Rigensis Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2022
Business form Limited Liability Company
Registered name SIA "Rigensis Investments"
Registration number, date 40103783685, 28.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2014
Legal address Kurzemes prospekts 46 – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 27.09.2017 (registered payment 27.09.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.13 0 0.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Ganību dambis 7A Until 27.09.2017 7 years ago
Rīga, Miglas iela 19-5 Until 02.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.12.2021  PDF (79.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.01.2021  PDF (1.68 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2021  PDF (1.64 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (247.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.17 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 54 PDF

2014

Annual report 28.04.2014 - 31.12.2014 12.05.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.27 KB 20.07.2018 19.07.2018 3

Amendments to the Articles of Association

PDF 1.58 MB 27.09.2017 22.09.2017 1

Articles of Association

PDF 1.58 MB 27.09.2017 22.09.2017 1

Shareholders’ register

PDF 1.59 MB 27.09.2017 22.09.2017 1

Regulations for the increase/reduction of the equity

PDF 1.54 MB 27.09.2017 21.09.2017 1

Shareholders’ register

TIF 82.64 KB 22.07.2016 15.07.2016 3

Articles of Association

TIF 14.74 KB 29.05.2014 23.04.2014 1

Shareholders’ register

TIF 46.31 KB 29.05.2014 23.04.2014 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 62.01 KB 18.01.2022 18.01.2022 2

Application

DOCX 40.44 KB 18.01.2022 13.01.2022 1

Application

DOCX 40.44 KB 18.01.2022 13.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 78.84 KB 12.01.2022 12.01.2022 1

State Revenue Service decisions/letters/statements

DOCX 78.84 KB 12.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.56 KB 11.06.2021 11.06.2021 2

Application

DOCX 40.66 KB 11.06.2021 08.06.2021 1

Application

EDOC 46.41 KB 11.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

DOCX 20.36 KB 11.06.2021 18.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.57 KB 11.06.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 24.07.2018 24.07.2018 2

Application

TIF 204.94 KB 20.07.2018 19.07.2018 5

Protocols/decisions of a company/organisation

TIF 57.39 KB 20.07.2018 19.07.2018 2

Statement regarding the beneficial owners

TIF 198.14 KB 20.07.2018 19.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 27.09.2017 27.09.2017 2

Amendments to the Articles of Association

PDF 1.61 MB 27.09.2017 22.09.2017 1

Announcement regarding the legal address

PDF 1.5 MB 27.09.2017 22.09.2017 1

Announcement regarding the legal address

PDF 1.53 MB 27.09.2017 22.09.2017 1

Articles of Association

PDF 1.61 MB 27.09.2017 22.09.2017 1

Application

PDF 2.11 MB 27.09.2017 22.09.2017 17

Application

PDF 1.97 MB 27.09.2017 22.09.2017 17

Bank statements or other document regarding the payment of the equity

PDF 1.49 MB 27.09.2017 22.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.51 MB 27.09.2017 22.09.2017 1

Shareholders’ register

PDF 1.6 MB 27.09.2017 22.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.51 MB 27.09.2017 21.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.54 MB 27.09.2017 21.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.43 MB 27.09.2017 21.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.46 MB 27.09.2017 21.09.2017 1

Regulations for the increase/reduction of the equity

PDF 1.56 MB 27.09.2017 21.09.2017 1

Confirmation or consent to legal address

EDOC 2.07 MB 27.09.2017 05.09.2017 2

Confirmation or consent to legal address

DOCX 12.51 KB 27.09.2017 05.09.2017 2

Confirmation or consent to legal address

PDF 1.79 MB 27.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

TIF 64.61 KB 22.07.2016 20.07.2016 2

Application

TIF 606.57 KB 22.07.2016 15.07.2016 5

Protocols/decisions of a company/organisation

TIF 50.62 KB 22.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 30.11 KB 03.03.2015 02.03.2015 2

Announcement regarding the legal address

TIF 11.95 KB 03.03.2015 18.02.2015 1

Application

TIF 111.97 KB 03.03.2015 18.02.2015 3

Confirmation or consent to legal address

TIF 23.98 KB 03.03.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.94 KB 29.05.2014 28.04.2014 2

Announcement regarding the legal address

TIF 13.62 KB 29.05.2014 23.04.2014 1

Application

TIF 471.8 KB 29.05.2014 23.04.2014 6

Confirmation or consent to legal address

TIF 12.72 KB 29.05.2014 23.04.2014 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