Rigensis, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
293 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rigensis" |
| Registration number, date | 50203121781, 31.01.2018 |
| VAT number | LV50203121781 from 28.02.2018 Europe VAT register |
| Register, date | Commercial Register, 31.01.2018 |
| Legal address | Lubānas iela 78, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.19 | 1.48 | 15.06 |
| Personal income tax (thousands, €) | 0.94 | 1.14 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 1.85 | 1.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2024 | 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 | 31.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.02.2024 | 05.03.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.02.2024 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 78 | Until 18.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Lubānas iela 78B | Until 13.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadi bas Apliecina jums 2023 Rigensis konsolid revi zija sagatavots elektroniski | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Rigensis ar roku IR SG 31.05.2024 | |||||
| Rigensis vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadi bas Apliecina jums 2022 Infinity Rigensis konsolid revi zija sagatavots elektroniski | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums Rigensis 2022 | |||||
| Rigensis vad bas zi ojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Rigensis vad apl 10 10 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 Rigensis | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Rigensis 2020 | |||||
| Vad bas zi ojums Rigensis SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 Rigensis | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 04.05.2019 | PDF (266.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 25.07.2024 | 17.05.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.35 KB | 28.05.2024 | 17.05.2024 | 6 |
Amendments to the Articles of Association |
EDOC | 19.27 KB | 23.04.2024 | 17.04.2024 | 1 |
Articles of Association |
EDOC | 19.69 KB | 23.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 37.77 KB | 05.03.2024 | 22.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 13.56 KB | 05.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.56 KB | 05.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 13.53 KB | 05.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 13.53 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.02 KB | 04.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 15.02 KB | 04.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.55 KB | 18.05.2021 | 15.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 27.12.2019 | 23.12.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64.5 KB | 10.07.2019 | 05.07.2019 | 7 |
Shareholders’ register |
DOC | 40.5 KB | 27.06.2019 | 27.06.2019 | 1 |
Articles of Association |
TIF | 17.16 KB | 24.01.2018 | 24.01.2018 | 1 |
Memorandum of Association |
TIF | 39.82 KB | 24.01.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 46.7 KB | 24.01.2018 | 24.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
DOCX | 37.01 KB | 25.07.2024 | 25.07.2024 | 1 |
Announcement to creditors |
EDOC | 41.92 KB | 25.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 43.8 KB | 25.07.2024 | 25.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.04 KB | 25.07.2024 | 14.06.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.12 KB | 28.05.2024 | 17.05.2024 | 2 |
Application |
EDOC | 50.59 KB | 23.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 23.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 57.23 KB | 05.03.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 44.7 KB | 04.11.2021 | 03.11.2021 | 1 |
Application |
EDOC | 49.79 KB | 04.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.23 KB | 04.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 45.75 KB | 18.05.2021 | 15.05.2021 | 1 |
Application |
EDOC | 50.88 KB | 18.05.2021 | 15.05.2021 | 1 |
Shareholders’ register |
EDOC | 28.73 KB | 18.05.2021 | 15.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 50.44 KB | 13.02.2020 | 24.01.2020 | 3 |
Application |
EDOC | 64.15 KB | 13.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 26.68 KB | 13.02.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 13.02.2020 | 24.01.2020 | 1 |
Application |
DOCX | 36.6 KB | 27.12.2019 | 23.12.2019 | 2 |
Application |
EDOC | 51.02 KB | 27.12.2019 | 23.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.62 KB | 27.12.2019 | 23.12.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 27.12.2019 | 26.07.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.06 KB | 27.12.2019 | 26.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 15.07.2019 | 15.07.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 24.96 KB | 10.07.2019 | 05.07.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 10.07.2019 | 05.07.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 10.07.2019 | 05.07.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.37 KB | 10.07.2019 | 05.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.66 KB | 10.07.2019 | 05.07.2019 | 7 |
Application |
DOCX | 48.54 KB | 27.06.2019 | 27.06.2019 | 4 |
Application |
EDOC | 57.06 KB | 27.06.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.06.2019 | 27.06.2019 | 2 |
Shareholders’ register |
EDOC | 35.93 KB | 27.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 31.01.2018 | 31.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 24.01.2018 | 24.01.2018 | 1 |
Application |
TIF | 265.49 KB | 24.01.2018 | 24.01.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.53 KB | 24.01.2018 | 24.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 24.01.2018 | 24.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 24.01.2018 | 24.01.2018 | 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