RE elektrība, SIA
Limited Liability Company
Place in branch
135 by turnover
21 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RE elektrība SIA |
| Registration number, date | 40203207221, 18.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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 | 0 | 0 |
| 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 | Elektroenerģijas ražošana |
|---|---|
| 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 05.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.06.2024 |
* 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 Future FarmReg. no. 40103344932
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 27.05.2024 | 04.06.2024 |
SIA "REMG Trade"Reg. no. 40103941946
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 27.05.2024 | 04.06.2024 |
SIA ORAM KReg. no. 40203504444
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 27.05.2024 | 04.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"RE elektrība", SIA
Uzvaras prospekts 17 k-2 - 105, Baloži, Ķekavas nov., LV-2128 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "Vēja elektrība" | Until 04.06.2024 | 6 months ago |
|---|---|---|
| SIA Saules Elektrība | Until 23.12.2019 | 5 years ago |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 105 | Until 04.06.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2024 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Doc Aug 09 2021 1 | |||||
2019 |
Annual report | 18.04.2019 - 31.12.2019 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Doc Aug 09 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.96 KB | 04.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 04.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 43.56 KB | 04.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 05.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 05.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.31 KB | 23.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 15.06 KB | 23.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 23.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 10.12.2019 | 05.12.2019 | 1 |
Articles of Association |
TIF | 12.8 KB | 17.04.2019 | 29.03.2019 | 1 |
Memorandum of association |
TIF | 57.49 KB | 17.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
TIF | 44.96 KB | 17.04.2019 | 29.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.27 KB | 03.06.2024 | 03.06.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 04.06.2024 | 27.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
61.11 KB | 03.06.2024 | 27.05.2024 | 1 | |
Application |
DOCX | 49.03 KB | 05.08.2021 | 05.08.2021 | 5 |
Application |
DOCX | 49.03 KB | 05.08.2021 | 05.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 05.08.2021 | 05.08.2021 | 2 |
Shareholders’ register |
EDOC | 34.47 KB | 05.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 23.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 24.54 KB | 23.12.2019 | 10.12.2019 | 1 |
Application |
DOCX | 47.57 KB | 23.12.2019 | 10.12.2019 | 4 |
Application |
EDOC | 55.89 KB | 23.12.2019 | 10.12.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 23.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.43 KB | 23.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 10.12.2019 | 10.12.2019 | 2 |
Shareholders’ register |
EDOC | 41.06 KB | 23.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 10.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 47.92 KB | 10.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 47.92 KB | 10.12.2019 | 02.12.2019 | 3 |
Application |
EDOC | 56.28 KB | 10.12.2019 | 02.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
59.71 KB | 10.12.2019 | 02.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.34 KB | 10.12.2019 | 02.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.04.2019 | 18.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 17.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.82 KB | 17.04.2019 | 01.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 17.04.2019 | 29.03.2019 | 1 |
Application |
TIF | 229 KB | 17.04.2019 | 29.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 17.04.2019 | 29.03.2019 | 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.
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