Rēzeknes enerģija, SIA
Limited Liability 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, 31.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rēzeknes enerģija" |
| Registration number, date | 42403021332, 02.10.2007 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | Rīgas iela 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 339 631 EUR , registered 24.08.2016 (registered payment 24.08.2016: 3 339 631 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, €) | -39.68 | -200.81 | -180.09 |
| Personal income tax (thousands, €) | 43.4 | 43.07 | 42.14 |
| Statutory social insurance contributions (thousands, €) | 88.94 | 85.8 | 80.52 |
| Average employees count | 35 | 33 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĒZEKNES ENERĢIJA" | Until 11.02.2013 | 11 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 98-313 | Until 07.04.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Rīgas iela 1 | Until 28.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums RE 1 | |||||
| RE vad bas zinojums 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RE vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-R.E. 2014.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-R.E. 2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-R.E. 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RE vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (14.68 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (934.17 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (368.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.08 KB | 31.03.2017 | 14.03.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.21 KB | 25.10.2016 | 29.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 01.09.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 46.23 KB | 01.09.2016 | 18.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.85 KB | 01.09.2016 | 18.08.2016 | 1 |
Shareholders’ register |
TIF | 21.56 KB | 01.09.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 61.59 KB | 22.12.2015 | 08.12.2015 | 1 |
Articles of Association |
TIF | 85.88 KB | 20.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 62.8 KB | 20.11.2014 | 07.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 20.11.2014 | 06.11.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.36 KB | 20.11.2014 | 06.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 21.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 50.45 KB | 21.05.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 31.48 KB | 21.05.2014 | 15.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.68 KB | 10.04.2014 | 03.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 11.03.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 57.88 KB | 11.03.2014 | 30.01.2014 | 2 |
Shareholders’ register |
TIF | 45.64 KB | 11.03.2014 | 30.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.7 KB | 08.02.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 58.98 KB | 08.02.2013 | 03.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.52 KB | 08.02.2013 | 03.01.2013 | 1 |
Shareholders’ register |
TIF | 26.39 KB | 08.02.2013 | 03.01.2013 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 05.05.2009 | 27.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 05.05.2009 | 09.04.2009 | 1 |
Articles of Association |
TIF | 38.32 KB | 05.05.2009 | 09.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.64 KB | 05.05.2009 | 09.04.2009 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 13.03.2009 | 09.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.28 KB | 13.03.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 38.35 KB | 13.03.2009 | 27.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.14 KB | 13.03.2009 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 25.55 KB | 13.02.2009 | 10.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 13.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 38.62 KB | 13.02.2009 | 09.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.17 KB | 13.02.2009 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 14.01.2009 | 30.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 14.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 39.03 KB | 14.01.2009 | 29.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.07 KB | 14.01.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 04.11.2008 | 22.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 04.11.2008 | 10.10.2008 | 1 |
Articles of Association |
TIF | 37.38 KB | 04.11.2008 | 10.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.7 KB | 04.11.2008 | 10.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 09.01.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 37.21 KB | 09.01.2008 | 04.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 30.11.2007 | 09.11.2007 | 1 |
Articles of Association |
TIF | 47.15 KB | 30.11.2007 | 09.11.2007 | 2 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 31.10.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 47.8 KB | 31.10.2007 | 12.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.99 KB | 31.10.2007 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 31.10.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 37.37 KB | 02.10.2007 | 28.09.2007 | 1 |
Memorandum of Association |
TIF | 41.32 KB | 02.10.2007 | 28.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 68.94 KB | 31.03.2017 | 31.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 31.03.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.21 KB | 31.03.2017 | 14.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 31.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 17.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 157.65 KB | 17.11.2016 | 07.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.17 KB | 17.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 25.10.2016 | 07.10.2016 | 2 |
Cover letter |
TIF | 32.08 KB | 25.10.2016 | 04.10.2016 | 1 |
Other documents |
TIF | 119.63 KB | 25.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 01.09.2016 | 24.08.2016 | 2 |
Application |
TIF | 66 KB | 01.09.2016 | 19.08.2016 | 1 |
Other documents |
TIF | 40.36 KB | 01.09.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.96 KB | 01.09.2016 | 18.08.2016 | 4 |
Appraisal reports |
TIF | 91.49 KB | 01.09.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 22.12.2015 | 17.12.2015 | 1 |
Application |
