RIGLON, SIA

Limited Liability Company, Micro company
Place in branch
285 by turnover
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIGLON"
Registration number, date 50003665701, 17.02.2004
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Mežābeļu iela 4, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0.12 0.43 0
Personal income tax (thousands, €) 0.05 0.12 0
Statutory social insurance contributions (thousands, €) 0.07 0.2 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2010
* 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

33 % 33 LVL 20 LVL 660 Latvia 17.02.2004 03.07.2009

Natural person

33 % 33 LVL 20 LVL 660 Latvia 17.02.2004 17.02.2004

Natural person

17 % 17 LVL 20 LVL 340 United Kingdom 17.02.2004 17.02.2004

Natural person

17 % 17 LVL 20 LVL 340 Latvia 17.02.2004 17.02.2004

Historical addresses

Rīgas rajons, Carnikavas pagasts, Gauja, Mežābeļu iela 4 Until 03.07.2009 16 years ago
Carnikavas nov., Gauja, Mežābeļu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (79.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (2.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.08.2018  PDF (654.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.10.2017  PDF (598.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (924.35 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2016  PDF (929.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
img118 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 21.08.2012  ZIP
1_HTML izdruka HTML
vadzino JPG

2010

 Annual report 01.01.2010 - 31.12.2010 27.09.2011  ZIP
1_HTML izdruka HTML
Riglon102 TIF

2009

 Annual report 01.01.2009 - 31.12.2009 27.09.2011  ZIP
1_HTML izdruka HTML
Riglon092 TIF

2008

 Annual report 01.01.2008 - 31.12.2008 27.09.2011  ZIP
1_HTML izdruka HTML
Riglon081 001 TIF

2007

 Annual report 01.01.2007 - 31.12.2007 27.09.2011  HTML (72.15 KB)

2006

 Annual report 07.09.2007  TIF (276 KB)

2004

 Annual report 01.03.2013  TIF (670.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.98 KB 01.03.2013 07.01.2004 2

Memorandum of association

 TIF 83.48 KB 01.03.2013 07.01.2004 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

 TIF 49.71 KB 01.03.2013 25.01.2010 2

Application

 TIF 107.54 KB 01.03.2013 21.12.2009 4

Receipts on the publication and state fees

 TIF 71.12 KB 01.03.2013 24.09.2009 2

Protocols/decisions of a company/organisation

 TIF 52.49 KB 01.03.2013 10.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 01.03.2013 17.02.2004 1

Registration certificates

 TIF 62 KB 01.03.2013 17.02.2004 1

Receipts on the publication and state fees

 TIF 72.26 KB 01.03.2013 22.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 01.03.2013 08.01.2004 1

Announcement regarding the legal address

 TIF 11.09 KB 01.03.2013 07.01.2004 1

Application

 TIF 126.88 KB 01.03.2013 07.01.2004 5

Consent of a member of the Board / executive director

 TIF 17.84 KB 01.03.2013 07.01.2004 2

Sample report

 TIF 13.53 KB 01.03.2013 07.01.2004 1

Sample report

 TIF 14.78 KB 01.03.2013 07.01.2004 1

Power of attorney, act of empowerment

 TIF 97.23 KB 01.03.2013 17.10.2003 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