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
VAT identification number Status Registered Excluded
LV40103429440 Is active 09.07.2011
Legal address Legal address: Rīga, Teātra iela 3, LV-1050 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 87948 - 87970
 87948 - 87970

About the company's comparative indices

Legal address on the map
Rigensis Capital 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.

“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.

“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.

“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.