Rigensis invest plus, SIA

Limited Liability Company, Small company
Place in branch
86 by turnover
120 by profit
67 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rigensis invest plus"
Registration number, date 40103817820, 18.08.2014
VAT number LV40103817820 from 26.08.2014 Europe VAT register
Register, date Commercial Register, 18.08.2014
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2014
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, €) 231.56 218.62 189.86
Personal income tax (thousands, €) 20.12 19.76 13.78
Statutory social insurance contributions (thousands, €) 34.32 33.87 23.66
Average employees count 13 14 13

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.03.2024
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   18.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2014
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78B

100 % 2 800 € 1 € 2 800 Latvia 06.02.2020 10.02.2020

Apply information changes

"Rigensis Invest Plus", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Telpu noma

Historical addresses

Rīga, Lubānas iela 78 Until 26.05.2021 4 years ago
Rīga, Lubānas iela 78B Until 06.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Rigensis Invest Plus EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Rigensis Invest Plus vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums RIP 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RIP PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ RIP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 18.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 10.02.2020 06.02.2020 1

Articles of Association

TIF 10.83 KB 11.09.2014 12.08.2014 1

Memorandum of Association

TIF 26.45 KB 11.09.2014 12.08.2014 1

Shareholders’ register

TIF 36 KB 11.09.2014 12.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.42 KB 11.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 06.04.2022 06.04.2022 2

Application

DOCX 46.55 KB 06.04.2022 25.03.2022 3

Application

DOCX 46.55 KB 06.04.2022 25.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 12.11.2021 12.11.2021 2

Application

DOCX 56.24 KB 12.11.2021 09.11.2021 1

Application

DOCX 56.24 KB 12.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 26.05.2021 26.05.2021 2

Application

DOCX 55.96 KB 26.05.2021 21.05.2021 1

Application

EDOC 69.41 KB 26.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 10.02.2020 10.02.2020 2

Application

EDOC 58.61 KB 10.02.2020 06.02.2020 1

Application

DOCX 50.17 KB 10.02.2020 06.02.2020 1

Shareholders’ register

EDOC 23.85 KB 10.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 11.09.2014 18.08.2014 2

Announcement regarding the legal address

TIF 7.38 KB 11.09.2014 12.08.2014 1

Application

TIF 118.42 KB 11.09.2014 12.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 59.96 KB 11.09.2014 12.08.2014 1

Confirmation or consent to legal address

TIF 10.49 KB 11.09.2014 12.08.2014 1

Power of attorney, act of empowerment

TIF 11.2 KB 11.09.2014 12.08.2014 1

Purchase/lease agreement

TIF 289.12 KB 11.09.2014 12.08.2014 7

Copies and statements of the Land Register and the State Land Service deeds

TIF 289.16 KB 11.09.2014 14.02.2013 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