RĪGAS DĪZELIS AGREGĀTI, AS

Public Limited Company, Small company
Place in branch
11 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RĪGAS DĪZELIS AGREGĀTI"
Registration number, date 40003341766, 14.05.1997
VAT number LV40003341766 from 04.06.1997 Europe VAT register
Register, date Commercial Register, 26.04.2004
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 538 367 EUR, registered payment 06.06.2019
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, €) 397.34 373.54 397.62
Personal income tax (thousands, €) 85.61 77.26 80.67
Statutory social insurance contributions (thousands, €) 171.07 154.97 163.47
Average employees count 45 46 52

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
CSP industry Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 06.06.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.04.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   07.04.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   27.07.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.07.2020

Natural person

Supervisory Board Member of the Supervisory Board   27.07.2020
* 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

Sabiedrība ar ierobežotu atbildību "RĪGAS DĪZELIS DG"

Reg. no. 40003270270
Rīga, Ganību dambis 36

97.51 % 524 985 € 1 € 524 985 Latvia 27.09.2024 02.10.2024

Natural person

1.53 % 8 230 € 1 € 8 230 Latvia 27.09.2024 02.10.2024

Natural person

0.95 % 5 092 € 1 € 5 092 Latvia 27.09.2024 02.10.2024

Natural person

0.01 % 30 € 1 € 30 Latvia 27.09.2024 02.10.2024

Natural person

0.01 % 30 € 1 € 30 Latvia 27.09.2024 02.10.2024

Apply information changes

ML

"Rīgas Dīzelis Agregāti", AS

Ganību dambis 36, Rīga, LV-1005 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

http://www.rigasdizelis.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZIN23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums RDA 2022 parskatam PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
RDA VAD ZIN 20 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN 19 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
RDA vad zinojums par 2018 piel 2 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 3 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
AAAA DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

2009

Annual report 07.05.2010  TIF (1.18 MB)

2008

Annual report 15.05.2009  TIF (1.12 MB)

2007

Annual report 12.08.2008  TIF (1.11 MB)

2006

Annual report 23.07.2007  PDF (2.58 MB)

2005

Annual report 02.11.2006  PDF (1.94 MB)

2004

Annual report 09.04.2020  TIF (1.7 MB)

2003

Annual report 09.04.2020  TIF (1.67 MB)

2002

Annual report 09.04.2020  TIF (1.4 MB)

2001

Annual report 09.04.2020  TIF (1.54 MB)

2000

Annual report 09.04.2020  TIF (1.87 MB)

1999

Annual report 09.04.2020  TIF (1.74 MB)

1998

Annual report 09.04.2020  TIF (1.25 MB)

1997

Annual report 09.04.2020  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.21 KB 05.06.2019 17.04.2019 1

Articles of Association

TIF 371.81 KB 05.06.2019 17.04.2019 9

Regulations for the increase/reduction of the equity

TIF 74.81 KB 05.06.2019 17.04.2019 1

Amendments to the Articles of Association

TIF 28.98 KB 14.04.2020 02.04.2015 1

Articles of Association

TIF 390.63 KB 20.04.2015 02.04.2015 8

Articles of Association

TIF 357.1 KB 17.04.2014 03.04.2014 7

Amendments to the Articles of Association

TIF 29.86 KB 17.04.2014 04.03.2014 1

Articles of Association

TIF 220.69 KB 03.01.2013 16.04.2004 7

Amendments to the Articles of Association

TIF 71.48 KB 09.04.2020 24.02.1998 1

Regulations for the increase/reduction of the equity

TIF 51.77 KB 09.04.2020 24.02.1998 1

Articles of Association

TIF 439.78 KB 09.04.2020 25.04.1997 11

Memorandum of association

TIF 337.29 KB 09.04.2020 25.04.1997 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.75 KB 02.10.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 08.06.2021 08.06.2021 2

Application

TIF 112.81 KB 03.06.2021 01.06.2021 3

Notice of a member of the Board regarding the resignation

TIF 13.19 KB 03.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

RTF 53.09 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 27.07.2020 27.07.2020 2

Application

TIF 122.44 KB 22.07.2020 17.07.2020 4

Consent of members of the supervisory board

TIF 12.52 KB 22.07.2020 17.07.2020 1

Consent of members of the supervisory board

TIF 13.19 KB 22.07.2020 17.07.2020 1

Consent of members of the supervisory board

TIF 12.6 KB 22.07.2020 17.07.2020 1

List of members of the Board / Supervisory Board

TIF 16.16 KB 22.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

TIF 139.44 KB 22.07.2020 17.07.2020 5

Decisions / letters / protocols of public notaries

RTF 53.61 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 07.04.2020 07.04.2020 2

Application

TIF 221.22 KB 06.04.2020 02.04.2020 8

List of members of the Board / Supervisory Board

TIF 16.34 KB 06.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

TIF 85.05 KB 06.04.2020 02.04.2020 4

Decisions / letters / protocols of public notaries

RTF 53.8 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 06.06.2019 06.06.2019 2

