RIGALIT, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
22 by profit
22 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "RIGALIT"
Registration number, date 40003036283, 17.10.1991
VAT number LV40003036283 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 227 659 EUR, registered payment 10.06.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 648.62 612.01 774.16
Personal income tax (thousands, €) 89.29 75.79 65.96
Statutory social insurance contributions (thousands, €) 168.11 151.04 130.15
Average employees count 19 20 18

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

56.25 % 128 058 € 1 € 128 058 Latvia 01.06.2022 06.06.2022

Natural person

4.02 % 9 148 € 1 € 9 148 Latvia 01.06.2022 06.06.2022

Natural person

4.02 % 9 148 € 1 € 9 148 Lithuania 01.06.2022 06.06.2022

Natural person

14.29 % 32 523 € 1 € 32 523 Latvia 11.12.2019 17.12.2019

Natural person

10.71 % 24 391 € 1 € 24 391 Latvia 11.12.2019 17.12.2019

Natural person

10.71 % 24 391 € 1 € 24 391 Latvia 11.12.2019 17.12.2019

Apply information changes

ML

"Rigalit", SIA

''Kalniņi'' , Mārupes pagasts, Mārupes nov., LV-2167

Kokapstrāde

http://www.rigalit.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RIGALIT" Until 04.08.2004 20 years ago
Sabiedrība ar ierobežotu atbildību Latvijas-Francijas koksnes plātņu ražošanas kopuzņēmums "RĪGALITS" Until 26.02.1999 25 years ago

Historical addresses

Rīga, Guberņciema iela 7 Until 24.02.1999 25 years ago
Rīga, Guberņciems 7 Until 20.06.2000 24 years ago
Rīga, Mellužu iela 1 Until 22.12.2014 10 years ago
Rīga, Mellužu iela 17 Until 17.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 PDF
Vadibas zinojums RIGALIT PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta 2022 PDF
Vadibas zinojums RIGALIT 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 RIGALIT PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD. Zin. RIGALIT GP compressed PDF
ZR zinojums RIGALIT PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.Zinojums PDF
ZR zinojums RIGALIT PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums RIGALIT PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG
ZR zinojums RIGALIT PDF

2015

Consolidated financial statement 14.06.2016  TIF (2.68 MB)

2015

Annual report 13.06.2016  TIF (2.84 MB) €8.00

2014

Consolidated financial statement 10.08.2015  TIF (2.93 MB)

2014

Annual report 06.08.2015  TIF (3.33 MB) €7.00

2013

Consolidated financial statement 04.08.2014  TIF (3 MB)

2013

Annual report 04.08.2014  TIF (3.45 MB)

2012

Consolidated financial statement 23.03.2016  TIF (1.63 MB)

2012

Annual report 14.08.2013  TIF (3.57 MB)

2011

Consolidated financial statement 01.08.2012  TIF (1.3 MB)

2011

Annual report 01.08.2012  TIF (1.6 MB)

2010

Consolidated financial statement 02.08.2011  TIF (1.12 MB)

2010

Annual report 02.08.2011  TIF (993.63 KB)

2009

Consolidated financial statement 06.08.2010  TIF (3.87 MB)

2009

Annual report 06.08.2010  TIF (3.43 MB)

2008

Consolidated financial statement 22.10.2009  TIF (1.83 MB)

2008

Annual report 08.07.2009  TIF (1.25 MB)

2007

Annual report 22.09.2008  TIF (2.08 MB)

2006

Consolidated financial statement 20.07.2007  PDF (673.16 KB)

2006

Annual report 20.07.2007  PDF (1.44 MB)

2005

Annual report 25.07.2006  PDF (1.14 MB)

2004

Annual report 21.09.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 21.09.2017  TIF (1.95 MB)

2002

Annual report 21.09.2017  TIF (1.25 MB)

2001

Annual report 21.09.2017  TIF (1.67 MB)

2000

Annual report 21.09.2017  TIF (1.34 MB)

1999

Annual report 21.09.2017  TIF (1.47 MB)

1998

Annual report 21.09.2017  TIF (1.23 MB)