TIF | 179.83 KB | 22.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.2 KB | 22.12.2015 | 08.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 20.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 52.74 KB | 20.11.2014 | 11.11.2014 | 1 |
Other documents |
TIF | 27.7 KB | 20.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.04 KB | 20.11.2014 | 06.11.2014 | 4 |
Appraisal reports |
TIF | 50.95 KB | 20.11.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 21.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 58.85 KB | 21.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 43.66 KB | 10.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 10.04.2014 | 03.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 11.03.2014 | 07.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 11.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 102.8 KB | 11.03.2014 | 28.02.2014 | 3 |
Application |
TIF | 66.46 KB | 11.03.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.14 KB | 11.03.2014 | 12.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 11.03.2014 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 12.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 34.23 KB | 12.02.2013 | 11.02.2013 | 1 |
Submission/Application |
TIF | 27.37 KB | 12.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.44 KB | 08.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 146.8 KB | 08.02.2013 | 08.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.21 KB | 08.02.2013 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 08.02.2013 | 03.01.2013 | 2 |
Appraisal reports |
TIF | 1.65 MB | 08.02.2013 | 15.11.2012 | 24 |
Application |
TIF | 152.35 KB | 12.11.2010 | 12.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 12.11.2010 | 12.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 12.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 12.11.2010 | 08.07.2010 | 2 |
Application |
TIF | 198.29 KB | 12.11.2010 | 06.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 12.11.2010 | 09.07.2009 | 1 |
Sample report |
TIF | 25.96 KB | 12.11.2010 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.01 KB | 12.11.2010 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 12.11.2010 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 22.05.2009 | 19.05.2009 | 2 |
Application |
TIF | 115.86 KB | 22.05.2009 | 14.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 57.12 KB | 22.05.2009 | 14.05.2009 | 2 |
Sample report |
TIF | 24.53 KB | 22.05.2009 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 22.05.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 05.05.2009 | 29.04.2009 | 2 |
Application |
TIF | 89.72 KB | 05.05.2009 | 27.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.77 KB | 05.05.2009 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 05.05.2009 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 07.04.2009 | 07.04.2009 | 1 |
Application |
TIF | 91.31 KB | 07.04.2009 | 03.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 55.92 KB | 07.04.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 13.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 89.17 KB | 13.03.2009 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.09 KB | 13.03.2009 | 10.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 13.03.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 13.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 13.02.2009 | 12.02.2009 | 2 |
Application |
TIF | 84.92 KB | 13.02.2009 | 10.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.45 KB | 13.02.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.68 KB | 13.02.2009 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 13.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 14.01.2009 | 12.01.2009 | 2 |
Application |
TIF | 106.42 KB | 14.01.2009 | 09.01.2009 | 4 |
Appraisal reports |
TIF | 116.27 KB | 14.01.2009 | 08.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 77.84 KB | 14.01.2009 | 08.01.2009 | 3 |
Other documents |
TIF | 22.49 KB | 14.01.2009 | 30.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.25 KB | 14.01.2009 | 29.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 04.11.2008 | 27.10.2008 | 2 |
Application |
TIF | 96.34 KB | 04.11.2008 | 23.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 04.11.2008 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.6 KB | 04.11.2008 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92 KB | 04.11.2008 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 30.01.2008 | 28.01.2008 | 2 |
Application |
TIF | 134.86 KB | 30.01.2008 | 23.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.12 KB | 30.01.2008 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 09.01.2008 | 08.01.2008 | 2 |
Sample report |
TIF | 24.55 KB | 09.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 227.12 KB | 09.01.2008 | 07.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 42.91 KB | 09.01.2008 | 07.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 09.01.2008 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 09.01.2008 | 28.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.7 KB | 30.11.2007 | 30.11.2007 | 1 |
Sample report |
TIF | 24.51 KB | 30.11.2007 | 28.11.2007 | 1 |
Sample report |
TIF | 26.28 KB | 30.11.2007 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.07 KB | 30.11.2007 | 26.11.2007 | 2 |
Application |
TIF | 308.67 KB | 30.11.2007 | 23.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 30.11.2007 | 09.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 31.10.2007 | 30.10.2007 | 2 |
Sample report |
TIF | 25.09 KB | 31.10.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.43 KB | 31.10.2007 | 25.10.2007 | 2 |
Application |
TIF | 275.98 KB | 31.10.2007 | 22.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 31.10.2007 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 31.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 44.52 KB | 12.02.2013 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 02.10.2007 | 02.10.2007 | 1 |
Registration certificates |
TIF | 50.01 KB | 02.10.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 02.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 158.11 KB | 02.10.2007 | 28.09.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 02.10.2007 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 02.10.2007 | 28.09.2007 | 2 |
Sample report |
TIF | 24.52 KB | 02.10.2007 | 28.09.2007 | 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