RSG AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RSG AUTO"
Registration number, date 50103978391, 18.03.2016
VAT number LV50103978391 from 25.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2016
Legal address Akmeņu iela 45A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2016
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, €) 15.20 11.43 3.81
Personal income tax (thousands, €) 0.52 0.27 0.17
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
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   18.03.2016
* 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 18.03.2016 18.03.2016

Apply information changes

"RSG Auto", SIA

Elkšņu 2, Ikšķile, Ogres nov., LV-5052 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Elkšņi" Until 06.12.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (79.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (81.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.16 KB) €11.00

2016

Annual report 18.03.2016 - 31.12.2016 07.05.2017  PDF (92.29 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.8 KB 21.03.2016 01.03.2016 3

Memorandum of Association

TIF 44.96 KB 21.03.2016 01.03.2016 1

Shareholders’ register

TIF 41.87 KB 21.03.2016 01.03.2016 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 70.24 KB 06.12.2018 06.12.2018 2

Confirmation or consent to legal address

TIF 16.03 KB 05.12.2018 01.11.2018 1

Application

TIF 354.15 KB 15.10.2018 10.10.2018 6

Decisions / letters / protocols of public notaries

TIF 58.47 KB 21.03.2016 18.03.2016 2

Registration certificates

TIF 25.4 KB 21.03.2016 18.03.2016 1

Announcement regarding the legal address

TIF 12.88 KB 21.03.2016 01.03.2016 1

Application

TIF 259.67 KB 21.03.2016 01.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 61.22 KB 21.03.2016 01.03.2016 1

Confirmation or consent to legal address

TIF 11.94 KB 21.03.2016 01.03.2016 1

Power of attorney, act of empowerment

TIF 18.66 KB 21.03.2016 01.03.2016 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