RIGENS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
31 by profit
19 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIGENS"
Registration number, date 40003553108, 06.07.2001
VAT number LV40003553108 from 17.09.2001 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Dzintara iela 60, Rīga, LV-1016 Check address owners
Fixed capital 458 164 EUR, registered payment 17.07.2014
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, €) 332.23 164.5 182.42
Personal income tax (thousands, €) 1.57 1.43 1.29
Statutory social insurance contributions (thousands, €) 2.61 2.34 2.24
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2020
* 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

AS "DAUGAVGRĪVAS ENERĢIJA"

Reg. no. 50103288001
Rīga, Dēļu iela 4

100 % 16 363 € 28 € 458 164 Latvia 30.11.2020 07.12.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.10.2023 - 30.09.2024 26.02.2025  ZIP
Annual report 2024 PDF
Atzinums 1802 EDOC
Vad bas zi ojums 2024 PDF

2023

Annual report 01.10.2022 - 30.09.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Rigens EDOC
Rigens Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 30.09.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Rigens EDOC
Rigens Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Rigens 2021 EDOC
Rigens Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
RIGENS REV revidenta zi ojums KS 2020 gadam LV DOCX
Vadibas zinojums.GP.2020. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
RIGENS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Vadibas zinojums GP 2019. PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
RIGENS 2018 gp.revid. zinojums PDF
Vadibas zinojums.GP.2018. PDF

2017

Annual report 01.10.2017 - 31.12.2017 24.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums uz.31.12.2017. PDF

2017

Annual report 01.10.2016 - 30.09.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
RIGENS REV revidenta zinojums 19 02 2018. PDF
Vadibas zinojums PDF

2016

Annual report 01.10.2015 - 30.09.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.10.2011 - 30.09.2012 31.01.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.10.2010 - 30.09.2011 18.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 01.02.2011  RTF (14.57 KB)

2009

Annual report 07.01.2010  TIF (1.49 MB)

2008

Annual report: Board statement 01.10.2007 - 30.09.2008 03.02.2009  DOC (27.5 KB)

2007

Annual report 09.01.2008  TIF (322.47 KB)

2006

Annual report 05.01.2007  PDF (508.6 KB)

2005

Annual report 11.02.2011  TIF (324.81 KB)

2004

Annual report 11.02.2011  TIF (348.67 KB)

2003

Annual report 11.02.2011  TIF (311.51 KB)

2002

Annual report 11.02.2011  TIF (279.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 47.9 KB 02.09.2022 22.08.2022 1

Articles of Association

PDF 47.9 KB 02.09.2022 22.08.2022 1

Articles of Association

PDF 71.68 KB 07.12.2020 30.11.2020 1

Shareholders’ register

PDF 106.99 KB 07.12.2020 30.11.2020 1

Articles of Association

DOCX 17.57 KB 30.11.2017 21.11.2017 1

Amendments to the Articles of Association

TIF 9.69 KB 21.07.2014 08.07.2014 1

Articles of Association

TIF 13.41 KB 21.07.2014 08.07.2014 1

Shareholders’ register

TIF 49.87 KB 21.07.2014 08.07.2014 2

Amendments to the Articles of Association

TIF 7.22 KB 11.02.2011 10.11.2010 1

Articles of Association

TIF 19.99 KB 11.02.2011 10.11.2010 1

Articles of Association

TIF 18 KB 11.02.2011 13.09.2010 1

Articles of Association

TIF 29.51 KB 11.02.2011 12.07.2010 1

Shareholders’ register

TIF 19.34 KB 11.02.2011 12.07.2010 1

Articles of Association

TIF 162.09 KB 11.02.2011 21.05.2010 7

Shareholders’ register

TIF 19.86 KB 11.02.2011 15.04.2010 1

Shareholders’ register

TIF 17.08 KB 11.02.2011 26.03.2010 1

Shareholders’ register

TIF 24.12 KB 11.02.2011 31.07.2009 1

Shareholders’ register

TIF 27.32 KB 11.02.2011 11.07.2009 1

Shareholders’ register

TIF 50.55 KB 11.02.2011 18.06.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 43.26 KB 11.02.2011 21.08.2008 2

