Rigensis Capital, AS
Basic data | |||||||||||||
Name | Rigensis Capital AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103429440, 17.06.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 17.06.2011 | ||||||||||||
SEPA identifier | LV59ZZZ40103429440 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Teātra iela 3, LV-1050
Previous addresses Other registered in this address |
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Postal address | Teātra iela 3, Rīga, LV-1050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K110395. 20.07.2011 | ||||||||||||
Fixed capital |
Paid capital - 42 000.00 EUR (Registered in State Enterprise register 04.11.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.10.2023 | ||||||||||||
Creditor notifications | Yes (Actual record: 06.10.2023) |
Encumbrances | |
Liquidation process | 06.10.2023. 02.10.2023. ārkārtas akcionāru sapulces protokols Nr. 3 |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67555551 |
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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.03.2013 |
2011 , Annual report , 17.06.2011 - 31.12.2011 , 30.03.2012 | 17.06.2011 - 31.12.2011 | Annual report | 30.03.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.10.2023 |
Liquidator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
ICT HOLDING LTD(Registration number: HE 322356)Archiepiskopou Makariou III, 155, Proteas House, Office 101, 3026, Limassol | |||||
From 09.11.2021 | 1927805 | 14.20 EUR | 27 374 831.00 EUR | 98.44 % | |
Document country on the date of registration: Cyprus | |||||
Investment Construction Technology (ICT) Group Ltd(Registration number: HE 338843)Archiepiskopou Makariou III, 155, Proteas House, Office 101, 3026, Limassol | |||||
From 09.11.2021 | 30604 | 14.20 EUR | 434 576.80 EUR | 1.56 % | |
Document country on the date of registration: Cyprus |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.12.2021 | Cyprus | Malta | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 87948 - 87970 | 87948 - 87970 | ||
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
“Dinamo Rīga” padomē ieceļ Armandu Šteinbergu | 27.10.2017 08:16 |
Hokeja komandas “Dinamo Rīga” īpašnieces AS “Dinamo Rīga” padomē par priekšsēdētāja vietnieku iecelts Armands Šteinbergs, ziņo “Lursoft” Klientu Portfelis. |
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“Rigensis Bank” padomē izmaiņas | 26.07.2017 07:08 |
AS “Rigensis Bank” padomē otrdien, 25.jūlijā reģistrētas izmaiņas - padomi atstājis Krievijas pilsonis Konstantin Yanakov, ziņo Klientu portfeļa monitorings. |
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“Rigensis Bank” valdē ieceļ jaunu locekli | 12.07.2017 07:58 |
AS “Rigensis Bank” valdē otrdien, 11.jūlijā iecelts jauns valdes loceklis - Renārs Degro, ziņo Klientu portfeļa monitorings. |
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“Rigensis Bank” valdes locekļu pilnvaras pagarina uz vēl vienu termiņu | 01.03.2017 16:33 |
Līdzšinējo AS “Rigensis Bank” valdes locekļu pilnvaras trešdien, 1.martā pagarinātas uz vēl vienu pilnvaru termiņu, ziņo Klientu portfeļa monitorings. |