RĪGAS DĪZELIS DG, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS DĪZELIS DG"
Registration number, date 40003270270, 24.10.1995
VAT number LV40003270270 from 22.12.1995 Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 1 000 000 EUR, registered payment 27.03.2014
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, €) 60.78 250.39 341.29
Personal income tax (thousands, €) 96.44 121.17 93.03
Statutory social insurance contributions (thousands, €) 163.26 161.88 167.09
Average employees count 23 25 25
Received COVID-19 downtime support 07.05.2020, €

Industries

Industry from zl.lv Dzinēji, motori, to remonts
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
CSP industry Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2011
* 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

48 % 48 € 10 000 € 480 000 Latvia 02.11.2022 08.11.2022

Natural person

28 % 28 € 10 000 € 280 000 Latvia 02.11.2022 08.11.2022

Natural person

14 % 14 € 10 000 € 140 000 Latvia 02.11.2022 08.11.2022

Natural person

10 % 10 € 10 000 € 100 000 Latvia 02.11.2022 08.11.2022

Apply information changes

ML

"Rīgas Dīzelis DG", SIA

Ganību dambis 36, Rīga, LV-1005 Check address owners

Dzinēji, motori, to remonts

https://www.rigasdizelis.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
ZR R GAS D ZELIS DG.sign 14.03.2024 EDOC
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 11zon PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR RigasDizelis.2019.100rez PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums 2018.g. PDF
Vad bas zi ojums 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums par 2017.g PDF
Z RigasDizelis PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums par 2016.g. PDF
Vadibas zinojums par 2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
Vadibas konsolidetais zinojums ZIP

2010

Annual report 13.01.2021  TIF (83.23 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Consolidated financial statement 13.07.2010  TIF (1.01 MB)

2009

Annual report 25.05.2010  TIF (700.63 KB)

2008

Consolidated financial statement 09.07.2009  TIF (808.51 KB)

2008

Annual report 11.06.2009  TIF (725.46 KB)

2007

Consolidated financial statement 22.05.2008  TIF (438.61 KB)

2007

Annual report 12.06.2008  TIF (444.53 KB)

2006

Consolidated financial statement 11.07.2007  PDF (817.54 KB)

2006

Annual report 10.07.2007  PDF (3.55 MB)

2005

Annual report 17.10.2006  TIF (554.78 KB)

2004

Annual report 13.01.2021  TIF (1.21 MB)

2003

Annual report 13.01.2021  TIF (1.22 MB)

2002

Annual report 14.01.2021  TIF (1.03 MB)

2001

Annual report 14.01.2021  TIF (1.27 MB)

2000

Annual report 14.01.2021  TIF (1.08 MB)

1999

Annual report 14.01.2021  TIF (814.54 KB)

1998

Annual report 14.01.2021  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 14.01.2021  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 14.01.2021  TIF (812.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.43 KB 04.11.2022 02.11.2022 3

