Enerģijas Risinājumi.RIX, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
92 by paid taxes
91 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Enerģijas Risinājumi.RIX" |
Registration number, date | 40003718848, 27.12.2004 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 27.12.2004 |
Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
Fixed capital | 1 300 000 EUR, registered payment 15.12.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Enerģijas Risinājumi.RIX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Siltumapgāde un siltumtīkli |
---|---|
Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
Field from SRS | Holdingkompāniju darbība (64.20) |
CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.02.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"Reg. no. 40003926211
|
100 % | 1 300 000 | € 1 | € 1 300 000 | Latvia | 06.12.2016 | 15.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Enerģijas Risinājumi.RIX", SIA
Vietalvas 5, Rīga, LV-1009 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
AS "Enerģijas Risinājumi.RIX" | Until 28.04.2015 | 9 years ago |
---|---|---|
AS "Dalkia City Heat" | Until 10.12.2013 | 11 years ago |
SIA "Dalkia City Heat" | Until 13.10.2010 | 14 years ago |
Historical addresses
Rīga, Ģertrūdes iela 10/12 | Until 26.05.2005 | 19 years ago |
---|---|---|
Rīga, Vaļņu iela 1 | Until 09.07.2012 | 12 years ago |
Rīga, Vaļņu iela 5 - 5 | Until 01.03.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (384.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (245.07 KB) | €11.00 |
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (177.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
ER.RIX 2020.g. VZ signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
ER.RIX vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
ER.RIX vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
ER.RIX vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
ER.RIX vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
ER.RIX vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
ER.RIX vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
RIX vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
DCH management report 2012 | |||||
2011 |
Annual report | 22.05.2012 | TIF (788 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1016.07 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (668.29 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (694.36 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (759.51 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (353.13 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (288.62 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 49.2 KB | 12.12.2016 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.79 KB | 12.12.2016 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.79 KB | 12.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.02 KB | 12.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.24 KB | 12.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.24 KB | 12.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
EDOC | 49.92 KB | 12.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 12.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
DOCX | 22.59 KB | 12.12.2016 | 06.12.2016 | 1 |
Articles of Association |
EDOC | 40.79 KB | 12.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOC | 41 KB | 12.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOC | 41 KB | 12.12.2016 | 02.12.2016 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
EDOC | 64.67 KB | 05.02.2018 | 30.01.2018 | 1 |
Application |
DOCX | 50.33 KB | 05.02.2018 | 30.01.2018 | 1 |
Application |
DOCX | 50.33 KB | 05.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.12.2016 | 15.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.2 KB | 12.12.2016 | 12.12.2016 | 1 |
Application |
6.86 MB | 12.12.2016 | 12.12.2016 | 24 | |
Application |
6.63 MB | 12.12.2016 | 12.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.31 KB | 12.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.31 KB | 12.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.1 KB | 12.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.02 KB | 12.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.29 KB | 12.12.2016 | 06.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.29 KB | 12.12.2016 | 06.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.93 KB | 12.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
EDOC | 49.92 KB | 12.12.2016 | 06.12.2016 | 1 |
Articles of Association |
EDOC | 40.79 KB | 12.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41 KB | 12.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.12.2016 | 02.12.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
Date | Source | Title |
---|---|---|
26.07.2022 |
LETA | Klientu parāds "Rīgas siltumam" sasniedz 5,9 miljonus eiro |
02.11.2020 |
LETA | papildināta - "Rīgas siltuma" siltumenerģijas tarifu decembrī plānots palielināt par 11% |
02.11.2020 |
LETA | papildināta - "Rīgas siltuma" siltumenerģijas tarifu decembrī plānots palielināt par 11% |
02.11.2020 |
LETA | "Rīgas siltuma" siltumenerģijas tarifu decembrī plānots palielināt par 11% |