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Sabiedrība ar ierobežotu atbildību "RIGENS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003553108

Reg. date

06.07.2001

Commercial Register

Legal Address

Dzintara iela 60, Rīga, LV-1016

Registered share capital, date

458,164 EUR, 17.07.2014

Paid-in share capital, date

458,164 EUR, 17.07.2014

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV40003553108	Registered	Excluded
	17.09.2001	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

07.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,849,241 EUR	Net profit -24,381 EUR	Equity 649,865 EUR	Date submitted14.07.2021	Number of employees 3
Year2019	Net sales 2,105,753 EUR	Net profit 324,534 EUR	Equity 1,070,574 EUR	Date submitted29.07.2020	Number of employees 3
Year2018	Net sales 1,920,379 EUR	Net profit 287,876 EUR	Equity 1,047,021 EUR	Date submitted04.05.2019	Number of employees 2
Year2017	Net sales 595,303 EUR	Net profit 40,187 EUR	Equity 759,145 EUR	Date submitted24.08.2018	Number of employees 2
Year2017	Net sales 2,793,467 EUR	Net profit 242,641 EUR	Equity 768,958 EUR	Date submitted26.04.2018	Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions2,940 EUR	Personal Income Tax1,830 EUR	Other-26,950 EUR	Total-22,180 EUR	Number of employees1
Year2023	Social Insurance Contributions2,610 EUR	Personal Income Tax1,570 EUR	Other328,050 EUR	Total332,230 EUR	Number of employees1
Year2022	Social Insurance Contributions2,340 EUR	Personal Income Tax1,430 EUR	Other160,730 EUR	Total164,500 EUR	Number of employees1
Year2021	Social Insurance Contributions2,240 EUR	Personal Income Tax1,290 EUR	Other178,890 EUR	Total182,420 EUR	Number of employees1
Year2020	Social Insurance Contributions6,310 EUR	Personal Income Tax4,070 EUR	Other139,290 EUR	Total149,670 EUR	Number of employees3
Year2019	Social Insurance Contributions4,710 EUR	Personal Income Tax3,020 EUR	Other128,510 EUR	Total136,240 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
21.07.2014	Amendments to the Articles of Association 08.07.2014 (TIF)
11.02.2011	Amendments to the Articles of Association 10.11.2010 (TIF)
Announcement regarding the legal address (1)
11.02.2011	Announcement regarding the legal address 29.05.2001 (TIF) •
Annual report (full) (5)
14.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
24.08.2018	2017 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
07.12.2020	Application 01.12.2020 (edoc) •
07.12.2020	Application 01.12.2020 (pdf) •
30.11.2017	Application 22.11.2017 (edoc) •
30.11.2017	Application 22.11.2017 (docx) •
27.07.2015	Application 03.07.2015 (TIF) •
21.07.2014	Application 08.07.2014 (TIF) •
11.02.2011	Application 19.04.2010 (TIF) •
11.02.2011	Application 17.06.2009 (TIF) •
11.02.2011	Application 30.03.2010 (TIF) •
11.02.2011	Application 17.10.2007 (TIF) •
11.02.2011	Application 26.06.2009 (TIF) •
11.02.2011	Application 11.08.2009 (TIF) •
11.02.2011	Application 22.07.2009 (TIF) •
11.02.2011	Application 13.10.2004 (TIF) •
11.02.2011	Application 27.05.2010 (TIF) •
11.02.2011	Application 13.09.2010 (TIF) •
11.02.2011	Application 15.11.2010 (TIF) •
11.02.2011	Application (TIF) •
11.02.2011	Application 01.11.2004 (TIF) •
11.02.2011	Application 15.08.2008 (TIF) •
11.02.2011	Application 06.08.2008 (TIF) •
11.02.2011	Application (TIF) •
Show all
Articles of Association (11)
07.12.2020	Articles of Association 30.11.2020 (pdf)
07.12.2020	Articles of Association 30.11.2020 (edoc) •
30.11.2017	Articles of Association 21.11.2017 (docx)
30.11.2017	Articles of Association 21.11.2017 (edoc) •
21.07.2014	Articles of Association 08.07.2014 (TIF)
11.02.2011	Articles of Association 12.07.2010 (TIF)
11.02.2011	Articles of Association 10.11.2010 (TIF)
11.02.2011	Articles of Association 13.06.2001 (TIF)
11.02.2011	Articles of Association 13.09.2010 (TIF)
11.02.2011	Articles of Association 13.10.2004 (TIF)
11.02.2011	Articles of Association 21.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.02.2011	Bank statements or other document regarding the payment of the equity 28.06.2001 (TIF) •
Consent of a member of the Board / executive director (2)
11.02.2011	Consent of a member of the Board / executive director 28.05.2010 (TIF) •
11.02.2011	Consent of a member of the Board / executive director 13.10.2004 (TIF) •
Consent of the auditor (1)
11.02.2011	Consent of the auditor 13.10.2004 (TIF) •
Copy of the personal identification document (1)
11.02.2011	Copy of the personal identification document 11.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (21)
07.12.2020	Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
30.11.2017	Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
27.07.2015	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
21.07.2014	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 16.07.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