1997

Annual report 21.09.2017  TIF (1.29 MB)

1996

Annual report 21.09.2017  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.63 KB 01.06.2022 01.06.2022 1

Shareholders’ register

TIF 90.89 KB 13.12.2019 11.12.2019 2

Shareholders’ register

TIF 105.96 KB 02.05.2018 26.04.2018 2

Shareholders’ register

TIF 81.2 KB 21.03.2017 21.03.2017 2

Amendments to the Articles of Association

TIF 12.42 KB 21.09.2017 28.05.2014 1

Articles of Association

TIF 91.61 KB 21.09.2017 28.05.2014 2

Shareholders’ register

TIF 29.18 KB 21.09.2017 28.05.2014 1

Shareholders’ register

TIF 77 KB 21.09.2017 03.12.2013 2

Shareholders’ register

TIF 40.03 KB 26.11.2010 04.11.2010 2

Amendments to the Articles of Association

TIF 14.07 KB 26.11.2010 30.07.2008 1

Articles of Association

TIF 73.95 KB 26.11.2010 30.07.2008 2

Regulations for the increase/reduction of the equity

TIF 32.1 KB 26.11.2010 30.07.2008 1

Shareholders’ register

TIF 42.31 KB 26.11.2010 30.07.2008 1

Articles of Association

TIF 95.85 KB 21.09.2017 28.07.2004 2

Regulations for the increase/reduction of the equity

TIF 52 KB 21.09.2017 28.07.2004 1

Shareholders’ register

TIF 58.28 KB 21.09.2017 28.07.2004 1

Articles of Association

TIF 247.29 KB 21.09.2017 20.08.2001 7

Shareholders’ register

TIF 60.98 KB 21.09.2017 20.08.2001 1

Amendments to the Articles of Association

TIF 36.58 KB 21.09.2017 19.07.2001 1

Regulations for the increase/reduction of the equity

TIF 36.93 KB 21.09.2017 19.07.2001 1

Shareholders’ register

TIF 72.25 KB 21.09.2017 19.07.2001 3

Amendments to the Articles of Association

TIF 30.11 KB 21.09.2017 30.05.2000 3

Amendments to the Articles of Association

TIF 38.97 KB 21.09.2017 10.12.1999 3

Regulations for the increase/reduction of the equity

TIF 37.41 KB 21.09.2017 10.12.1999 1

Regulations for the increase/reduction of the equity

TIF 68.74 KB 21.09.2017 30.11.1995 3

Articles of Association

TIF 534.32 KB 21.09.2017 07.06.1993 11

Shareholders’ register

TIF 84.49 KB 21.09.2017 07.06.1993 3

Amendments to the Articles of Association

TIF 60.83 KB 21.09.2017 17.10.1991 3

Amendments to the Articles of Association

TIF 102.28 KB 21.09.2017 17.10.1991 4

Articles of Association

TIF 1.9 MB 21.09.2017 18.07.1991 17

Memorandum of association

TIF 1.88 MB 21.09.2017 15

Shareholders’ register

TIF 32.77 KB 21.09.2017 1

Shareholders’ register

TIF 37.04 KB 21.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.85 KB 17.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 06.06.2022 06.06.2022 2

Application

DOCX 46.43 KB 01.06.2022 01.06.2022 3

Application

DOCX 46.43 KB 01.06.2022 01.06.2022 3

Shareholders’ register

EDOC 42.63 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 17.12.2019 17.12.2019 1

Application

TIF 165.02 KB 13.12.2019 11.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 03.05.2018 03.05.2018 2

Application

TIF 241.88 KB 02.05.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

RTF 179.23 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 24.03.2017 24.03.2017 2

