Sabiedrība ar ierobežotu atbildību "RG WOOD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RG WOOD"
Legal form Limited Liability Company
Reg. No 42403021760
Reg. date 20.12.2007
Register Commercial Register
Legal Address Andrupenes iela 53, Malta, Maltas pag., Rēzeknes nov., LV-4630
Registered share capital, date 2,840 EUR, 20.05.2014
Paid-in share capital, date 2,840 EUR, 20.05.2014
Sector (NACE 2.) 19.10 Manufacture of coke oven products
VAT payer
LV42403021760 Registered Excluded
04.02.2008 07.11.2023
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -40 EUR Equity 0 EUR Date submitted18.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -3,669 EUR Equity 40 EUR Date submitted24.03.2023 Number of employees 0
Year2021 Net sales 6,545 EUR Net profit 14,269 EUR Equity 17,109 EUR Date submitted15.02.2022 Number of employees 2
Year2020 Net sales 6,840 EUR Net profit 643 EUR Equity 13,852 EUR Date submitted08.04.2021 Number of employees 2
Year2019 Net sales 6,840 EUR Net profit -457 EUR Equity 13,209 EUR Date submitted20.04.2020 Number of employees 2
Year2018 Net sales 8,580 EUR Net profit 3,118 EUR Equity 13,666 EUR Date submitted12.04.2019 Number of employees 3
Year2017 Net sales 8,370 EUR Net profit 3,112 EUR Equity 10,548 EUR Date submitted18.04.2018 Number of employees 3
Year2016 Net sales 5,947 EUR Net profit 12,480 EUR Equity 7,436 EUR Date submitted27.04.2017 Number of employees 3
Year2015 Net sales 25,815 EUR Net profit -9,852 EUR Equity -5,044 EUR Date submitted14.04.2016 Number of employees 3
Year2014 Net sales 18,081 EUR Net profit -3,293 EUR Equity 4,808 EUR Date submitted20.04.2015 Number of employees 2
Year2013 Net sales 60,530 LVL Net profit 1,874 LVL Equity 5,694 LVL Date submitted22.04.2014 Number of employees 5
Year2012 Net sales 32,113 LVL Net profit 3,945 LVL Equity 3,819 LVL Date submitted25.04.2013 Number of employees 3
Year2011 Net sales 48,529 LVL Net profit -3,629 LVL Equity -125 LVL Date submitted26.04.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted20.05.2011 Number of employees
Year2009 Net sales 170,704 LVL Net profit 4,671 LVL Equity 7,204 LVL Date submitted21.05.2010 Number of employees 4
Year2008 Net sales 44,783 LVL Net profit 533 LVL Equity 2,533 LVL Date submitted24.04.2009 Number of employees 3
Year2007 Net sales - Net profit - Equity - Date submitted25.04.2008 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other7,390 EUR Total7,540 EUR Number of employees0
Year2021 Social Insurance Contributions420 EUR Personal Income Tax270 EUR Other4,150 EUR Total4,840 EUR Number of employees2
Year2020 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other250 EUR Total910 EUR Number of employees2
Year2019 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other2,830 EUR Total3,490 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.05.2014 Amendments to the Articles of Association 08.05.2014 (TIF)
31.07.2012 Amendments to the Articles of Association 18.07.2012 (TIF)
Announcement regarding the legal address (1)
27.12.2007 Announcement regarding the legal address 07.12.2007 (TIF) •
Annual report (full) (19)
18.04.2024 2023 Annual report (full) (PDF)
24.03.2023 2022 Annual report (full) (PDF)
15.02.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
14.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
22.04.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
20.05.2011 2010 Annual report (full) (TIF)
25.04.2008 2007 Annual report (full) (TIF)
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Application (6)
16.07.2018 Application 12.07.2018 (TIF) •
20.05.2014 Application 08.05.2014 (TIF) •
31.07.2012 Application 18.07.2012 (TIF) •
22.06.2010 Application 28.04.2010 (TIF) •
11.03.2009 Application 05.03.2009 (TIF) •
27.12.2007 Application 10.12.2007 (TIF) •
Show all
Articles of Association (3)
20.05.2014 Articles of Association 08.05.2014 (TIF)
31.07.2012 Articles of Association 18.07.2012 (TIF)
27.12.2007 Articles of Association 07.12.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2007 Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
Consent of a member of the Board / executive director (1)
22.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
20.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
22.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
11.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
