RSG Būve, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RSG Būve" |
| Registration number, date | 41203054331, 16.03.2015 |
| VAT number | LV41203054331 from 18.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Akāciju iela 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 853 EUR, registered payment 19.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 122.18 | 107.10 | 79.56 |
| Personal income tax (thousands, €) | 25.07 | 18.97 | 12.79 |
| Statutory social insurance contributions (thousands, €) | 50.26 | 42.20 | 29.08 |
| Average employees count | 15 | 14 | 15 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2025 |
* 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 % | 951 | € 3 | € 2 853 | Latvia | 25.11.2025 | 01.12.2025 |
Historical addresses
| Talsu nov., Laidzes pag., Paugurciems, "Vijoles" | Until 31.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 20250604 145258 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RSG Vad bas zi ojums 2021 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RSG p rskats Vad bas zi ojums 2020 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RSG B ve Vad bas zi ojums 2019 IMG 20200508 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RSG vad.zin. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums RSG 2016 | |||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.02 KB | 01.12.2025 | 25.11.2025 | 1 |
Shareholders’ register |
EDOC | 27.82 KB | 01.12.2025 | 25.11.2025 | 1 |
Articles of Association |
EDOC | 33.35 KB | 19.06.2025 | 29.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.04 KB | 19.06.2025 | 29.05.2025 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 19.06.2025 | 29.05.2025 | 1 |
Shareholders’ register |
EDOC | 29.27 KB | 31.01.2025 | 16.01.2025 | 1 |
Shareholders’ register |
TIF | 130.19 KB | 16.03.2015 | 05.03.2015 | 2 |
Memorandum of Association |
TIF | 30.6 KB | 16.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 12.93 KB | 16.03.2015 | 04.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.69 KB | 01.12.2025 | 01.12.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.53 KB | 01.12.2025 | 25.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 01.12.2025 | 25.11.2025 | 1 |
Application |
EDOC | 76.42 KB | 19.06.2025 | 16.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
79.21 KB | 19.06.2025 | 30.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 19.06.2025 | 29.05.2025 | 1 |
Application |
EDOC | 73.07 KB | 31.01.2025 | 16.01.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 31.01.2025 | 16.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.36 KB | 16.03.2015 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.53 KB | 16.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 286.08 KB | 16.03.2015 | 05.03.2015 | 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