REZ NRJ, Pilnsabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "REZ NRJ" |
| Registration number, date | 40203343524, 06.09.2021 |
| VAT number | LV40203343524 from 30.09.2021 Europe VAT register |
| Register, date | Commercial Register, 06.09.2021 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 679.68 | -6.08 | 0 |
| Personal income tax (thousands, €) | 18.19 | 2.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 40.74 | 4.17 | 0 |
| Average employees count | 6 | 2 | 0 |
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 06.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 06.09.2021 | ||
Natural person |
Member | Right to represent individually | 06.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rēzeknes NRJ"Reg. no. 52103095211
|
0 % | 0 | 0 | 0 | Latvia | 06.09.2021 | 06.09.2021 |
Sabiedrība ar ierobežotu atbildību "RSGA"Reg. no. 40003811272
|
0 % | 0 | 0 | 0 | Latvia | 06.09.2021 | 06.09.2021 |
Historical addresses
| Rīga, Duntes iela 10 | Until 13.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (923.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 06.09.2021 - 31.12.2021 | 04.08.2022 | PDF (75.22 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.1 KB | 09.02.2024 | 09.02.2024 | 10 |
Application |
EDOC | 70.15 KB | 13.11.2023 | 13.11.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 284.85 KB | 13.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 72.57 KB | 24.08.2023 | 22.08.2023 | 6 |
Application |
DOCX | 44.23 KB | 06.09.2021 | 06.09.2021 | 7 |
Application |
DOCX | 44.23 KB | 06.09.2021 | 06.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 202.36 KB | 06.09.2021 | 06.09.2021 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
17.02.2023 |
LETA | Rēzeknē atklāj jaunu šķeldas katlumāju un plāno samazināt siltuma tarifu par 29% |