Rigel-Z, SIA

Limited Liability Company, Small company
Place in branch
86 by turnover
164 by profit
336 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rigel-Z"
Registration number, date 40003770044, 22.09.2005
VAT number LV40003770044 from 26.01.2006 Europe VAT register
Register, date Commercial Register, 22.09.2005
Legal address Latgales iela 450B, Rīga, LV-1063 Check address owners
Fixed capital 161 444 EUR, registered payment 19.06.2015
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, €) 1.43 34.26 70.86
Personal income tax (thousands, €) 32.39 29.2 12.89
Statutory social insurance contributions (thousands, €) 60.24 50.03 27.24
Average employees count 29 26 21
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2010
* 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 % 161 444 € 1 € 161 444 Latvia 10.06.2015 19.06.2015

Apply information changes

ML

"Rigel-Z", SIA

Latgales 450B, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

http://www.rigel-z.lv

Historical addresses

Rīga, Maskavas iela 265-36 Until 27.09.2012 12 years ago
Rīga, Andreja Saharova iela 5 - 113 Until 04.06.2020 4 years ago
Rīga, Maskavas iela 450B Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums RIGEL 2024 ASICE
Vad.zin.Rigel z 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
PL Audits 1 PDF
Vad bas Zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Rigel Z zi ojums 2707 EDOC
Vad bas Zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums Rigel Z EDOC
Vad bas zi ojums 00000002 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums 2017 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin PDF
ZRZ Rigel 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaz zinojums 2015 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Gada parsk Rigel 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Gada parsk Rigel 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Rigel 2011gada parskats PDF

2010

 Annual report 26.05.2011  TIF (530.95 KB)

2009

 Annual report 22.04.2010  TIF (831.05 KB)

2008

 Annual report 01.04.2009  TIF (927.73 KB)

2007

 Annual report 09.07.2008  TIF (475.69 KB)

2006

 Annual report 10.10.2007  TIF (541.65 KB)

2005

 Annual report 05.02.2007  TIF (760.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 99.98 KB 18.05.2020 10.06.2015 3

Regulations for the increase/reduction of the equity

 TIF 74.3 KB 18.05.2020 10.06.2015 1

Shareholders’ register

TIF 108.83 KB 18.05.2020 10.06.2015 3

Shareholders’ register

TIF 130.77 KB 18.05.2020 10.06.2015 4

Articles of Association

 TIF 134.85 KB 18.05.2020 14.03.2011 5

Articles of Association

 TIF 143.37 KB 18.05.2020 22.07.2010 5

Shareholders’ register

TIF 14.86 KB 18.05.2020 22.07.2010 1

Articles of Association

 TIF 24.5 KB 18.05.2020 15.09.2005 1

Memorandum of association

 TIF 56.57 KB 18.05.2020 15.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.56 KB 23.05.2024 23.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.5 KB 22.01.2024 22.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.66 KB 19.10.2023 19.10.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.93 KB 16.10.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 01.02.2022 01.02.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.85 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.85 KB 04.06.2020 04.06.2020 2

Application

 TIF 94.5 KB 01.06.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 10.01.2020 10.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 71.86 KB 07.01.2020 07.01.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.29 KB 07.08.2019 07.08.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.39 KB 12.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.38 KB 03.04.2019 03.04.2019 2

Orders/request/cover notes of court bailiffs

 PDF 361.89 KB 02.04.2019 01.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 351.88 KB 02.04.2019 01.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 364.5 KB 29.03.2019 29.03.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.47 KB 29.03.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 18.05.2020 19.06.2015 2

Acceptance-conveyance act

 TIF 36.4 KB 18.05.2020 10.06.2015 1

Application

 TIF 151.36 KB 18.05.2020 10.06.2015 2

Other documents

 TIF 30.68 KB 18.05.2020 10.06.2015 1

Power of attorney, act of empowerment

 TIF 23.49 KB 18.05.2020 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 102.36 KB 18.05.2020 10.06.2015 3

Power of attorney, act of empowerment

 TIF 564.8 KB 18.05.2020 28.05.2015 11

Protocols/decisions of a company/organisation

 TIF 301.67 KB 18.05.2020 28.05.2015 7

Set of documents of a foreign company

TIF 653.44 KB 18.05.2020 28.05.2015 13

Appraisal reports

 TIF 135.67 KB 18.05.2020 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.18 KB 18.05.2020 27.09.2012 2

Application

 TIF 84.26 KB 18.05.2020 21.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 54.8 KB 18.05.2020 21.03.2011 2

Application

 TIF 122.14 KB 18.05.2020 14.03.2011 3

Power of attorney, act of empowerment

 TIF 12.72 KB 18.05.2020 14.03.2011 1

Protocols/decisions of a company/organisation

 TIF 17.13 KB 18.05.2020 14.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.06 KB 18.05.2020 27.07.2010 2

Application

 TIF 165.58 KB 18.05.2020 22.07.2010 4

Consent of a member of the Board / executive director

 TIF 55.21 KB 18.05.2020 22.07.2010 3

Consent of a member of the Board / executive director

 TIF 50.51 KB 18.05.2020 22.07.2010 3

Power of attorney, act of empowerment

 TIF 13.64 KB 18.05.2020 22.07.2010 1

Power of attorney, act of empowerment

 TIF 10.84 KB 18.05.2020 22.07.2010 1

Protocols/decisions of a company/organisation

 TIF 50.04 KB 18.05.2020 22.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 18.05.2020 05.08.2008 2

Receipts on the publication and state fees

 TIF 16.31 KB 18.05.2020 31.07.2008 1

Receipts on the publication and state fees

 TIF 15.87 KB 18.05.2020 31.07.2008 1

Application

 TIF 138.39 KB 18.05.2020 29.07.2008 3

Protocols/decisions of a company/organisation

 TIF 22.84 KB 18.05.2020 29.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.58 KB 18.05.2020 22.09.2005 2

Registration certificates

 TIF 23.92 KB 18.05.2020 22.09.2005 1

Receipts on the publication and state fees

 TIF 15.73 KB 18.05.2020 19.09.2005 1

Receipts on the publication and state fees

 TIF 14.42 KB 18.05.2020 19.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.85 KB 12.07.2018 16.09.2005 1

Application

 TIF 220.3 KB 18.05.2020 15.09.2005 8

Consent of the auditor

 TIF 8.97 KB 18.05.2020 15.09.2005 1

Consent of a member of the Board / executive director

 TIF 10.66 KB 18.05.2020 15.09.2005 1

Sample report

 TIF 32.63 KB 18.05.2020 15.09.2005 1

Announcement regarding the legal address

 TIF 10.63 KB 18.05.2020 15.08.2005 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