Rīgas Energo Būve, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
257 by profit
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 | SIA "Rīgas Energo Būve" |
| Registration number, date | 40003479445, 07.02.2000 |
| VAT number | None (excluded 18.03.2021) Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Ozolciema iela 12 k-3 – 160, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 24.08.2021 | 08.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Rīgas energo būve", SIA
Ventspils 50, Rīga LV-1002 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "RĪGAS ENERGO BŪVE" | Until 01.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ventspils iela 50 | Until 08.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (682.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REB 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REB 2021 Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REB 2020 Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REB 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REB 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums REB 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums REB | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums REB | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (520.04 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (490.89 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (766.42 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (8.36 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (326.31 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (278.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.68 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 29.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.56 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 28 KB | 18.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 05.09.2011 | 24.08.2011 | 1 |
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 | 62.39 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 60.44 KB | 08.09.2021 | 24.08.2021 | 5 |
Application |
DOCX | 60.44 KB | 08.09.2021 | 24.08.2021 | 5 |
Consent of a member of the Board / executive director |
DOCX | 60.21 KB | 08.09.2021 | 24.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 60.21 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 08.09.2021 | 24.08.2021 | 1 |
Documents attesting the transfer of shares |
RTF | 413.43 KB | 08.09.2021 | 18.05.2021 | 3 |
Documents attesting the transfer of shares |
RTF | 413.43 KB | 08.09.2021 | 18.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 02.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 29.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.56 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 28 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 47.34 KB | 18.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.35 KB | 18.06.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 05.09.2011 | 29.08.2011 | 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.
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