RGS RESURS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.04.2022
Business form Limited Liability Company
Registered name SIA RGS RESURS GROUP
Registration number, date 40203075014, 12.06.2017
VAT number None (excluded 01.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2017
Legal address Plūmju iela 11 – 2, Rīga, LV-1029 Check address owners
Fixed capital 2 801 EUR , registered 23.03.2021 (registered payment 23.03.2021: 2 801 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.01 0.09 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) -0.02 0 0.04
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo virsdrēbju ražošana (14.13)
CSP industry
Redakcija NACE 2.0
Pārējo virsdrēbju ražošana (14.13)

Historical company names

SIA Modomarket Until 23.03.2021 4 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 4 - 5 Until 17.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ RGS paraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ MODO 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 Modomarket PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ MM 2018 PDF

2017

Annual report 12.06.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

RTF 5.6 KB 17.06.2021 12.06.2021 1

Shareholders’ register

DOCX 18.82 KB 17.06.2021 12.06.2021 1

Shareholders’ register

DOCX 21.01 KB 23.03.2021 07.03.2021 1

Amendments to the Articles of Association

RTF 51.77 KB 23.03.2021 05.03.2021 1

Articles of Association

RTF 51.91 KB 23.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.81 KB 23.03.2021 05.03.2021 1

Articles of Association

TIF 10.82 KB 09.06.2017 06.06.2017 1

Memorandum of Association

TIF 26.54 KB 09.06.2017 06.06.2017 1

Shareholders’ register

TIF 36.43 KB 09.06.2017 06.06.2017 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 61.97 KB 01.04.2022 01.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.51 KB 31.03.2022 31.03.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.51 KB 31.03.2022 31.03.2022 1

Application

TIF 99.81 KB 30.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 11.02.2022 11.02.2022 2

Application

TIF 356.51 KB 08.02.2022 07.02.2022 4

Consent of the liquidator

TIF 12.49 KB 08.02.2022 07.02.2022 1

Protocols/decisions of a company/organisation

TIF 14.48 KB 08.02.2022 07.02.2022 1

Application

DOCX 63.45 KB 18.06.2021 17.06.2021 6

Application

EDOC 68.5 KB 18.06.2021 17.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 17.06.2021 17.06.2021 2

Articles of Association

EDOC 9.88 KB 17.06.2021 12.06.2021 1

Confirmation or consent to legal address

DOCX 25.92 KB 17.06.2021 12.06.2021 1

Confirmation or consent to legal address

EDOC 28.78 KB 17.06.2021 12.06.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 17.06.2021 12.06.2021 1

Protocols/decisions of a company/organisation

EDOC 16.6 KB 17.06.2021 12.06.2021 1

Shareholders’ register

EDOC 32.74 KB 17.06.2021 12.06.2021 1

Application

DOCX 62.38 KB 23.03.2021 23.03.2021 6

Application

EDOC 75.52 KB 23.03.2021 23.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 23.03.2021 23.03.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 59.98 KB 23.03.2021 07.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 55.44 KB 23.03.2021 07.03.2021 1

Shareholders’ register

EDOC 35.1 KB 23.03.2021 07.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.74 KB 23.03.2021 06.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.54 KB 23.03.2021 06.03.2021 1

Amendments to the Articles of Association

EDOC 26.18 KB 23.03.2021 05.03.2021 1

Articles of Association

EDOC 26.17 KB 23.03.2021 05.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.52 KB 23.03.2021 05.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.42 KB 23.03.2021 05.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.3 KB 23.03.2021 05.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.21 KB 23.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.57 KB 23.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

DOC 30 KB 23.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.96 KB 23.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 12.06.2017 12.06.2017 2

Application

TIF 203.14 KB 09.06.2017 08.06.2017 4

Announcement regarding the legal address

TIF 9.23 KB 09.06.2017 06.06.2017 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