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 | Sabiedrība ar ierobežotu atbildību "Rēzeknes NRJ" |
| Registration number, date | 52103095211, 11.06.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.06.2019 |
| Legal address | N. Rancāna iela 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.05 | 0 | 1.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2021 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RSGA"Reg. no. 40003811272
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.08.2023 | 24.08.2023 |
Historical addresses
| Rīga, Duntes iela 10 | Until 30.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (812.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zi ojums R zNRJ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums R zeknesNRJ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj RezeknesNRJ 2020 | |||||
2019 |
Annual report | 11.06.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums R zeknesNRJ 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.98 KB | 24.08.2023 | 21.08.2023 | 2 |
Shareholders’ register |
DOC | 33 KB | 29.10.2020 | 21.10.2020 | 1 |
Articles of Association |
DOC | 11.5 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOC | 11.5 KB | 03.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOCX | 20 KB | 11.06.2019 | 27.05.2019 | 1 |
Articles of Association |
DOCX | 20 KB | 11.06.2019 | 27.05.2019 | 1 |
Memorandum of Association |
DOCX | 27.16 KB | 11.06.2019 | 27.05.2019 | 1 |
Memorandum of Association |
DOCX | 27.16 KB | 11.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 11.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 11.06.2019 | 27.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.01 KB | 30.10.2024 | 24.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 219.79 KB | 05.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 64 KB | 02.02.2024 | 02.02.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 154.14 KB | 30.10.2023 | 30.10.2023 | 1 |
Application |
EDOC | 58.34 KB | 30.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 54.85 KB | 24.08.2023 | 23.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 24.08.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOC | 54 KB | 16.09.2021 | 13.09.2021 | 1 |
Application |
DOC | 54 KB | 16.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOC | 70 KB | 29.10.2020 | 25.10.2020 | 5 |
Application |
EDOC | 20.07 KB | 29.10.2020 | 25.10.2020 | 5 |
Shareholders’ register |
EDOC | 24.42 KB | 29.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 03.09.2020 | 03.09.2020 | 2 |
Articles of Association |
EDOC | 10.86 KB | 03.09.2020 | 28.08.2020 | 1 |
Application |
EDOC | 17.71 KB | 03.09.2020 | 27.08.2020 | 1 |
Application |
DOC | 39.5 KB | 03.09.2020 | 27.08.2020 | 1 |
Application |
DOC | 39.5 KB | 03.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.44 KB | 03.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 03.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 03.09.2020 | 25.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.44 MB | 29.10.2020 | 24.10.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.47 MB | 29.10.2020 | 24.10.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 11.06.2019 | 11.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
7.19 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.19 KB | 11.06.2019 | 30.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.81 KB | 11.06.2019 | 30.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.71 KB | 11.06.2019 | 27.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.71 KB | 11.06.2019 | 27.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 48.87 KB | 11.06.2019 | 27.05.2019 | 1 |
Articles of Association |
EDOC | 28.68 KB | 11.06.2019 | 27.05.2019 | 1 |
Application |
DOCX | 35.27 KB | 11.06.2019 | 27.05.2019 | 2 |
Application |
DOCX | 35.27 KB | 11.06.2019 | 27.05.2019 | 2 |
Application |
EDOC | 60.84 KB | 11.06.2019 | 27.05.2019 | 2 |
Confirmation or consent to legal address |
189.74 KB | 11.06.2019 | 27.05.2019 | 1 | |
Confirmation or consent to legal address |
189.74 KB | 11.06.2019 | 27.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 75.03 KB | 11.06.2019 | 27.05.2019 | 1 |
Memorandum of Association |
EDOC | 33.49 KB | 11.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 11.06.2019 | 27.05.2019 | 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