RIGMO, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
14 by profit
17 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIGMO"
Registration number, date 40103418841, 20.05.2011
VAT number LV40103418841 from 13.06.2012 Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Brīvības gatve 204A, Rīga, LV-1039 Check address owners
Fixed capital 450 424 EUR, registered payment 05.12.2016
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, €) 54.1 65.57 62.41
Personal income tax (thousands, €) 22.25 24.54 23.16
Statutory social insurance contributions (thousands, €) 37.14 41.08 39.49
Average employees count 4 5 5
Received COVID-19 downtime support 05.05.2021, 1 500.00 €

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2022
Latvia Russian Federation

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   27.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2022
* 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

Atreta plus s.r.o.

Reg. no. 283 78 954
Jeremiašova 2722/2a, Stodulky, 155 00, Praha 5, Czech Republic

100 % 3 172 € 142 € 450 424 Czech Republic 13.04.2022 19.04.2022

Apply information changes

"Rigmo", SIA

"Neilandi 1", Rītausmas, Īslīces pagasts, Bauskas nov., LV-3901 Check address owners

Mašīnbūve

Historical addresses

Rīga, Brīvības iela 165-3 Until 28.05.2012 13 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Saltums" Until 24.10.2013 12 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Neilandi 1" Until 10.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums Rigmo 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums RIGMO 2022 parakst ts PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 RIGMO PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
CCI020517 JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Zinojums TIFF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Zinojums TIFF

2011

Annual report 20.05.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 19.04.2022 13.04.2022 1

Shareholders’ register

DOC 34 KB 19.04.2022 13.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.08 KB 19.04.2022 06.04.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.24 KB 19.04.2022 10.01.2022 6

Shareholders’ register

TIF 16.06 KB 20.02.2020 13.02.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.18 KB 07.08.2018 26.04.2018 6

Shareholders’ register

TIF 150.29 KB 02.11.2017 01.11.2017 4

Shareholders’ register

TIF 145.01 KB 21.09.2017 05.09.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.65 KB 02.11.2017 10.01.2017 6

Shareholders’ register

TIF 165.77 KB 06.12.2016 29.11.2016 5

Articles of Association

TIF 86.08 KB 19.05.2015 02.04.2015 2

Regulations for the increase/reduction of the equity

TIF 49.54 KB 19.05.2015 02.04.2015 1

Shareholders’ register

TIF 125.5 KB 19.05.2015 02.04.2015 3

Shareholders’ register

TIF 88.49 KB 19.05.2015 02.04.2015 2

Shareholders’ register

TIF 61.18 KB 08.01.2014 12.12.2013 2

Articles of Association

TIF 43.96 KB 28.10.2013 15.10.2013 2

Regulations for the increase/reduction of the equity

TIF 21.43 KB 28.10.2013 15.10.2013 1

Shareholders’ register

TIF 105.91 KB 28.10.2013 15.10.2013 4

Shareholders’ register

TIF 19.86 KB 16.12.2011 05.12.2011 1

Articles of Association

TIF 17.79 KB 16.12.2011 10.11.2011 1

Regulations for the increase/reduction of the equity

TIF 26.9 KB 16.12.2011 10.11.2011 1

Articles of Association

TIF 47.79 KB 24.05.2011 17.05.2011 1

Memorandum of Association

TIF 56.96 KB 24.05.2011 17.05.2011 1

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 63.29 KB 19.04.2022 19.04.2022 2

Application

DOCX 58.9 KB 19.04.2022 13.04.2022 1

Application

DOCX 58.9 KB 19.04.2022 13.04.2022 1

Shareholders’ register

EDOC 26.19 KB 19.04.2022 13.04.2022 1

Power of attorney, act of empowerment

TIF 195.81 KB 29.03.2022 11.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 10.12.2020 10.12.2020 1

Application

TIF 74.11 KB 03.12.2020 02.12.2020 3

Confirmation or consent to legal address

TIF 10.27 KB 03.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.93 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 27.02.2020 27.02.2020 2

Application

TIF 400.2 KB 20.02.2020 19.02.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 196.42 KB 20.02.2020 13.02.2020 8

Consent of a member of the Board / executive director

TIF 38.48 KB 20.02.2020 13.02.2020 1

Power of attorney, act of empowerment

TIF 19.2 KB 20.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

TIF 37.9 KB 20.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 11.12.2019 11.12.2019 2

Application

TIF 200.35 KB 22.11.2019 22.11.2019 5

Notice of a member of the Board regarding the resignation

TIF 10.2 KB 22.11.2019 22.11.2019 1

Submission/Application

TIF 43.14 KB 15.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 08.08.2018 08.08.2018 2

Protocols/decisions of a company/organisation

TIF 53.68 KB 07.08.2018 05.06.2018 2

Application

TIF 379.45 KB 07.06.2018 05.06.2018 9

Consent of a member of the Board / executive director

TIF 38.11 KB 07.06.2018 05.06.2018 2

Power of attorney, act of empowerment

TIF 19.74 KB 07.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

RTF 196.41 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 06.11.2017 06.11.2017 2

