Rigensis invest, SIA
Limited Liability Company, Small company
Place in branch
268 by turnover
547 by profit
140 by paid taxes
37 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 "Rigensis invest" |
| Registration number, date | 50103545791, 17.05.2012 |
| VAT number | LV50103545791 from 12.09.2012 Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 218.01 | 160.15 | 253.68 |
| Personal income tax (thousands, €) | 15.12 | 12.14 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 27.05 | 22.44 | 14.62 |
| Average employees count | 13 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2021 | 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 | 07.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2014 |
* 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
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 03.03.2020 | 08.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rigensis invest" | Until 07.03.2014 | 10 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunrumpji" | Until 23.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 05.03.2013 | 11 years ago |
| Rīga, Lubānas iela 78 | Until 18.08.2019 | 5 years ago |
| Rīga, Lubānas iela 78B | Until 12.02.2020 | 4 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 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rigensis Invest vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums Rigensis invest 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ RI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 RI | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | |
| Annual report 2016 | |||||
| Vad. zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums RI | |||||
| VZ RI | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 2013 | DOCX | ||||
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 08.04.2020 | 03.03.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 08.04.2020 | 03.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 07.02.2020 | 23.12.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64.5 KB | 10.07.2019 | 05.07.2019 | 7 |
Amendments to the Articles of Association |
TIF | 32.24 KB | 17.02.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 71.28 KB | 17.02.2016 | 11.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.12 KB | 14.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 64.86 KB | 14.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 61.63 KB | 14.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 13.96 KB | 21.11.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 20.98 KB | 22.05.2012 | 11.05.2012 | 2 |
Memorandum of Association |
TIF | 42.73 KB | 22.05.2012 | 11.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.4 KB | 11.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 11.01.2023 | 10.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.86 KB | 05.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 56.04 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 56.04 KB | 11.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 55.9 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 69.35 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 50.59 KB | 08.04.2020 | 10.03.2020 | 1 |
Application |
DOCX | 50.59 KB | 08.04.2020 | 10.03.2020 | 1 |
Application |
EDOC | 59 KB | 08.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
EDOC | 35.24 KB | 08.04.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 13.02.2020 | 13.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 63.15 KB | 12.02.2020 | 24.01.2020 | 1 |
Application |
DOCX | 49.44 KB | 12.02.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.7 KB | 12.02.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 12.02.2020 | 24.01.2020 | 1 |
Application |
DOCX | 37.41 KB | 07.02.2020 | 23.12.2019 | 2 |
Application |
DOCX | 36.6 KB | 07.02.2020 | 23.12.2019 | 2 |
Application |
EDOC | 51.02 KB | 07.02.2020 | 23.12.2019 | 2 |
Application |
EDOC | 51.87 KB | 07.02.2020 | 23.12.2019 | 2 |
Application |
EDOC | 51.87 KB | 07.02.2020 | 23.12.2019 | 2 |
Application |
DOCX | 37.41 KB | 07.02.2020 | 23.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.62 KB | 07.02.2020 | 23.12.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 37.06 KB | 07.02.2020 | 26.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 07.02.2020 | 26.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.07.2019 | 15.07.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 24.96 KB | 10.07.2019 | 05.07.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 10.07.2019 | 05.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.37 KB | 10.07.2019 | 05.07.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 10.07.2019 | 05.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.66 KB | 10.07.2019 | 05.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 98.21 KB | 17.02.2016 | 11.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 17.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.17 KB | 17.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.61 KB | 14.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 267.11 KB | 14.03.2014 | 28.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 14.03.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.3 KB | 14.03.2014 | 28.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 07.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 281.78 KB | 07.03.2013 | 18.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 145.38 KB | 21.11.2012 | 14.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 24.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 606.05 KB | 24.08.2012 | 20.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 24.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 24.08.2012 | 15.08.2012 | 1 |
Registration certificates |
TIF | 43.08 KB | 14.03.2014 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 22.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 20.65 KB | 22.05.2012 | 17.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 22.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.02 KB | 22.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 185.08 KB | 22.05.2012 | 11.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 22.05.2012 | 11.05.2012 | 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