2020 | 31.01.2003 | 1 |
Sample report |
TIF | 26.53 KB | 05.08.2020 | 31.01.2003 | 1 |
Sample report |
TIF | 26.88 KB | 05.08.2020 | 31.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 05.08.2020 | 08.01.2003 | 1 |
Submission/Application |
TIF | 26.83 KB | 05.08.2020 | 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