RENERGYTECH, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
9K+ by profit
436 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RENERGYTECH"
Registration number, date 50203403331, 30.05.2022
VAT number LV50203403331 from 08.09.2022 Europe VAT register
Register, date Commercial Register, 30.05.2022
Legal address "Augstkalni", Beļavas pag., Gulbenes nov., LV-4410 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2023
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
Total payments to state budget (thousands, €) 7.39 1.72
Personal income tax (thousands, €) 0.56 0.25
Statutory social insurance contributions (thousands, €) 2.74 0.85
Average employees count 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Citu inženiersistēmu montāža (43.24)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 30.05.2022 30.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.04 MB) €11.00

2022

Annual report 30.05.2022 - 31.12.2022 24.05.2023  PDF (1.04 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.82 KB 08.06.2023 02.06.2023 1

Articles of Association

DOCX 18 KB 30.05.2022 25.05.2022 1

Articles of Association

DOCX 18 KB 30.05.2022 25.05.2022 1

Memorandum of Association

DOCX 24.42 KB 30.05.2022 18.05.2022 1

Memorandum of Association

DOCX 24.42 KB 30.05.2022 18.05.2022 1

Shareholders’ register

DOCX 15.68 KB 30.05.2022 18.05.2022 1

Shareholders’ register

DOCX 15.68 KB 30.05.2022 18.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.24 KB 08.06.2023 30.05.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 30.05.2022 30.05.2022 2

Articles of Association

EDOC 23.34 KB 30.05.2022 25.05.2022 1

Application

DOCX 28.92 KB 30.05.2022 25.05.2022 1

Application

DOCX 28.92 KB 30.05.2022 25.05.2022 1

Announcement regarding the legal address

DOCX 23.75 KB 30.05.2022 18.05.2022 1

Announcement regarding the legal address

DOCX 23.75 KB 30.05.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.43 KB 30.05.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.43 KB 30.05.2022 18.05.2022 1

Memorandum of Association

EDOC 27.4 KB 30.05.2022 18.05.2022 1

Shareholders’ register

EDOC 21.7 KB 30.05.2022 18.05.2022 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
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