Shareholders’ register

DOC 36.5 KB 29.08.2022 24.08.2022 1

Shareholders’ register

DOC 36.5 KB 29.08.2022 24.08.2022 1

Shareholders’ register

TIF 82.66 KB 08.01.2021 07.01.2021 2

Amendments to the Articles of Association

TIF 17.11 KB 13.01.2021 11.03.2014 1

Articles of Association

TIF 95.55 KB 13.01.2021 11.03.2014 2

Regulations for the increase/reduction of the equity

TIF 53.34 KB 13.01.2021 11.03.2014 1

Shareholders’ register

TIF 70.12 KB 13.01.2021 11.03.2014 2

Amendments to the Articles of Association

TIF 20.08 KB 13.01.2021 03.10.2011 1

Articles of Association

TIF 44.74 KB 13.01.2021 03.10.2011 1

Regulations for the increase/reduction of the equity

TIF 53.92 KB 13.01.2021 03.10.2011 1

Shareholders’ register

TIF 37.74 KB 13.01.2021 03.10.2011 1

Amendments to the Articles of Association

TIF 15.41 KB 13.01.2021 12.11.2009 1

Articles of Association

TIF 49.71 KB 13.01.2021 12.11.2009 1

Regulations for the increase/reduction of the equity

TIF 58.44 KB 13.01.2021 12.11.2009 1

Shareholders’ register

TIF 31.45 KB 13.01.2021 12.11.2009 1

Articles of Association

TIF 112.11 KB 13.01.2021 27.08.2004 3

Regulations for the increase/reduction of the equity

TIF 32.89 KB 13.01.2021 27.08.2004 1

Shareholders’ register

TIF 24.24 KB 13.01.2021 27.08.2004 1

Amendments to the Articles of Association

TIF 33.03 KB 14.01.2021 30.04.2002 1

Regulations for the increase/reduction of the equity

TIF 33.57 KB 14.01.2021 30.04.2002 1

Amendments to the Articles of Association

TIF 38.45 KB 14.01.2021 01.08.2001 1

Regulations for the increase/reduction of the equity

TIF 37.24 KB 14.01.2021 01.08.2001 1

Shareholders’ register

TIF 44.46 KB 14.01.2021 01.08.2001 1

Amendments to the Articles of Association

TIF 34.26 KB 14.01.2021 04.09.2000 1

Regulations for the increase/reduction of the equity

TIF 33.95 KB 14.01.2021 04.09.2000 1

Amendments to the Articles of Association

TIF 34.98 KB 14.01.2021 02.06.1999 1

Regulations for the increase/reduction of the equity

TIF 35.13 KB 14.01.2021 02.06.1999 1

Amendments to the Articles of Association

TIF 33.11 KB 14.01.2021 15.09.1998 1

Shareholders’ register

TIF 41.48 KB 14.01.2021 28.08.1998 1

Amendments to the Articles of Association

TIF 33.7 KB 14.01.2021 06.07.1998 1

Regulations for the increase/reduction of the equity

TIF 30.08 KB 14.01.2021 06.07.1998 1

Amendments to the Articles of Association

TIF 35.82 KB 14.01.2021 25.06.1997 1

Shareholders’ register

TIF 50.04 KB 14.01.2021 25.06.1997 1

Articles of Association

TIF 412.66 KB 14.01.2021 11.10.1995 8

Shareholders’ register

TIF 60.07 KB 14.01.2021 11.10.1995 2

Amendments to the Articles of Association

TIF 73.84 KB 14.01.2021 14.06.1994 2

Articles of Association

TIF 657.01 KB 14.01.2021 01.11.1993 8

Memorandum of association

TIF 212.47 KB 14.01.2021 4

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 62.02 KB 08.11.2022 08.11.2022 1

Application

TIF 119.85 KB 04.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 29.08.2022 29.08.2022 2

Application

DOCX 33.06 KB 29.08.2022 24.08.2022 1

Application

DOCX 33.06 KB 29.08.2022 24.08.2022 1

Shareholders’ register

EDOC 34.44 KB 29.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 13.01.2021 13.01.2021 2

Application

TIF 104.26 KB 08.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 96.97 KB 02.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 68.32 KB 13.01.2021 27.03.2014 2

Power of attorney, act of empowerment

TIF 28.87 KB 13.01.2021 14.03.2014 1

Application

TIF 122.18 KB 13.01.2021 11.03.2014 2

Protocols/decisions of a company/organisation

TIF 176.38 KB 13.01.2021 11.03.2014 5

Decisions / letters / protocols of public notaries

TIF 55.86 KB 13.01.2021 18.10.2011 2

Application

TIF 171.77 KB 13.01.2021 03.10.2011 5

Consent of a member of the Board / executive director

TIF 42.59 KB 13.01.2021 03.10.2011 2

Protocols/decisions of a company/organisation

TIF 57.66 KB 13.01.2021 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 50.04 KB 13.01.2021 24.11.2009 1

Application

TIF 112.19 KB 13.01.2021 12.11.2009 3

Power of attorney, act of empowerment

TIF 21.57 KB 13.01.2021 12.11.2009 1

Protocols/decisions of a company/organisation

TIF 64.81 KB 13.01.2021 12.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 50.97 KB 13.01.2021 09.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 36.68 KB 13.01.2021 30.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 31.51 KB 13.01.2021 29.10.2009 1