Show all
Memorandum of Association (1)
11.02.2011	Memorandum of Association 13.06.2001 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
11.02.2011	Memorandum of association or other equivalent documents of foreign companies 21.08.2008 (TIF)
11.02.2011	Memorandum of association or other equivalent documents of foreign companies 04.04.2001 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.07.2015	Notice of a member of the Board regarding the resignation 03.07.2015 (TIF) •
Power of attorney, act of empowerment (2)
21.07.2014	Power of attorney, act of empowerment 08.07.2014 (TIF) •
11.02.2011	Power of attorney, act of empowerment 08.06.2009 (TIF) •
Protocols/decisions of a company/organisation (15)
07.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
07.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
30.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (edoc) •
30.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (docx) •
21.07.2014	Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
21.07.2014	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 13.06.2001 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
Show all
Receipts on the publication and state fees (10)
11.02.2011	Receipts on the publication and state fees 14.10.2004 (TIF) •
11.02.2011	Receipts on the publication and state fees 07.08.2008 (TIF) •
11.02.2011	Receipts on the publication and state fees 12.11.2004 (TIF) •
11.02.2011	Receipts on the publication and state fees 08.11.2007 (TIF) •
11.02.2011	Receipts on the publication and state fees 17.06.2009 (TIF) •
11.02.2011	Receipts on the publication and state fees 22.07.2009 (TIF) •
11.02.2011	Receipts on the publication and state fees 03.09.2008 (TIF) •
11.02.2011	Receipts on the publication and state fees 06.07.2001 (TIF) •
11.02.2011	Receipts on the publication and state fees 30.06.2009 (TIF) •
11.02.2011	Receipts on the publication and state fees 11.08.2009 (TIF) •
Show all
Registration certificates (2)
11.02.2011	Registration certificates 06.07.2001 (TIF) •
11.02.2011	Registration certificates 21.10.2004 (TIF) •
Sample report (4)
11.02.2011	Sample report 14.10.2004 (TIF) •
11.02.2011	Sample report 12.06.2001 (TIF) •
11.02.2011	Sample report 30.06.2009 (TIF) •
11.02.2011	Sample report 14.10.2004 (TIF) •
Show all
Shareholders’ register (11)
07.12.2020	Shareholders’ register 30.11.2020 (pdf)
07.12.2020	Shareholders’ register 30.11.2020 (edoc) •
21.07.2014	Shareholders’ register 08.07.2014 (TIF)
11.02.2011	Shareholders’ register 18.06.2009 (TIF)
11.02.2011	Shareholders’ register 26.03.2010 (TIF)
11.02.2011	Shareholders’ register 13.10.2004 (TIF)
11.02.2011	Shareholders’ register 15.04.2010 (TIF)
11.02.2011	Shareholders’ register 31.07.2009 (TIF)
11.02.2011	Shareholders’ register 15.08.2008 (TIF)
11.02.2011	Shareholders’ register 11.07.2009 (TIF)
11.02.2011	Shareholders’ register 12.07.2010 (TIF)
Show all
Statement regarding the beneficial owners (3)
31.07.2019	Statement regarding the beneficial owners 26.07.2019 (edoc) •
31.07.2019	Statement regarding the beneficial owners 26.07.2019 (docx) •
31.07.2019	Statement regarding the beneficial owners 26.07.2019 (docx) •
Submission/Application (1)
11.02.2011	Submission/Application 05.07.2001 (TIF) •
2021 (1)
14.07.2021	2020 Annual report (full) (PDF)
2020 (10)
07.12.2020	Application 01.12.2020 (edoc) •
07.12.2020	Application 01.12.2020 (pdf) •
07.12.2020	Articles of Association 30.11.2020 (pdf)
07.12.2020	Articles of Association 30.11.2020 (edoc) •
07.12.2020	Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
07.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
07.12.2020	Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
07.12.2020	Shareholders’ register 30.11.2020 (pdf)
07.12.2020	Shareholders’ register 30.11.2020 (edoc) •
29.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (6)
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
31.07.2019	Statement regarding the beneficial owners 26.07.2019 (edoc) •
31.07.2019	Statement regarding the beneficial owners 26.07.2019 (docx) •
31.07.2019	Statement regarding the beneficial owners 26.07.2019 (docx) •
04.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (2)
24.08.2018	2017 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
2017 (7)
30.11.2017	Application 22.11.2017 (edoc) •
30.11.2017	Application 22.11.2017 (docx) •
30.11.2017	Articles of Association 21.11.2017 (docx)
30.11.2017	Articles of Association 21.11.2017 (edoc) •
30.11.2017	Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
30.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (edoc) •
30.11.2017	Protocols/decisions of a company/organisation 22.11.2017 (docx) •
Show all
2015 (3)
27.07.2015	Application 03.07.2015 (TIF) •
