RNG Project, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RNG Project"
Registration number, date 40003721000, 10.01.2005
VAT number LV40003721000 from 16.02.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2005
Legal address Kaņiera iela 14 – 94, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 02.12.2016
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, €) 23.78 20.01 20.31
Personal income tax (thousands, €) 1.24 0.73 0.78
Statutory social insurance contributions (thousands, €) 8.72 7.83 6.62
Average employees count 3 3 3

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
CSP industry
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2018
Latvia Lithuania

Control type: as a company member/shareholder

Natural person From 12.01.2026
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   12.01.2026

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23. punktu 12.01.2026. aktualizēts personas Romas Gagiskis vārds un uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  12.01.2026
* 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

50 % 1 422 € 1 € 1 422 Latvia 05.01.2026 12.01.2026

Natural person

50 % 1 422 € 1 € 1 422 Lithuania 05.01.2026 12.01.2026

Apply information changes

"RNG Project", SIA

Ernesta Birznieka-Upīša 11, Rīga, LV-1011 Check address owners

Datortehnikas tirdzniecība

http://www.rng.lv

Historical addresses

Rīga, Nīcgales iela 47 - 26 Until 18.12.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (2.24 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (95.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (193.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (95.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (186.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.34 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (210.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (579.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
sapulces protokols ODT

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
sapulces protokols ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (5.13 KB)

2008

Annual report 15.05.2009  TIF (977.2 KB)

2007

Annual report 19.05.2008  TIF (1.27 MB)

2006

Annual report 12.04.2007  PDF (1.17 MB)

2005

Annual report 21.02.2007  TIF (913.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 504.04 KB 09.01.2026 05.01.2026 2

Shareholders’ register

PDF 1.46 MB 08.08.2018 25.07.2018 3

Articles of Association

ODT 11.71 KB 21.06.2016 20.06.2016 1

Articles of Association

ODT 11.71 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 1.6 MB 23.09.2016 17.06.2016 2

Shareholders’ register

PDF 1.6 MB 23.09.2016 17.06.2016 2

Articles of Association

TIF 67.12 KB 08.01.2026 04.01.2005 3

Memorandum of association

TIF 80.45 KB 08.01.2026 03.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.25 KB 08.01.2026 08.01.2026 15

Protocols/decisions of a company/organisation

EDOC 30.42 KB 08.01.2026 05.01.2026 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 18.12.2020 18.12.2020 2

Application

PDF 1019.86 KB 18.12.2020 15.12.2020 1

Application

PDF 1.03 MB 18.12.2020 15.12.2020 1

Confirmation or consent to legal address

PDF 501.83 KB 18.12.2020 15.12.2020 1

Confirmation or consent to legal address

PDF 533.3 KB 18.12.2020 15.12.2020 1

Application

DOCX 51.99 KB 08.08.2018 08.08.2018 7

Application

EDOC 65.71 KB 08.08.2018 08.08.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 08.08.2018 08.08.2018 2

Protocols/decisions of a company/organisation

DOCX 89.39 KB 08.08.2018 31.07.2018 2

Protocols/decisions of a company/organisation

EDOC 77.23 KB 08.08.2018 31.07.2018 2

Shareholders’ register

EDOC 1.33 MB 08.08.2018 25.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.65 KB 02.12.2016 02.12.2016 2

Application

DOCX 67.1 KB 23.09.2016 22.09.2016 13

Application

EDOC 94.72 KB 23.09.2016 22.09.2016 13

Application

DOCX 67.1 KB 23.09.2016 22.09.2016 13

Articles of Association

EDOC 39.79 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 42.85 KB 23.09.2016 17.06.2016 1

Protocols/decisions of a company/organisation

ODT 14.53 KB 23.09.2016 17.06.2016 1

Protocols/decisions of a company/organisation

ODT 14.53 KB 23.09.2016 17.06.2016 1

Shareholders’ register

EDOC 1.59 MB 23.09.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.59 KB 08.01.2026 28.07.2008 1

Receipts on the publication and state fees

TIF 22.32 KB 08.01.2026 17.07.2008 1

Receipts on the publication and state fees

TIF 18.84 KB 08.01.2026 17.07.2008 1

Application

TIF 203.15 KB 08.01.2026 16.07.2008 5

Protocols/decisions of a company/organisation

TIF 23.87 KB 08.01.2026 16.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 08.01.2026 06.12.2006 1

Application

TIF 123.55 KB 08.01.2026 04.12.2006 3

Receipts on the publication and state fees

TIF 18.96 KB 08.01.2026 04.12.2006 1

Receipts on the publication and state fees

TIF 22.92 KB 08.01.2026 04.12.2006 1

Receipts on the publication and state fees

TIF 24.73 KB 08.01.2026 13.11.2006 1

Decisions / letters / protocols of public notaries

TIF 51.49 KB 08.01.2026 10.01.2005 1

Registration certificates

TIF 23.41 KB 08.01.2026 10.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 08.01.2026 05.01.2005 1

Receipts on the publication and state fees

TIF 32.11 KB 08.01.2026 05.01.2005 1

Receipts on the publication and state fees

TIF 31.95 KB 08.01.2026 05.01.2005 1

Sample report

TIF 31.21 KB 08.01.2026 05.01.2005 1

Announcement regarding the legal address

TIF 13.38 KB 08.01.2026 04.01.2005 1

Application

TIF 241.06 KB 08.01.2026 04.01.2005 5

Appraisal reports

TIF 44.1 KB 08.01.2026 04.01.2005 1

Consent of the auditor

TIF 12.8 KB 08.01.2026 04.01.2005 1

Consent of a member of the Board / executive director

TIF 13.16 KB 08.01.2026 04.01.2005 1

Consent of a member of the Board / executive director

TIF 12.42 KB 08.01.2026 04.01.2005 1

Power of attorney, act of empowerment

TIF 12.77 KB 08.01.2026 04.01.2005 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