Shareholders’ register

TIF 15.25 KB 11.02.2011 15.08.2008 1

Articles of Association

TIF 19.37 KB 11.02.2011 13.10.2004 1

Shareholders’ register

TIF 16.04 KB 11.02.2011 13.10.2004 1

Articles of Association

TIF 706.78 KB 11.02.2011 13.06.2001 17

Memorandum of Association

TIF 169.26 KB 11.02.2011 13.06.2001 5

Memorandum of association or other equivalent documents of foreign companies

TIF 72.81 KB 11.02.2011 04.04.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 02.09.2022 02.09.2022 1

Application

PDF 145.71 KB 02.09.2022 24.08.2022 1

Application

PDF 145.71 KB 02.09.2022 24.08.2022 1

Articles of Association

EDOC 58.09 KB 02.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

PDF 44.4 KB 02.09.2022 22.08.2022 1

Protocols/decisions of a company/organisation

PDF 44.4 KB 02.09.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 07.12.2020 07.12.2020 2

Application

PDF 190.87 KB 07.12.2020 01.12.2020 1

Application

EDOC 183.11 KB 07.12.2020 01.12.2020 1

Articles of Association

EDOC 82.28 KB 07.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 74.57 KB 07.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

PDF 72.92 KB 07.12.2020 30.11.2020 1

Shareholders’ register

EDOC 106.52 KB 07.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 53.09 KB 31.07.2019 31.07.2019 2

Statement regarding the beneficial owners

DOCX 47.34 KB 31.07.2019 26.07.2019 2

Statement regarding the beneficial owners

DOCX 47.34 KB 31.07.2019 26.07.2019 2

Statement regarding the beneficial owners

EDOC 55.92 KB 31.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 30.11.2017 30.11.2017 2

Application

EDOC 49.14 KB 30.11.2017 22.11.2017 2

Application

DOCX 33.41 KB 30.11.2017 22.11.2017 2

Protocols/decisions of a company/organisation

DOCX 15.45 KB 30.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

EDOC 28.29 KB 30.11.2017 22.11.2017 1

Articles of Association

EDOC 48.82 KB 30.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 57.35 KB 27.07.2015 21.07.2015 2

Application

TIF 202.8 KB 27.07.2015 03.07.2015 2

Notice of a member of the Board regarding the resignation

TIF 11.16 KB 27.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 41.51 KB 21.07.2014 17.07.2014 2

Protocols/decisions of a company/organisation

TIF 111.99 KB 21.07.2014 11.07.2014 3

Application

TIF 163.15 KB 21.07.2014 08.07.2014 5

Power of attorney, act of empowerment

TIF 24.49 KB 21.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

TIF 29.73 KB 21.07.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

TIF 41.52 KB 11.02.2011 26.11.2010 2

Application

TIF 168.03 KB 11.02.2011 15.11.2010 5

Protocols/decisions of a company/organisation

TIF 19.43 KB 11.02.2011 10.11.2010 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 11.02.2011 17.09.2010 2

Application

TIF 56.97 KB 11.02.2011 13.09.2010 2

Protocols/decisions of a company/organisation

TIF 17.25 KB 11.02.2011 13.09.2010 1

Decisions / letters / protocols of public notaries

TIF 42 KB 11.02.2011 16.07.2010 2

Protocols/decisions of a company/organisation

TIF 41.52 KB 11.02.2011 12.07.2010 2

Decisions / letters / protocols of public notaries

TIF 44.18 KB 11.02.2011 09.06.2010 2

Consent of a member of the Board / executive director

TIF 34.61 KB 11.02.2011 28.05.2010 1

Application

TIF 234.93 KB 11.02.2011 27.05.2010 5

Protocols/decisions of a company/organisation

TIF 36.98 KB 11.02.2011 21.05.2010 2

Decisions / letters / protocols of public notaries

TIF 32.6 KB 11.02.2011 22.04.2010 1

Application

TIF 70.98 KB 11.02.2011 19.04.2010 3

Decisions / letters / protocols of public notaries

TIF 37.09 KB 11.02.2011 06.04.2010 1

Application

TIF 92.65 KB 11.02.2011 30.03.2010 3

Decisions / letters / protocols of public notaries

TIF 33.95 KB 11.02.2011 13.08.2009 1

Application

TIF 98.97 KB 11.02.2011 11.08.2009 2

Receipts on the publication and state fees

TIF 15.48 KB 11.02.2011 11.08.2009 1

Decisions / letters / protocols of public notaries

TIF 34.87 KB 11.02.2011 05.08.2009 1

Application

TIF 78.21 KB 11.02.2011 22.07.2009 2

Receipts on the publication and state fees

TIF 13.01 KB 11.02.2011 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 40.63 KB 11.02.2011 01.07.2009 2

