RIGENSI, SIA
Limited Liability Company, Average company
Place in branch
33 by turnover
21 by profit
25 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIGENSI" |
| Registration number, date | 40103228405, 07.05.2009 |
| VAT number | LV40103228405 from 28.05.2009 Europe VAT register |
| Register, date | Commercial Register, 07.05.2009 |
| Legal address | Koku iela 1 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIGENSI, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
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, €) | 607.26 | 217.98 | 686.2 |
| Personal income tax (thousands, €) | 482.53 | 535.96 | 459.54 |
| Statutory social insurance contributions (thousands, €) | 892.79 | 980.34 | 875.47 |
| Average employees count | 100 | 120 | 111 |
| Received COVID-19 downtime support | 23.03.2021, 4 666.15 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.12.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Koku iela 1 - 5 | Until 20.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RIGENSI GP ar Revidenta zin2023 | EDOC | ||||
| RIGENSI GP ar Vadibas zin2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rigensi GP2022 ar Revidenta zin | EDOC | ||||
| Rigensi GP2022 ar Vadibas zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Rigensi 2021 | |||||
| Vadibas zinojums Rigensi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Rigensi | |||||
| Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RIGENSI revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019.SIA Rigensi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017.gads | |||||
| Vadibas zinojums 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rigensi revidenta zinojums 2016 | |||||
| Vadibas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rigensi vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20110324121340 | TIF | ||||
2009 |
Annual report | 15.04.2010 | TIF (488.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.66 KB | 29.01.2024 | 16.01.2024 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 29.01.2024 | 16.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 18.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 40.19 KB | 18.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 33.29 KB | 18.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 42.66 KB | 18.02.2015 | 26.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 09.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 25.65 KB | 09.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 27.69 KB | 20.08.2009 | 05.05.2009 | 1 |
Memorandum of Association |
TIF | 32.21 KB | 20.08.2009 | 05.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.61 KB | 29.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 29.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 45.14 KB | 12.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 12.01.2024 | 08.01.2024 | 1 |
Application |
DOCX | 45.58 KB | 20.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 45.58 KB | 20.09.2022 | 20.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 20.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 50.89 KB | 08.08.2022 | 18.07.2022 | 4 |
Application |
DOCX | 50.89 KB | 08.08.2022 | 18.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.71 KB | 08.08.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.71 KB | 08.08.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 40.22 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 40.22 KB | 12.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 12.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 12.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 28.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 23.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 19.05.2016 | 19.05.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 19.05.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 18.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 72.73 KB | 18.02.2015 | 26.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.66 KB | 18.02.2015 | 26.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 18.02.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 09.12.2011 | 08.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.74 KB | 09.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 268.08 KB | 09.12.2011 | 21.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 09.12.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 20.08.2009 | 07.05.2009 | 2 |
Registration certificates |
TIF | 25.74 KB | 20.08.2009 | 07.05.2009 | 1 |
Application |
TIF | 227.82 KB | 20.08.2009 | 06.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 20.08.2009 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.71 KB | 20.08.2009 | 06.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 20.08.2009 | 05.05.2009 | 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