Application

TIF 164.47 KB 02.11.2017 01.11.2017 3

Power of attorney, act of empowerment

TIF 19.72 KB 02.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 25.09.2017 25.09.2017 2

Application

TIF 191.51 KB 21.09.2017 20.09.2017 4

Power of attorney, act of empowerment

TIF 20.13 KB 21.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

TIF 89.41 KB 21.09.2017 05.09.2017 3

Submission/Application

TIF 11.47 KB 21.09.2017 05.09.2017 1

Submission/Application

TIF 11.01 KB 21.09.2017 05.09.2017 1

Submission/Application

TIF 11.35 KB 21.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

TIF 62.52 KB 14.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.37 KB 06.12.2016 05.12.2016 2

Application

TIF 421.54 KB 14.12.2016 30.11.2016 3

Consent of a member of the Board / executive director

TIF 58.58 KB 14.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

TIF 103.86 KB 14.12.2016 30.11.2016 2

Application

TIF 95.29 KB 06.12.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.94 KB 09.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

TIF 73.7 KB 19.05.2015 15.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 248.25 KB 19.05.2015 24.04.2015 7

Application

TIF 152.12 KB 19.05.2015 16.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 295.29 KB 19.05.2015 07.04.2015 9

Protocols/decisions of a company/organisation

TIF 148.42 KB 19.05.2015 02.04.2015 4

Power of attorney, act of empowerment

TIF 46.85 KB 19.05.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 03.10.2014 01.10.2014 2

Application

TIF 148.02 KB 03.10.2014 26.09.2014 5

Consent of a member of the Board / executive director

TIF 26.14 KB 03.10.2014 26.09.2014 2

Power of attorney, act of empowerment

TIF 13.6 KB 03.10.2014 19.09.2014 1

Protocols/decisions of a company/organisation

TIF 68.12 KB 03.10.2014 19.09.2014 3

Decisions / letters / protocols of public notaries

TIF 47.42 KB 19.06.2014 17.06.2014 2

Application

TIF 77.5 KB 19.06.2014 13.06.2014 2

Power of attorney, act of empowerment

TIF 13.08 KB 19.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

TIF 55.54 KB 08.01.2014 07.01.2014 2

Application

TIF 165.2 KB 08.01.2014 12.12.2013 2

Power of attorney, act of empowerment

TIF 21.5 KB 08.01.2014 12.12.2013 1

Protocols/decisions of a company/organisation

TIF 51.5 KB 08.01.2014 12.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 40.1 KB 08.01.2014 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 48.48 KB 28.10.2013 24.10.2013 2

Application

TIF 254.69 KB 28.10.2013 15.10.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.54 KB 28.10.2013 15.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 28.10.2013 15.10.2013 1

Consent of a member of the Board / executive director

TIF 27.45 KB 28.10.2013 15.10.2013 2

Power of attorney, act of empowerment

TIF 12.9 KB 28.10.2013 15.10.2013 1

Protocols/decisions of a company/organisation

TIF 87.21 KB 28.10.2013 15.10.2013 3

Decisions / letters / protocols of public notaries

TIF 45.29 KB 01.07.2013 27.06.2013 2

Application

TIF 253.29 KB 01.07.2013 17.06.2013 6

Protocols/decisions of a company/organisation

TIF 71.53 KB 01.07.2013 17.06.2013 2

Consent of a member of the Board / executive director

TIF 28.32 KB 01.07.2013 23.05.2013 1

Copy of the personal identification document

TIF 143.73 KB 20.02.2020 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 31.05.2012 28.05.2012 2

Announcement regarding the legal address

TIF 7.63 KB 31.05.2012 23.05.2012 1

Application

TIF 79.08 KB 31.05.2012 23.05.2012 2

Decisions / letters / protocols of public notaries

TIF 40.32 KB 16.12.2011 15.12.2011 2

Submission/Application

TIF 12.63 KB 16.12.2011 12.12.2011 1

Application

TIF 193.97 KB 16.12.2011 05.12.2011 7

Protocols/decisions of a company/organisation

TIF 11.5 KB 16.12.2011 05.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.45 KB 16.12.2011 28.11.2011 1

Consent of a member of the Board / executive director

TIF 29.59 KB 16.12.2011 28.11.2011 1

Consent of a member of the Board / executive director

TIF 26.09 KB 16.12.2011 28.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.52 KB 16.12.2011 21.11.2011 1

Protocols/decisions of a company/organisation

TIF 23.69 KB 16.12.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 96.19 KB 24.05.2011 20.05.2011 2

Registration certificates

TIF 145.83 KB 24.05.2011 20.05.2011 1

Announcement regarding the legal address

TIF 20.59 KB 24.05.2011 17.05.2011 1

Application

TIF 471.62 KB 24.05.2011 17.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 823.37 KB 24.05.2011 17.05.2011 1

Consent of a member of the Board / executive director

TIF 26.52 KB 24.05.2011 17.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.49 KB 16.12.2011 2
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