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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rigensis Capital AS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Akciju sabiedrība | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| LEI | 213800CR15SREFNGIN07 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | AS "Rigensis Bank" · Rigensis Bank AS | [sources] | |||
| Registration number | 40103429440 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | Rīga, Teātra iela 3 · Teātra iela 3, Rīga, LV-1050 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
oc-companies-lv-40103429440 · lei-213800CR15SREFNGIN07For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Šteinbergs Armands | LIQUIDATOR | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Nesis Sanctioned entity | - | - | ||