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Memorandum of association (1)
27.12.2007 Memorandum of association 07.12.2007 (TIF)
Power of attorney, act of empowerment (2)
22.06.2010 Power of attorney, act of empowerment 28.04.2010 (TIF) •
27.12.2007 Power of attorney, act of empowerment 07.12.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
16.07.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
20.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 18.07.2012 (TIF) •
22.06.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
11.03.2009 Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
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Receipts on the publication and state fees (2)
11.03.2009 Receipts on the publication and state fees 09.03.2009 (TIF) •
27.12.2007 Receipts on the publication and state fees 07.12.2007 (TIF) •
Registration certificates (1)
27.12.2007 Registration certificates 20.12.2007 (TIF) •
Sample report (1)
11.03.2009 Sample report 05.03.2009 (TIF) •
Shareholders’ register (6)
16.07.2018 Shareholders’ register 12.07.2018 (TIF)
20.05.2014 Shareholders’ register 08.05.2014 (TIF)
20.05.2014 Shareholders’ register 08.05.2014 (TIF)
31.07.2012 Shareholders’ register 18.07.2012 (TIF)
22.06.2010 Shareholders’ register 28.04.2010 (TIF)
11.03.2009 Shareholders’ register 05.03.2009 (TIF)
Show all
Submission/Application (1)
20.05.2014 Submission/Application 15.05.2014 (TIF) •
2024 (1)
18.04.2024 2023 Annual report (full) (PDF)
2023 (1)
24.03.2023 2022 Annual report (full) (PDF)
2022 (1)
15.02.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (5)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
16.07.2018 Application 12.07.2018 (TIF) •
16.07.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
16.07.2018 Shareholders’ register 12.07.2018 (TIF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (5)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
14.04.2016 2015 Annual report (full) (PDF)
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (9)
20.05.2014 Articles of Association 08.05.2014 (TIF)
20.05.2014 Shareholders’ register 08.05.2014 (TIF)
20.05.2014 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
20.05.2014 Shareholders’ register 08.05.2014 (TIF)
20.05.2014 Amendments to the Articles of Association 08.05.2014 (TIF)
20.05.2014 Submission/Application 15.05.2014 (TIF) •
20.05.2014 Application 08.05.2014 (TIF) •
22.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
25.04.2013 2012 Annual report (full) (HTML)
2012 (7)
31.07.2012 Articles of Association 18.07.2012 (TIF)
31.07.2012 Application 18.07.2012 (TIF) •
31.07.2012 Amendments to the Articles of Association 18.07.2012 (TIF)
31.07.2012 Shareholders’ register 18.07.2012 (TIF)
31.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 18.07.2012 (TIF) •
26.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
20.05.2011 2010 Annual report (full) (TIF)
2010 (6)
22.06.2010 Power of attorney, act of empowerment 28.04.2010 (TIF) •
22.06.2010 Shareholders’ register 28.04.2010 (TIF)
22.06.2010 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
22.06.2010 Application 28.04.2010 (TIF) •
22.06.2010 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
22.06.2010 Consent of a member of the Board / executive director 03.06.2010 (TIF) •
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2009 (6)
11.03.2009 Shareholders’ register 05.03.2009 (TIF)
11.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
11.03.2009 Protocols/decisions of a company/organisation 05.03.2009 (TIF) •
11.03.2009 Receipts on the publication and state fees 09.03.2009 (TIF) •
11.03.2009 Application 05.03.2009 (TIF) •
11.03.2009 Sample report 05.03.2009 (TIF) •
Show all
2008 (1)
25.04.2008 2007 Annual report (full) (TIF)
2007 (9)
27.12.2007 Memorandum of association 07.12.2007 (TIF)
27.12.2007 Articles of Association 07.12.2007 (TIF)
27.12.2007 Application 10.12.2007 (TIF) •
27.12.2007 Registration certificates 20.12.2007 (TIF) •
27.12.2007 Announcement regarding the legal address 07.12.2007 (TIF) •
27.12.2007 Bank statements or other document regarding the payment of the equity 18.12.2007 (TIF) •
27.12.2007 Receipts on the publication and state fees 07.12.2007 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
27.12.2007 Power of attorney, act of empowerment 07.12.2007 (TIF) •
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