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Sabiedrība ar ierobežotu atbildību "RGK Security"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RGK Security"
Legal form Limited Liability Company
Reg. No 40103445286
Reg. date 09.08.2011
Register Commercial Register
Legal Address Duntes iela 3, Rīga, LV-1013
Registered share capital, date 2,845 EUR, 15.06.2015
Paid-in share capital, date 2,845 EUR, 15.06.2015
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103445286 Registered Excluded
14.02.2012 02.09.2021
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -10,057 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 16,440 EUR Net profit 285 EUR Equity -10,007 EUR Date submitted24.07.2020 Number of employees 5
Year2018 Net sales 48,553 EUR Net profit -5,828 EUR Equity -10,292 EUR Date submitted26.04.2019 Number of employees 10
Year2017 Net sales 77,907 EUR Net profit -2,673 EUR Equity -4,464 EUR Date submitted30.04.2018 Number of employees 15
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions5,510 EUR Personal Income Tax2,730 EUR Other3,980 EUR Total12,220 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.06.2015 Amendments to the Articles of Association 09.06.2015 (TIF)
Announcement regarding the legal address (1)
10.08.2011 Announcement regarding the legal address 03.08.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Show all
Application (5)
25.06.2015 Application 09.06.2015 (TIF) •
08.01.2014 Application 11.12.2013 (TIF) •
25.10.2012 Application 18.10.2012 (TIF) •
20.01.2012 Application 30.12.2011 (TIF) •
10.08.2011 Application 03.08.2011 (TIF) •
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Articles of Association (2)
25.06.2015 Articles of Association 09.06.2015 (TIF)
10.08.2011 Articles of Association 03.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.08.2011 Bank statements or other document regarding the payment of the equity 03.08.2011 (TIF) •
Confirmation or consent to legal address (1)
10.08.2011 Confirmation or consent to legal address 03.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
25.10.2012 Consent of a member of the Board / executive director 11.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
25.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
25.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
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Memorandum of Association (1)
10.08.2011 Memorandum of Association 03.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.10.2012 Notice of a member of the Board regarding the resignation 11.09.2012 (TIF) •
Power of attorney, act of empowerment (1)
25.10.2012 Power of attorney, act of empowerment 18.10.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
25.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
25.10.2012 Protocols/decisions of a company/organisation 18.10.2012 (TIF) •
Registration certificates (1)
10.08.2011 Registration certificates 09.08.2011 (TIF) •
Shareholders’ register (2)
25.06.2015 Shareholders’ register 09.06.2015 (TIF)
25.10.2012 Shareholders’ register 11.09.2012 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2015 (6)
25.06.2015 Amendments to the Articles of Association 09.06.2015 (TIF)
25.06.2015 Application 09.06.2015 (TIF) •
25.06.2015 Articles of Association 09.06.2015 (TIF)
25.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
25.06.2015 Shareholders’ register 09.06.2015 (TIF)
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2014 (2)
08.01.2014 Application 11.12.2013 (TIF) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
2012 (9)
25.10.2012 Application 18.10.2012 (TIF) •
25.10.2012 Consent of a member of the Board / executive director 11.09.2012 (TIF) •
25.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (TIF) •
25.10.2012 Notice of a member of the Board regarding the resignation 11.09.2012 (TIF) •
25.10.2012 Power of attorney, act of empowerment 18.10.2012 (TIF) •
25.10.2012 Protocols/decisions of a company/organisation 18.10.2012 (TIF) •
25.10.2012 Shareholders’ register 11.09.2012 (TIF)
20.01.2012 Application 30.12.2011 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 19.01.2012 (TIF) •
Show all
2011 (8)
10.08.2011 Announcement regarding the legal address 03.08.2011 (TIF) •
10.08.2011 Application 03.08.2011 (TIF) •
10.08.2011 Articles of Association 03.08.2011 (TIF)
10.08.2011 Bank statements or other document regarding the payment of the equity 03.08.2011 (TIF) •
10.08.2011 Confirmation or consent to legal address 03.08.2011 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
10.08.2011 Memorandum of Association 03.08.2011 (TIF)
10.08.2011 Registration certificates 09.08.2011 (TIF) •
Show all
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