Decisions / letters / protocols of public notaries

TIF 44.55 KB 13.01.2021 02.11.2007 1

Receipts on the publication and state fees

TIF 18.21 KB 13.01.2021 30.10.2007 1

Receipts on the publication and state fees

TIF 22.33 KB 13.01.2021 30.10.2007 1

Application

TIF 128.65 KB 13.01.2021 29.10.2007 3

Protocols/decisions of a company/organisation

TIF 37.08 KB 13.01.2021 23.10.2007 2

Decisions / letters / protocols of public notaries

TIF 49.15 KB 13.01.2021 10.09.2004 1

Registration certificates

TIF 86.88 KB 13.01.2021 10.09.2004 1

Registration certificates

TIF 102.56 KB 13.01.2021 10.09.2004 1

Receipts on the publication and state fees

TIF 25.73 KB 13.01.2021 03.09.2004 1

Receipts on the publication and state fees

TIF 20.74 KB 13.01.2021 03.09.2004 1

Announcement regarding the legal address

TIF 17.32 KB 13.01.2021 27.08.2004 1

Application

TIF 116.41 KB 13.01.2021 27.08.2004 4

Statement of the Board regarding the payment of the equity

TIF 18.63 KB 13.01.2021 27.08.2004 1

Consent of a member of the Board / executive director

TIF 12.75 KB 13.01.2021 27.08.2004 1

Power of attorney, act of empowerment

TIF 19.48 KB 13.01.2021 27.08.2004 1

Protocols/decisions of a company/organisation

TIF 70.7 KB 13.01.2021 27.08.2004 1

Consent of the auditor

TIF 16.71 KB 13.01.2021 25.08.2004 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 14.01.2021 15.05.2002 1

Receipts on the publication and state fees

TIF 19.63 KB 14.01.2021 02.05.2002 1

Receipts on the publication and state fees

TIF 15.33 KB 14.01.2021 02.05.2002 1

Receipts on the publication and state fees

TIF 17.99 KB 14.01.2021 02.05.2002 1

Submission/Application

TIF 22.52 KB 14.01.2021 02.05.2002 1

Protocols/decisions of a company/organisation

TIF 56.53 KB 14.01.2021 30.04.2002 2

Decisions / letters / protocols of public notaries

TIF 28.24 KB 14.01.2021 07.08.2001 1

Receipts on the publication and state fees

TIF 24.13 KB 14.01.2021 02.08.2001 1

Receipts on the publication and state fees

TIF 22.71 KB 14.01.2021 02.08.2001 1

Statement of the Board regarding the payment of the equity

TIF 23.35 KB 14.01.2021 01.08.2001 1

Power of attorney, act of empowerment

TIF 22.59 KB 14.01.2021 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 77.76 KB 14.01.2021 01.08.2001 2

Submission/Application

TIF 26.45 KB 14.01.2021 01.08.2001 1

Other documents

TIF 37.64 KB 14.01.2021 12.07.2001 1

Decisions / letters / protocols of public notaries

TIF 23.16 KB 14.01.2021 20.10.2000 1

Submission/Application

TIF 45.67 KB 14.01.2021 06.10.2000 1

Receipts on the publication and state fees

TIF 14.21 KB 14.01.2021 08.09.2000 1

Protocols/decisions of a company/organisation

TIF 37.21 KB 14.01.2021 04.09.2000 1

Decisions / letters / protocols of public notaries

TIF 21.8 KB 14.01.2021 18.06.1999 1

Receipts on the publication and state fees

TIF 21.06 KB 14.01.2021 03.06.1999 1

Submission/Application

TIF 37.85 KB 14.01.2021 03.06.1999 1

Protocols/decisions of a company/organisation

TIF 35.84 KB 14.01.2021 02.06.1999 1

Decisions / letters / protocols of public notaries

TIF 25.12 KB 14.01.2021 05.05.1999 1

Sample report

TIF 23.76 KB 14.01.2021 05.05.1999 1

Submission/Application

TIF 24.22 KB 14.01.2021 04.05.1999 1

Submission/Application

TIF 36.85 KB 14.01.2021 16.04.1999 1

Decisions / letters / protocols of public notaries

TIF 39.45 KB 14.01.2021 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 45.06 KB 14.01.2021 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 46.5 KB 14.01.2021 14.04.1999 2

