RENERGY LATVIA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RENERGY LATVIA" |
| Registration number, date | 40103845275, 13.11.2014 |
| VAT number | None (excluded 22.02.2021) Europe VAT register |
| Register, date | Commercial Register, 13.11.2014 |
| Legal address | Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.11.2014 (registered payment 13.10.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.54 | 99.28 | 26.71 |
| Personal income tax (thousands, €) | 0.08 | 5.11 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 8.1 | 7.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical addresses
| Rīga, Mārupes iela 6 - 4 | Until 30.07.2018 | 6 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Dainu iela 4 | Until 13.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (515.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (1.77 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (1.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (528.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (93.56 KB) | €9.00 |
2015 |
Annual report | 13.11.2014 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.9 KB | 22.02.2021 | 26.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.6 KB | 14.09.2020 | 14.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.6 KB | 14.09.2020 | 14.09.2020 | 3 |
Shareholders’ register |
TIF | 116.54 KB | 26.07.2018 | 25.07.2018 | 2 |
Shareholders’ register |
TIF | 78.98 KB | 21.06.2017 | 19.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 22.02.2017 | 07.02.2017 | 1 |
Articles of Association |
TIF | 66.91 KB | 22.02.2017 | 07.02.2017 | 3 |
Shareholders’ register |
TIF | 97.95 KB | 22.02.2017 | 07.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 20.10.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 59.6 KB | 20.10.2016 | 26.09.2016 | 2 |
Shareholders’ register |
TIF | 66.16 KB | 20.10.2016 | 26.09.2016 | 2 |
Shareholders’ register |
EDOC | 28.6 KB | 13.11.2014 | 04.11.2014 | 1 |
Articles of Association |
EDOC | 29.06 KB | 13.11.2014 | 03.11.2014 | 1 |
Memorandum of Association |
EDOC | 30.5 KB | 13.11.2014 | 03.11.2014 | 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 | 65.72 KB | 22.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
DOCX | 37.41 KB | 22.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 47.05 KB | 22.02.2021 | 18.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.03 KB | 22.02.2021 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 22.02.2021 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.76 KB | 22.02.2021 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.09.2020 | 17.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.74 KB | 14.09.2020 | 14.09.2020 | 3 |
Application |
EDOC | 50.96 KB | 14.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 44.38 KB | 14.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 44.38 KB | 14.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 30.07.2018 | 30.07.2018 | 3 |
Application |
TIF | 586.84 KB | 26.07.2018 | 25.07.2018 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 11.24 KB | 26.07.2018 | 25.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.61 KB | 26.07.2018 | 25.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 26.07.2018 | 25.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.33 KB | 26.07.2018 | 25.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.67 KB | 26.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 26.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 163.84 KB | 12.06.2018 | 11.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 12.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 22.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 322.24 KB | 22.02.2017 | 07.02.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 22.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.68 KB | 22.02.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 20.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 2.87 MB | 20.10.2016 | 26.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 20.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.2 KB | 20.10.2016 | 26.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.52 KB | 20.10.2016 | 22.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.7 KB | 20.10.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 75 KB | 21.07.2015 | 06.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.02 KB | 21.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 13.11.2014 | 13.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 10.12.2014 | 12.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.81 KB | 13.11.2014 | 06.11.2014 | 1 |
Application |
EDOC | 56.18 KB | 13.11.2014 | 06.11.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 32.22 KB | 13.11.2014 | 06.11.2014 | 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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