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 | SIA "RESS21" |
| Registration number, date | 40203366743, 14.12.2021 |
| VAT number | LV40203366743 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 14.12.2021 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 493 000 EUR, registered payment 08.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | -89.36 | -10.84 | 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
| 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 14.12.2021 | Latvia | Latvia |
|
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 | 04.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "N.R.Green"Reg. no. 40103284027
|
90 % | 443 700 | € 1 | € 443 700 | Latvia | 17.11.2023 | 24.11.2023 |
SIA "W.e.s.14"Reg. no. 40103210545
|
10 % | 49 300 | € 1 | € 49 300 | Latvia | 17.11.2023 | 24.11.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 31 | Until 21.04.2022 | 2 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 41A - 39 | Until 03.11.2022 | 2 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.35 KB | 24.11.2023 | 21.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.18 KB | 08.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 49.69 KB | 08.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 08.11.2023 | 27.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.31 KB | 24.04.2023 | 19.04.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.75 KB | 02.11.2022 | 27.10.2022 | 4 |
Shareholders’ register |
DOCX | 19.32 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 14.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 14.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 72.44 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 72.44 KB | 14.12.2021 | 08.12.2021 | 1 |
Memorandum of Association |
DOCX | 27.23 KB | 14.12.2021 | 08.12.2021 | 1 |
Memorandum of Association |
DOCX | 27.23 KB | 14.12.2021 | 08.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.79 KB | 24.11.2023 | 21.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 16.64 KB | 08.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 67.11 KB | 08.11.2023 | 27.10.2023 | 3 |
Appraisal reports |
EDOC | 39.98 KB | 08.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.08 KB | 08.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 30.36 KB | 24.04.2023 | 19.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.71 KB | 24.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 45.34 KB | 02.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 45.34 KB | 02.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 30.18 KB | 02.11.2022 | 28.10.2022 | 2 |
Application |
DOCX | 30.18 KB | 02.11.2022 | 28.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.9 KB | 02.11.2022 | 27.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 50.2 KB | 07.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 50.2 KB | 07.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 07.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 21.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 47.54 KB | 21.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 47.54 KB | 21.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 53.25 KB | 04.01.2022 | 20.12.2021 | 1 |
Application |
DOCX | 53.25 KB | 04.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.82 KB | 04.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.82 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 04.01.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 14.12.2021 | 14.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
199.5 KB | 14.12.2021 | 10.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.5 KB | 14.12.2021 | 10.12.2021 | 1 | |
Shareholders’ register |
EDOC | 24.68 KB | 14.12.2021 | 10.12.2021 | 1 |
Articles of Association |
EDOC | 48.98 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 37.96 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 37.96 KB | 14.12.2021 | 08.12.2021 | 1 |
Memorandum of Association |
EDOC | 29.97 KB | 14.12.2021 | 08.12.2021 | 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