Protocols/decisions of a company/organisation

TIF 58.17 KB 14.01.2021 12.04.1999 3

Protocols/decisions of a company/organisation

TIF 57.78 KB 14.01.2021 12.04.1999 3

Decisions / letters / protocols of public notaries

TIF 21.79 KB 14.01.2021 15.09.1998 1

Power of attorney, act of empowerment

TIF 13.63 KB 14.01.2021 11.09.1998 1

Receipts on the publication and state fees

TIF 19.06 KB 14.01.2021 11.09.1998 1

Protocols/decisions of a company/organisation

TIF 64.81 KB 14.01.2021 28.08.1998 2

Submission/Application

TIF 26.46 KB 14.01.2021 28.08.1998 1

Submission/Application

TIF 21.37 KB 14.01.2021 28.08.1998 1

Bank statements or other document regarding the payment of the equity

TIF 54.11 KB 14.01.2021 14.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 53.98 KB 14.01.2021 14.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 53.34 KB 14.01.2021 14.07.1998 1

Decisions / letters / protocols of public notaries

TIF 21.39 KB 14.01.2021 14.07.1998 1

Receipts on the publication and state fees

TIF 29.22 KB 14.01.2021 10.07.1998 2

Power of attorney, act of empowerment

TIF 13.46 KB 14.01.2021 06.07.1998 1

Protocols/decisions of a company/organisation

TIF 83.63 KB 14.01.2021 06.07.1998 3

Submission/Application

TIF 25.75 KB 14.01.2021 06.07.1998 1

Sample report

TIF 34.09 KB 14.01.2021 12.01.1998 1

Copy of the personal identification document

TIF 122.2 KB 14.01.2021 23.12.1997 2

Copy of the personal identification document

TIF 333.95 KB 14.01.2021 03.12.1997 2

Decisions / letters / protocols of public notaries

TIF 18.38 KB 14.01.2021 01.07.1997 1

Receipts on the publication and state fees

TIF 23.44 KB 14.01.2021 26.06.1997 2

Sample report

TIF 42.35 KB 14.01.2021 26.06.1997 1

Power of attorney, act of empowerment

TIF 16.07 KB 14.01.2021 25.06.1997 1

Protocols/decisions of a company/organisation

TIF 69.27 KB 14.01.2021 25.06.1997 2

Protocols/decisions of a company/organisation

TIF 47.84 KB 14.01.2021 20.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 40.07 KB 14.01.2021 30.10.1996 1

Copy of the personal identification document

TIF 237.52 KB 14.01.2021 06.02.1996 2

Other documents

TIF 14.34 KB 14.01.2021 25.10.1995 1

Decisions / letters / protocols of public notaries

TIF 17.19 KB 14.01.2021 24.10.1995 1

Registration certificates

TIF 90.44 KB 14.01.2021 24.10.1995 1

Application

TIF 131.27 KB 14.01.2021 23.10.1995 4

Bank statements or other document regarding the payment of the equity

TIF 9.28 KB 14.01.2021 23.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 9.43 KB 14.01.2021 23.10.1995 1

Receipts on the publication and state fees

TIF 18.2 KB 14.01.2021 23.10.1995 2

Receipts on the publication and state fees

TIF 17.04 KB 14.01.2021 23.10.1995 2

Power of attorney, act of empowerment

TIF 43.61 KB 14.01.2021 12.10.1995 2

Protocols/decisions of a company/organisation

TIF 44.23 KB 14.01.2021 12.10.1995 1

Sample report

TIF 11.75 KB 14.01.2021 11.10.1995 1

Other documents

TIF 24.08 KB 14.01.2021 19.09.1995 1

Protocols/decisions of a company/organisation

TIF 49.47 KB 14.01.2021 11.10.1994 1

Cover letter

TIF 47.13 KB 14.01.2021 11.07.1994 2

Submission/Application

TIF 159.11 KB 14.01.2021 11.06.1994 3

Other documents

TIF 21.08 KB 14.01.2021 17.11.1993 1

Other documents

TIF 222.14 KB 14.01.2021 15.11.1993 2

Copy of the personal identification document

TIF 128.94 KB 14.01.2021 03.09.1993 2

Copy of the personal identification document

TIF 102.89 KB 14.01.2021 05.08.1977 2

Copy of the personal identification document

TIF 218.83 KB 14.01.2021 1

Power of attorney, act of empowerment

TIF 9.69 KB 14.01.2021 1

Submission/Application

TIF 11.89 KB 14.01.2021 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