Rīgas biznesa grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.10.2017
Business form Limited Liability Company
Registered name SIA "Rīgas biznesa grupa"
Registration number, date 40003809259, 09.03.2006
VAT number None (excluded 22.05.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.03.2006
Legal address Upeņu iela 11 – 27B, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Brīvības iela 48/50 Until 17.01.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (54.52 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  XML (53.01 KB)

2007

Annual report 23.07.2008  TIF (1.2 MB)

2006

Annual report 05.09.2007  TIF (644.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.71 KB 12.02.2013 04.02.2013 1

Shareholders’ register

TIF 12.46 KB 15.07.2011 11.07.2011 1

Shareholders’ register

TIF 20.96 KB 18.03.2015 22.01.2008 1

Articles of Association

TIF 46.88 KB 18.03.2015 04.01.2008 1

Shareholders’ register

TIF 19.02 KB 18.03.2015 04.01.2008 1

Articles of Association

TIF 54.12 KB 18.03.2015 22.02.2006 2

Memorandum of association

TIF 56.6 KB 18.03.2015 22.02.2006 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 104.13 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

TIF 15.19 KB 27.05.2015 20.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.13 KB 19.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 79.08 KB 18.03.2015 15.01.2015 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

RTF 180.07 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 26.11.2014 26.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.25 KB 22.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.47 KB 22.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.25 KB 22.11.2014 21.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.47 KB 22.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

TIF 60.7 KB 18.03.2015 11.02.2013 2

Application

TIF 340.93 KB 18.03.2015 04.02.2013 3

Power of attorney, act of empowerment

TIF 19.28 KB 18.03.2015 04.02.2013 1

Protocols/decisions of a company/organisation

TIF 40.63 KB 18.03.2015 04.02.2013 1

Consent of a member of the Board / executive director

TIF 474.46 KB 18.03.2015 28.01.2013 3

Decisions / letters / protocols of public notaries

TIF 58.84 KB 18.03.2015 13.07.2011 2

Application

TIF 214.11 KB 18.03.2015 11.07.2011 4

Protocols/decisions of a company/organisation

TIF 27.3 KB 18.03.2015 11.07.2011 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 18.03.2015 25.01.2008 1

Application

TIF 347.26 KB 18.03.2015 22.01.2008 3

Protocols/decisions of a company/organisation

TIF 30.92 KB 18.03.2015 22.01.2008 1

Receipts on the publication and state fees

TIF 70.67 KB 18.03.2015 22.01.2008 2

Specimen signature without Identity number

TIF 34.03 KB 18.03.2015 22.01.2008 1

Decisions / letters / protocols of public notaries

TIF 60.77 KB 18.03.2015 17.01.2008 2

Receipts on the publication and state fees

TIF 52.48 KB 18.03.2015 14.01.2008 2

Application

TIF 216.27 KB 18.03.2015 04.01.2008 3

Power of attorney, act of empowerment

TIF 15.22 KB 18.03.2015 04.01.2008 1

Protocols/decisions of a company/organisation

TIF 34.92 KB 18.03.2015 04.01.2008 1

Protocols/decisions of a company/organisation

TIF 24.46 KB 18.03.2015 04.01.2008 1

Decisions / letters / protocols of public notaries

TIF 61.13 KB 18.03.2015 09.03.2006 2

Registration certificates

TIF 52.39 KB 18.03.2015 09.03.2006 1

Announcement regarding the legal address

TIF 9.85 KB 18.03.2015 22.02.2006 1

Consent of the auditor

TIF 14.8 KB 18.03.2015 22.02.2006 1

Consent of a member of the Board / executive director

TIF 17.69 KB 18.03.2015 22.02.2006 2

Protocols/decisions of a company/organisation

TIF 7 KB 18.03.2015 22.02.2006 1

Receipts on the publication and state fees

TIF 52.41 KB 18.03.2015 22.02.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 05.06.2012 22.02.2006 1

Application

TIF 229.54 KB 18.03.2015 21.02.2006 4
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