RGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RGS"
Registration number, date 40203318090, 14.05.2021
VAT number LV40203318090 from 03.06.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2021
Legal address Krasta iela 105, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2023
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, €) 25 49.54 45.30
Personal income tax (thousands, €) 45.74 31.35 18.91
Statutory social insurance contributions (thousands, €) 74.67 42.72 24.36
Average employees count 16 10 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2021
* 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

100 % 2 800 € 1 € 2 800 16.03.2023 20.03.2023

Apply information changes

"RGS", SIA

Krasta 105, Rīga, LV-1019 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
2024 GP Lemums RGS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP Lemums RGS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (559.62 KB) €11.00

2021

Annual report 14.05.2021 - 31.12.2021 28.07.2022  PDF (445.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.6 KB 20.03.2023 16.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 32.8 KB 20.03.2023 16.03.2023 1

Shareholders’ register

EDOC 32.93 KB 20.03.2023 16.03.2023 1

Articles of Association

DOCX 20.81 KB 14.05.2021 10.05.2021 1

Memorandum of Association

DOCX 27.73 KB 14.05.2021 10.05.2021 1

Shareholders’ register

DOCX 21.85 KB 14.05.2021 10.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.73 KB 20.03.2023 17.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 31.22 KB 20.03.2023 16.03.2023 1

Protocols/decisions of a company/organisation

EDOC 32.89 KB 20.03.2023 16.03.2023 1

Application

DOCX 49.44 KB 14.05.2021 14.05.2021 1

Application

EDOC 54.97 KB 14.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.14 KB 14.05.2021 14.05.2021 2

Announcement regarding the legal address

DOCX 25.68 KB 14.05.2021 10.05.2021 1

Announcement regarding the legal address

EDOC 28.79 KB 14.05.2021 10.05.2021 1

Articles of Association

EDOC 26.17 KB 14.05.2021 10.05.2021 1

Confirmation or consent to legal address

DOC 31.5 KB 14.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 21.66 KB 14.05.2021 10.05.2021 1

Consent of a member of the Board / executive director

DOCX 13.76 KB 14.05.2021 10.05.2021 1

Consent of a member of the Board / executive director

EDOC 20.09 KB 14.05.2021 10.05.2021 1

Memorandum of Association

EDOC 30.73 KB 14.05.2021 10.05.2021 1

Shareholders’ register

EDOC 27.49 KB 14.05.2021 10.05.2021 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