RIGI, AS

Public Limited Company, Small company
Place in branch
35 by turnover
19 by profit
37 by paid taxes
24 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "RIGI"
Registration number, date 40003810737, 15.03.2006
VAT number LV40003810737 from 23.05.2006 Europe VAT register
Register, date Commercial Register, 15.03.2006
Legal address Dzirnavu iela 92 – 16, Rīga, LV-1050 Check address owners
Fixed capital 36 000 EUR, registered payment 08.12.2017
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, €) 230.85 189.88 202.46
Personal income tax (thousands, €) 53.74 51.77 44.38
Statutory social insurance contributions (thousands, €) 102.09 97.45 85.91
Average employees count 26 28 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   09.12.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   09.12.2023
* 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

97.22 % 35 000 € 1 € 35 000 Latvia 17.10.2024 22.10.2024

Natural person

2.78 % 1 000 € 1 € 1 000 Latvia 17.10.2024 22.10.2024

Apply information changes

"Rigi", AS

Dzirnavu 92-16, 3.st., Rīga, LV-1050 Check address owners

Zobārstniecība un mutes higiēna

http://www.swissdentalexperts.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RIGI" Until 08.12.2017 7 years ago

Historical addresses

Rīga, Hospitāļu iela 26-2 Until 07.06.2006 18 years ago
Rīga, Murjāņu iela 6-14c Until 05.09.2012 12 years ago
Rīga, Tērbatas iela 14 - 2 Until 21.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums RIGI AS 31.05.2024 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZI OJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMSpdf ilovepdf compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 12.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 ZIP

2009

 Annual report 10.06.2010  TIF (612.74 KB)

2008

 Annual report 21.04.2009  TIF (752.51 KB)

2007

 Annual report 01.08.2008  TIF (679.9 KB)

2006

 Annual report 21.09.2007  TIF (322.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 131.68 KB 08.12.2017 25.08.2017 4

Articles of Association

 TIF 72.76 KB 17.07.2017 12.07.2017 2

Amendments to the Articles of Association

 PDF 212.53 KB 28.10.2021 21.12.2015 1

Amendments to the Articles of Association

 PDF 212.53 KB 28.10.2021 21.12.2015 1

Articles of Association

 PDF 211.13 KB 21.12.2015 21.12.2015 1

Shareholders’ register

TIF 68.69 KB 01.11.2021 14.12.2015 2

Amendments to the Articles of Association

 PDF 130.94 KB 14.12.2015 14.12.2015 1

Articles of Association

 PDF 211.27 KB 14.12.2015 14.12.2015 1

Shareholders’ register

PDF 134.69 KB 14.12.2015 14.12.2015 2

Shareholders’ register

TIF 32.17 KB 11.06.2012 04.06.2012 1

Shareholders’ register

TIF 13.32 KB 01.11.2021 30.05.2006 1

Articles of Association

 TIF 22.67 KB 01.11.2021 06.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.58 KB 21.10.2024 21.10.2024 4

Application

 EDOC 60.28 KB 07.12.2023 04.12.2023 1

Consent of members of the supervisory board

 EDOC 19.95 KB 07.12.2023 01.12.2023 1

Consent of members of the supervisory board

 EDOC 23.07 KB 07.12.2023 01.12.2023 1

Consent of members of the supervisory board

 EDOC 19.93 KB 07.12.2023 01.12.2023 1

List of members of the Board / Supervisory Board

 EDOC 39.78 KB 07.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.11 KB 07.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 42.2 KB 07.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 04.12.2020 04.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 03.12.2020 03.12.2020 2

Application

 DOCX 57.44 KB 04.12.2020 27.11.2020 12

Application

 EDOC 97.5 KB 04.12.2020 27.11.2020 12

Application

 DOCX 44.98 KB 03.12.2020 27.11.2020 1

Application

 EDOC 50.16 KB 03.12.2020 27.11.2020 1

Consent of members of the supervisory board

 DOCX 26.47 KB 03.12.2020 27.11.2020 1

Consent of members of the supervisory board

 EDOC 36.22 KB 03.12.2020 27.11.2020 1

Consent of members of the supervisory board

 DOC 134 KB 03.12.2020 27.11.2020 1

Consent of members of the supervisory board

 EDOC 50.51 KB 03.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.04 KB 03.12.2020 27.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.24 KB 03.12.2020 27.11.2020 1

Consent of members of the supervisory board

 EDOC 47.7 KB 03.12.2020 26.11.2020 1

Consent of members of the supervisory board

 DOC 131 KB 03.12.2020 26.11.2020 1

List of members of the Board / Supervisory Board

 DOCX 18.8 KB 04.12.2020 16.11.2020 1

List of members of the Board / Supervisory Board

 EDOC 43.19 KB 04.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.96 KB 04.12.2020 16.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 40.69 KB 04.12.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 21.10.2019 21.10.2019 1

