Rēzeknes Eko Enerģija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rēzeknes Eko Enerģija"
Registration number, date 42403025300, 23.03.2010
VAT number None (excluded 24.10.2014) Europe VAT register
Register, date Commercial Register, 23.03.2010
Legal address Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners
Fixed capital 28 457 EUR , registered 20.07.2016 (registered payment 20.07.2016: 28 457 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

2016 2015 2014
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 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Ludzas nov., Ludza, Raiņa iela 64 Until 29.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 23.03.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.73 KB 29.07.2014 22.07.2014 3

Shareholders’ register

TIF 26.81 KB 24.01.2012 19.01.2012 1

Shareholders’ register

TIF 31.06 KB 18.01.2012 10.01.2012 1

Shareholders’ register

TIF 23.97 KB 25.03.2011 14.03.2011 1

Shareholders’ register

TIF 20.33 KB 12.07.2010 22.06.2010 1

Articles of Association

 TIF 32.88 KB 12.07.2010 18.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 17.77 KB 12.07.2010 18.06.2010 1

Articles of Association

 TIF 31.58 KB 28.04.2010 27.04.2010 1

Shareholders’ register

TIF 21.98 KB 28.04.2010 27.04.2010 1

Articles of Association

 TIF 31.46 KB 15.04.2010 08.03.2010 1

Memorandum of association

 TIF 41.89 KB 15.04.2010 08.03.2010 2

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 103.74 KB 26.05.2017 26.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 910.61 KB 19.12.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 131.62 KB 19.12.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 DOCX 14.12 KB 19.12.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 DOCX 14.12 KB 19.12.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 103.37 KB 19.12.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.83 KB 01.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 29.07.2014 29.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 29.07.2014 28.07.2014 2

Consent of a member of the Board / executive director

 TIF 20.15 KB 29.07.2014 23.07.2014 2

Application

 TIF 73.52 KB 29.07.2014 22.07.2014 3

Confirmation or consent to legal address

 TIF 5 KB 29.07.2014 22.07.2014 1

Protocols/decisions of a company/organisation

 TIF 25.23 KB 29.07.2014 22.07.2014 2

Application

 TIF 41.12 KB 29.07.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 26.54 KB 27.05.2014 26.05.2014 2

Application

 TIF 40.28 KB 27.05.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 24.01.2012 24.01.2012 1

Application

 TIF 165.91 KB 24.01.2012 19.01.2012 4

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 18.01.2012 17.01.2012 2

Application

 TIF 300.53 KB 18.01.2012 12.01.2012 6

Protocols/decisions of a company/organisation

 TIF 47.76 KB 18.01.2012 10.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 25.03.2011 24.03.2011 1

Application

 TIF 90.26 KB 25.03.2011 14.03.2011 2

Power of attorney, act of empowerment

 TIF 17.08 KB 25.03.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 12.07.2010 01.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 24.35 KB 12.07.2010 28.06.2010 1

Application

 TIF 80.42 KB 12.07.2010 22.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.8 KB 12.07.2010 18.06.2010 2

Protocols/decisions of a company/organisation

 TIF 33.86 KB 12.07.2010 18.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 28.04.2010 28.04.2010 2

Application

 TIF 241.85 KB 28.04.2010 27.04.2010 6

Protocols/decisions of a company/organisation

 TIF 41.93 KB 28.04.2010 27.04.2010 2

Sample report

 TIF 29.71 KB 28.04.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.37 KB 15.04.2010 23.03.2010 2

Registration certificates

 TIF 53.33 KB 15.04.2010 23.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.26 KB 15.04.2010 18.03.2010 1

Announcement regarding the legal address

 TIF 7.96 KB 15.04.2010 08.03.2010 1

Application

 TIF 190.87 KB 15.04.2010 08.03.2010 5
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