On mandatory share buy–back offer

As previously notified, acquiring an indirect major holding by Irina Meļņika in AS „Rīgas kuģu būvētava” (Company), on October 12th, 2021 Irina Meļņika submitted to the Finance and Capital Market Commission an application and a prospectus for receipt of permission […]

November 8th, 2021|Uncategorized|

The decisions of the Annual Shareholders’ Meeting on December 28th, 2020

Hereby AS “Rīgas kuģu būvētava” releases the decisions of the Annual Shareholders’ Meeting held on December 28th, 2020 and approved on the Annual Shareholders’ Meeting The remuneration policy of the Board of Directors and the Council of the AS “Rīgas […]

January 12th, 2021|Uncategorized|

About an Annual Shareholders’ Meeting on December 28th, 2020

Hereby the Board of Directors of the Company informs that considering the Covid–19 pandemic in order to protect health of the Company’s shareholders, employees and society as a whole, an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava” will be […]

December 23rd, 2020|Uncategorized|

The draft decisions for the Annual Shareholders’ Meeting on December 28th, 2020

The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, (Company) convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on December 28th, […]

December 17th, 2020|Uncategorized|

Notification on convening of Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”

The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on December 28th, 2020 […]

November 27th, 2020|Uncategorized|

Notification on convening of Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”

The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on June 25th, 2018 […]

May 28th, 2018|Uncategorized|

Notification on convening of Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”

The Board of Directors of AS “Rīgas kuģu būvētava”, unified registration number 40003045892, legal address at Gāles iela 2, Rīga, LV–1015, convenes an Annual Shareholders’ Meeting of AS “Rīgas kuģu būvētava”. A Meeting will be held on May 25th, 2017 […]

April 26th, 2017|Uncategorized|

New delivery for VESTVÆRFTET ApS

AS „Rīgas Kuģu Būvētava” has built and delivered a steel hull with aluminium wheelhouse to 28.35m Trawler ALANNAH RILEY  for Danish customer VESTVÆRFTET ApS by date 14th September 2016. It was towed to Hvide Sande (DK) for final outfitting.

28.35 x […]

September 27th, 2016|Uncategorized|

The international standards ISO 9001: 2015, ISO 14001: 2015 and OHSAS 18001: 2007.

JSC “Rigas kugu buvetava” informs that its integrated management system has been certified as complying with the international standards ISO 9001: 2015, ISO 14001: 2015 and OHSAS 18001: 2007. This achievement is the JSC “Rigas kugu buvetava” employees’ joint work. […]

September 22nd, 2016|Uncategorized|

New delivery for VESTVÆRFTET ApS

AS „Rīgas Kuģu Būvētava” has built and delivered a steel hull with aluminium wheelhouse to 32.12m Trawler STEFANIE for Danish customer VESTVÆRFTET ApS by date 15th April 2016. It was towed to Thyborøn (DK) for final outfitting.

32.12 x 9.00m Trawler
Ship […]

April 25th, 2016|Uncategorized|