Announcement regarding the legal address

 EDOC 126.37 KB 21.10.2019 14.10.2019 1

Announcement regarding the legal address

 PDF 118.01 KB 21.10.2019 14.10.2019 1

Application

 PDF 263.15 KB 21.10.2019 14.10.2019 3

Application

 EDOC 265.87 KB 21.10.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 04.04.2019 04.04.2019 2

Application

 EDOC 145.8 KB 04.04.2019 27.03.2018 3

Application

 PDF 147.75 KB 04.04.2019 27.03.2018 3

Application

 PDF 147.75 KB 04.04.2019 27.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.34 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 54 KB 08.12.2017 08.12.2017 2

Application

 TIF 56.49 KB 08.12.2017 29.11.2017 2

Consent of members of the supervisory board

 TIF 9.09 KB 08.12.2017 28.11.2017 1

Consent of members of the supervisory board

 TIF 9.17 KB 08.12.2017 28.11.2017 1

Consent of members of the supervisory board

 TIF 9.79 KB 08.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

 TIF 255.01 KB 08.12.2017 25.08.2017 9

Appraisal reports

 TIF 130.19 KB 08.12.2017 20.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 67.9 KB 17.07.2017 17.07.2017 2

Announcement regarding the reorganisation

 TIF 23.12 KB 17.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

 TIF 165.02 KB 17.07.2017 12.06.2017 5

Decisions / letters / protocols of public notaries

 RTF 178.51 KB 28.10.2021 28.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.51 KB 28.10.2021 28.12.2015 2

Consent of a member of the Board / executive director

 TIF 46.5 KB 01.11.2021 21.12.2015 2

Amendments to the Articles of Association

 PDF 244.66 KB 28.10.2021 21.12.2015 1

Articles of Association

 PDF 243.27 KB 21.12.2015 21.12.2015 1

Application

 PDF 309.75 KB 21.12.2015 21.12.2015 3

Protocols/decisions of a company/organisation

 PDF 166.53 KB 21.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

 PDF 134.44 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.58 KB 17.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 17.12.2015 17.12.2015 2

Amendments to the Articles of Association

 PDF 163.02 KB 14.12.2015 14.12.2015 1

Articles of Association

 PDF 243.4 KB 14.12.2015 14.12.2015 1

Application

 PDF 310.49 KB 14.12.2015 14.12.2015 3

Consent of a member of the Board / executive director

 PDF 245 KB 14.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

 PDF 172.2 KB 14.12.2015 14.12.2015 1

Shareholders’ register

PDF 166.88 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.5 KB 01.11.2021 05.09.2012 1

Application

 TIF 90.47 KB 01.11.2021 31.08.2012 2

Confirmation or consent to legal address

 TIF 17.51 KB 01.11.2021 31.08.2012 1

Power of attorney, act of empowerment

 TIF 11.2 KB 01.11.2021 31.08.2012 1

Announcement regarding the legal address

 TIF 11.78 KB 01.11.2021 28.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 01.11.2021 07.06.2012 1

Application

 TIF 83.75 KB 01.11.2021 04.06.2012 2

Power of attorney, act of empowerment

 TIF 13 KB 01.11.2021 04.06.2011 1

Power of attorney, act of empowerment

 TIF 216.36 KB 01.11.2021 15.12.2010 6

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 01.11.2021 18.05.2009 1

Application

 TIF 119.78 KB 01.11.2021 13.05.2009 3

Protocols/decisions of a company/organisation

 TIF 14.01 KB 01.11.2021 13.05.2009 1

Receipts on the publication and state fees

 TIF 30.8 KB 01.11.2021 13.05.2009 1

Receipts on the publication and state fees

 TIF 30.84 KB 01.11.2021 13.05.2009 1

Receipts on the publication and state fees

 TIF 24.11 KB 01.11.2021 25.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.5 KB 01.11.2021 07.06.2006 2

Receipts on the publication and state fees

 TIF 16.98 KB 01.11.2021 02.06.2006 1

Receipts on the publication and state fees

 TIF 25.71 KB 01.11.2021 02.06.2006 1

Announcement regarding the legal address

 TIF 10.75 KB 01.11.2021 30.05.2006 1

Application

 TIF 129.83 KB 01.11.2021 30.05.2006 4

Consent of a member of the Board / executive director

 TIF 9.7 KB 01.11.2021 30.05.2006 1

Protocols/decisions of a company/organisation

 TIF 28.15 KB 01.11.2021 30.05.2006 1

Sample report

 TIF 27.3 KB 01.11.2021 30.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.99 KB 01.11.2021 15.03.2006 2

Registration certificates

 TIF 22.11 KB 01.11.2021 15.03.2006 1

Application

 TIF 118.74 KB 01.11.2021 06.03.2006 3
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