Application

TIF 144.56 KB 21.03.2017 21.03.2017 2

Documents attesting the transfer of shares

TIF 53.41 KB 21.03.2017 10.03.2017 1

Other documents

TIF 86.48 KB 21.03.2017 17.02.2017 2

Decisions / letters / protocols of public notaries

TIF 62.59 KB 21.09.2017 22.12.2014 2

Application

TIF 88.05 KB 21.09.2017 10.12.2014 2

Decisions / letters / protocols of public notaries

TIF 70.85 KB 21.09.2017 10.06.2014 2

Application

TIF 140.1 KB 21.09.2017 28.05.2014 3

Protocols/decisions of a company/organisation

TIF 87.36 KB 21.09.2017 28.05.2014 2

Decisions / letters / protocols of public notaries

TIF 46.45 KB 21.09.2017 05.12.2013 1

Application

TIF 102.96 KB 21.09.2017 03.12.2013 2

Other documents

TIF 46.34 KB 21.09.2017 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 51.49 KB 21.09.2017 25.11.2010 2

Decisions / letters / protocols of public notaries

TIF 38.86 KB 26.11.2010 25.11.2010 2

Application

TIF 76.56 KB 26.11.2010 04.11.2010 2

Protocols/decisions of a company/organisation

TIF 84.18 KB 26.11.2010 04.11.2010 3

Other documents

TIF 36.92 KB 26.11.2010 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35 KB 26.11.2010 05.08.2008 1

Receipts on the publication and state fees

TIF 31.4 KB 26.11.2010 31.07.2008 2

Receipts on the publication and state fees

TIF 31.27 KB 26.11.2010 31.07.2008 2

Application

TIF 119.21 KB 26.11.2010 30.07.2008 3

Protocols/decisions of a company/organisation

TIF 79.53 KB 26.11.2010 30.07.2008 2

Submission/Application

TIF 71.27 KB 26.11.2010 30.07.2008 6

Decisions / letters / protocols of public notaries

TIF 35.9 KB 26.11.2010 26.07.2007 2

Receipts on the publication and state fees

TIF 32.34 KB 26.11.2010 24.07.2007 2

Power of attorney, act of empowerment

TIF 20.63 KB 26.11.2010 23.07.2007 1

Application

TIF 138.2 KB 26.11.2010 12.07.2007 3

Protocols/decisions of a company/organisation

TIF 71.53 KB 26.11.2010 12.07.2007 2

Decisions / letters / protocols of public notaries

TIF 47.98 KB 21.09.2017 04.08.2004 1

Registration certificates

TIF 150.39 KB 21.09.2017 04.08.2004 1

Receipts on the publication and state fees

TIF 53.74 KB 21.09.2017 30.07.2004 2

Announcement regarding the legal address

TIF 15.65 KB 21.09.2017 28.07.2004 1

Application

TIF 146.74 KB 21.09.2017 28.07.2004 5

Statement of the Board regarding the payment of the equity

TIF 13.33 KB 21.09.2017 28.07.2004 1

Consent of the auditor

TIF 9.67 KB 21.09.2017 28.07.2004 1

Consent of a member of the Board / executive director

TIF 10.91 KB 21.09.2017 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 120.05 KB 21.09.2017 28.07.2004 2

