RGR Energy, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RGR Energy |
| Registration number, date | 40203535976, 29.01.2024 |
| VAT number | LV40203535976 from 28.03.2024 Europe VAT register |
| Register, date | Commercial Register, 29.01.2024 |
| Legal address | "Veckalni 148", Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.06.2024 | 24.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"RGR Energy", SIA
"Veckalni 148", Dzērumi, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "Solar4you" | Until 20.09.2024 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.07 KB | 20.09.2024 | 16.09.2024 | 1 |
Articles of Association |
EDOC | 27.34 KB | 20.09.2024 | 16.09.2024 | 3 |
Shareholders’ register |
ASICE | 36.71 KB | 24.07.2024 | 20.06.2024 | 1 |
Shareholders’ register |
ASICE | 166.48 KB | 21.03.2024 | 14.03.2024 | 1 |
Articles of Association |
ASICE | 132.36 KB | 25.01.2024 | 18.01.2024 | 3 |
Memorandum of association |
EDOC | 138.28 KB | 25.01.2024 | 18.01.2024 | 2 |
Shareholders’ register |
EDOC | 171.68 KB | 25.01.2024 | 18.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.27 KB | 20.09.2024 | 17.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 20.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 53.47 KB | 24.07.2024 | 16.07.2024 | 2 |
Application |
EDOC | 205.38 KB | 21.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 146.58 KB | 21.03.2024 | 14.03.2024 | 1 |
Copy of the personal identification document |
ASICE | 376.21 KB | 25.01.2024 | 25.01.2024 | 2 |
Application |
ASICE | 290.83 KB | 25.01.2024 | 24.01.2024 | 5 |
Copy of the personal identification document |
ASICE | 227.38 KB | 25.01.2024 | 24.01.2024 | 2 |
Announcement regarding the legal address |
EDOC | 114.79 KB | 25.01.2024 | 18.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 576.88 KB | 25.01.2024 | 18.01.2024 | 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