Energy Resources CHP Rēzeknes speciālās ekonomiskās zonas, SIA

Limited Liability Company, Small company
Place in branch
1 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Energy Resources CHP" Rēzeknes speciālās ekonomiskās zonas SIA
Registration number, date 40103290555, 10.05.2010
VAT number LV40103290555 from 17.03.2014 Europe VAT register
Register, date Commercial Register, 10.05.2010
Legal address Atbrīvošanas aleja 169A, Rēzekne, LV-4604 Check address owners
Fixed capital 2 846 EUR, registered payment 04.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 824.77 1680.97 1099.23
Personal income tax (thousands, €) 45.7 52.27 49.47
Statutory social insurance contributions (thousands, €) 83.98 100.16 86.31
Average employees count 15 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2022
Ukraine Serbia

Control type: on grounds of the property right

Natural person From 15.06.2022
Greece Ukraine

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.08.2014
* 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

SIA "EcoEnergy AIFP"

Reg. no. 40203026911
Rīga, Lielirbes iela 17A - 23

100 % 2 846 € 1 € 2 846 Latvia 23.05.2017 26.05.2017

Apply information changes

ML

"Energy Resources CHP" Rēzeknes SEZ, SIA

Atbrīvošanas aleja 169A, Rēzekne, LV-4604 Check address owners

Enerģija: alternatīvā

http://www.rsez.lv/

Historical company names

"Atmosclear CHP" Rēzeknes speciālās ekonomikas zonas sabiedrība ar ierobežotu atbildību Until 14.09.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Atmosclear CHP" Until 19.06.2014 10 years ago

Historical addresses

Rīga, Balasta dambis 70C-1 Until 08.11.2010 14 years ago
Rēzekne, Atbrīvošanas aleja 169A Until 11.03.2011 13 years ago
Rīga, Kalnciema iela 33-3 Until 11.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
ER CHP vadibas zinojums PDF
Energy Resources CHP Auditor s Report LV 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.12.2023  ZIP €11.00
Annual report 2022 PDF
Opinion LV Energy FS 2022 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
30511 Opinion LV Energy signed Deloitte EDOC
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.05.2019  ZIP €11.00
Annual report 2018 PDF
CHP revidentu zinojums 2018 PDF
CHP vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
CHP revidenta zinojums 2017 PDF
CHP vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
CHP revidentu zinojums 2016 PDF
CHP vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 10.05.2011 - 31.12.2011 26.10.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 10.05.2010 - 31.12.2010 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 174.61 KB 26.05.2017 23.05.2017 1

Shareholders’ register

PDF 162.44 KB 19.04.2017 18.04.2017 2

Shareholders’ register

PDF 162.44 KB 19.04.2017 18.04.2017 2

Shareholders’ register

PDF 229.22 KB 09.12.2016 05.12.2016 1

Shareholders’ register

PDF 229.22 KB 09.12.2016 05.12.2016 1

Shareholders’ register

PDF 222.08 KB 07.09.2016 07.09.2016 1

Shareholders’ register

PDF 222.08 KB 07.09.2016 07.09.2016 1

Articles of Association

 PDF 196.28 KB 02.09.2016 01.09.2016 1

Articles of Association

 PDF 196.28 KB 02.09.2016 01.09.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.61 KB 13.12.2016 13.04.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.49 KB 13.12.2016 19.01.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 300.66 KB 15.09.2016 19.01.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 329.79 KB 15.09.2016 19.01.2016 9

Shareholders’ register

TIF 58.18 KB 22.10.2015 05.10.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.57 KB 22.10.2015 23.10.2014 13

Articles of Association

 TIF 76.31 KB 05.09.2014 21.08.2014 3

Regulations for the increase/reduction of the equity

 TIF 49.04 KB 05.09.2014 21.08.2014 2

Shareholders’ register

TIF 56.96 KB 05.09.2014 21.08.2014 2

Shareholders’ register

TIF 120.79 KB 11.08.2014 31.07.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.27 KB 11.08.2014 15.07.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.41 KB 11.08.2014 15.07.2014 6

