RĪGAS DĪZELIS AGREGĀTI, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "RĪGAS DĪZELIS AGREGĀTI"
Legal form Joint stock company (AS)
Registration number, date 40003341766, 14.05.1997
Register, Included in The Register Commercial register, 26.04.2004
SEPA identifier LV25ZZZ40003341766
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003341766 Is active 04.06.1997
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 36, LV-1005 Other registered in this address
Postal address Ganību dambis 36, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. C31453. 26.04.2004
Fixed capital Paid capital - 538 367.00 EUR (Registered in State Enterprise register 06.06.2019)
Activity code (NACE)
  • Manufacture of electric motors, generators and transformers (27.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
The State support The State support history  (Actual record: 07.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 8230 1.00 EUR 8 230.00 EUR 1.5287 % 8230 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 30 1.00 EUR 30.00 EUR 0.00557 % 30 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 30 1.00 EUR 30.00 EUR 0.00557 % 30 02.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RĪGAS DĪZELIS DG"(40003270270)Rīga, Ganību dambis 36
From 27.09.2024 524985 1.00 EUR 524 985.00 EUR 97.51434 % 524985 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 5092 1.00 EUR 5 092.00 EUR 0.94582 % 5092 02.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38601 - 38613
 38601 - 38613
Net turnover
  9751 , Major
 9751 		Major
Profit or loss
  108368
 108368
Equity capital
  51416 - 51420
 51416 - 51420
Fixed assets
  13030
 13030
Balance
  21179
 21179
Tangible assets
  10874
 10874
Liquidity
  84055 - 84059 , Companies
 84055 - 84059 		Companies
Profitability
  61137 , Companies
 61137 		Companies

About the company's comparative indices

RĪGAS DĪZELIS AGREGĀTI mentioned in newspapers   RĪGAS DĪZELIS AGREGĀTI zo.lv catalogue
Legal address on the map
RĪGAS DĪZELIS AGREGĀTI Legal address on the map
Publications (0)