Statement regarding the beneficial owners

TIF 105.72 KB 05.06.2019 04.06.2019 3

Application

TIF 99.86 KB 05.06.2019 03.06.2019 3

Statement of the Board regarding the payment of the equity

TIF 36.69 KB 05.06.2019 29.05.2019 1

Power of attorney, act of empowerment

TIF 39.99 KB 05.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

TIF 131.22 KB 05.06.2019 17.04.2019 4

Decisions / letters / protocols of public notaries

TIF 91.14 KB 14.04.2020 14.04.2015 2

Application

TIF 246.55 KB 14.04.2020 08.04.2015 6

List of members of the Board / Supervisory Board

TIF 17.44 KB 14.04.2020 08.04.2015 1

List of members of the Board / Supervisory Board

TIF 17.78 KB 14.04.2020 08.04.2015 1

Consent of a member of the Board / executive director

TIF 44.71 KB 14.04.2020 02.04.2015 2

Consent of a member of the Board / executive director

TIF 42.64 KB 14.04.2020 02.04.2015 2

Consent of a member of the Board / executive director

TIF 44.68 KB 14.04.2020 02.04.2015 2

Consent of members of the supervisory board

TIF 13.01 KB 14.04.2020 02.04.2015 1

Consent of members of the supervisory board

TIF 13.51 KB 14.04.2020 02.04.2015 1

Consent of members of the supervisory board

TIF 13.48 KB 14.04.2020 02.04.2015 1

Protocols/decisions of a company/organisation

TIF 184.64 KB 14.04.2020 02.04.2015 5

Protocols/decisions of a company/organisation

TIF 90.72 KB 14.04.2020 02.04.2015 4

Decisions / letters / protocols of public notaries

TIF 65.2 KB 14.04.2020 14.04.2014 2

Application

TIF 103.54 KB 14.04.2020 09.04.2014 2

Power of attorney, act of empowerment

TIF 36.56 KB 14.04.2020 09.04.2014 1

Protocols/decisions of a company/organisation

TIF 171.99 KB 14.04.2020 03.04.2014 5

Decisions / letters / protocols of public notaries

TIF 71.24 KB 14.04.2020 28.05.2012 2

Application

TIF 223.94 KB 14.04.2020 22.05.2012 6

Consent of a member of the Board / executive director

TIF 45.54 KB 14.04.2020 15.05.2012 2

Consent of a member of the Board / executive director

TIF 43.86 KB 14.04.2020 15.05.2012 2

Consent of a member of the Board / executive director

TIF 44.78 KB 14.04.2020 15.05.2012 2

Consent of members of the supervisory board

TIF 10.78 KB 14.04.2020 14.05.2012 1

Consent of members of the supervisory board

TIF 10.72 KB 14.04.2020 14.05.2012 1

Consent of members of the supervisory board

TIF 10.56 KB 14.04.2020 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 34.6 KB 14.04.2020 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 123.73 KB 14.04.2020 14.05.2012 4

Decisions / letters / protocols of public notaries

TIF 68.79 KB 14.04.2020 05.05.2009 2

Receipts on the publication and state fees

TIF 17.52 KB 14.04.2020 28.04.2009 1

Receipts on the publication and state fees

TIF 23.05 KB 14.04.2020 28.04.2009 1

Application

TIF 245.15 KB 14.04.2020 24.04.2009 6

Consent of a member of the Board / executive director

TIF 10.9 KB 14.04.2020 24.04.2009 1

Consent of a member of the Board / executive director

TIF 11.98 KB 14.04.2020 24.04.2009 1

Consent of a member of the Board / executive director

TIF 11.29 KB 14.04.2020 24.04.2009 1

Consent of members of the supervisory board

TIF 10.98 KB 14.04.2020 24.04.2009 1

Consent of members of the supervisory board

TIF 11.65 KB 14.04.2020 24.04.2009 1

Consent of members of the supervisory board

TIF 11.15 KB 14.04.2020 24.04.2009 1

Protocols/decisions of a company/organisation

TIF 33.84 KB 14.04.2020 24.04.2009 1

Protocols/decisions of a company/organisation

TIF 126.81 KB 14.04.2020 24.04.2009 4

Decisions / letters / protocols of public notaries

TIF 72.02 KB 09.04.2020 29.05.2007 2

Application

TIF 249.5 KB 09.04.2020 24.05.2007 6

Receipts on the publication and state fees

TIF 20.52 KB 09.04.2020 24.05.2007 1

Receipts on the publication and state fees

TIF 19.28 KB 09.04.2020 27.04.2007 1

Receipts on the publication and state fees

TIF 23.22 KB 09.04.2020 27.04.2007 1

Consent of members of the supervisory board

TIF 12.22 KB 09.04.2020 21.04.2006 1

Consent of members of the supervisory board

TIF 12.05 KB 09.04.2020 21.04.2006 1

Consent of members of the supervisory board

TIF 12.39 KB 09.04.2020 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 150.65 KB 09.04.2020 21.04.2006 4

Protocols/decisions of a company/organisation

TIF 33.3 KB 09.04.2020 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 65.98 KB 09.04.2020 26.04.2004 2