Amendments to the Articles of Association

 TIF 28.82 KB 26.06.2014 13.06.2014 1

Articles of Association

 TIF 117.75 KB 26.06.2014 13.06.2014 4

Shareholders’ register

TIF 70.19 KB 26.06.2014 13.06.2014 2

Shareholders’ register

TIF 64.62 KB 30.03.2012 19.03.2012 2

Shareholders’ register

TIF 92.88 KB 06.04.2011 15.03.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.35 MB 30.03.2012 24.11.2010 30

Shareholders’ register

TIF 30.21 KB 14.01.2011 08.11.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 210.47 KB 14.01.2011 08.10.2010 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 151.42 KB 14.01.2011 13.09.2010 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 161.91 KB 14.01.2011 13.09.2010 5

Articles of Association

 TIF 548.12 KB 19.05.2010 06.05.2010 4

Memorandum of Association

 TIF 289.1 KB 19.05.2010 06.05.2010 2

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 62.79 KB 15.06.2022 15.06.2022 2

Application

 PDF 365.27 KB 15.06.2022 14.06.2022 5

Application

 PDF 365.27 KB 15.06.2022 14.06.2022 5

Justification supporting beneficial ownership disclosure statement

 DOCX 98.31 KB 15.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 98.31 KB 15.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 07.06.2022 12.04.2022 17

Justification supporting beneficial ownership disclosure statement

 EDOC 3.66 MB 07.06.2022 12.04.2022 17

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 07.06.2022 12.04.2022 17

Copy of the personal identification document

 EDOC 2.56 MB 07.06.2022 12.04.2022 12

Copy of the personal identification document

 PDF 840.06 KB 07.06.2022 12.04.2022 12

Copy of the personal identification document

 EDOC 2.56 MB 07.06.2022 12.04.2022 12

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 05.01.2022 05.01.2022 2

Application

 PDF 370.85 KB 05.01.2022 03.12.2021 5

Application

 PDF 370.85 KB 05.01.2022 03.12.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 175.12 KB 05.01.2022 08.11.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 175.12 KB 05.01.2022 08.11.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 365.47 KB 05.01.2022 08.11.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 177.68 KB 05.01.2022 26.10.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 177.68 KB 05.01.2022 26.10.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 366.31 KB 05.01.2022 26.10.2021 6

Copy of the personal identification document

 EDOC 2.89 MB 30.12.2021 18.09.2020 13

Copy of the personal identification document

 EDOC 2.89 MB 30.12.2021 18.09.2020 13

Copy of the personal identification document

 PDF 752.52 KB 30.12.2021 18.09.2020 13

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

 PDF 270.57 KB 28.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 PDF 278.33 KB 28.03.2018 15.03.2018 2

Power of attorney, act of empowerment

 EDOC 330.8 KB 28.03.2018 14.12.2017 2

Power of attorney, act of empowerment

 PDF 269.86 KB 28.03.2018 14.12.2017 2

Power of attorney, act of empowerment

 PDF 66.45 KB 28.03.2018 14.12.2017 2

Power of attorney, act of empowerment

 PDF 269.86 KB 28.03.2018 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 26.05.2017 26.05.2017 1

Application

 PDF 6.76 MB 26.05.2017 23.05.2017 24

Application

 PDF 6.53 MB 26.05.2017 23.05.2017 24

Shareholders’ register

PDF 199.15 KB 26.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 24.04.2017 24.04.2017 2

Application

 PDF 6.53 MB 19.04.2017 18.04.2017 24

Shareholders’ register

EDOC 182.1 KB 19.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.26 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.95 KB 09.12.2016 09.12.2016 2

Shareholders’ register

EDOC 237.67 KB 09.12.2016 05.12.2016 1

Application

 PDF 6.52 MB 06.12.2016 05.12.2016 24

Application

 EDOC 6.25 MB 06.12.2016 05.12.2016 24

Application

 PDF 6.52 MB 06.12.2016 05.12.2016 24

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 14.09.2016 14.09.2016 2

Application

 PDF 6.51 MB 07.09.2016 07.09.2016 24

Application

 PDF 6.51 MB 07.09.2016 07.09.2016 24

Application

 EDOC 6.23 MB 07.09.2016 07.09.2016 24

Shareholders’ register

EDOC 230.65 KB 07.09.2016 07.09.2016 1

Articles of Association

 EDOC 206.89 KB 02.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 PDF 189.45 KB 02.09.2016 01.09.2016 3