Receipts on the publication and state fees

TIF 42.32 KB 11.02.2011 30.06.2009 2

Sample report

TIF 23.98 KB 11.02.2011 30.06.2009 1

Application

TIF 134.15 KB 11.02.2011 26.06.2009 4

Protocols/decisions of a company/organisation

TIF 20.81 KB 11.02.2011 26.06.2009 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 11.02.2011 25.06.2009 2

Application

TIF 34.9 KB 11.02.2011 17.06.2009 1

Receipts on the publication and state fees

TIF 34.89 KB 11.02.2011 17.06.2009 2

Power of attorney, act of empowerment

TIF 184.63 KB 11.02.2011 08.06.2009 6

Receipts on the publication and state fees

TIF 14.16 KB 11.02.2011 03.09.2008 1

document.Ā1

TIF 56.31 KB 11.02.2011 21.08.2008 2

Application

TIF 125.46 KB 11.02.2011 15.08.2008 2

Decisions / letters / protocols of public notaries

TIF 34.3 KB 11.02.2011 12.08.2008 1

Receipts on the publication and state fees

TIF 35.46 KB 11.02.2011 07.08.2008 2

Application

TIF 66.83 KB 11.02.2011 06.08.2008 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 11.02.2011 13.11.2007 1

Receipts on the publication and state fees

TIF 37.66 KB 11.02.2011 08.11.2007 2

Application

TIF 118.49 KB 11.02.2011 17.10.2007 3

Protocols/decisions of a company/organisation

TIF 27.26 KB 11.02.2011 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 26.48 KB 11.02.2011 23.11.2004 1

Receipts on the publication and state fees

TIF 28.17 KB 11.02.2011 12.11.2004 2

Application

TIF 51.09 KB 11.02.2011 01.11.2004 2

Protocols/decisions of a company/organisation

TIF 20.54 KB 11.02.2011 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 11.02.2011 21.10.2004 1

Registration certificates

TIF 98.12 KB 11.02.2011 21.10.2004 1

Receipts on the publication and state fees

TIF 30.09 KB 11.02.2011 14.10.2004 2

Sample report

TIF 18.55 KB 11.02.2011 14.10.2004 1

Sample report

TIF 18.82 KB 11.02.2011 14.10.2004 1

Application

TIF 332.46 KB 11.02.2011 13.10.2004 7

Consent of the auditor

TIF 8.61 KB 11.02.2011 13.10.2004 1

Consent of a member of the Board / executive director

TIF 10.09 KB 11.02.2011 13.10.2004 1

Protocols/decisions of a company/organisation

TIF 29.75 KB 11.02.2011 13.10.2004 1

Decisions / letters / protocols of public notaries

TIF 26.81 KB 11.02.2011 06.07.2001 1

Receipts on the publication and state fees

TIF 25.34 KB 11.02.2011 06.07.2001 1

Registration certificates

TIF 31.56 KB 11.02.2011 06.07.2001 1

Submission/Application

TIF 28.84 KB 11.02.2011 05.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 120.01 KB 11.02.2011 28.06.2001 5

Protocols/decisions of a company/organisation

TIF 172.57 KB 11.02.2011 13.06.2001 6

Sample report

TIF 17.98 KB 11.02.2011 12.06.2001 1

Announcement regarding the legal address

TIF 18.29 KB 11.02.2011 29.05.2001 1

document.Ā1

TIF 60.31 KB 11.02.2011 04.04.2001 3

Copy of the personal identification document

TIF 26.8 KB 11.02.2011 11.01.1993 1

Application

TIF 84.88 KB 11.02.2011 4

Application

TIF 340.19 KB 11.02.2011 6
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
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