Registration certificates

TIF 70.37 KB 09.04.2020 26.04.2004 1

Receipts on the publication and state fees

TIF 20.94 KB 09.04.2020 20.04.2004 1

Receipts on the publication and state fees

TIF 21.89 KB 09.04.2020 20.04.2004 1

Application

TIF 244.17 KB 09.04.2020 19.04.2004 9

Sample report

TIF 35 KB 09.04.2020 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 133.4 KB 09.04.2020 16.04.2004 5

Decisions / letters / protocols of public notaries

TIF 45.59 KB 09.04.2020 12.05.2003 1

Submission/Application

TIF 32.99 KB 09.04.2020 07.05.2003 1

Receipts on the publication and state fees

TIF 15.92 KB 09.04.2020 29.04.2003 1

Receipts on the publication and state fees

TIF 13.16 KB 09.04.2020 29.04.2003 1

List of members of the Board / Supervisory Board

TIF 34.8 KB 09.04.2020 22.04.2003 1

Protocols/decisions of a company/organisation

TIF 358.67 KB 09.04.2020 22.04.2003 10

Protocols/decisions of a company/organisation

TIF 16.73 KB 09.04.2020 22.04.2003 1

Protocols/decisions of a company/organisation

TIF 14.55 KB 09.04.2020 22.04.2003 1

Other documents

TIF 36.16 KB 09.04.2020 19.12.2002 1

Other documents

TIF 29.44 KB 09.04.2020 16.01.2001 1

Decisions / letters / protocols of public notaries

TIF 35.94 KB 09.04.2020 16.11.2000 1

Receipts on the publication and state fees

TIF 12.73 KB 09.04.2020 02.11.2000 1

Submission/Application

TIF 31.13 KB 09.04.2020 02.11.2000 1

Cover letter

TIF 30.01 KB 09.04.2020 10.07.2000 1

Other documents

TIF 48.13 KB 09.04.2020 15.06.2000 1

Other documents

TIF 35.23 KB 09.04.2020 26.04.2000 1

Order of the Enterprise Register official

TIF 44.56 KB 09.04.2020 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 20.1 KB 09.04.2020 23.04.1999 1

Submission/Application

TIF 26.08 KB 09.04.2020 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 547.04 KB 09.04.2020 09.04.1999 11

Other documents

TIF 81.1 KB 09.04.2020 04.08.1998 1

Other documents

TIF 50.55 KB 09.04.2020 27.07.1998 1

Cover letter

TIF 25.98 KB 09.04.2020 20.04.1998 1

Other documents

TIF 35.04 KB 09.04.2020 09.04.1998 1

Decisions / letters / protocols of public notaries

TIF 22.16 KB 09.04.2020 10.03.1998 1

Submission/Application

TIF 21.13 KB 09.04.2020 04.03.1998 1

Submission/Application

TIF 37.19 KB 09.04.2020 04.03.1998 1

Submission/Application

TIF 42.8 KB 09.04.2020 02.03.1998 1

Power of attorney, act of empowerment

TIF 329.2 KB 09.04.2020 24.02.1998 8

Protocols/decisions of a company/organisation

TIF 676.41 KB 09.04.2020 24.02.1998 12

Cover letter

TIF 32.65 KB 09.04.2020 27.05.1997 1

Decisions / letters / protocols of public notaries

TIF 18.75 KB 09.04.2020 14.05.1997 1

Registration certificates

TIF 117.42 KB 09.04.2020 14.05.1997 1

Application

TIF 123.52 KB 09.04.2020 13.05.1997 4

Other documents

TIF 28.25 KB 09.04.2020 12.05.1997 1

Confirmation or consent to legal address

TIF 24.15 KB 09.04.2020 09.05.1997 1

Power of attorney, act of empowerment

TIF 337.21 KB 09.04.2020 09.05.1997 8

Receipts on the publication and state fees

TIF 30.22 KB 09.04.2020 08.05.1997 1

Receipts on the publication and state fees

TIF 31.95 KB 09.04.2020 08.05.1997 1

Sample report

TIF 35.18 KB 09.04.2020 08.05.1997 1

Other documents

TIF 152.21 KB 09.04.2020 25.04.1997 3

Other documents

TIF 365.02 KB 09.04.2020 25.04.1997 13

Protocols/decisions of a company/organisation

TIF 527.75 KB 09.04.2020 25.04.1997 15

Other documents

TIF 82.5 KB 09.04.2020 22.04.1997 2

Copy of the personal identification document

TIF 146.94 KB 09.04.2020 06.02.1996 3

Copy of the personal identification document

TIF 121.06 KB 09.04.2020 16.11.1993 3

Copy of the personal identification document

TIF 26.84 KB 09.04.2020 10.09.1993 2

Copy of the personal identification document

TIF 168.67 KB 09.04.2020 06.09.1979 6

Copy of the personal identification document

TIF 233.22 KB 09.04.2020 29.04.1978 6

Copy of the personal identification document

TIF 98.28 KB 09.04.2020 05.08.1977 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