RGsport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RGsport"
Registration number, date 40103754972, 03.02.2014
VAT number LV40103754972 from 01.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Murjāņu iela 38 – 14, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 17.11.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 19.64 5.07 2.09
Personal income tax (thousands, €) 1.57 1.05 0.72
Statutory social insurance contributions (thousands, €) 2.60 2 1.37
Average employees count 2 1 1

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   03.02.2014
* 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 29.10.2020 17.11.2020

Apply information changes

"RGsport", SIA

Braslas 20-102, Rīga LV-1084 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.rgsport.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "NJ Automatic" Until 17.11.2020 6 years ago

Historical addresses

Saulkrastu nov., Saulkrastu pag., VEF-Pabaži, "VEF Pabaži 33" Until 17.11.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  ZIP €7.00
Annual report 2024 PDF
RGsport zinas XLSX

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
RGsport zinas XLSX

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
RGsport zinas XLSX

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
RGsport zinas XLSX

2020

Annual report 01.01.2020 - 31.12.2020 19.06.2021  ZIP €11.00
Annual report 2020 PDF
RGsport zinas XLSX

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
NJ Automatic zinas XLSX

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
NJ Automatic zinas XLSX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
NJ Automatic zinas XLSX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
NJ Automatic zinas XLSX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
NJ Automatic zinas XLSX

2014

Annual report 03.02.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
NJ Automatic zinas XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 121.4 KB 17.11.2020 29.10.2020 1

Articles of Association

PDF 153.67 KB 17.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

PDF 129.25 KB 17.11.2020 29.10.2020 1

Shareholders’ register

PDF 381.91 KB 17.11.2020 29.10.2020 1

Shareholders’ register

DOCX 18.9 KB 02.03.2018 28.02.2018 1

Shareholders’ register

DOCX 18.9 KB 02.03.2018 28.02.2018 1

Shareholders’ register

TIF 139.2 KB 11.11.2015 30.09.2015 3

Articles of Association

TIF 58.06 KB 11.11.2015 29.04.2015 2

Regulations for the increase/reduction of the equity

TIF 37.81 KB 11.11.2015 29.04.2015 1

Articles of Association

TIF 19.84 KB 13.02.2014 28.01.2014 1

Memorandum of association

TIF 53.37 KB 13.02.2014 28.01.2014 2

Shareholders’ register

TIF 49.2 KB 13.02.2014 28.01.2014 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 65.87 KB 17.11.2020 17.11.2020 2

Amendments to the Articles of Association

PDF 141.3 KB 17.11.2020 29.10.2020 1

Articles of Association

PDF 171.45 KB 17.11.2020 29.10.2020 1

Application

PDF 472.42 KB 17.11.2020 29.10.2020 1

Application

PDF 464.79 KB 17.11.2020 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 102.1 KB 17.11.2020 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.55 KB 17.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

PDF 130.45 KB 17.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

PDF 158.35 KB 17.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

PDF 158.55 KB 17.11.2020 29.10.2020 1

Shareholders’ register

PDF 410.3 KB 17.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 02.03.2018 02.03.2018 2

Application

EDOC 67.18 KB 02.03.2018 28.02.2018 3

Application

DOCX 52.88 KB 02.03.2018 28.02.2018 3

Application

DOCX 52.88 KB 02.03.2018 28.02.2018 3

Protocols/decisions of a company/organisation

DOCX 43.63 KB 02.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

DOCX 43.63 KB 02.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

EDOC 76.99 KB 02.03.2018 28.02.2018 1

Shareholders’ register

EDOC 51.75 KB 02.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 79.69 KB 11.11.2015 09.11.2015 2

Application

TIF 422.53 KB 11.11.2015 30.04.2015 3

Consent of a member of the Board / executive director

TIF 54.6 KB 11.11.2015 30.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 11.11.2015 29.04.2015 1

Protocols/decisions of a company/organisation

TIF 99.07 KB 11.11.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 57.56 KB 13.02.2014 03.02.2014 2

Registration certificates

TIF 129.39 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

TIF 13.93 KB 13.02.2014 28.01.2014 1

Application

TIF 617.54 KB 13.02.2014 28.01.2014 8

Consent of members of the supervisory board

TIF 13.52 KB 13.02.2014 28.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 56.47 KB 13.02.2014 27.01.2014 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