27.07.2015	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
27.07.2015	Notice of a member of the Board regarding the resignation 03.07.2015 (TIF) •
2014 (8)
21.07.2014	Amendments to the Articles of Association 08.07.2014 (TIF)
21.07.2014	Application 08.07.2014 (TIF) •
21.07.2014	Articles of Association 08.07.2014 (TIF)
21.07.2014	Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
21.07.2014	Power of attorney, act of empowerment 08.07.2014 (TIF) •
21.07.2014	Protocols/decisions of a company/organisation 11.07.2014 (TIF) •
21.07.2014	Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
21.07.2014	Shareholders’ register 08.07.2014 (TIF)
Show all
2011 (82)
11.02.2011	Amendments to the Articles of Association 10.11.2010 (TIF)
11.02.2011	Announcement regarding the legal address 29.05.2001 (TIF) •
11.02.2011	Application 19.04.2010 (TIF) •
11.02.2011	Application 17.06.2009 (TIF) •
11.02.2011	Application 30.03.2010 (TIF) •
11.02.2011	Application 17.10.2007 (TIF) •
11.02.2011	Application 26.06.2009 (TIF) •
11.02.2011	Application 11.08.2009 (TIF) •
11.02.2011	Application 22.07.2009 (TIF) •
11.02.2011	Application 13.10.2004 (TIF) •
11.02.2011	Application 27.05.2010 (TIF) •
11.02.2011	Application 13.09.2010 (TIF) •
11.02.2011	Application 15.11.2010 (TIF) •
11.02.2011	Application (TIF) •
11.02.2011	Application 01.11.2004 (TIF) •
11.02.2011	Application 15.08.2008 (TIF) •
11.02.2011	Application 06.08.2008 (TIF) •
11.02.2011	Application (TIF) •
11.02.2011	Articles of Association 12.07.2010 (TIF)
11.02.2011	Articles of Association 10.11.2010 (TIF)
11.02.2011	Articles of Association 13.06.2001 (TIF)
11.02.2011	Articles of Association 13.09.2010 (TIF)
11.02.2011	Articles of Association 13.10.2004 (TIF)
11.02.2011	Articles of Association 21.05.2010 (TIF)
11.02.2011	Bank statements or other document regarding the payment of the equity 28.06.2001 (TIF) •
11.02.2011	Consent of a member of the Board / executive director 28.05.2010 (TIF) •
11.02.2011	Consent of a member of the Board / executive director 13.10.2004 (TIF) •
11.02.2011	Consent of the auditor 13.10.2004 (TIF) •
11.02.2011	Copy of the personal identification document 11.01.1993 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 25.06.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 16.07.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 05.08.2009 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 13.11.2007 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 06.07.2001 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
11.02.2011	Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
11.02.2011	Memorandum of Association 13.06.2001 (TIF)
11.02.2011	Memorandum of association or other equivalent documents of foreign companies 21.08.2008 (TIF)
11.02.2011	Memorandum of association or other equivalent documents of foreign companies 04.04.2001 (TIF)
11.02.2011	Power of attorney, act of empowerment 08.06.2009 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 17.10.2007 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 13.06.2001 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
11.02.2011	Protocols/decisions of a company/organisation 12.07.2010 (TIF) •
11.02.2011	Receipts on the publication and state fees 14.10.2004 (TIF) •
11.02.2011	Receipts on the publication and state fees 07.08.2008 (TIF) •
11.02.2011	Receipts on the publication and state fees 12.11.2004 (TIF) •
11.02.2011	Receipts on the publication and state fees 08.11.2007 (TIF) •
11.02.2011	Receipts on the publication and state fees 17.06.2009 (TIF) •
11.02.2011	Receipts on the publication and state fees 22.07.2009 (TIF) •
11.02.2011	Receipts on the publication and state fees 03.09.2008 (TIF) •
11.02.2011	Receipts on the publication and state fees 06.07.2001 (TIF) •
11.02.2011	Receipts on the publication and state fees 30.06.2009 (TIF) •
11.02.2011	Receipts on the publication and state fees 11.08.2009 (TIF) •
11.02.2011	Registration certificates 06.07.2001 (TIF) •
11.02.2011	Registration certificates 21.10.2004 (TIF) •
11.02.2011	Sample report 14.10.2004 (TIF) •
11.02.2011	Sample report 12.06.2001 (TIF) •
11.02.2011	Sample report 30.06.2009 (TIF) •
11.02.2011	Sample report 14.10.2004 (TIF) •
11.02.2011	Shareholders’ register 18.06.2009 (TIF)
11.02.2011	Shareholders’ register 26.03.2010 (TIF)
11.02.2011	Shareholders’ register 13.10.2004 (TIF)
11.02.2011	Shareholders’ register 15.04.2010 (TIF)
11.02.2011	Shareholders’ register 31.07.2009 (TIF)
11.02.2011	Shareholders’ register 15.08.2008 (TIF)
11.02.2011	Shareholders’ register 11.07.2009 (TIF)
11.02.2011	Shareholders’ register 12.07.2010 (TIF)
11.02.2011	Submission/Application 05.07.2001 (TIF) •
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Sabiedrība ar ierobežotu atbildību "RIGENS"

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