Decisions / letters / protocols of public notaries

TIF 32.64 KB 21.09.2017 23.08.2001 1

Registration certificates

TIF 42.16 KB 21.09.2017 23.08.2001 1

Application

TIF 27.77 KB 21.09.2017 20.08.2001 1

Power of attorney, act of empowerment

TIF 14.6 KB 21.09.2017 20.08.2001 1

Protocols/decisions of a company/organisation

TIF 113.66 KB 21.09.2017 20.08.2001 3

Receipts on the publication and state fees

TIF 31.15 KB 21.09.2017 20.08.2001 2

Decisions / letters / protocols of public notaries

TIF 26.41 KB 21.09.2017 24.07.2001 1

Application

TIF 26.36 KB 21.09.2017 19.07.2001 1

Statement of the Board regarding the payment of the equity

TIF 18.18 KB 21.09.2017 19.07.2001 1

Power of attorney, act of empowerment

TIF 14.87 KB 21.09.2017 19.07.2001 1

Protocols/decisions of a company/organisation

TIF 98.29 KB 21.09.2017 19.07.2001 3

Receipts on the publication and state fees

TIF 31.68 KB 21.09.2017 19.07.2001 2

Copy of the personal identification document

TIF 39.77 KB 21.09.2017 18.04.2001 1

Decisions / letters / protocols of public notaries

TIF 27.8 KB 21.09.2017 20.06.2000 1

Registration certificates

TIF 78.78 KB 21.09.2017 20.06.2000 1

Receipts on the publication and state fees

TIF 10.24 KB 21.09.2017 06.06.2000 1

Copy of the personal identification document

TIF 35.48 KB 21.09.2017 05.06.2000 1

Power of attorney, act of empowerment

TIF 18.9 KB 21.09.2017 31.05.2000 1

Submission/Application

TIF 25.55 KB 21.09.2017 31.05.2000 1

Protocols/decisions of a company/organisation

TIF 19.68 KB 21.09.2017 30.05.2000 1

Decisions / letters / protocols of public notaries

TIF 23.91 KB 21.09.2017 27.12.1999 1

Cover letter

TIF 22.03 KB 21.09.2017 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 35.06 KB 21.09.2017 10.12.1999 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 21.09.2017 08.12.1999 1

Cover letter

TIF 23.68 KB 21.09.2017 24.11.1999 1

Receipts on the publication and state fees

TIF 12.29 KB 21.09.2017 24.11.1999 1

Other documents

TIF 13.98 KB 21.09.2017 22.11.1999 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 21.09.2017 20.09.1999 1

Decisions / letters / protocols of public notaries

TIF 43.35 KB 21.09.2017 20.09.1999 1

Power of attorney, act of empowerment

TIF 26.61 KB 21.09.2017 17.09.1999 1

Power of attorney, act of empowerment

TIF 26.88 KB 21.09.2017 17.09.1999 1

Receipts on the publication and state fees

TIF 21.45 KB 21.09.2017 17.09.1999 2

Submission/Application

TIF 21.15 KB 21.09.2017 17.09.1999 1

Protocols/decisions of a company/organisation

TIF 21.31 KB 21.09.2017 16.09.1999 1

Purchase/lease agreement

TIF 552.88 KB 21.09.2017 08.06.1999 9

Protocols/decisions of a company/organisation

TIF 27.64 KB 21.09.2017 27.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.62 KB 21.09.2017 26.02.1999 1

