RDZ Energy, SIA

Limited Liability Company, Average company
Place in branch
6 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RDZ Energy"
Registration number, date 44103026146, 08.05.2002
VAT number LV44103026146 from 29.05.2002 Europe VAT register
Register, date Commercial Register, 08.05.2002
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 9 127 152 EUR, registered payment 22.12.2023
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, €) 14288.21 8214.8 8182.39
Personal income tax (thousands, €) 65.27 60.13 59.26
Statutory social insurance contributions (thousands, €) 114.52 105.94 104.24
Average employees count 11 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Monaco Italy

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2010
* 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

BHC Investment Limited

Reg. no. C48931
4 V.Dimech Street, Floriana, FRN 1504, Malta

100 % 9 127 152 € 1 € 9 127 152 Malta 27.11.2023 22.12.2023

Apply information changes

ML

"RDZ Energy", SIA

Duntes 6, Rīga LV-1013 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.rdz.lv

Historical company names

SIA "RAMOCKAS DZIRNAVAS" Until 28.11.2011 13 years ago

Historical addresses

Cēsu rajons, Drabešu pagasts, Ieriķi, "Lejas Cecīļi" Until 31.05.2004 20 years ago
Cēsu rajons, Amatas novads, Drabešu pagasts, "Ieriķu dzirnavas" Until 19.02.2008 16 years ago
Rīgas rajons, Krimuldas pagasts, Ragana, "Vējiņi-2" Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Vējiņi-2" Until 19.06.2010 14 years ago
Ķekavas nov., Baloži, Zaļā iela 2 Until 15.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
RDZ Energy revidentu zinojums LV 2023 tikai atzinums EDOC
SIA RDZ Energy GP2023 atzinums ar GP Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
RDZ Energy SIA 2022. gada parskats LV e doc VZ EDOC
RDZ Energy revidentu zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
RDZ Energy Revidenta zi ojums 2021 VID PDF
RDZ Energy Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
RDZ Energy neatkarigu revidentu zinojums PDF
RDZ Energy vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
RDZ Energy Neatkarigu revidentu zinojums PDF
RDZ Energy Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
RDZ 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
RDZ Energy Revidentu zinojums 2017 PDF
RDZ Energy Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
RDZ Revidentu zinojums 2016 PDF
RDZ Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums-RDZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
RDZ Energy vadibas zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.07.2014  ZIP
1_HTML izdruka HTML
RDZ ENERGY Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.06.2012  ZIP
1_HTML izdruka HTML
RDZ Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 10.05.2010  TIF (907.84 KB)

2008

 Annual report 19.05.2009  TIF (776.7 KB)

2007

 Annual report 02.05.2024  TIF (4.29 MB)

2006

 Annual report 27.08.2007  TIF (1.57 MB)

2005

 Annual report 26.02.2019  TIF (860.88 KB)

2004

 Annual report 27.11.2023  TIF (631.52 KB)

2003

 Annual report 26.02.2019  TIF (648.89 KB)

2002

 Annual report 26.02.2019  TIF (507.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.11 KB 21.12.2023 27.11.2023 1

Amendments to the Articles of Association

 TIF 113.65 KB 18.12.2023 27.11.2023 6

Articles of Association

 TIF 121.96 KB 18.12.2023 27.11.2023 6

Regulations for the increase/reduction of the equity

 TIF 135.03 KB 18.12.2023 26.11.2023 6

Shareholders’ register

EDOC 23.59 KB 12.06.2023 09.06.2023 1

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

TIF 113.26 KB 20.12.2022 01.12.2022 4

Shareholders’ register

EDOC 26.48 KB 06.02.2023 15.10.2022 1

Articles of Association

 TIF 157.64 KB 06.02.2023 03.10.2022 6

Amendments to the Articles of Association

 TIF 101.75 KB 22.11.2022 03.10.2022 4

Regulations for the increase/reduction of the equity

 TIF 115.69 KB 22.11.2022 03.10.2022 4

Amendments to the Articles of Association

 TIF 378.39 KB 02.05.2024 10.08.2015 1

Articles of Association

 TIF 623.61 KB 02.05.2024 10.08.2015 1

Shareholders’ register

TIF 824.66 KB 02.05.2024 10.08.2015 2

Amendments to the Articles of Association

 TIF 385.73 KB 02.05.2024 30.07.2012 1

Articles of Association

 TIF 628.29 KB 02.05.2024 30.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 347.35 KB 02.05.2024 30.07.2012 1

