RSG Agency, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RSG Agency
Registration number, date 44103142851, 12.03.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2020
Legal address Kanālu iela 18A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 778 EUR, registered payment 12.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2026
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   20.04.2026
* 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

100 % 2 778 € 1 € 2 778 Latvia 05.02.2026 20.04.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (79.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.39 KB) €11.00

2020

Annual report 12.03.2020 - 31.12.2020 14.06.2021  PDF (77.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 83.75 KB 20.04.2026 05.02.2026 1

Shareholders’ register

DOC 19.5 KB 26.02.2021 17.02.2021 1

Articles of Association

DOC 15 KB 12.03.2020 03.03.2020 1

Memorandum of Association

DOC 89.5 KB 11.03.2020 03.03.2020 2

Shareholders’ register

DOC 36.5 KB 11.03.2020 03.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 183.89 KB 20.04.2026 19.04.2026 7

Protocols/decisions of a company/organisation

EDOC 83.74 KB 20.04.2026 05.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 26.02.2021 26.02.2021 2

Application

DOCX 45.18 KB 26.02.2021 23.02.2021 1

Application

EDOC 58.56 KB 26.02.2021 23.02.2021 1

Shareholders’ register

EDOC 29.16 KB 26.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 12.03.2020 12.03.2020 2

Application

DOC 290 KB 11.03.2020 11.03.2020 18

Application

EDOC 71.92 KB 11.03.2020 11.03.2020 18

Confirmation or consent to legal address

DOC 11 KB 11.03.2020 04.03.2020 2

Confirmation or consent to legal address

PDF 156.06 KB 11.03.2020 04.03.2020 2

Confirmation or consent to legal address

EDOC 131.94 KB 11.03.2020 04.03.2020 2

Articles of Association

EDOC 38.54 KB 12.03.2020 03.03.2020 1

Memorandum of Association

EDOC 66.22 KB 11.03.2020 03.03.2020 2

Shareholders’ register

EDOC 44.03 KB 11.03.2020 03.03.2020 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