Registration certificates

TIF 42.33 KB 21.09.2017 26.02.1999 1

Cover letter

TIF 30.48 KB 21.09.2017 10.02.1999 1

Decisions / letters / protocols of public notaries

TIF 40.15 KB 21.09.2017 09.02.1999 1

Receipts on the publication and state fees

TIF 16.41 KB 21.09.2017 26.01.1999 1

Cover letter

TIF 29.38 KB 21.09.2017 25.01.1999 1

Protocols/decisions of a company/organisation

TIF 49.87 KB 21.09.2017 23.01.1999 2

Protocols/decisions of a company/organisation

TIF 88.26 KB 21.09.2017 22.01.1999 3

Protocols/decisions of a company/organisation

TIF 77.17 KB 21.09.2017 22.01.1999 2

Other documents

TIF 54.06 KB 21.09.2017 05.01.1999 3

Consent of a member of the Board / executive director

TIF 65.12 KB 21.09.2017 24.04.1998 3

Sample report

TIF 41.84 KB 21.09.2017 09.02.1998 1

Copy of the personal identification document

TIF 105.35 KB 21.09.2017 03.11.1997 1

Copy of the personal identification document

TIF 132.37 KB 21.09.2017 17.03.1997 1

Copy of the personal identification document

TIF 146.8 KB 21.09.2017 09.09.1996 1

Copy of the personal identification document

TIF 134.19 KB 21.09.2017 12.04.1996 1

Copy of the personal identification document

TIF 142.91 KB 21.09.2017 13.03.1996 1

Decisions / letters / protocols of public notaries

TIF 20.65 KB 21.09.2017 27.12.1995 1

Power of attorney, act of empowerment

TIF 40 KB 21.09.2017 08.12.1995 1

Power of attorney, act of empowerment

TIF 18.66 KB 21.09.2017 08.12.1995 1

Sample report

TIF 18.64 KB 21.09.2017 08.12.1995 1

Submission/Application

TIF 26.59 KB 21.09.2017 08.12.1995 1

Power of attorney, act of empowerment

TIF 30.49 KB 21.09.2017 07.12.1995 1

Appraisal reports

TIF 36.59 KB 21.09.2017 30.11.1995 1

Protocols/decisions of a company/organisation

TIF 70.2 KB 21.09.2017 30.11.1995 3

Copy of the personal identification document

TIF 92.17 KB 21.09.2017 15.08.1994 1

Decisions / letters / protocols of public notaries

TIF 19.95 KB 21.09.2017 12.08.1993 1

Other documents

TIF 20.39 KB 21.09.2017 11.08.1993 1

Receipts on the publication and state fees

TIF 12.37 KB 21.09.2017 04.08.1993 1

Protocols/decisions of a company/organisation

TIF 81.41 KB 21.09.2017 07.06.1993 3

Application

TIF 168.93 KB 21.09.2017 17.10.1991 4

Decisions / letters / protocols of public notaries

TIF 19.69 KB 21.09.2017 17.10.1991 1

Registration certificates

TIF 73.58 KB 21.09.2017 17.10.1991 1

Registration certificates

TIF 75.32 KB 21.09.2017 17.10.1991 1

Registration certificates

TIF 86.87 KB 21.09.2017 17.10.1991 1

Registration certificates

TIF 65.44 KB 21.09.2017 17.10.1991 1

Registration certificates

TIF 78.12 KB 21.09.2017 17.10.1991 1

Registration certificates

TIF 73.23 KB 21.09.2017 17.10.1991 1

Application

TIF 171.87 KB 21.09.2017 24.09.1991 4

Other documents

TIF 26.29 KB 21.09.2017 23.09.1991 1

Protocols/decisions of a company/organisation

TIF 146.62 KB 21.09.2017 15.09.1991 3

Receipts on the publication and state fees

TIF 29.06 KB 21.09.2017 23.08.1991 1

Sample report

TIF 44.7 KB 21.09.2017 30.07.1991 1

Receipts on the publication and state fees

TIF 30.35 KB 21.09.2017 29.07.1991 1

Receipts on the publication and state fees

TIF 30.3 KB 21.09.2017 25.07.1991 1

Receipts on the publication and state fees

TIF 22.63 KB 21.09.2017 24.07.1991 1

Other documents

TIF 55.4 KB 21.09.2017 18.07.1991 1

Other documents

TIF 30.96 KB 21.09.2017 10.06.1991 1

Other documents

TIF 156.51 KB 21.09.2017 25.01.1991 4

Other documents

TIF 194.88 KB 21.09.2017 25.01.1991 6

Other documents

TIF 15.89 KB 21.09.2017 25.01.1991 1

Other documents

TIF 35.21 KB 21.09.2017 11.01.1991 1

Other documents

TIF 52.28 KB 21.09.2017 25.10.1990 1

Other documents

TIF 27.16 KB 21.09.2017 15.10.1990 1

Other documents

TIF 29.29 KB 21.09.2017 15.10.1990 1

Other documents

TIF 92.97 KB 21.09.2017 02.07.1990 2

Appraisal reports

TIF 15.61 KB 21.09.2017 1

Copy of the personal identification document

TIF 332.61 KB 21.09.2017 1

Copy of the personal identification document

TIF 479.96 KB 21.09.2017 1

Copy of the personal identification document

TIF 128.46 KB 21.09.2017 2

Copy of the personal identification document

TIF 491.98 KB 21.09.2017 3

Other documents

TIF 11.52 KB 21.09.2017 1

Other documents

TIF 17.17 KB 21.09.2017 1

Other documents

TIF 3.59 KB 21.09.2017 1

Other documents

TIF 17.42 KB 21.09.2017 1

Other documents

TIF 2.76 KB 21.09.2017 1

Other documents

TIF 16.77 KB 21.09.2017 1

Other documents

TIF 217.03 KB 21.09.2017 3

Other documents

TIF 86.03 KB 21.09.2017 1

Receipts on the publication and state fees

TIF 23.06 KB 21.09.2017 2

Submission/Application

TIF 12.61 KB 21.09.2017 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