Shareholders’ register

TIF 313.78 KB 02.05.2024 30.07.2012 1

Amendments to the Articles of Association

 TIF 17.86 KB 26.02.2019 02.11.2011 1

Articles of Association

 TIF 39.97 KB 26.02.2019 02.11.2011 1

Shareholders’ register

TIF 16.71 KB 29.12.2010 22.12.2010 1

Amendments to the Articles of Association

 TIF 438.69 KB 02.05.2024 19.08.2010 1

Articles of Association

 TIF 773.02 KB 02.05.2024 19.08.2010 1

Regulations for the increase/reduction of the equity

 TIF 337.5 KB 02.05.2024 19.08.2010 1

Shareholders’ register

TIF 375.87 KB 02.05.2024 19.08.2010 1

Articles of Association

 TIF 708.38 KB 02.05.2024 26.05.2010 1

Shareholders’ register

TIF 318.02 KB 02.05.2024 24.03.2010 1

Registration certificates of foreign companies

 TIF 140.81 KB 26.02.2019 18.02.2010 7

Articles of Association

 TIF 756.48 KB 02.05.2024 11.09.2009 1

Amendments to the Articles of Association

 TIF 37.85 KB 26.02.2019 14.06.2006 1

Articles of Association

 TIF 48.24 KB 26.02.2019 14.06.2006 1

Shareholders’ register

TIF 13.21 KB 26.02.2019 14.06.2006 1

Shareholders’ register

TIF 21.96 KB 26.02.2019 18.06.2003 1

Articles of Association

 TIF 71.61 KB 27.02.2019 06.05.2002 2

Memorandum of Association

 TIF 56.25 KB 27.02.2019 06.05.2002 2

Amendments to the Articles of Association

 TIF 630.9 KB 02.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 EDOC 21.89 KB 28.12.2022 02.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.7 KB 01.04.2022 01.04.2022 2

Application

 DOCX 52.59 KB 01.04.2022 28.02.2022 6

Application

 DOCX 52.59 KB 01.04.2022 28.02.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 187.56 KB 29.03.2022 27.01.2022 7

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 01.02.2021 01.02.2021 2

Justification supporting beneficial ownership disclosure statement

 PNG 92.51 KB 20.08.2020 01.02.2021 1

Application

 DOCX 47.3 KB 01.02.2021 27.01.2021 4

Application

 EDOC 52.5 KB 01.02.2021 27.01.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 199.53 KB 28.01.2021 14.07.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 178.97 KB 28.01.2021 13.07.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 280.49 KB 28.01.2021 01.02.2020 5

Decisions / letters / protocols of public notaries

 RTF 191.59 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 05.03.2019 05.03.2019 2

Application

 DOCX 53.35 KB 05.03.2019 28.02.2019 7

Application

 DOCX 53.35 KB 05.03.2019 28.02.2019 7

Application

 EDOC 66.86 KB 05.03.2019 28.02.2019 7

Decisions / letters / protocols of public notaries

 TIF 769.9 KB 02.05.2024 01.12.2015 2

Application

 TIF 1.78 MB 02.05.2024 10.08.2015 3

Power of attorney, act of empowerment

 TIF 277.9 KB 02.05.2024 10.08.2015 1

Protocols/decisions of a company/organisation

 TIF 523.43 KB 02.05.2024 10.08.2015 1

Copy of the personal identification document

 TIF 88.76 KB 28.01.2021 05.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 643.75 KB 02.05.2024 15.04.2013 1

Application

 TIF 2.03 MB 02.05.2024 11.04.2013 2

Confirmation or consent to legal address

 TIF 228.98 KB 02.05.2024 09.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 682.63 KB 02.05.2024 13.08.2012 1

Application

 TIF 1.68 MB 02.05.2024 08.08.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 334.63 KB 02.05.2024 30.07.2012 1

Appraisal reports

 TIF 2.1 MB 02.05.2024 30.07.2012 4

Protocols/decisions of a company/organisation

 TIF 1.36 MB 02.05.2024 30.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 669.04 KB 02.05.2024 28.11.2011 1

Registration certificates

 TIF 42.27 KB 29.11.2011 28.11.2011 1

Application

 TIF 80.77 KB 26.02.2019 08.11.2011 2

Protocols/decisions of a company/organisation

 TIF 84.39 KB 26.02.2019 02.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 29.12.2010 29.12.2010 1

Application

 TIF 85.77 KB 26.02.2019 22.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 735.82 KB 02.05.2024 20.08.2010 1