Protocols/decisions of a company/organisation

 EDOC 199.36 KB 02.09.2016 01.09.2016 3

Protocols/decisions of a company/organisation

 PDF 189.45 KB 02.09.2016 01.09.2016 3

Power of attorney, act of empowerment

 TIF 277.46 KB 13.12.2016 01.07.2016 6

Power of attorney, act of empowerment

 TIF 242.84 KB 13.12.2016 22.01.2016 3

Power of attorney, act of empowerment

 TIF 262.16 KB 15.09.2016 22.01.2016 3

Confirmation or consent to legal address

 TIF 295.26 KB 13.12.2016 19.01.2016 9

Decisions / letters / protocols of public notaries

 TIF 46.72 KB 22.10.2015 20.10.2015 2

Application

 TIF 78.39 KB 22.10.2015 05.10.2015 2

Power of attorney, act of empowerment

 TIF 546.15 KB 15.09.2016 17.03.2015 11

Power of attorney, act of empowerment

 TIF 153.83 KB 22.10.2015 04.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 05.09.2014 04.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 46.46 KB 05.09.2014 29.08.2014 2

Application

 TIF 72.28 KB 05.09.2014 21.08.2014 2

Protocols/decisions of a company/organisation

 TIF 59.15 KB 05.09.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.97 KB 11.08.2014 05.08.2014 2

Application

 TIF 370.33 KB 11.08.2014 04.08.2014 4

Protocols/decisions of a company/organisation

 TIF 86.77 KB 11.08.2014 04.08.2014 2

Power of attorney, act of empowerment

 TIF 509.37 KB 11.08.2014 17.07.2014 9

Decisions / letters / protocols of public notaries

 TIF 82.74 KB 26.06.2014 19.06.2014 2

Application

 TIF 153.2 KB 26.06.2014 13.06.2014 2

Power of attorney, act of empowerment

 TIF 36.38 KB 26.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

 TIF 85.34 KB 26.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 18.06.2014 11.06.2014 2

Application

 TIF 134.42 KB 18.06.2014 10.06.2014 4

Confirmation or consent to legal address

 TIF 9.25 KB 18.06.2014 10.06.2014 1

Power of attorney, act of empowerment

 TIF 23.66 KB 18.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 TIF 49.62 KB 18.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.7 KB 30.03.2012 30.03.2012 2

Application

 TIF 84.96 KB 30.03.2012 29.03.2012 2

Power of attorney, act of empowerment

 TIF 51.35 KB 30.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.6 KB 06.04.2011 04.04.2011 1

Application

 TIF 140.63 KB 06.04.2011 29.03.2011 2

Power of attorney, act of empowerment

 TIF 62.68 KB 06.04.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.4 KB 14.03.2011 11.03.2011 1

Application

 TIF 35.78 KB 14.03.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.36 KB 14.01.2011 12.01.2011 2

Application

 TIF 123.91 KB 14.01.2011 08.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 52.22 KB 08.11.2010 08.11.2010 2

Application

 TIF 123.67 KB 08.11.2010 03.11.2010 4

document.Ā1

 TIF 134.9 KB 14.01.2011 08.10.2010 5

document.Ā1

 TIF 124.83 KB 14.01.2011 13.09.2010 4

document.Ā1

 TIF 124.86 KB 14.01.2011 13.09.2010 4

Announcement regarding the legal address

 TIF 17.88 KB 08.11.2010 02.07.2010 1

Consent of a member of the Board / executive director

 TIF 27.48 KB 08.11.2010 02.07.2010 1

Protocols/decisions of a company/organisation

 TIF 44.45 KB 08.11.2010 02.07.2010 1

Registration certificates

 TIF 123.31 KB 26.06.2014 10.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 236.63 KB 19.05.2010 10.05.2010 1

Registration certificates

 TIF 239.29 KB 19.05.2010 10.05.2010 1

Application

 TIF 1.51 MB 19.05.2010 07.05.2010 6

Bank statements or other document regarding the payment of the equity

TIF 124.21 KB 19.05.2010 07.05.2010 1

Announcement regarding the legal address

 TIF 140.15 KB 19.05.2010 06.05.2010 1

Other documents

 TIF 656.02 KB 06.04.2011 12

Other documents

 TIF 620.15 KB 06.04.2011 11
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