Application

 TIF 1.85 MB 02.05.2024 19.08.2010 3

Protocols/decisions of a company/organisation

 TIF 1.36 MB 02.05.2024 19.08.2010 2

Receipts on the publication and state fees

 TIF 290.84 KB 02.05.2024 19.08.2010 1

Power of attorney, act of empowerment

 TIF 45.54 KB 26.02.2019 08.06.2010 1

Protocols/decisions of a company/organisation

 TIF 107.78 KB 26.02.2019 21.05.2010 4

Registration certificates

 TIF 140.81 KB 26.02.2019 18.02.2010 7

Set of documents of a foreign company

TIF 1.52 MB 26.02.2019 18.02.2010 51

Receipts on the publication and state fees

 TIF 860.67 KB 02.05.2024 14.09.2009 1

Receipts on the publication and state fees

 TIF 1.13 MB 02.05.2024 13.07.2009 1

Receipts on the publication and state fees

 TIF 14.77 KB 27.11.2023 19.02.2008 1

Receipts on the publication and state fees

 TIF 16.34 KB 27.11.2023 19.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 78.25 KB 26.02.2019 19.02.2008 2

Announcement regarding the legal address

 TIF 10.64 KB 26.02.2019 18.02.2008 1

Application

 TIF 82.15 KB 26.02.2019 18.02.2008 2

Protocols/decisions of a company/organisation

 TIF 18.99 KB 26.02.2019 18.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.77 KB 26.02.2019 20.06.2006 1

Receipts on the publication and state fees

 TIF 17.17 KB 27.11.2023 15.06.2006 1

Receipts on the publication and state fees

 TIF 17.49 KB 27.11.2023 15.06.2006 1

Application

 TIF 173.73 KB 26.02.2019 14.06.2006 4

Consent of a member of the Board / executive director

 TIF 11.34 KB 26.02.2019 14.06.2006 1

Protocols/decisions of a company/organisation

 TIF 36.99 KB 26.02.2019 14.06.2006 1

Sample report

 TIF 25.19 KB 26.02.2019 08.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 26.02.2019 31.05.2004 1

Receipts on the publication and state fees

 TIF 16.8 KB 27.11.2023 13.05.2004 1

Receipts on the publication and state fees

 TIF 15.98 KB 27.11.2023 13.05.2004 1

Announcement regarding the legal address

 TIF 15.06 KB 26.02.2019 30.04.2004 1

Application

 TIF 80.44 KB 26.02.2019 30.04.2004 2

Protocols/decisions of a company/organisation

 TIF 16.3 KB 26.02.2019 30.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.48 KB 26.02.2019 27.06.2003 1

Receipts on the publication and state fees

 TIF 30.59 KB 27.11.2023 19.06.2003 2

Receipts on the publication and state fees

 TIF 15.48 KB 27.11.2023 19.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 26.02.2019 19.06.2003 1

Application

 TIF 111.62 KB 26.02.2019 18.06.2003 3

Consent of a member of the Board / executive director

 TIF 10.21 KB 26.02.2019 18.06.2003 1

Protocols/decisions of a company/organisation

 TIF 22.01 KB 26.02.2019 18.06.2003 1

Sample report

 TIF 29.71 KB 26.02.2019 18.06.2003 1

State Revenue Service decisions/letters/statements

 TIF 27.32 KB 26.02.2019 17.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 27.02.2019 08.04.2003 1

State Revenue Service decisions/letters/statements

 TIF 28.74 KB 27.02.2019 04.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.59 KB 27.02.2019 14.08.2002 1

Application

 TIF 113.77 KB 27.11.2023 05.08.2002 4

Receipts on the publication and state fees

 TIF 23.71 KB 27.11.2023 05.08.2002 1

Receipts on the publication and state fees

 TIF 28.81 KB 27.11.2023 05.08.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.44 KB 27.02.2019 22.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 27.02.2019 08.05.2002 1

Registration certificates

 TIF 50.44 KB 27.02.2019 08.05.2002 1

Registration certificates

 TIF 47.3 KB 26.02.2019 08.05.2002 1

Receipts on the publication and state fees

 TIF 15.8 KB 27.11.2023 06.05.2002 1

Announcement regarding the legal address

 TIF 13.79 KB 27.02.2019 06.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 27.02.2019 06.05.2002 1

Consent of a member of the Board / executive director

 TIF 11.9 KB 27.02.2019 06.05.2002 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